Address History: 24222 Spring Towne Drive, Spring, TX 77373;
223 Sunset Boulevard, Conroe, TX 77303;
Houston, TX 77088;
New Waverly, TX 77358
Aliases (AKA): Patsy Yawn
Email Addresses: jim****@msn.com,
yaw****@kenyoninternational.com
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: 325 Spring Hill Drive, Spring, TX 77386;
124 Cross Creek Way, Alvaton, KY 42122;
Bowling Green, KY 42103;
Sonora, KY 42776;
Baton Rouge, LA 70816
Aliases (AKA): Christopher S Hinson
Phone Numbers: (281) 532-3625
Email Addresses: chi****@angelfire.com
Address History: 13536 Brooklyn Mead Lane, Willis, TX 77378;
19788 105 W Highway Apt 615, Montgomery, TX 77356;
Spring, TX 77386
Aliases (AKA): Tyler Sturrock
Address History: 3865 Larkspur Street, Alvin, TX 77511;
1301 College Drive, Alvin, TX 77511;
San Antonio, TX 78265;
Spring, TX 77386
Aliases (AKA): Fay F Wunsch,
Patsy F Wunsch
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: 11 Stone Springs Circle, Spring, TX 77381;
3731 E Winchcomb Drive, Phoenix, AZ 85032;
Orlando, FL 32822;
Dayton, OH 45429;
Carrollton, TX 75011
Aliases (AKA): Hank Kulesza,
Henry Kulesza
Email Addresses: bas****@hotmail.com
Address History: 31203 Lakeview Bend Lane, Spring, TX 77386;
421 Prosperity Street, Carterville, IL 62918;
Peoria, IL 61604;
Lutherville Timonium, MD 21093;
Pawtucket, RI 02860
Aliases (AKA): Frances Powell,
Francis Powell,
Frank C Powell
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: 312 Spring Hill Drive Ste 200, Spring, TX 77386;
6211 Highway 6 S # 226, Houston, TX 77083
Aliases (AKA): United Inc
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: 504 Spring Hill Drive, Spring, TX 77386;
639 Mount Pleasant Road, Pittsburgh, PA 15214;
Austin, TX 78747;
San Antonio, TX 78220
Address History: 312 Spring Hill Drive Ste 100, Spring, TX 77386
Address History: 152 Westlake Point, Montgomery, TX 77356;
107 Green Valley Road, Greensboro, NC 27403;
Butler, NJ 07405;
Caldwell, NJ 07006;
Kinnelon, NJ 07405
Aliases (AKA): Deborah Wright,
M Deborah Wright,
Mary D Wright,
Robert S Wright,
Robert A Wright
Address History: 12900 Walden Road Apt 627, Montgomery, TX 77356;
26303 Opal Hollow Lane, Cypress, TX 77433;
Dallas, TX 75235;
Houston, TX 77099;
Spring, TX 77373
Aliases (AKA): Keaton Kaus
Email Addresses: wka****@aol.com
Address History: 8256 S Us Highway 183, Briggs, TX 78608;
7630 Evander Drive, Anchorage, AK 99518;
Homer, AK 99603;
New York, NY 10103;
Austin, TX 78705
Aliases (AKA): Donald Dmason,
Don Mason,
Donald Mason,
Donald Dale Mason
Email Addresses: can****@aol.com,
can****@hotmail.com,
can****@ameritrade.com,
can****@aol.com,
can****@hotmail.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: 31 Paloma Bend Place, Spring, TX 77389;
128 Running Water Way, Austin, TX 78737;
College Station, TX 77845;
Conroe, TX 77384;
Tomball, TX 77375
Email Addresses: gru****@barronmgmt.com
Address History: 1009 Mateo Circle, Carrollton, TX 75007;
12901 Mcgregor Boulevard Ste 1a, Fort Myers, FL 33919;
Spring, TX 77386
Aliases (AKA): N Ngo,
Nu Ngo
Address History: 359 Arbor Ridge Lane, Conroe, TX 77384;
6455 East Pepperwood Street, Wichita, KS 67226;
Baton Rouge, LA 70820;
Branch, LA 70516;
Arlington, TX 76016
Aliases (AKA): Robert George Gillette,
Robert G Gillette
Relatives & Associates: Nidia Baker
William Gillete
Harrison Gillette
Johann Gillette
Marlies Gillette
Email Addresses: gil****@msn.com
Address History: 416 Pimmit Hill Run, Montgomery, TX 77316;
18570 Odegaard Road, Lakeview, OR 97630;
Conroe, TX 77304;
Magnolia, TX 77354;
Spring, TX 77386
Aliases (AKA): James Blake Dodson,
Jimmy B Dodson
Email Addresses: jam****@mctx.org,
jam****@ptd.net,
jam****@gmail.com,
jam****@hotmail.com,
jbd****@yahoo.com
Address History: 210 Spring Hill Drive Ste 135, Spring, TX 77386
Address History: 1668 Constellation Court, Murfreesboro, TN 37129;
1404 Po Box, Gravois Mills, MO 65038;
Lake Saint Louis, MO 63367;
Lamar, MO 64759;
Lincoln, MO 65338
Aliases (AKA): Chad De,
Chad De Vine
Email Addresses: cha****@gmail.com
Address History: 4363 Bizzell Grove Church Road, Princeton, NC 27569;
111 Pinehurst Lane, Goldsboro, NC 27534;
Omaha, NE 68154;
Plattsmouth, NE 68048;
Georgetown, TX 78628
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