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: 1507 Flamingo Street, Conroe, TX 77385;
611 Demere Street, Hinesville, GA 31313;
Helena, MT 59601;
Houston, TX 77090;
Oakwood, TX 75855
Aliases (AKA): Byndi J Bertrand,
Cyndi J Harrigan,
Cyndi Jo Harrigan
Email Addresses: cha****@yahoo.com,
cha****@yahoo.com
Address History: 21343 Timber Pines Drive, Spring, TX 77388;
15615 Blue Ash Drive Apt 6101, Houston, TX 77090
Aliases (AKA): Dave Chapman
Address History: 119 Handley Drive, Montgomery, TX 77316;
130 Fallow Buck Drive, Conroe, TX 77384;
San Antonio, TX 78240;
Spring, TX 77381
Aliases (AKA): Bill England,
Will England
Email Addresses: eng****@turbinetech.com
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: 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: 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: 134 Spring Hill Drive, Spring, TX 77386
Aliases (AKA): Donald R Schaffner
Relatives & Associates: Donald Schaffner
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: 1144 Heights Boulevard, Houston, TX 77008;
2224 Coffee Pot Boulevard Ne, Saint Petersburg, FL 33704;
Leawood, KS 66206;
Shawnee Mission, KS 66206;
Kansas City, MO 64113
Aliases (AKA): Cathie Deiker,
K Deiker,
Kathie Deiker
Email Addresses: cde****@cs.com
Address History: 14 Robin Trail, Conroe, TX 77304;
63 Clough Street, Quincy, CA 95971;
Spring, TX 77386;
Willis, TX 77318
Aliases (AKA): David Brereton Covey
Email Addresses: dav****@comcast.net,
dav****@craigwear.com,
dav****@juno.com,
dav****@gmail.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: 8282 Cambridge Street Apt 1806, Houston, TX 77054;
7100 Almeda Road Apartment 504, Houston, TX 77054;
Spring, TX 77386;
Stafford, TX 77477
Address History: 8397 Po Box, Spring, TX 77387;
18 Crosby Road, Chestnut Hill, MA 02467
Aliases (AKA): Kir E Kanady
Address History: 27 Almond Dale Court, Spring, TX 77382;
509 Bohannan Avenue, Bakersfield, CA 93307;
Old Saybrook, CT 06475;
Allen, TX 75013;
Dallas, TX 75206
Aliases (AKA): Anthony Neal Martin,
Jr Neal Martin,
Neal N Martin,
Sr Neal Martin
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: 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: 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: 2 Player Vista Place, Spring, TX 77382;
1627 North Street, West Columbia, SC 29169;
Bedford, TX 76021;
Houston, TX 77036;
Irving, TX 75063
Aliases (AKA): Hannah Xia Wu,
Hannah X Wu,
Xia Xia Wu,
Xia H Wu
Email Addresses: xia****@yahoo.com
Address History: 3741 E Highway 34, Ennis, TX 75119;
375 N Federal Street Apt 253, Chandler, AZ 85226;
Peoria, AZ 85345;
Phoenix, AZ 85064;
Scottsdale, AZ 85262
Aliases (AKA): M Bigham,
Mark Shane Bigham
Email Addresses: mar****@markbighaminsurance.com,
mar****@comcast.net
Address History: 2224 Coffee Pot Boulevard Ne, Saint Petersburg, FL 33704;
7236 Paint Brush Trail, Boulder, CO 80301;
Clearwater Beach, FL 33767;
Leawood, KS 66206;
Shawnee Mission, KS 66206
Aliases (AKA): M Deiker,
Michael Deiker,
Michael L Deiker,
Mike Deiker,
Micheal Deker
Email Addresses: mde****@imt-tech.com,
mde****@tetratec.com
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: 7220 Elmwood Avenue, Middleton, WI 53562;
10311 N Oak Knoll Lane, Tucson, AZ 85737;
Grand Rapids, MI 49512;
Montgomery, TX 77356;
Spring, TX 77382
Aliases (AKA): Amber Cerrato,
Amber J Schauske
Address History: 15 Pheasant Run, Butler, NJ 07405;
49 Washburn Place, Caldwell, NJ 07006;
Kinnelon, NJ 07405;
Conroe, TX 77303;
Montgomery, TX 77356
Aliases (AKA): M Deborah Wright,
Mary Wright,
Robert Stephen Wright
Email Addresses: hea****@yahoo.com,
mdw****@aol.com,
ste****@joshuabuilders.ubs,
ste****@joshuabuilders.us,
sug****@gmail.com
Address History: 539 Harrow Road, Richmond, VA 23225;
1077 Po Box, Craig, AK 99921;
Paxson, AK ;
Van Buren, AR 72956;
Bonita, CA 91908
Aliases (AKA): Lucille T Carney,
Lucille Travetta Harris,
Lucille Harris,
Travetta Harris
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