Address History: 905 Newport Boulevard, League City, TX 77573;
1500 W Ragsdale Road, Greenville, NC 27858;
Bellaire, TX 77401;
Houston, TX 77025;
Pearland, TX 77584
Address History: 2729 Lighthouse Drive, Houston, TX 77058;
731 Packard Street Apartment 104, Ann Arbor, MI 48104;
Holland, MI 49423;
Webster, TX 77598
Aliases (AKA): Paul A Overbeek,
Paul A O Verbeek
Email Addresses: ove****@bcm.tmc.edu,
pov****@aol.com,
pov****@bcm.edu,
pov****@yahoo.com
Address History: 9015 Silver Spring Lane, Houston, TX 77025;
9259 Pioneer Court, Lincoln, NE 68520;
Norfolk, NE 68701;
Vermillion, SD 57069
Aliases (AKA): Scott Krivohlavek
Relatives & Associates: Connemara Courtney
Amy Krivohlavek
Bradley Krivohlavek
Brenda Krivohlavek
Jeff Krivohlavek
Address History: 3514 Water Locust Drive, Sugar Land, TX 77479;
9001 Silver Spring Lane, Houston, TX 77025
Relatives & Associates: Carlos Sada
Email Addresses: gab****@gmail.com
Aliases (AKA): Jeff Brockway,
Jeffrey E Brockway
Relatives & Associates: Carole Harlan
Address History: 16019 Buccaneer Lane, Houston, TX 77062;
4614 Locust Street, Bellaire, TX 77401;
Galveston, TX 77550
Aliases (AKA): Kathleen Gately,
Kathleen Gatley,
Kathleen M Gattely
Address History: 9007 Silver Spring Lane, Houston, TX 77025;
1215 21st Avenue W, Bradenton, FL 34205;
Sarasota, FL 34243
Aliases (AKA): Jean E Kever,
Jeannie Kever
Relatives & Associates: Scott Meanville
Phone Numbers: (713) 839-8428
Address History: 6819 Crystal Point Drive, Katy, TX 77449;
210 Cedar Road Apt 205, Vista, CA 92083;
Hockley, TX 77447;
Houston, TX 77080
Aliases (AKA): Betty Arzate,
Bertina Telez,
B Tellez,
Bertina M Tellez,
Betty Tellez
Address History: 107 Blue Bonnet Boulevard, San Antonio, TX 78209;
9006 Silver Spring Lane, Houston, TX 77025
Aliases (AKA): Margaret M Perez,
Margret Perez
Relatives & Associates: Jesus Medina
Mark Monsiuais
Amalia Monsivais
Carol Monsivais
Natalie Monsivais
Phone Numbers: (830) 488-6335
Address History: 4927 Pine Street, Bellaire, TX 77401;
400 Wood Road Suite 1121g, Snowmass Village, CO 81615;
Des Moines, IA 50312;
Iowa City, IA 52240;
West Des Moines, IA 50265
Aliases (AKA): Ann Marie Deery,
Anne Deery,
Ann Steffen
Relatives & Associates: Edward Deery
Email Addresses: dee****@houston.rr.com,
gde****@fulbright.com
Address History: 2512 Bagby Street, Houston, TX 77006;
3410 Louisiana Street Apt 3203, Houston, TX 77002
Phone Numbers: (832) 243-6928
Aliases (AKA): Carole Carole Harlan
Email Addresses: big****@aol.com
Address History: 3703 Bernal Drive, Dallas, TX 75212;
15796 Littlefield Street, Detroit, MI 48227;
El Paso, TX 79927;
Houston, TX 77031;
Seagoville, TX 75159
Aliases (AKA): Willie L Lacy,
William Mathews,
Williams Matthew,
Willie Matthew,
William L Matthews
Address History: 107 Monarch Trail, Georgetown, TX 78633;
213 Bright Leaf Trail, Georgetown, TX 78633;
Hockley, TX 77447;
Houston, TX 77057
Phone Numbers: (512) 819-9082
Address History: 107 Blue Bonnet Boulevard, San Antonio, TX 78209;
6209 Hanley Drive, Corpus Christi, TX 78412;
Houston, TX 77025;
Mcallen, TX 78504
Aliases (AKA): Jesus B Medina,
Jesus B Perez
Relatives & Associates: Maria Deperez
Yadira Galvan
Edith Martinezreyes
Jesus Medina
Margret Monsivais
Phone Numbers: (361) 742-1439
Email Addresses: ste****@yahoo.com
Address History: 3427 Linkwood Drive, Houston, TX 77025;
618 F Street Ne Apt 8, Washington, DC 20002;
Kalamazoo, MI 49009;
Austin, TX 78741;
Seattle, WA 98101
Aliases (AKA): Magda Maria Herrera
Relatives & Associates: Javier Dominguez
Carmen Herrera
Cristina Herrera
Jorge Herrera
Jorge Herrera
Email Addresses: mag****@impactcapital.org
Address History: 1403 Village Garden Drive, Missouri City, TX 77459;
3318 Grennoch Lane, Houston, TX 77025;
Stafford, TX 77477
Aliases (AKA): Annamma J Cherukunnel,
Annamma Joseph
Relatives & Associates: Augustine Cherukunnel
Jim Cherukunnel
Paulette Cruise
Deseere Joseph
Jerome Joseph
Email Addresses: can****@yahoo.com
Address History: 6126 Valley Forge Drive, Houston, TX 77057;
6260 Cedar Creek Drive, Houston, TX 77057
Aliases (AKA): Sandra Langford,
Sandra Spore
Email Addresses: san****@comcast.net
Address History: 12010 Via Palazzo Lane, Cypress, TX 77429;
16806 Empty Ness Drive, Cypress, TX 77429;
Houston, TX 77096
Aliases (AKA): J M Harlan,
Johnmarshall Harlan
Relatives & Associates: Carole Harlan
Juanita Harlan
Myrna Harlan
Travis Harlan
Address History: 2620 Saulsbury Drive, Temple, TX 76504;
1224 Clover Drive, Angleton, TX 77515;
Austin, TX 78799;
Houston, TX 77063;
Porter, TX 77365
Aliases (AKA): Denney Pugh
Email Addresses: dma****@qaccess.net
Address History: 1412 Weiler Boulevard Apt 139, Fort Worth, TX 76112;
1238 Brookfield Road, Memphis, TN 38119;
Austin, TX 78758;
Dallas, TX 75229;
Houston, TX 77005
Address History: 7177 Alma Terrace Drive, New Albany, OH 43054;
11 Smith Street, Centereach, NY 11720;
Circleville, OH 43113;
Columbus, OH 43085;
Hilliard, OH 43026
Aliases (AKA): Ellen Gribek,
Ellen J Harris,
Ellen F Hribek,
Ellen Hribek-Jones,
Ellen H Jones
Address History: 1070 Timberlake Drive, Bloomfield Hills, MI 48302;
70 Old Creek Road, Palos Park, IL 60464;
Riverside, IL 60546;
Fort Wayne, IN 46816;
Indianapolis, IN 46224
Aliases (AKA): Donna J Cruet,
Donna J Oggenbuck,
Donna J Perez Cruet,
Donna Roagenbuck,
Don J Roggenbuck
Phone Numbers: (248) 646-7915
Address History: 300 Court Street S Unit 209, Onalaska, WI 54650;
1574 Bierstadt Court, Evergreen, CO 80439;
Parker, CO 80134;
Minneapolis, MN 55404;
Bellaire, TX 77401
Aliases (AKA): Arthur W Clure,
Arthur W Mc,
Arthur Mc Clure,
Arthur Mcclung,
Art W Mcclure
Relatives & Associates: Cyndie Fredrick
Caroline Mcclure
Caroline Mcclure
Donna Mcclure
Elizabeth Mcclure
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