Address History: 530 Beauregard Drive, Conroe, TX 77302;
226 Beauregard Drive, Conroe, TX 77302;
Spring, TX 77380
Aliases (AKA): Jack Hallaron
Phone Numbers: (936) 273-1764
Email Addresses: jam****@gateway.com,
jam****@gateway.net
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: 78 History Row, Spring, TX 77380;
526 14th Street, Hempstead, TX 77445;
Houston, TX 77084;
Missouri City, TX 77459;
Richmond, TX 77469
Aliases (AKA): Elizabeth A Marshall,
Elizabeth G Marshall,
Elizabeth G Steckler
Address History: 6811 Theall Road Ste A, Houston, TX 77066;
149 Ridge Run Drive, Whitefish, MT 59937;
Jersey Village, TX 77040;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Arnold A Rodriguez,
Arnulfo S Rodriguez
Relatives & Associates: Christina Claeys
Norma Garcia
Kalena Joeckel
Christina Locke
Arnulfo Rodriguez
Address History: 9506 Brannok Lane, Tomball, TX 77375;
93754 Adams Lane, Coos Bay, OR 97420;
Austin, TX 78749;
League City, TX 77573;
Pearland, TX 77581
Aliases (AKA): Joe M Dorn,
Joseph Michael Dorn
Email Addresses: jdo****@pmcltd.com,
joe****@enron.com
Address History: 10 History Row, Spring, TX 77380
Relatives & Associates: Carlos Salazar
Phone Numbers: (832) 491-3527
Address History: 235 S Fazio Court, Spring, TX 77389;
160 P/O Box, Destrehan, LA 70047;
La Place, LA 70068;
New Orleans, LA 70122;
Shreveport, LA 71106
Aliases (AKA): Paul Gill,
Paul Singh Gill
Address History: 82 Grogans Point Road, Spring, TX 77380;
1300 Augusta Drive Apt 38, Houston, TX 77057;
Fairfax, VA 22033;
Cumberland, WI 54829;
Holmen, WI 54636
Aliases (AKA): Cindy Burgos,
Cynthia J Burgos,
C Nerbun,
Cynthia Nerbun
Email Addresses: cyn****@frontiernet.net
Address History: 12110 Greenspoint Drive, Houston, TX 77060;
1070 Mohawk Drive # 6, Montgomery, TX 77316;
Spring, TX 77380
Aliases (AKA): Olga A Aguirer,
Amalia Martinez Aguirre,
Olga Amalia Aguirre,
Amalia Aguirre Martine,
Amalia Aguirre-Martine
Relatives & Associates: Hernandez Aguirre
Josefina Aguirre
Lucia Aguirre
Lveio Aguirre
Maria Aguirre
Address History: 115 Keechie Creek Court, Conroe, TX 77304;
2385 Hampstead Drive, Columbus, OH 43229;
Hilliard, OH 43026;
Houston, TX 77019;
Montgomery, TX 77356
Aliases (AKA): Brian P Henderson
Relatives & Associates: Amanda Allen
Debbie Henderson
Jason Henderson
Jennifer Henderson
Ray Henderson
Email Addresses: bri****@gmail.com,
bri****@gmail.com,
ise****@yahoo.com,
ise****@yahoo.com,
mag****@yahoo.com
Address History: 23315 Preserve View Circle, Spring, TX 77389;
643 E 12th Street # F, Houston, TX 77008;
Humble, TX 77346;
Magnolia, TX 77355
Aliases (AKA): Robert A Marsh
Address History: 311 Terrace Drive, Houston, TX 77007;
6 Rue Street Tropez, Miramar Beach, FL 32550;
Conroe, TX 77384;
Spring, TX 77381
Aliases (AKA): Timothy Singletary
Relatives & Associates: Al Singletary
Daniel Singletary
John Singletary
Patricia Singletary
Ronda Singletary
Address History: 17406 Sunset Ranch Drive, Montgomery, TX 77316;
2411 East Saint James Place, Fayetteville, AR 72701;
Oxford, MS 38655;
Tulsa, OK 74129;
Abilene, TX 79606
Aliases (AKA): Lorri Ann Peebles
Address History: 1221 W 17th Street, Houston, TX 77008;
2133 Jena Street, New Orleans, LA 70115;
Spring, TX 77380
Phone Numbers: (281) 363-1945
Address History: 3720 S County Road 1316, Odessa, TX 79765;
9126 E Bennington Road, Durand, MI 48429;
Pinebluff, NC 28373;
Hobbs, NM 88240;
Borger, TX 79007
Aliases (AKA): Jennifer J Jordan,
Jennifer J Linder,
Jennifer J Lindner
Email Addresses: ajk****@yahoo.com,
goo****@gmail.com,
jak****@hotmail.com,
jdm****@yahoo.com,
jen****@gmail.com
Address History: 1580 Oxford Road, Bloomfield Hills, MI 48304;
1616 South Westgate Avenue Apartment 202, Los Angeles, CA 90025;
North Hollywood, CA 91602;
Playa Vista, CA 90094;
Santa Monica, CA 90401
Email Addresses: jpa****@trunkclub.com,
jpj****@gmail.com,
jul****@colorado.edu,
pat****@aol.com,
pat****@trunkclub.com
Address History: 77 State Street Unit 205, Portsmouth, NH 03801;
23 Rainbow Road, West Yarmouth, MA 02673;
Concord, NC 28027;
Exeter, NH 03833;
Spring, TX 77380
Address History: 104 Tail Feather Drive, Madison, MS 39110;
175 Archie Way, Woodstock, GA 30188;
Metairie, LA 70003;
New Orleans, LA 70123;
Ridgeland, MS 39157
Address History: 4000 Hillsboro Pike Apt 1201, Nashville, TN 37215;
206 South Charles Street, Edwardsville, IL 62025;
Springfield, IL 62711;
Covington, LA 70433;
Chatham, MA 02633
Aliases (AKA): Susan Ruth Steinmetz,
Susan Steinmeyer
Relatives & Associates: Jan Steinmetz
Laura Steinmetz
Mark Steinmetz
Micheline Steinmetz
Philip Steinmetz
Address History: 2488 Breakwater Way Unit 13101, Naples, FL 34112;
1001 10th Avenue S Unit 202, Naples, FL 34102;
Punta Gorda, FL 33950;
Chesterfield, MO 63017;
Earth City, MO 63045
Aliases (AKA): Steve Corvaia,
Stephen T Covaia
Address History: 4730 S 180th Street, Omaha, NE 68135;
412 Meadow Court, Basalt, CO 81621;
Estherville, IA 51334;
West Des Moines, IA 50266;
Carmel, IN 46032
Aliases (AKA): Robert Rickard
Email Addresses: ftm****@aol.com,
ftm****@mail.com,
rob****@cox.net,
rri****@centurytel.net
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