Address History: 5316 Lakeaire Boulevard, Temple, TX 76502;
902 Myra Street, Brookhaven, MS 39601;
El Lago, TX 77586;
Houston, TX 77079;
Mount Pleasant, TX 75455
Aliases (AKA): Keith Edwin Smathers
Email Addresses: asm****@cfl.rr.com
Address History: 11823 Skydale Drive, Tomball, TX 77375;
4161 Alm Court, Orlando, FL 32817;
Winter Park, FL 32792;
Cedar Hill, TX 75106;
Cypress, TX 77429
Aliases (AKA): Nate Jerome Luebke,
Nathan Luebke,
Nathan Jerome Luebke
Email Addresses: fat****@yahoo.com,
got****@att.net,
got****@yahoo.com,
got****@yahoo.com,
got****@att.net
Address History: 219 Indian Falls N, Montgomery, TX 77316;
2504 Huntwick Drive, Austin, TX 78741;
Conroe, TX 77304;
Spring, TX 77381
Email Addresses: ali****@aol.com
Address History: 116 S Timber Top Drive, Spring, TX 77380;
1108 Smith Street, Algonac, MI 48001;
Grand Rapids, MI 49508;
Clifton Springs, NY 14432;
Cornwall, NY 12518
Aliases (AKA): Stephen Clouthier,
Steve Clouthier,
Steve Couthier
Relatives & Associates: Melissa Chalmers
Jill Clouthier
Kathryn Clouthier
Kathryn Clouthier
Melissa Clouthier
Email Addresses: awe****@aol.com,
drc****@gmail.com,
mel****@hotmail.com,
pre****@aol.com,
pre****@hotmail.com
Address History: 3415 Havenbrook Drive Apt 2008, Kingwood, TX 77339;
4710 Circle Nineteen, Abilene, TX 79606;
Spring, TX 77381
Aliases (AKA): Dena Chilaers,
Dena Cooper
Email Addresses: mid****@aol.com
Aliases (AKA): Delia Nava
Address History: 24102 Melina Lane, Tomball, TX 77375;
2352 Northwest 2nd Street, Miami, FL 33125;
Bloomington, IL 61704;
Chicago, IL 60622;
Troy, MI 48098
Aliases (AKA): Victor Palomino
Address History: 11 Snapdragon Court, Spring, TX 77381;
6913 Nevis Road, Bethesda, MD 20817;
Owosso, MI 48867;
Boone, NC 28608;
Lexington, NC 27292
Aliases (AKA): Emily Rose Thompson,
Emily Margaret Thompson
Email Addresses: ann****@trilliumband.com,
emi****@yahoo.com
Address History: 9905 Kleppel Road Unit 1, Tomball, TX 77375;
10875 Champion Village Drive, Conroe, TX 77303;
Houston, TX 77056;
Shenandoah, TX 77381;
Spring, TX 77381
Address History: 9 Snapdragon Court, Spring, TX 77381
Address History: 22307 Emerald Point Lane, Tomball, TX 77375;
9721 Cypresswood Drive Apt 1116, Houston, TX 77070;
San Antonio, TX 78258;
Spring, TX 77379
Email Addresses: nay****@cstbrands.com
Address History: 7 Snapdragon Court, Spring, TX 77381
Phone Numbers: (915) 593-5175
Address History: 21 Maywind Court, Spring, TX 77381;
17078 Gleneagle Drive S, Conroe, TX 77385;
Houston, TX 77037;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Freddie Scpulval,
Fred Sepulvado,
Freddie Sepulvado,
Fredric Sepulvado,
Fredrick Sepulvado
Email Addresses: sep****@aol.com
Aliases (AKA): Beatrise Bross White
Address History: 333 Jones Lake Road, Galveston, TX 77554;
2106 Wallace Avenue Apt 2a, Bronx, NY 10462;
Bandera, TX 78003;
Dobbin, TX 77333;
Montgomery, TX 77356
Phone Numbers: (936) 447-1981
Address History: 59 E White Willow Circle, Spring, TX 77381;
10600 Six Pines Drive, Spring, TX 77380
Aliases (AKA): Alejandro Espegel
Address History: 2 Narrow Creek Place, Spring, TX 77381;
35 S Stony Bridge Circle, Spring, TX 77381;
Morgantown, WV 26505
Aliases (AKA): Job David Kareithi,
Kareithi D Kareithi
Relatives & Associates: Alex Kareithi
Georgette Kareithi
Martin Kareithi
Mercy Kareithi
Mercy Kareithi
Address History: 5 Snapdragon Court, Spring, TX 77381
Address History: 14195 Trading Post Court, Corona, CA 92880;
800 Westminster Avenue, Alhambra, CA 91803;
Arcadia, CA 91007;
West Hills, CA 91307;
Darien, CT 06820
Aliases (AKA): Joanna L Chiang,
Joanna Y Lin
Email Addresses: fte****@aol.com,
fte****@juno.com,
fte****@netscape.net,
fte****@netscape.net,
gem****@gmail.com
Address History: 1409 Maria Elena Drive, Las Vegas, NV 89104;
163 Pismo Drive, Carson, CA 90745;
Torrance, CA 90505;
Aurora, IL 60507;
Chicago, IL 60622
Aliases (AKA): Florence Z De Dominguez,
F A Dedominguez,
Florence Zemek Dedominguez,
F A Dominguez,
Florence Dominguez
Address History: 12455 Oak Knoll Road #2, Poway, CA 92064;
10455 Pomerado Road, San Diego, CA 92131;
Spring, TX 77381
Email Addresses: kka****@bellsouth.net
Address History: 704 Foster Lane, Warrensburg, MO 64093;
5154 Po Box, Aurora, IL 60507;
Chicago, IL 60622;
Saint Cloud, MN 56302;
Las Vegas, NV 89173
Phone Numbers: (320) 230-6740
Address History: 1880 Front Street Sw, Warren, OH 44485;
106 S Creston Drive, Belleville, IL 62223;
Saint Louis, MO 63129;
Mentor, OH 44060;
Spring, TX 77379
Aliases (AKA): Ryan K Svacha
Email Addresses: dwd****@charter.net,
dwd****@yahoo.com,
kro****@gmail.com,
rsv****@aol.com
Address History: 5234 Bounty Loop, Freeland, WA 98249;
15353 Po Box, Lenexa, KS 66285;
Spring, TX 77381;
Bellevue, WA 98005;
Maple Valley, WA 98038
Email Addresses: gjd****@blarg.net,
gjd****@netzero.net
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