Address History: 233 Fryer Street, Conroe, TX 77301;
3550 Pleasant Valley Road, Mobile, AL 36609;
Norcross, GA 30092;
Roselle, IL 60172;
Schaumburg, IL 60173
Aliases (AKA): Douglas Hall,
Mathew Hall,
Matthew D Hall,
Matthew Douglas Hall
Email Addresses: mat****@hotmail.com
Address History: 12979 Fm 1485 Road, Conroe, TX 77306;
3814 Dawning Avenue, Cleveland, OH 44109;
Lakewood, OH 44107;
Brookshire, TX 77423;
Cleveland, TX 77328
Aliases (AKA): Terry W Beke,
Terry W Klucznik,
Terry Lee Kluznik,
Terry W Matias,
Terry Matias
Relatives & Associates: Brian Beke
Joseph Beke
Jennifer Klucznik
Jennifer Klucznik
Margaret Klucznik
Email Addresses: tkl****@netzero.net,
tma****@yahoo.com
Address History: 4202 Burney Drive, Austin, TX 78731;
3683 West Shannon Street, Chandler, AZ 85226;
Gilbert, AZ 85295;
Higley, AZ 85236;
Brighton, CO 80601
Aliases (AKA): Shannon Margaret Cooke,
S Valdez,
Shannon Margaret Valdez,
Shannon M Valdez
Email Addresses: sco****@alliantnational.com
Address History: 31015 N Head Drive, Spring, TX 77386;
5222 Northway Drive Apt 36, Nacogdoches, TX 75965
Email Addresses: cad****@gmail.com
Address History: 1 Kim Drive, Spring, TX 77373;
265 Oakland Street, Baytown, TX 77520;
Houston, TX 77073
Aliases (AKA): Raymond L Smith
Address History: 1014 Graham Drive Apt J4, Tomball, TX 77375;
16467 Kyle Reid Court, Conroe, TX 77302;
Humble, TX 77338;
Spring, TX 77373
Email Addresses: dus****@gmail.com,
dus****@gmail.com,
mrs****@gmail.com,
sta****@yahoo.com
Address History: 2200 Cypress Landing Drive Unit C4, Houston, TX 77090;
5005 Aberdeen Court, Tampa, FL 33624;
Vero Beach, FL 32965;
Wrentham, MA 02093;
Spring, TX 77373
Aliases (AKA): Robert Dibassie
Address History: 1 Kim Drive, Spring, TX 77373
Relatives & Associates: Americo Aguirre
Address History: 11650 Cumberland Parkways, Conroe, TX 77384;
11650 Cumberland Parkway, Conroe, TX 77384;
Humble, TX 77346;
Spring, TX 77373
Aliases (AKA): G Benzel,
Gerald D Benzel
Email Addresses: gbe****@prodigy.net,
vbe****@cox.net
Address History: 23211 Triple Spur Lane, Spring, TX 77373;
15330 Ella Boulevard Apt 2302, Houston, TX 77090
Aliases (AKA): John Leland Kelley Rd,
John Leland Rd
Email Addresses: joh****@gateway.com
Address History: 1 Kim Drive, Spring, TX 77373;
15159 Woodforest Boulevard, Channelview, TX 77530;
Houston, TX 77031
Relatives & Associates: Adriana Aguirre
Americo Aguirre
Armando Aguirre
Nayely Aguirre
Angelica Blanco
Address History: 9146 Cheswick Drive, Houston, TX 77037;
8900 Overseas Highway, Marathon, FL 33050;
Saint Petersburg, FL 33709;
Spring, TX 77373
Aliases (AKA): Almador Bagwell Juanes,
Almador L Juanes
Address History: 24623 Lakecrest Village Drive, Katy, TX 77493;
74412 Pinon Drive, Twentynine Palms, CA 92277;
Colorado Springs, CO 80905;
Manitou Springs, CO 80829;
Houston, TX 77084
Aliases (AKA): Edith L Hoag,
Lee Hoag,
Edith L Ogilvie,
Edith L Rogers
Relatives & Associates: Monica Brown
Catherine Charles
Carolina Eisenman
Christine Hammond
Carol Heege
Address History: 6 Kim Drive # G, Spring, TX 77373
Relatives & Associates: Allison Shrimpton
Charles Shrimpton
Jeffrey Shrimpton
Jerry Shrimpton
Shelly Shrimpton
Email Addresses: all****@yahoo.com,
jsh****@yahoo.com,
ssh****@earthlink.net
Address History: 4 Kim Drive, Spring, TX 77373
Relatives & Associates: Jessie Obanion
Address History: 4 Kim Drive, Spring, TX 77373;
532 P/O Box, Dodge, TX 77334;
Houston, TX 77041;
Santa Fe, TX 77517;
Trinity, TX 75862
Aliases (AKA): Kurt Billarreal,
Curt G Villarreal,
Kurstene Villarreal,
Kurt G Villarreal
Relatives & Associates: Christie Alford
Louisa Scott
Denice Thurman
Greg Villarreal
Gregory Villarreal
Address History: 3 Kim Drive, Spring, TX 77373;
19803 Kelly Lane, Tomball, TX 77377;
Zapata, TX 78076
Phone Numbers: (281) 357-5962
Address History: 206 S Miller Street, Rising Star, TX 76471;
2816 N 3rd Street Apt 5, Flagstaff, AZ 86004;
College Station, TX 77845;
Conroe, TX 77304;
Denton, TX 76208
Aliases (AKA): Matthew Edward Walkoviak,
Matthew E Walkoviak
Email Addresses: haz****@gmail.com,
jsh****@prutropical.com,
mat****@hotmail.com,
mwa****@gmail.com,
mwa****@yahoo.com
Phone Numbers: (281) 245-5285
Email Addresses: san****@att.net
Phone Numbers: (409) 945-0091
Address History: 2200 Cypress Landing Drive Unit C4, Houston, TX 77090;
2821 Hillglenn Road, Dallas, TX 75228;
Nacogdoches, TX 75964;
Spring, TX 77373
Address History: 2275 62nd Street, Port Arthur, TX 77640;
6248 Jade Avenue, Port Arthur, TX 77640;
Spring, TX 77373
Aliases (AKA): Dennis R Mcneil
Email Addresses: dmc****@oyogeospace.com,
sus****@yahoo.com
Address History: 5685 W Song Sparrow Street, Garden City, ID 83714;
2775 N Ridgebury Avenue, Meridian, ID 83646;
Spring, TX 77373
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