Address History: 938 Old Wilmington Road, Wallace, NC 28466;
8701 Bluffstone Cove Apt 1203, Austin, TX 78759;
Cedar Park, TX 78613;
Houston, TX 77057;
Missouri City, TX 77459
Aliases (AKA): P Applebaum,
Philip Applebaum,
Phillip Appleboum
Email Addresses: phi****@att.net,
phi****@cs.com,
phi****@gte.net,
phi****@yahoo.com
Address History: 9519 Sotherloch Lake Drive, Spring, TX 77379;
5211 Fm 1960 Road W, Houston, TX 77069;
Montgomery, TX 77316
Aliases (AKA): Marisol M Benavente
Relatives & Associates: Olga Aguirre
Maria Benavente
Paul Benavente
Robert Benavente
Robert Benavente
Address History: 42 S Woodstock Circle Drive, Spring, TX 77381;
1109 Royal Pointe Drive, Bloomington, IL 61704;
Plainfield, IL 60586;
Wood Dale, IL 60191;
Dixon, MO 65459
Address History: 2495 Sawdust Road Apt 2123, Spring, TX 77380;
105 Langley Avenue, Roseville, CA 95661;
Albuquerque, NM 87111;
Houston, TX 77080;
Humble, TX 77396
Aliases (AKA): Heather Rae Brockus,
H Darnell,
Heather Darnell
Relatives & Associates: Don Bennett
Andrew Darnell
Andrew Darnell
Christopher Darnell
Constance Darnell
Aliases (AKA): Maricella Ana Sanchez
Address History: 9519 Sotherloch Lake Drive, Spring, TX 77379;
905 Cypress Station Drive # 111, Houston, TX 77090;
New Caney, TX 77357
Relatives & Associates: Estanislao Benavente
Frank Benavente
Maria Benavente
Maria Benavente
Monica Benavente
Address History: 10 Lazy Lane, Spring, TX 77380;
91 Geneva Avenue, Dorchester, MA 02121;
Houston, TX 77040
Aliases (AKA): A Marentez,
Ana Bezerra Marentez,
Ana Marentez,
Ana Martinez
Relatives & Associates: Marent Heberling
Anamaria Marentez
Francisco Marentez
Frank Marentez
Virginia Marentez
Email Addresses: ama****@aol.com,
ama****@msn.com,
ana****@worldnet.att.net,
fra****@mail.com
Address History: 142 Golden Autumn Place, Conroe, TX 77384;
4109 Lisa Drive, Rockford, IL 61114;
Spring, TX 77380
Relatives & Associates: Andres Flores
Address History: 7947 Mesa Trails Circle, Austin, TX 78731;
2713 Hemphill Parks, Austin, TX 78705;
Spring, TX 77380
Phone Numbers: (512) 345-0231
Address History: 16384 Sun View Lane, Conroe, TX 77302;
4303 W Burgess Lane, Laveen, AZ 85339;
Marietta, GA 30062;
Houston, TX 77044;
Spring, TX 77380
Aliases (AKA): Cynthia Cardenas,
Cynthia A Orosco
Email Addresses: cyn****@ibm.net
Address History: 129 Fairway View Lane, Montgomery, TX 77356;
861 East Lincoln Avenue, Columbus, OH 43229;
Pickerington, OH 43147;
Reynoldsburg, OH 43068;
Katy, TX 77449
Aliases (AKA): Anne Maria Araya,
Anna M Kinney,
Anne Kinney,
Anne M Kinney
Email Addresses: ann****@aol.com,
ann****@yahoo.com
Address History: 14230 Wunderlich Drive Apt 242, Houston, TX 77069;
3600 College Park Drive Apartment 3106, Conroe, TX 77384;
Spring, TX 77380
Relatives & Associates: Cynthia Cardenas
Email Addresses: che****@aol.com
Address History: 1018 37th Street, Galveston, TX 77550;
2758 Limestone Road, Axtell, KS 66403;
Silverton, OR 97381;
Austin, TX 78727;
Dallas, TX 75228
Aliases (AKA): Lonnie G Felder
Address History: 7613 Thistledown Drive, Mckinney, TX 75071;
23 Po Box, Leona, TX 75850;
Magnolia, TX 77354;
Palestine, TX 75801;
Spring, TX 77380
Aliases (AKA): Bobbie J Campbell,
Roberta J Campbell,
B J Keeling,
Bobbi Jo Keeling,
Bobbi Jo Schmelter
Email Addresses: bob****@gmail.com,
bob****@yahoo.com,
bsc****@yahoo.com,
mar****@hotmail.com
Address History: 142 Golden Autumn Place, Conroe, TX 77384;
4109 Lisa Drive, Rockford, IL 61114;
Spring, TX 77380
Aliases (AKA): Andres Flores Martinez,
Andres Floresmartinez
Phone Numbers: (815) 282-1016
(815) 399-4362
Address History: 142 Golden Autumn Place, Conroe, TX 77384;
336 Bancroft Court Apt 4, Rockford, IL 61107;
Spring, TX 77380
Aliases (AKA): Andres Flores
Relatives & Associates: Beatriz Flores
Phone Numbers: (815) 282-1016
(815) 399-4362
Address History: 10436 Ember Glen Drive, Austin, TX 78726;
8701 Bluffstone Cove Apt 1203, Austin, TX 78759;
Cleburne, TX 76033;
College Station, TX 77840;
Glen Rose, TX 76043
Aliases (AKA): Raven Applebaum
Email Addresses: rav****@yahoo.com
Address History: 1577 Woodside Drive, Tacoma, WA 98466;
7947 Mesa Trails Circle, Austin, TX 78731;
Spring, TX 77380;
Fircrest, WA 98466;
Seattle, WA 98118
Address History: 11402 Fieldstone Lane, Reston, VA 20191;
1041 Scarborough Avenue, Rehoboth Beach, DE 19971;
Austin, TX 78741;
Conroe, TX 77304;
Spring, TX 77380
Aliases (AKA): Randy Priest
Email Addresses: ran****@comcast.net
Address History: 95 Byrd Drive Apt G, Steilacoom, WA 98388;
3 Clobertin Court Apartment C2, Bloomington, IL 61701;
Wood Dale, IL 60191;
Dixon, MO 65459;
Waynesville, MO 65583
Aliases (AKA): Cynthia Lopez
Address History: 122 Ashland Place Apt 1p, Brooklyn, NY 11201;
675 P/O Box, Berryville, AR 72616;
Winston Salem, NC 27103;
New York, NY 10031;
Spring, TX 77380
Aliases (AKA): Kyle Gate,
Kyle Ray Gates,
Kyle R Gates
Relatives & Associates: Curtis Gates
Phone Numbers: (718) 552-3087
Address History: 58 Mountain Drive, Candler, NC 28715;
58 Mountain Drive, Biltmore Lake, NC 28715;
Clinton, NC 28328;
Spring, TX 77380
Aliases (AKA): Maury L Gilmore,
Maury Lynn Stryker
Address History: 437 Callery Drive, Bolingbrook, IL 60490;
168 East University Drive Apartment L204, Auburn, AL 36832;
Mobile, AL 36609;
Spring, TX 77380
Aliases (AKA): William N Yunker
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