Address History: 74 E Foxbriar Forest Circle, Spring, TX 77382;
15402 Torry Pines Road, Houston, TX 77062
Aliases (AKA): Ploeg Debra Ver,
Randall J Ver,
Randall J Ver Ploeg,
Randall J Verloeg,
Randall J Verploeg
Address History: 12309 Delta Timber Road, Conroe, TX 77304;
115 19th Street, Buffalo, NY 14213;
Missouri City, TX 77459;
New Caney, TX 77357;
Porter, TX 77365
Aliases (AKA): Robert J Buscemi
Phone Numbers: (281) 416-9656
Address History: 10 Hidden View Place, Spring, TX 77381
Phone Numbers: (713) 292-9899
Address History: 132 East Placid Hill Circle, Spring, TX 77381;
302 Peach Drive, Shreveport, LA 71106;
Marshall, TX 75672
Aliases (AKA): Steven Lee Balfe
Email Addresses: dba****@gmail.com
Address History: 3 Hidden View Place, Spring, TX 77381
Address History: 50 Prairie Oak Drive, Conroe, TX 77385;
35 Sawbuck Road, Reno, NV 89519;
Benbrook, TX 76126;
Fort Worth, TX 76116;
Hutto, TX 78634
Aliases (AKA): Judith Arleen Lona,
Judith Arleen Luna,
Judith A Michaelson,
Judith A Michelson,
Judith Arleen Michelson
Email Addresses: jud****@yahoo.com
Address History: 3120 Decker Drive Apt 822, Baytown, TX 77520;
350 Cottontail Drive, Crosby, TX 77532;
Spring, TX 77381
Aliases (AKA): Mary A Donahoe,
Mary B Donahue,
Mary St,
Mary B St Romain,
Mary A Stromain
Phone Numbers: (281) 328-4896
Address History: 12309 Delta Timber Road, Conroe, TX 77304;
115 19th Street, Buffalo, NY 14213;
Missouri City, TX 77459;
New Caney, TX 77357;
Porter, TX 77365
Aliases (AKA): Kathleen E Buscemi
Phone Numbers: (281) 416-9656
Address History: 10 Cypress Bayou Court, Spring, TX 77382;
930 Agua Caliente Drive, El Paso, TX 79912;
San Antonio, TX 78250;
Kent, WA 98031
Relatives & Associates: Raul Velasquez
Bertha Velazquez
Fernanda Velazquez
Raul Velazquez
Raul Velazquez
Email Addresses: ken****@hotmail.com,
vel****@live.com
Aliases (AKA): Deborah Cambre,
D Tsoukalas,
Xdeborah C Tsoukalas
Phone Numbers: (281) 367-5192
Address History: 9404 Jutland Road, Houston, TX 77033;
501 N Signal Street, Ojai, CA 93023;
Bellaire, TX 77401;
Spring, TX 77380
Aliases (AKA): Diana K Kieniewicz,
Denise J Richard
Address History: 14 Hidden View Place, Spring, TX 77381;
328 Marigold Avenue, Corona Del Mar, CA 92625;
Costa Mesa, CA 92627;
Marina Del Rey, CA 90292;
San Francisco, CA 94133
Aliases (AKA): Mabel Kom Dzakuma,
Mabel J K Dzakuma,
Mante J Dzakuma
Email Addresses: edz****@yahoo.com,
lad****@hotmail.com
Address History: 3302 Audley Street, Houston, TX 77098;
2422 Colton Hollow Drive, Houston, TX 77067;
Spring, TX 77381
Address History: 26010 Penguin Street, Magnolia, TX 77355;
1742 East Decatur Street, Decatur, IL 62521;
Arnold, MO 63010;
Saint Charles, MO 63304;
Saint Peters, MO 63376
Aliases (AKA): Michael Charles Voss
Email Addresses: lgv****@cox.net
Address History: 13521 Sea Biscuit Drive, Del Valle, TX 78617;
2863 Tommy Drive, Arnold, MO 63010;
Saint Louis, MO 63129;
Houston, TX 77070;
Magnolia, TX 77355
Aliases (AKA): Henry Charles Voss
Email Addresses: aar****@ymail.com,
wev****@yahoo.com,
wev****@yahoo.com
Address History: 6 Hidden View Place, Spring, TX 77381;
2000 Pomo Street, Bay Point, CA 94565;
Modesto, CA 95356;
Pittsburg, CA 94565;
Walnut Creek, CA 94596
Aliases (AKA): Jason Jeffrey Doornik,
Jene Doornik,
Surber Jene Doornik,
Jason J Dorrwek
Relatives & Associates: Jene Doornicksurber
Adriaan Doornik
Lisa Doornik
Shielah Doornik
Sydney Doornik
Email Addresses: jdo****@bellsouth.net
Address History: 6 Hidden View Place, Spring, TX 77381
Phone Numbers: (209) 524-3664
(281) 465-9336
Address History: 2 Hidden View Place, Spring, TX 77381
Address History: 4950 John Holmes Road, Ann Arbor, MI 48103;
8601 Po Box, Ann Arbor, MI 48107;
Spring, TX 77381
Relatives & Associates: Claud Schaffer
Address History: 588 Terry Courts, Twin Falls, ID 83301;
7767 La Riviera Drive Apt 184, Sacramento, CA 95826;
Vallejo, CA 94589;
Boise, ID 83709;
Idaho Falls, ID 83402
Aliases (AKA): Yvonne Hahn,
Yvonne J Violette,
Yvonne J Wagner
Email Addresses: tut****@msn.com
Address History: 500 Burdine Lane, Lowell, AR 72745;
5 Marykirk Lane, Bella Vista, AR 72715;
Bentonville, AR 72712;
Spring, TX 77381
Aliases (AKA): Virgina Schube
Phone Numbers: (479) 254-8910
Address History: 850 N Atlantic Avenue Apt D401, Cocoa Beach, FL 32931;
5440 Edgewater Court, Cocoa, FL 32927;
Benbrook, TX 76126;
Bryan, TX 77807;
College Station, TX 77840
Aliases (AKA): Peter Charles Michelson,
Peter Michelson
Email Addresses: j.b****@yahoo.com
Address History: 16313 E 47th Street, Tulsa, OK 74134;
8936 N 139th East Avenue, Owasso, OK 74055;
Fort Worth, TX 76148;
Spring, TX 77381
Aliases (AKA): Katheryn Barnett,
Kathryn Virginia Barnett,
Kay Barnett,
Nancy Barnett,
N M Whaley
Address History: 3410 Baron Court, Broomfield, CO 80020;
746492 P/O Box, Arvada, CO 80006;
Austin, TX 78750;
Cedar Park, TX 78613;
Conroe, TX 77384
Aliases (AKA): Michael S Jasch
Email Addresses: msj****@yahoo.com
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