Address History: 1207 Orr Street, College Station, TX 77840;
409 Edith Street, Missoula, MT 59801;
Davidson, NC 28036;
Albuquerque, NM 87108;
Santa Fe, NM 87507
Aliases (AKA): Joshua David Norris,
Joshua D Norris
Email Addresses: jos****@tivejo.com,
jos****@tivo.com
Address History: 25730 Spring Hill Place, Spring, TX 77373;
26736 Fawn Mountain, Boerne, TX 78015;
Houston, TX 77076;
Humble, TX 77346;
Seabrook, TX 77586
Aliases (AKA): D Nutt
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: 6135 Bridgegate Drive, Spring, TX 77373;
5303 Angelo Street, Houston, TX 77009;
Humble, TX 77338
Aliases (AKA): Rubi M Longoria
Relatives & Associates: Antoinette Byrnes
Nicole Faulstich
Margaret Fernandez
Anita Longoria
Cristian Longoria
Email Addresses: boy****@aol.com,
cri****@sbcglobal.net,
rlo****@collegeclub.com,
rub****@hotmail.com
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: 25931 Indian Springs Way, Spring, TX 77373;
306 Monterey Parkway, Atlanta, GA 30350;
Austin, TX 78745;
Canyon Lake, TX 78133;
Fischer, TX 78623
Aliases (AKA): Deborah Ponce,
Debra Ponce,
Debra A Ponce,
Debra Ann Ponce
Email Addresses: dpo****@bigfoot.com,
dpo****@sbcglobal.net,
dpo****@sbcglobal.net
Address History: 31214 Redwood Manor Court, Spring, TX 77386;
4840 Taft Street, Beaumont, TX 77706;
College Station, TX 77840;
Galveston, TX 77551;
Houston, TX 77077
Aliases (AKA): Eddie Borden,
Edward E Borden
Phone Numbers: (281) 861-4281
Email Addresses: edd****@anadarko.com
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: 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: 32115 Willow Creek Parks, Conroe, TX 77385;
13240 Autumn Mist Lane, Conroe, TX 77302;
Port Neches, TX 77651;
Spring, TX 77386;
Vidor, TX 77662
Aliases (AKA): Danielle D Mason,
Rebecca Mason,
Danielle Spaulding,
Rebecca D Spaulding
Email Addresses: dai****@msn.com
Address History: 209 Lynhaven Drive, San Antonio, TX 78220;
639 Mount Pleasant Road, Pittsburgh, PA 15214;
Austin, TX 78747;
Houston, TX 77014;
Spring, TX 77389
Phone Numbers: (281) 351-6630
Address History: 7803 Mayglen Lane, Spring, TX 77379;
6850 Northwest 2nd Avenue Apartment 18, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Conroe, TX 77304;
Houston, TX 77070
Aliases (AKA): Landon Salvani
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: 312 Spring Hill Drive Ste 200, Spring, TX 77386;
6211 Highway 6 S # 226, Houston, TX 77083
Aliases (AKA): United Inc
Address History: 31 Paloma Bend Place, Spring, TX 77389;
19533 Arcadian Shores Avenue, Baton Rouge, LA 70809;
El Lago, TX 77586;
Houston, TX 77062;
Martindale, TX 78655
Aliases (AKA): Barron Barron Rush,
G Rush,
George B Rush,
George E Rush,
Jr George Rush
Address History: 501 Breckenridge Street, Albany, TX 76430;
8200 N Laurelglen Boulevard, Bakersfield, CA 93311;
Kailua, HI 96734;
Metairie, LA 70001;
Albany, NY 12206
Address History: 158 S Vershire Circle, Magnolia, TX 77354;
219 Bloomhill Place, Magnolia, TX 77354;
Spring, TX 77382
Aliases (AKA): Wilai Vandergriff
Relatives & Associates: Grant Adamson
Diana Sanders
Kenneth Vander
Garrett Vandergriff
Marilyn Vandergriff
Address History: 7207 Sandy Isle Lane, Spring, TX 77389;
638 Po Box, Lynn Haven, FL 32444;
Panama City, FL 32404;
Athens, GA 30605;
Nashville, TN 37211
Aliases (AKA): Debra Lagatta Duncan,
Debra L Schmidt,
Debra Lagatta Schmidt,
Debra Schmidt
Email Addresses: deb****@dschmidtinsurance.com,
dsc****@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: 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: 8165 Richmond Avenue Apt 1215, Houston, TX 77063;
1225 Hilldale Road, Alexander, AR 72002;
Bryan, TX 77801;
Caldwell, TX 77836;
College Station, TX 77840
Aliases (AKA): Mary H Harrison,
Michelle Harrison,
Mary M Hawkins,
Michelle H Hawkins
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
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: 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
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