Address History: 28242 Eagle Cove, Magnolia, TX 77355;
14008 Conway Road, Chesterfield, MO 63017;
Saint Louis, MO 63141;
Valley Park, MO 63088;
Houston, TX 77069
Aliases (AKA): Shannon E Thebeault
Address History: 9138 Gardenia Meadow Lane, Spring, TX 77379;
28 Chester Circle Apt 1a, New Brunswick, NJ 08901;
Brooklyn, NY 11231;
New York, NY 10156;
Houston, TX 77070
Aliases (AKA): Darlene Nieves
Address History: 907 Forsythe Lane, Houston, TX 77073;
2021 Plantation Drive Apartment 415, Conroe, TX 77301;
Spring, TX 77373
Aliases (AKA): Steve H Conch
Address History: 11926 Oakcroft Drive, Houston, TX 77070;
605 County Road 233, Durango, CO 81301;
Athens, TX 75751;
Magnolia, TX 77354;
Spring, TX 77379
Aliases (AKA): J Sanders
Email Addresses: afr****@gmail.com
Address History: 9014 Herts Road, Spring, TX 77379;
13606 Northpointe Ridge Lane, Cypress, TX 77429;
Houston, TX 77086
Aliases (AKA): Sherry Lynne Julio,
Sherrylyn Julio,
Sherry L Julio Thompson,
Sherry Thompson
Email Addresses: dju****@comcast.net,
she****@hotmail.com
Address History: 500 Grand Avenue Parkways Apt 4305, Pflugerville, TX 78660;
3412 Moccasin Road, Coeur D Alene, ID 83815;
Ashland City, TN 37015;
Knoxville, TN 37916;
Maryville, TN 37803
Aliases (AKA): Aj Rule,
Anna J Rule,
Anne Judy Rule,
Tammy R Schwartz
Relatives & Associates: Gloria Clark
Tammy Holst
Virginia Schoggin
Elizabeth Schwartz
Jordan Schwartz
Email Addresses: ajr****@att.net,
ajr****@worldnet.att.net,
aru****@worldnet.att.net,
den****@yahoo.com
Address History: 6226 Stone Trail Lane, Spring, TX 77379;
1575 Live Oak Drive, Canyon Lake, TX 78133;
Houston, TX 77042;
San Marcos, TX 78666
Address History: 3370 El Toro Drive, Lake Havasu City, AZ 86406;
12006 Annette Road, Angleton, TX 77515;
Bay City, TX 77414;
Houston, TX 77084;
Magnolia, TX 77355
Aliases (AKA): Joe H Thebeault
Relatives & Associates: Shannon Brenner
Margaret Denekas
Suzanne Sanders
Darleen Thebeault
Denise Thebeault
Email Addresses: jth****@yahoo.com
Address History: 9111 Wallingham Court, Spring, TX 77379;
1585 Po Box, Beverly Hills, CA 90213;
Miami, FL 33196;
Alton, TX 78573;
Cypress, TX 77433
Aliases (AKA): Julian Chavez
Relatives & Associates: Margarito Bautista
Alejandro Chavez
Alfonso Chavez
Alfonso Chavez
Eloy Chavez
Email Addresses: ddj****@sbcglobal.net,
hul****@comcast.net,
hul****@msn.com,
hul****@yahoo.com,
jch****@att.net
Address History: 5030 Bayou Vista Drive, Houston, TX 77091;
544 Tolland Street Apt 2d, East Hartford, CT 06108;
Glastonbury, CT 06033;
Manchester, CT 06040;
South Windsor, CT 06074
Aliases (AKA): Diane S Ward
Address History: 28242 Eagle Cove, Magnolia, TX 77355;
1260 Gulfview Drive, Bay City, TX 77414;
Houston, TX 77084;
Spring, TX 77379;
Waller, TX 77484
Aliases (AKA): Joseph Thebeault
Relatives & Associates: Shannon Brenner
Margaret Denekas
Suzanne Sanders
Denise Thebeault
Joseph Thebeault
Phone Numbers: (281) 252-9009
(281) 376-5195
Address History: 795 Howell Street, Beaumont, TX 77706;
1932 Central Drive, Beaumont, TX 77706;
Houston, TX 77083;
Spring, TX 77379
Aliases (AKA): Debbie Arola,
Deborah E Arola,
Deborah E Hippler
Address History: 795 Howell Street, Beaumont, TX 77706;
1932 Central Drive, Beaumont, TX 77706;
Houston, TX 77066;
Katy, TX 77493;
Spring, TX 77379
Aliases (AKA): Kenneth D Arcola,
Ken P Arola,
Kenneth Arola
Email Addresses: ken****@gmail.com
Address History: 9114 Wallingham Court, Spring, TX 77379;
12603 Louetta Road Ste 101, Cypress, TX 77429;
Houston, TX 77065;
Humble, TX 77338
Aliases (AKA): Teresa Ann Heatherington,
Teresa Ann Santoro,
Teresa Ann Tellez
Relatives & Associates: Maria Alatorre
Gina Hanks
Richard Heathering-Ton
Tara Heatherington
William Heatherington
Email Addresses: tsa****@bellsouth.net,
tsa****@yahoo.com,
tte****@gmail.com
Address History: 204 Travis Street Apt 2b, Houston, TX 77002;
834 W 27th Street, Houston, TX 77008;
San Antonio, TX 78218;
Spring, TX 77379
Aliases (AKA): Jacquelyn Hagen,
Jacqueline Villarreal
Phone Numbers: (281) 655-0248
Address History: 15806 Aldridge Creek Court, Cypress, TX 77429;
3512 Van Teylingen Drive Apartment B, Colorado Springs, CO 80917;
Carolina, PR 00983;
Beaumont, TX 77706;
Houston, TX 77053
Aliases (AKA): Lourdes Melendez,
Lourdes M Roblres,
L Walker,
Lourdes Melendez Walker,
Lourdes M Walker
Email Addresses: lwa****@aol.com
Address History: 835 Heights Boulevard Apt 25, Houston, TX 77007;
523 Airline Road Apt 102, Corpus Christi, TX 78412;
Cypress, TX 77429;
Pinehurst, TX 77362;
Spring, TX 77379
Relatives & Associates: Kathleen Ige
Laura Ritchie
Virginia Schoggin
Willie Schoggin
Christopher Schoggins
Email Addresses: tin****@yahoo.com
Address History: 9111 Wallingham Court, Spring, TX 77379
Phone Numbers: (281) 320-9891
Address History: 12938 Lentando Lane, Cypress, TX 77429;
3421 Spanish Bluff Road, Nacogdoches, TX 75964;
Spring, TX 77379
Address History: 5511 Mount Royal Circle, Houston, TX 77069;
18009 River Circle, Canyon Country, CA 91387;
Austin, TX 78754;
Kingwood, TX 77345;
Spring, TX 77379
Address History: 1172 E Harvey Street, Castle Rock, CO 80108;
30 Circle Drive, Castle Rock, CO 80104;
Pueblo, CO 81006;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Judith Elaine Rasmussen,
Judy Kay Rasmussen
Relatives & Associates: Camille Ehrenberg
Bonny Rasmussen
Richard Rasmussen
Robert Rasmussen
Ronald Rasmussen
Address History: 322 W Cambridge Avenue, Phoenix, AZ 85003;
1338 E Palm Lane, Phoenix, AZ 85006;
Chicago, IL 60657;
Beaumont, TX 77706;
Houston, TX 77005
Phone Numbers: (773) 348-8995
Address History: 2451 Meadowview Road Apt 301, Sacramento, CA 95832;
7160 Fair Oaks Boulevard Apt 1, Carmichael, CA 95608;
Los Angeles, CA 90047;
Rancho Cordova, CA 95670;
Rio Linda, CA 95673
Email Addresses: bai****@rediffmail.com,
cgr****@ameritrade.com,
cgr****@aol.com,
cgr****@gmail.com,
chi****@aol.com
Aliases (AKA): S A Mcfarland,
Susan A Mcfarland
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