Address History: 12101 Kobs Hill Lane, Tomball, TX 77377;
566 Longhorn Trail, Angleton, TX 77515;
Houston, TX 77090;
Livingston, TX 77351;
Spring, TX 77386
Aliases (AKA): Troy Allen Kyle
Email Addresses: tro****@yahoo.com
Address History: 27510 Whispering Maple Way, Spring, TX 77386;
6076 Blue Ridge Drive Apartment H, Littleton, CO 80130;
American Fork, UT 84003;
Highland, UT 84003;
Riverton, UT 84065
Email Addresses: iam****@gmail.com,
mar****@yahoo.com,
mar****@gmail.com,
mus****@hotmail.com
Address History: 28015 Comal Karst Drive, Spring, TX 77386;
12368 Garner Road, Beaumont, TX 77705;
Nacogdoches, TX 75965;
Nederland, TX 77627
Aliases (AKA): Laura L Kemp,
Laura Lynn Suire
Email Addresses: lsu****@yahoo.com
Address History: 1806 Ryansbrook Lane, Spring, TX 77386;
302 Mathilda Drive Apt G, Goleta, CA 93117;
Conroe, TX 77385;
Houston, TX 77055;
Tomball, TX 77375
Address History: 6243 Terwilliger Way, Houston, TX 77057;
2926 E 94th Place Apt 1215, Tulsa, OK 74137;
Abilene, TX 79601;
Dallas, TX 75201;
Galveston, TX 77550
Aliases (AKA): Danny D Mullen,
Danny Mullen,
John D Mullen,
John Daniel Mullen Junior
Email Addresses: dan****@patrickenergy.com,
dan****@inwell.com
Address History: 11711 Memorial Drive Apt 377, Houston, TX 77024;
33003 Sand Creek Drive, Wesley Chapel, FL 33543;
Winter Park, FL 32792;
Zephyrhills, FL 33543;
Detroit, MI 48238
Aliases (AKA): Virginia M Mullin,
Virgina M Mullinax,
Virgina B Mullinax,
Virginia M Mullinax,
Virginia Mullinax
Address History: 11638 Beckton Cypress Drive, Tomball, TX 77377;
810 Lancaster Drive, Friendswood, TX 77546;
Houston, TX 77017;
Spring, TX 77379
Aliases (AKA): Janie Moreno,
Juanita G Moreno
Email Addresses: jan****@fuse.net,
mor****@kenyoninternational.com,
rod****@aol.com
Address History: 834 Northlake Drive, Richardson, TX 75080;
1997 Pepper Ridge Drive, Shreveport, LA 71115;
Sioux Falls, SD 57104;
Carrollton, TX 75006;
Dallas, TX 75243
Aliases (AKA): Elizabeth Elizabeth Ayers,
Mary Elizabeth Ayers,
Mary E Ayers,
Marilyn Elizabeth Harris,
Mary Elizabeth Harris
Email Addresses: lmc****@aol.com,
mar****@cisco.com,
mkh****@gmail.com
Address History: 16311 N Mist Drive, Houston, TX 77073;
4010 E 123rd Terrace, Grandview, MO 64030;
Kansas City, MO 64134;
Conroe, TX 77385;
Humble, TX 77338
Aliases (AKA): Don R Schaffner,
Donald R Schaffner,
Donald Shaffner
Relatives & Associates: Pamela Patlan
Deloris Schaffner
Don Schaffner
Donald Schaffner
Peggy Schaffner
Address History: 39 Maymont Way, Spring, TX 77382;
3140 P/O Box, Covington, LA 70434;
Mandeville, LA 70471;
Slidell, LA 70458;
Austin, TX 78753
Aliases (AKA): William Jackson,
William H Jackson
Address History: 230 Spring Hill Drive Ste 310, Spring, TX 77386;
411 E 6th Street, Muscatine, IA 52761;
Greenleaf, ID 83626;
Worthington, MN 56187;
Mission, TX 78572
Relatives & Associates: Maria Autierrez
Nancy Galan
Maria Guterrez
Juana Gutierrey
Abelino Gutierrez
Address History: 11 Stone Springs Circle, Spring, TX 77381;
5714 Folkstone Lane, Orlando, FL 32822;
Dayton, OH 45429;
Dallas, TX 75234;
Houston, TX 77096
Aliases (AKA): D Kulesza,
Debbie Kulesza,
Deborah August Kulesza
Email Addresses: bas****@hotmail.com
Address History: 14337 Hillside Lane, Willis, TX 77318;
124 Long Pond Drive, Sneads Ferry, NC 28460;
Albuquerque, NM 87107;
Los Ranchos, NM 87107;
Tijeras, NM 87059
Aliases (AKA): Michael Eugene Arnett,
Mike Arnett
Address History: 507 Po Box, Hillister, TX 77624;
1510 Pershing Drive Apartment B, San Francisco, CA 94129;
Charlotte, NC 28210;
Conroe, TX 77303;
Houston, TX 77099
Address History: 11035 Timber Crest Drive, Houston, TX 77065;
10907 Corona Lane, Houston, TX 77072;
Odessa, TX 79765;
Spring, TX 77386
Aliases (AKA): Rubicel Ordonez
Phone Numbers: (832) 741-1577
Email Addresses: ror****@crescentdirectional.com,
ror****@terradirectional.com
Address History: 25730 Spring Hill Place, Spring, TX 77373;
10506 Lazy Nook Street, Houston, TX 77076;
Humble, TX 77346
Aliases (AKA): B Nutt,
Barbara Nutt,
Barbara Parson Nutt
Email Addresses: bar****@yahoo.com,
bel****@aol.com,
dav****@uswest.net,
dav****@gmail.com,
dnu****@aol.com
Address History: 25 Doe Run Drive, Spring, TX 77380;
3004 Mozart Drive, Silver Spring, MD 20904;
Berrien Springs, MI 49103;
Saint Joseph, MI 49085;
Norman, OK 73072
Aliases (AKA): Vernon Marcel Veldekens
Relatives & Associates: Ashraf Beldekens
Victoria Roubal
Alison Shyab
Ashely Veldekens
Charles Veldekens
Email Addresses: ver****@marcelinc.com,
ver****@themarcelgroup.com
Address History: 21635 Falvel Misty Drive, Spring, TX 77388;
11619 Gramercy Park Avenue, Bradenton, FL 34211;
Greensboro, NC 27409;
Conroe, TX 77306
Aliases (AKA): Jose Gregorio Gonzalez,
Jose G Gonzalez
Relatives & Associates: Jose Alvarez
Eduardo Arteritano
Francisco Arteritano
Pilar Arteritano
Silvana Arteritano
Address History: 312 Spring Hill Drive Ste 200, Spring, TX 77386;
6211 Highway 6 S # 226, Houston, TX 77083
Aliases (AKA): United Inc
Address History: 235 Southern Iris Court, Montgomery, TX 77316;
611 South Cloverdale Avenue Apartment 405, Los Angeles, CA 90036;
Houston, TX 77019;
Spring, TX 77386
Aliases (AKA): D Y Shelton,
Donna Shelton,
D Supernaw,
Donna Y Supernaw
Email Addresses: don****@bellsouth.net,
don****@hotmail.com,
don****@swbell.net,
don****@worldnet.att.net
Address History: 3045 Kaymoore Drive, Winston Salem, NC 27127;
2501 W View Trail, Hickory, NC 28601;
Hildebran, NC 28637;
Monroe, NC 28110;
New Albany, OH 43054
Address History: 560 6th Street, Penrose, CO 81240;
2352 Buckhorn Lane, Canon City, CO 81212;
Coal Creek, CO 81221;
Cripple Creek, CO 80813;
Greensboro, NC 27403
Aliases (AKA): Shela Tidwell,
Shela M Tidwell,
Sheila D Wright,
Shela D Wright,
Shela Dennise Wright
Email Addresses: mom****@aol.com,
nan****@yahoo.com,
ran****@angelfire.com,
she****@cableone.net
Address History: 600 Carolyn Lane, Gallatin, TN 37066;
1525 Macaw Court, Brentwood, TN 37027;
Franklin, TN 37067;
Hendersonville, TN 37075;
Hockley, TX 77447
Aliases (AKA): Roxanne Y Allen,
Roxanne Yvonne Roth,
Roxanne Y Roth
Address History: 635 E State Street Apt C, Baton Rouge, LA 70802;
1622 Club Parkways, Norcross, GA 30093;
Snellville, GA 30039;
Clear Lake, IA 50428;
Hanover, MD 21076
Aliases (AKA): W Pales
Address History: 600 Carolyn Lane, Gallatin, TN 37066;
1525 Macaw Court, Brentwood, TN 37027;
Franklin, TN 37067;
Hendersonville, TN 37075;
Houston, TX 77064
Aliases (AKA): Henry Jacob Roth,
Iii Henry Roth,
Jay Roth,
Jr Henry Roth,
Henry J Roth Rd
Email Addresses: lro****@att.net
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