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: 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: 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: 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: 4008 Moray Drive, Pearland, TX 77584;
13526 Forest Gully, Houston, TX 77067;
La Porte, TX 77571;
Spring, TX 77386
Aliases (AKA): Chris G Bello,
Christoph Bello,
Christopher George Bello
Email Addresses: cgb****@hotmail.com,
cgb****@ptd.net
Address History: 100 Will Street Apt 3, Willis, TX 77378;
393 Dean Street, Detroit Lakes, MN 56501;
Cleveland, TX 77327;
Conroe, TX 77306;
Houston, TX 77035
Aliases (AKA): Melissa Garling,
Melissa A Gorling,
Melissa C Gorling,
Melissa Urban,
Melissa A Wallet
Email Addresses: ada****@gmail.com,
adr****@gmail.com,
bes****@yahoo.com,
las****@yahoo.com,
mel****@yahoo.com
Address History: 11 Crystal Canyon Place, Spring, TX 77389;
221 Po Box, Greenleaf, ID 83626;
Worthington, MN 56187;
Edinburg, TX 78541;
Mission, TX 78573
Aliases (AKA): Juan Guterrez,
Juan G Villarreal
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: 1720 Woodbridge Drive, Mckinney, TX 75072;
9450 Thomas Drive # 1004, Panama City, FL 32408;
Carrollton, TX 75007;
Dallas, TX 75287;
Plano, TX 75024
Aliases (AKA): Steve R Garvin,
Steven Ray Garvin
Email Addresses: ste****@aotdelivery.com,
ste****@aotdelivery.com
Address History: 150 S Vershire Circle, Magnolia, TX 77354;
219 Bloomhill Place, Magnolia, TX 77354;
Spring, TX 77382
Relatives & Associates: Wilai Adamson
Email Addresses: ada****@hotmail.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: 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: 122 Pamellia Drive, Bellaire, TX 77401;
63 Viaduct Amistosa Apt I, Rancho Santa Margarita, CA 92688;
Austin, TX 78731;
Houston, TX 77007;
Montgomery, TX 77356
Aliases (AKA): Michele Saint John,
Michele Ann John,
Michelle Minguez,
Michele Saint,
Michele A St
Email Addresses: bou****@hotmail.com
Address History: 2507 Wynden Meadow Lane, Conroe, TX 77304;
249 Po Box, Bourg, LA 70343;
Houma, LA 70360;
Spring, TX 77386
Aliases (AKA): Barry P Naquin
Email Addresses: rna****@alltel.net
Address History: 312 Spring Hill Drive Ste 100, Spring, TX 77386
Address History: 9235 Shepherd Drive, Beaumont, TX 77707;
138 Stafford Avenue, Waterville, NY 13480;
Austin, TX 78759;
Nacogdoches, TX 75962;
Spring, TX 77386
Aliases (AKA): James Russell Suire,
James R Suire,
Jamie R Suire
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: 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: 24803 Corbin Gate Drive, Spring, TX 77389;
441 N Air Depot Boulevard, Oklahoma City, OK 73110;
Allen, TX 75002;
Arlington, TX 76006;
Cameron, TX 76520
Aliases (AKA): Deborah K Davis,
Deborah Dryden,
Deborah K Fraim,
Deborah Guthrie,
Debra Guthrie
Email Addresses: deb****@aol.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: 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: 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: 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: 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
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