Address History: 3806 Running Fox Lane, Spring, TX 77386;
1346 Firefly Circle, Colorado Springs, CO 80916;
Pueblo, CO 81001;
Bradenton, FL 34211;
Houston, TX 77060
Aliases (AKA): Pilar Arteritano
Relatives & Associates: Angela Arteritano
Eduardo Arteritano
Francisco Arteritano
Silvana Arteritano
Jose Gonzalez
Email Addresses: par****@hotmail.com,
par****@hotmail.com
Address History: 7404 Town Center Boulevard Apt 411, Rosenberg, TX 77471;
2415 Fox Drive, Aurora, IL 60506;
Naperville, IL 60565;
New Berlin, IL 62670;
Charlotte, NC 28216
Aliases (AKA): Diana Hovnanian,
Diana Hovnanian Tolliver,
Diana Keurajian,
D Tolliver,
Diana H Tolliver
Relatives & Associates: John Keurajian
Robert Toliver
Diana Tolliver
Lorris Tolliver
Lorris Tolliver
Email Addresses: dia****@gmail.com
Address History: 5390 Natures Way, New Braunfels, TX 78132;
2619 Imperial Grove Lane, Conroe, TX 77385;
Fort Worth, TX 76118;
Houston, TX 77040;
Spring, TX 77386
Aliases (AKA): Sarah N Jambers,
Sarah Nicole Lowery
Email Addresses: rag****@aol.com
Address History: 14234 Providence Pine Trail, Houston, TX 77062;
30306 Castle Forest Drive, Spring, TX 77386
Aliases (AKA): John D Herthneck
Address History: 30306 Castle Forest Drive, Spring, TX 77386
Address History: 3710 N Duck Creek Road, Cleveland, TX 77328;
3509 Bahama Drive, Hopkinsville, KY 42240;
Grand Forks, ND 58201;
Breckenridge, TX 76424;
Highlands, TX 77562
Aliases (AKA): Roger D Mc Neal
Email Addresses: bob****@gateway.net,
rog****@hotmail.com
Address History: 17191 Harpers Way, Conroe, TX 77385;
5313 Poplar Glen Court, Plainfield, IL 60586;
Lumberton, TX 77657;
Spring, TX 77386;
Fort Belvoir, VA 22060
Address History: 30319 Castle Forest Drive, Spring, TX 77386;
29620 Po Box, Phoenix, AZ 85038;
Beaumont, TX 77706;
Lumberton, TX 77657
Address History: 115 West Helms Road, Houston, TX 77037;
515 Connorvale Lane, Houston, TX 77060;
Spring, TX 77386
Email Addresses: vil****@hotmail.com
Address History: 6210 Darby Way, Spring, TX 77389;
16727 Foursquare Drive, Conroe, TX 77385;
Cypress, TX 77429;
Houston, TX 77070
Aliases (AKA): Karen Blalock,
Karen Blalockwarax,
Karen B Warax
Address History: 27253 Wells Lane, Conroe, TX 77385;
500 Jimmy Ann Drive Apartment 318, Daytona Beach, FL 32114;
Montgomery, TX 77316;
Spring, TX 77386;
Alexandria, VA 22304
Email Addresses: bol****@hotmail.com
Address History: 2463 Morgan Ridge Lane, Spring, TX 77386;
3543 Greystone Drive Apartment 1009, Austin, TX 78731;
Round Rock, TX 78665;
Sandy, TX 78665;
Victoria, TX 77901
Aliases (AKA): C Schepcoff,
Chris J Schepcoff,
Christopher Schepcoff,
Christopher Buycom Schepcoff,
Christopher Schepeuff
Relatives & Associates: Michelle Roberts
Email Addresses: chr****@alsglobal.com,
chr****@iwon.com,
csc****@gmail.com,
jsc****@aol.com
Address History: 5433 Borchers Drive, San Antonio, TX 78219;
293 Po Box, Converse, TX 78109;
Spring, TX 77386
Aliases (AKA): V Johns,
Veronica R Johns,
Veronica Maguire,
Veronica Romero Maguire
Address History: 5835 Toddington Road, Humble, TX 77346;
261 Po Box, Hahnville, LA 70057;
Harvey, LA 70058;
Austin, TX 78757;
Conroe, TX 77304
Aliases (AKA): Jennifer Barrett
Address History: 4018 Dappled Trail, Humble, TX 77346;
141 Tennessee Street, Lafayette, LA 70501;
Lake Charles, LA 70615;
Monroe, LA 71203;
Houston, TX 77073
Aliases (AKA): Mary Joann Irving,
Joan Norman,
Joann Norman,
Mary J Norman,
Mary Joann Norman
Address History: 30323 Castle Forest Drive, Spring, TX 77386;
373 E Lake Place, Marietta, GA 30062;
Roswell, GA 30076;
Brentwood, TN 37027;
Waller, TX 77484
Aliases (AKA): G Weber,
Grace W Weber
Email Addresses: gra****@ptd.net
Address History: 920 Hayden Lane, Aubrey, TX 76227;
50 Gillett Street, Hartford, CT 06105;
Atlanta, GA 30354;
Jonesboro, GA 30236;
Bremen, KY 42325
Aliases (AKA): Brandon L Smith,
Brandon Laroy Smith,
Brandon Smith
Email Addresses: bra****@earthlink.net,
clu****@muhlon.com
Address History: 9011 Bellgrove Court, Killeen, TX 76542;
26 Logan Street, Fort Rucker, AL 36362;
Friendswood, TX 77546;
Spring, TX 77386;
Webster, TX 77598
Aliases (AKA): Heather Blake
Address History: 3927 Kelley Pond Drive, Spring, TX 77386;
18211 Ammi Trail, Houston, TX 77060;
Humble, TX 77339;
Midland, TX 79707;
Montgomery, TX 77316
Aliases (AKA): Cassandra Yvonne Calelly,
Cassie Calelly,
Cassie Y Calelly,
Cassie Yvonne Calelly,
Casandra Little
Email Addresses: cal****@arenaenergy.com,
cal****@comcast.net,
cas****@zurichna.com,
cas****@optonline.net,
cca****@arenaenergy.com
Address History: 920 Hayden Lane, Aubrey, TX 76227;
1420 Bristol Lane, Aubrey, TX 76227;
Providence Village, TX 76227;
Spring, TX 77386
Relatives & Associates: Brandon Smith
Address History: 11 Claridge Court, Conroe, TX 77304;
8787 Shenandoah Park Drive Apartment 225, Conroe, TX 77385;
Huffman, TX 77336;
Humble, TX 77339;
Montgomery, TX 77356
Email Addresses: r.n****@caretexcustombuilders.com,
ren****@gmail.com,
ren****@yahoo.com
Address History: 126 Jacobs Meadow Drive, Conroe, TX 77384;
10919 Fm 1485 Road, Conroe, TX 77306;
Frisco, TX 75035;
Huntsville, TX 77340;
Spring, TX 77389
Aliases (AKA): Steve Benedict,
Steven J Benedict
Email Addresses: ste****@hp.com
Address History: 30214 Castle Forest Drive, Spring, TX 77386;
2403 Goodberry Place Apartment 302, Brandon, FL 33510;
Tampa, FL 33611;
Valrico, FL 33594;
Merrillville, IN 46411
Aliases (AKA): Olivia Hatherley
Relatives & Associates: Joseph Hatherley
Kristin Hatherley
Michael Hatherley
Olivia Hatherley
Fadia Nounou
Email Addresses: ido****@hotmail.com,
ido****@iwon.com,
oli****@hotmail.com,
oli****@hotmal.com,
oli****@netscape.net
Address History: 156 W Hill Avenue Apt 46, Fullerton, CA 92832;
939 W 19th Street Unit E1, Costa Mesa, CA 92627;
Ladera Ranch, CA 92694;
Mission Viejo, CA 92691;
Houston, TX 77094
Phone Numbers: (281) 717-4961
Address History: 3780 Aria Drive, Melbourne, FL 32904;
2504 Windrim Way, Elk Grove, CA 95758;
Rancho Cordova, CA 95670;
Wilton, CA 95693;
Debary, FL 32713
Aliases (AKA): Susanna Carmelle Bawcom,
Susanna Kimmig,
Suzanna Kimmig
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