Address History: 206 N Vershire Circle, Magnolia, TX 77354;
4111 E 37th Street N, Wichita, KS 67220;
Houston, TX 77090;
Spring, TX 77380
Aliases (AKA): J Speelman,
Joe F Speelman
Relatives & Associates: Diana Rhiley
Sheryl Schmidt
Diana Speelman
Geoffrey Speelman
Michael Speelman
Address History: 42 Golden Shadow Circle, Spring, TX 77381;
300 Gooding Way Apt 339, Albany, CA 94706;
Berkeley, CA 94704;
Burlingame, CA 94010;
San Francisco, CA 94109
Aliases (AKA): M Bohn
Address History: 1028 South Lane, Houston, TX 77088;
4821 Boicewood Street, Houston, TX 77016;
Humble, TX 77338;
Spring, TX 77380
Aliases (AKA): Shameka Hawkins,
Shamika Hawkins,
Shemekia V Hawkins,
Shenika S Hawkins
Aliases (AKA): David Gerard French
Phone Numbers: (281) 799-4246
Address History: 28726 Estin Height Street, San Antonio, TX 78260;
4926 Coyote Wells Circle, Thousand Oaks, CA 91362;
Woodland Hills, CA 91364;
Wellington, FL 33414;
West Palm Beach, FL 33414
Aliases (AKA): Gregory Lshockey,
G Shockey,
Greg Lynn Shockey,
Gregory Lynn Shockey
Email Addresses: gre****@yahoo.com,
gsh****@aol.com,
hwe****@yahoo.com,
jeu****@aol.com
Address History: 195 Sarasota Circle S, Montgomery, TX 77356;
58 Ballaro Drive, Shelton, CT 06484;
Boston, MA 02128;
Revere, MA 02151;
Garfield, NJ 07026
Aliases (AKA): Tom Pasula,
Tom Pisuena,
T Pisula,
Thomas J Pisula,
Tom Pisula
Email Addresses: tjp****@gmail.com,
tom****@cci.com,
tom****@ldhenergy.com
Address History: 123 Misty Harbor Drive, Montgomery, TX 77356;
8314 Leather Market Street # 101, Houston, TX 77064;
Spring, TX 77380
Aliases (AKA): D A Floro
Address History: 3334 Vineyard Trail, Harker Heights, TX 76548;
1181 Channelview Drive, Clarksville, TN 37040;
Alvin, TX 77511;
Houston, TX 77066;
Killeen, TX 76542
Aliases (AKA): Kristin M Dorn,
Kristin M Manis
Relatives & Associates: Sandhya Chaube
Email Addresses: nik****@fmcti.com
Address History: 79 History Row, Spring, TX 77380
Address History: 22 Lakeside Cove, Spring, TX 77380;
27683 Hickory Boulevard, Bonita Springs, FL 34134;
Fort Myers, FL 33901;
Fort Myers Beach, FL 33931;
Naples, FL 34110
Aliases (AKA): Paul Gamogrzebi,
Paul Grzebiewcha
Relatives & Associates: Tatiana Balatsenko
Connie Gamo
Connie Grzebielucha
Edward Grzebielucha
Elizabeth Grzebielucha
Email Addresses: cgr****@aol.com,
pau****@aol.com
Address History: 3601 County Road 183, Alvin, TX 77511;
9999 E Yale Avenue Apt D105, Denver, CO 80231;
Brandon, MS 39047;
Brookhaven, MS 39601;
Flowood, MS 39232
Aliases (AKA): Amanda D Durr,
Amanda L Durr-Allen,
Amanda L Durrallen,
Amand L Henderson,
Amanda Layne Henderson
Email Addresses: ajl****@gmail.com,
ama****@msn.com,
aoh****@gmail.com,
ise****@yahoo.com,
ise****@yahoo.com
Address History: 18 History Row, Spring, TX 77380;
1174 Oc Trout Drive, Canyon Lake, TX 78133;
Humble, TX 77396;
Tomball, TX 77375
Aliases (AKA): Tammy B Ramirez,
Tammy Ramirez
Email Addresses: adr****@gmail.com
Relatives & Associates: Ainoa Matanza
Phone Numbers: (956) 627-3531
Address History: 6 History Row, Spring, TX 77380;
777 Bering Drive Apt 739b, Houston, TX 77057;
Falls Church, VA 22042;
Vienna, VA 22180
Aliases (AKA): Stephanie W Dunaway
Address History: 15500 Cutten Road Apt 1402, Houston, TX 77070;
26850 Us Highway Apt 5607, Aubrey, TX 76227;
Cypress, TX 77433;
Katy, TX 77450;
Spring, TX 77380
Aliases (AKA): Denit C Madrid Romero,
Denit C Madrid-Romero,
Denit Madridromero,
Denit C M Romero
Email Addresses: den****@gmail.com,
den****@hotmail.com,
mad****@gmail.com
Address History: 1 Waterway Avenue Apt 2439, Spring, TX 77380;
2323 Race Street Unit 707, Philadelphia, PA 19103;
Houston, TX 77094;
League City, TX 77573;
Shenandoah, TX 77385
Aliases (AKA): Rose Lapis
Email Addresses: don****@yahoo.com,
rla****@att.net,
rla****@comcast.net,
rla****@concentric.net,
rla****@msn.com
Address History: 19 History Row, Spring, TX 77380;
1649 Po Box, Denver, CO 80201;
Vero Beach, FL 32963;
Boston, MA 02163;
Swartz Creek, MI 48473
Aliases (AKA): J Collett,
John Collett,
John R Collette
Email Addresses: joh****@rbc.com,
joh****@rbccm.com
Address History: 1825 San Jacinto Street Unit 827, Houston, TX 77002;
1605 Colloquium Drive, Henderson, NV 89014;
Conroe, TX 77302;
Spring, TX 77380
Aliases (AKA): Sarah Hallaron
Email Addresses: mel****@yahoo.com
Address History: 394 Davies Road, Bluffton, SC 29910;
501 N Irena Avenue, Redondo Beach, CA 90277;
Baton Rouge, LA 70809;
New Orleans, LA 70123;
College Station, TX 77840
Aliases (AKA): T Marcotte,
Tom Marcotte
Address History: 62 Upper Pond Road, Columbia, SC 29223;
7470 50th Avenue, Sacramento, CA 95828;
Irving, TX 75038;
Spring, TX 77380;
Blacksburg, VA 24060
Aliases (AKA): Anwar V Hag,
A Haq,
Anwar Haq,
Anwar Haque
Email Addresses: aha****@triad.rr.com,
anw****@aol.com,
anw****@email.mobil.com,
anw****@email.mobil.com,
anw****@hotmail.com
Address History: 58 Williams Path, West Barnstable, MA 02668;
56 Townsend Street Apt D32, Abington, MA 02351;
West Yarmouth, MA 02673;
Concord, NC 28027;
Exeter, NH 03833
Aliases (AKA): Michele J Durkin
Address History: 4405 E 24th Lane, Spokane, WA 99223;
151 Mcgoey Circle, Conroe, TX 77384;
Spring, TX 77380
Aliases (AKA): D Gray
Address History: 2289 Edward Road, Palm Beach Gardens, FL 33410;
17335 E Fontana Way, Fountain Hills, AZ 85268;
Mesa, AZ 85201;
Chicago, IL 60657;
Evanston, IL 60201
Aliases (AKA): Nicholas A Hughes,
Nicolas Hughes
Address History: 10544 36 Highway Apt 3103, Covington, GA 30014;
4505 5th Avenue Ne, Bradenton, FL 34208;
Atlanta, GA 30349;
Conyers, GA 30012;
Duluth, GA 30096
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