Address History: 605 Porpoise Drive, Aransas Pass, TX 78336;
562 South 8th Street, Aransas Pass, TX 78336;
Conroe, TX 77384;
Kingsland, TX 78639;
Pleasanton, TX 78064
Aliases (AKA): Robert D Loeffler
Relatives & Associates: Leslye Campbell
David Loeffler
Janet Loeffler
Lyssa Loeffler
Robert Loeffler
Email Addresses: loe****@heb.com,
loe****@heb.com
Address History: 7 Lace Point, Spring, TX 77382;
3328 Marvin D Love Freeway, Dallas, TX 75224;
Houston, TX 77041;
Falls Church, VA 22046;
Mc Lean, VA 22101
Relatives & Associates: Karen Frankland
Address History: 2051 Bennet Lane, Conroe, TX 77384;
44 Harris Drive Se, Marietta, GA 30067;
Waleska, GA 30183;
Dallas, TX 75206;
Spring, TX 77380
Aliases (AKA): Tracy J Clements,
Racy J Elliott,
Tracy J Elliott
Address History: 1438 College Street, Sulphur Springs, TX 75482;
6827 Claremore Avenue, San Diego, CA 92120;
Savannah, GA 31419;
Lebanon, TN 37087;
Dike, TX 75437
Aliases (AKA): Jerry Maynard
Address History: 15 E Lakemist Circle, Spring, TX 77381;
7833 Arboretum Drive Apartment 105, Charlotte, NC 28270;
Dayton, OH 45431;
Toledo, OH 43604;
Lyons, TX 77863
Aliases (AKA): Donald G Maynard,
Dorothy Laverne Maynard,
Dorothy G Maynard,
Dorothy L Tate
Relatives & Associates: Adrienne Maynard
Candice Maynard
Donald Maynard
Donald Maynard
Douglas Maynard
Email Addresses: ang****@comcast.net
Address History: 11 Lace Point, Spring, TX 77382
Phone Numbers: (832) 458-0351
Address History: 3 Lace Point, Spring, TX 77382;
2000 Broadway Apartment 8i, New York, NY 10023;
Pittsford, NY 14534;
College Station, TX 77845;
Milwaukee, WI 53201
Aliases (AKA): Roopa Challapalli
Address History: 11501 Kirstens Court, Montgomery, TX 77316;
282 Fairwind Trail Drive, Conroe, TX 77385;
Houston, TX 77060;
Humble, TX 77338;
Kingwood, TX 77339
Aliases (AKA): Helena H Jaramillo,
Luz Jaramillo,
Luz E Jaramino
Email Addresses: hel****@hotmail.com,
lco****@aol.com
Address History: 15 E Lakemist Circle, Spring, TX 77381;
7833 Arboretum Drive, Charlotte, NC 28270;
Chesapeake, OH 45619
Aliases (AKA): Donnie Ray Maynard
Relatives & Associates: Adrienne Maynard
Candice Maynard
Courtney Maynard
Donald Maynard
Dorothy Maynard
Phone Numbers: (281) 382-9955
(281) 802-1603
(936) 271-0403
(936) 321-2645
(936) 321-4209
Address History: 6 Lace Point, Spring, TX 77382;
98 Walnut Avenue, Atherton, CA 94027;
Menlo Park, CA 94025;
Portola Valley, CA 94028
Aliases (AKA): Nathalie Ann Bakker
Relatives & Associates: Marcus Bakker
Address History: 2 Lace Point, Spring, TX 77382;
3373 Battlebell Rd Trailer F, Baytown, TX 77521;
Beaumont, TX 77706;
Houston, TX 77054;
Humble, TX 77338
Aliases (AKA): Marie E Keramati,
Marie Keramatie,
Marie Kermati
Email Addresses: eke****@verizon.net
Address History: 3 Lace Point, Spring, TX 77382;
15 7128th Street # 1, Hinsdale, IL 60521;
Morristown, NJ 07960;
Dobbs Ferry, NY 10522;
New York, NY 10019
Aliases (AKA): Vishnu Challapalli
Email Addresses: vis****@msn.com
Address History: 2526 Preston Road, Denison, TX 75020;
500 E Stassney Lane # 21, Austin, TX 78745;
Bryan, TX 77801;
College Station, TX 77840;
Denton, TX 76201
Aliases (AKA): Brian M Sikes
Email Addresses: bms****@gmail.com
Address History: 22 Classic Oaks Place, Spring, TX 77382;
4913 Chestnut Street, Bellaire, TX 77401;
Bryan, TX 77801;
Conroe, TX 77385;
Houston, TX 77096
Aliases (AKA): B Norris,
Berni A Norris,
Bernice Ann Norris
Email Addresses: ber****@arenaenergy.com,
ber****@consolidated.net,
ber****@msn.com,
bno****@arenaenergy.com
Address History: 10320 Lanshire Drive, Dallas, TX 75238;
2673 S Moore Drive Apt 302, Denver, CO 80227;
Lakewood, CO 80227;
Andrews, TX 79714;
Brownwood, TX 76804
Aliases (AKA): Tracy J Elliott,
Tracy Lynne Kouyoumdjian,
Tracy Tesar
Address History: 2215 Arrowwood Trail, Katy, TX 77494;
6701 Randermann Road, Brenham, TX 77833;
Houston, TX 77057;
Spring, TX 77382
Aliases (AKA): Holly Hamby,
Holly C Hamby,
Holly C Mertins
Email Addresses: hch****@gmail.com,
hha****@deloitte.com,
hol****@southernunionco.com,
hol****@weatherford.com
Address History: 119 W Laurelhurst Circle, Spring, TX 77382;
335 Ritchey Street, Gainesville, TX 76240
Aliases (AKA): Manuel Del Castillo,
Manuel Delcastillo,
Manuel D Uribe
Address History: 19 Lace Point, Spring, TX 77382
Phone Numbers: (281) 651-4915
Address History: 2622 North 21st Street Apartment 2, Superior, WI 54880;
27 Elk Crossing Drive, Spring, TX 77381;
Minong, WI 54859;
South Range, WI 54874
Aliases (AKA): Gordon M Wallgren,
Gordu M Wallgren
Relatives & Associates: Judith Anderson
Tracey Middleton
Curtis Wallgren
Jacklin Wallgren
John Wallgren
Email Addresses: gwa****@yahoo.com
Address History: 8355 Nw 110th Street, Reddick, FL 32686;
3131 Ne 1st Avenue Apt 2917, Miami, FL 33137;
Aurora, IL 60503;
Carol Stream, IL 60188;
Elgin, IL 60123
Aliases (AKA): M Bowen,
Monica Morse Bowen,
Monica Bowen Bowen,
Monica Bowen,
Monlca Bowen
Email Addresses: bow****@eatel.net,
mon****@npag.net,
skb****@gmail.com,
skb****@gmail.com
Address History: 19 Casey Street, Greenville, SC 29601;
14 Mchan Street, Greenville, SC 29605;
Spring, TX 77382
Phone Numbers: (281) 651-5818
Address History: 8355 Nw 110th Street, Reddick, FL 32686;
3131 Ne 1st Avenue Apt 2917, Miami, FL 33137;
Spring, TX 77382
Phone Numbers: (281) 771-5023
(352) 369-0185
(352) 620-1567
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