Address History: 1857 Stonecrest Boulevard Unit 3601, Tyler, TX 75703;
83 Po Box, Arp, TX 75750;
Spring, TX 77386
Aliases (AKA): Mitchell H Levy,
Mitchell L Ley
Address History: 30723 E Geneva Drive, Spring, TX 77386;
259 Cossairt Avenue W, Eden Valley, MN 55329;
Saint Cloud, MN 56303
Aliases (AKA): M Piano,
Mark Piano,
Mark Plano
Email Addresses: mpi****@msn.com,
pau****@att.net,
pau****@comcast.net
Address History: 30218 E Geneva Drive, Spring, TX 77386;
209 W Echo Glen Drive, Houston, TX 77076;
Marquez, TX 77865
Aliases (AKA): Marvin Buchanan
Address History: 9304 Deer Lodge Road, Magnolia, TX 77354;
1908 Water Lane, Maitland, FL 32751;
Conroe, TX 77385;
Houston, TX 77090;
Spring, TX 77382
Aliases (AKA): Kelly K Baverschmidt,
Kelly K Shelburne
Address History: 2651 Po Box, Conroe, TX 77305;
1925 E 11th Street, Stockton, CA 95206;
Des Moines, IA 50312;
Lansing, MI 48906;
Columbia, TN 38401
Aliases (AKA): Gordon L Del Tenre
Relatives & Associates: John Deltenre
Patricia Deltenre
Rebecca Deltenre
Verne Deltenre
Gina Loveless
Email Addresses: bee****@dialaccess.com
Address History: 54 Paddington Way, Conroe, TX 77384;
151 Huntington Trace, Anniston, AL 36207;
Allen, TX 75002;
Houston, TX 77031;
Manvel, TX 77578
Aliases (AKA): Teri E Iwse,
Teri Wise,
Terri E Wise,
Thresia E Wise
Email Addresses: dru****@yahoo.com
Aliases (AKA): Rodney V Staton,
Rodney Staton
Email Addresses: bst****@adelphia.net,
bst****@roadrunner.com
Address History: 8420 Scasta Road, Bryan, TX 77808;
20787 Waterscape Way, Noblesville, IN 46060;
Bellville, TX 77418;
Franklin, TX 77856;
Houston, TX 77095
Aliases (AKA): Jennfier Nolen,
Jennifer L Nolen,
Jennifer Leann Nolen,
Jennifer Leann Reeves
Email Addresses: jen****@att.net,
mmi****@aol.com
Address History: 30611 E Geneva Drive, Spring, TX 77386;
5505 Mesquite Grove Road, Austin, TX 78744;
Houston, TX 77053
Aliases (AKA): Dolores Baeza,
J Baeza,
Jose D Baeza,
J Dolores Mendoza
Email Addresses: bae****@yahoo.com
Address History: 30218 E Geneva Drive, Spring, TX 77386
Address History: 26214 Crown Ranch Boulevard, Montgomery, TX 77316;
2000 W 4th Avenue, Gary, IN 46404;
Bay City, TX 77414;
Conroe, TX 77384;
Houston, TX 77022
Aliases (AKA): Michael G Daniels,
Micheal G Daniels,
Mike G Daniels,
Mike Daniels
Email Addresses: mas****@aol.com,
mda****@lcc.net,
mit****@yahoo.com,
tda****@ucom.net
Address History: 30210 E Geneva Drive, Spring, TX 77386;
16711 Fort Pulaski Avenue, Baton Rouge, LA 70817;
Kenner, LA 70065
Aliases (AKA): Thomas Res Wanko
Address History: 6616 England Street, Houston, TX 77021;
3402 Chickering Street, Houston, TX 77026;
Spring, TX 77386
Aliases (AKA): L Rubio,
Leonel P Rubio
Address History: 30515 E Geneva Drive, Spring, TX 77386;
660746 Po Box, Dallas, TX 75266;
Houston, TX 77015
Aliases (AKA): Debbie Lowe Lowe
Address History: 15560 Guinevere Lane, Montgomery, TX 77316;
1402 Bodart Drive, Houston, TX 77090;
Spring, TX 77386
Aliases (AKA): William F Patterson
Relatives & Associates: Kelly Patterson
Lila Patterson
Terry Patterson
Tina Patterson
William Patterson
Address History: 146 Essex Boulevard Apt 1001, Huntsville, TX 77320;
8787 Shenandoah Park Drive Apt 707, Conroe, TX 77385;
Houston, TX 77095;
Shenandoah, TX 77385;
Spring, TX 77380
Aliases (AKA): Lary C Davis
Relatives & Associates: Virgil Golden
Phone Numbers: (281) 292-5016
Address History: 2005 Roy Street, Houston, TX 77007;
495 20th Street, Niceville, FL 32578;
Amarillo, TX 79106;
Galveston, TX 77554;
Huntsville, TX 77340
Aliases (AKA): Anaa Shaheen,
Anna Shaheen,
N A Shaheen,
Najwa A Shaheen,
Nanna A Shaheen
Relatives & Associates: Pranee Scholfield
David Shaheen
Lora Shaheen
Ann Shaunfield
Chris Shaunfield
Address History: 501 P/O Box, Fort Campbell, KY 42223;
1 Po Box, Fort Campbell, KY 42223;
Houston, TX 77004;
Huntsville, TX 77340;
Spring, TX 77379
Aliases (AKA): Matthew S Henry
Aliases (AKA): Johnese M Alexander,
Ohn E Alexander
Relatives & Associates: Aimee Alexander
Anna Alexander
Johnese Alexander
Larabeth Alexander
Nedra Alexander
Address History: 22016 Bass Place, Land O Lakes, FL 34639;
21021 Betel Palm Lane # 206, Land O Lakes, FL 34638;
Spring, TX 77386
Aliases (AKA): G Friend,
Glen Friend
Address History: 212 Fieldstone Court, Belleville, IL 62221;
2452 Alby Street, Alton, IL 62002;
Benld, IL 62009;
Arlington, TX 76015;
Conroe, TX 77304
Aliases (AKA): Theresa Gress,
T Welsh,
Theresa L Welsh
Aliases (AKA): Nicholas Piano,
Nick Piano
Email Addresses: com****@earthlink.net
Address History: 3520 Lonie Drive, Pinson, AL 35126;
10409 County Road 354, Plantersville, TX 77363;
Spring, TX 77386
Aliases (AKA): C Cude,
Carl G Cude
Email Addresses: car****@ameritech.net,
ccu****@comcast.net
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