Address History: 30 Hillside View Place, Spring, TX 77381;
370 91-622 Kapolei Park #, Ewa Beach, HI 96706;
Austin, TX 78704
Relatives & Associates: Andrew Scheffey
Edward Scheffey
Paul Scheffey
Penelo Scheffey
Penelope Scheffey
Address History: 15 Hillside View Place, Spring, TX 77381;
3930 Cypress Point Drive, Beaumont, TX 77707
Aliases (AKA): Mal S Smith,
Malcom Smith
Address History: 317 Dashing Sycamore Street, San Marcos, TX 78666;
2005 Trinity Avenue, Barstow, CA 92311;
Dana Point, CA 92629;
Land O Lakes, FL 34638;
Tallahassee, FL 32310
Aliases (AKA): Debbie Ferrus,
D Susan Martin,
Debbie S Martin,
Deb Susan Pryor,
Debbie Pryor
Email Addresses: bri****@positiveresultsmarketing.com,
deb****@hotmail.com,
deb****@mac.com,
deb****@gmail.com,
ifx****@aol.com
Address History: 55 W Bellmeade Place, Spring, TX 77382;
5051 Sw 93rd Court, Miami, FL 33165;
Charleston, WV 25311
Aliases (AKA): S Harris
Phone Numbers: (281) 292-9291
Address History: 18 Hillside View Place, Spring, TX 77381;
5473 Bear Creek Drive, Catheys Valley, CA 95306;
Santa Clara, CA 95050
Aliases (AKA): Jamey William Tanner,
Kitt R Tanner
Phone Numbers: (408) 384-9465
Address History: 2 Hillside View Place, Spring, TX 77381;
17576 Colonial Park Drive, Monument, CO 80132;
Swisher, IA 52338;
Bulverde, TX 78163;
Gonzales, TX 78629
Aliases (AKA): R Almaguer,
Randolph Lee Almaguer,
Randolph Almaguer,
Randy Lee Almaguer,
Randy Almaguer
Relatives & Associates: Debbie Almaguar
Austin Almaguer
David Almaguer
Jacqueline Almaguer
Kimberly Almaguer
Email Addresses: aus****@aol.com,
ral****@ngkf.com
Address History: 711 Brook Meadow Trail, Cedar Park, TX 78613;
2201 Bowman Avenue, Austin, TX 78703;
Spring, TX 77381
Aliases (AKA): Kathryn L Levy,
K Trapp,
Katheryn L Trapp,
Kathryn L Trapp
Aliases (AKA): Emilio Hervella
Address History: 317 Dashing Sycamore Street, San Marcos, TX 78666;
1291 Tara Street, Barstow, CA 92311;
Land O Lakes, FL 34638;
Tampa, FL 33647;
Fort Leavenworth, KS 66027
Aliases (AKA): J Pryor
Address History: 6 Hillside View Place # P, Spring, TX 77381;
10411 N Pagewick Drive, Houston, TX 77041;
Humble, TX 77338
Address History: 1701 Hermann Drive Unit 606, Houston, TX 77004;
2305 Naudain Street, Philadelphia, PA 19146;
Spring, TX 77381
Aliases (AKA): D Wiman,
David David Wiman,
Jr Warren Wiman,
Warren David Wiman
Phone Numbers: (713) 298-6042
Address History: 3435 Westheimer Road Apt 1001, Houston, TX 77027;
1701 Hermann Drive Unit 606, Houston, TX 77004;
Spring, TX 77381
Address History: 1627 Q Avenue, Huntsville, TX 77340;
229 Fm 1791 Road, Huntsville, TX 77340;
Spring, TX 77381
Phone Numbers: (218) 827-3262
(281) 364-1211
(806) 866-9955
Aliases (AKA): Janice G Muckleroy
Relatives & Associates: Jennifer Cabral
Brian Muckleny
Barbara Muckleroy
Brenda Muckleroy
Edward Muckleroy
Email Addresses: jgm****@aol.com
Address History: 26 Hillside View Place, Spring, TX 77381;
2312 N Rosewood Avenue, Santa Ana, CA 92706;
Houston, TX 77069;
Wichita Falls, TX 76308
Aliases (AKA): W Randall Hall
Address History: 7575 Gosling Road Apt 937, Spring, TX 77382;
23 Hillside View Place, Spring, TX 77381
Relatives & Associates: Dawn Nicholson
Address History: 4100 Mcbrine Place, Austin, TX 78746;
10449 Ember Glen Drive, Austin, TX 78726;
Dallas, TX 75248;
Harlingen, TX 78550;
Port Aransas, TX 78373
Aliases (AKA): Andrew G Bonner,
Andy Gerard Bonner
Email Addresses: abo****@kinkos.com
Address History: 30 Hillside View Place, Spring, TX 77381;
1807 Augusta Drive W, Mobile, AL 36695;
Altus, OK 73521;
Norman, OK 73072;
Dallas, TX 75214
Aliases (AKA): B Pickett,
Brian Pickett,
Bryan M Pickett,
Bryan Matthew Pickett
Address History: 87 N Berryline Circle, Spring, TX 77381;
25903 Interstate 45, Spring, TX 77380;
Monroe, WI 53566
Aliases (AKA): Mellisa J Mitchell,
Melissa J Ray,
Mellisa Ray,
Mellisa J Ray,
Mellisa Jane Ray
Relatives & Associates: David Buttecali
Jillian Buttecali
Peter Buttecali
Mary Goodman
Stephen Guinn
Address History: 200 Sweetbriar Drive, Henrico, VA 23238;
125 Senlac Hills Drive, Chagrin Falls, OH 44022;
Independence, OH 44131;
Bethel Park, PA 15102;
Pittsburgh, PA 15234
Aliases (AKA): G D Adams,
George David Adams
Address History: 302 Fairville Road, Chadds Ford, PA 19317;
8 Whitman Drive, Chatham, NJ 07928;
Livingston, NJ 07039;
New York, NY 10128;
Bala Cynwyd, PA 19004
Aliases (AKA): William T Ayne,
William Todd Payne
Email Addresses: wil****@collegeclub.com,
zae****@aol.com
Address History: 7521 Lakeridge Drive, Montgomery, AL 36117;
9154 Eastchase Parkways # 406, Montgomery, AL 36117;
Longmont, CO 80504;
West Haven, CT 06516;
Mendham, NJ 07945
Address History: 155 New Hudson Road, Aurora, OH 44202;
131 Po Box, Richfield, OH 44286;
Conroe, TX 77384;
Spring, TX 77381
Aliases (AKA): Chas J Green
Address History: 413 E Petty Lane, Winchester, TN 37398;
7601 Claremont Drive, Foley, AL 36535;
Mobile, AL 36606;
Parsons, KS 67357;
Lexington, KY 40507
Aliases (AKA): Greg N Bryant,
Gregory Bryant,
Gregory N Bryant
Email Addresses: rub****@msn.com
Address History: 6710 Warwick Lane, Warrenton, VA 20187;
10 Hillside View Place, Spring, TX 77381;
Centreville, VA 20121;
Clifton, VA 20124;
Herndon, VA 20171
Aliases (AKA): Mark Dale
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