Address History: 9420 Beck Avenue Apt 280, Dallas, TX 75228;
320 Beach # 10, Far Rockaway, NY 11693;
South Ozone Park, NY 11420;
Addison, TX 75001;
Carrollton, TX 75007
Aliases (AKA): Lamarenee N Cardwell,
Lamarenee N Luckey
Relatives & Associates: Alexander Cardwell
Alexander Cardwell
Annette Cardwell
Beatrice Cardwell
Chanitha Cardwell
Email Addresses: bab****@twcny.rr.com,
bab****@hotmail.com,
bab****@twcny.rr.com,
car****@gmail.com,
lam****@frontiernet.net
Address History: 20819 Brave Legion Way, Tomball, TX 77375;
11958 Conifer Springs Court, Houston, TX 77067;
Spring, TX 77373
Aliases (AKA): Joshua Alejandro Contreras,
Joshua A Villa
Relatives & Associates: Milagro Alfaro
Gabina Contreras
Guadulupe Contreras
Ramon Contreras
Ramon Contreras
Email Addresses: jos****@c-a-m.com
Address History: 10726 Chestnut Path Way, Tomball, TX 77375
Address History: 11019 Chestnut Path Way, Tomball, TX 77375;
2241 Po Box, Athens, TX 75751;
El Paso, TX 79934;
San Antonio, TX 78258
Email Addresses: cdr****@epix.net,
cdr****@satx.rr.com,
cdr****@juno.com,
cdr****@satx.rr.com,
cdr****@comcast.net
Address History: 21315 Cherry Canyon Lane, Tomball, TX 77375;
14723 Cypress Ridge Drive, Cypress, TX 77429;
Houston, TX 77007
Aliases (AKA): Jairo Ivan Suarez
Email Addresses: sua****@hotmail.com
Address History: 10934 Chestnut Path Way, Tomball, TX 77375;
19939 Chasewood Park Drive Apt 7306, Houston, TX 77070;
Keller, TX 76248
Aliases (AKA): Samantha Stacy
Address History: 10806 Chestnut Path Way, Tomball, TX 77375;
7300 Whyte Avenue, Citrus Heights, CA 95621;
Aurora, CO 80015;
Papillion, NE 68046;
Houston, TX 77273
Aliases (AKA): Emil Louis Raffetto,
Emilio Raffetto,
Emilio L Raffetto
Phone Numbers: (281) 880-0077
Email Addresses: era****@msn.com
Address History: 10830 Chestnut Path Way, Tomball, TX 77375;
5723 Calmar Drive, Montgomery, AL 36116;
Bay City, TX 77414;
Corpus Christi, TX 78413;
Houston, TX 77070
Aliases (AKA): Jim Samuel Tidwell,
Wes J Tidwell,
Wesley F Tidwell,
West J Tidwell
Email Addresses: edw****@yr.com,
jim****@gmail.com,
jst****@aattbi.com,
jst****@satx.rr.com,
jst****@sbcglobal.net
Address History: 10822 Chestnut Path Way, Tomball, TX 77375;
13226 Paxton Street Apt 3, Pacoima, CA 91331;
San Fernando, CA 91340;
Houston, TX 77038
Aliases (AKA): Cuauhtem Garcia,
Cuauhtemoc Garcia
Phone Numbers: (832) 486-9035
Address History: 11414 Raven Claw Drive, Tomball, TX 77375;
15770 Bellaire Boulevard Apt 501, Houston, TX 77083;
Spring, TX 77373
Aliases (AKA): Carol Ar
Email Addresses: ali****@yahoo.com,
car****@netzero.net,
car****@hotmail.com,
car****@msn.com
Address History: 10734 Chestnut Path Way, Tomball, TX 77375;
13945 Anderson Lakes Parkway Apartment 114, Eden Prairie, MN 55344;
Spring, TX 77379;
Silverdale, WA 98383
Aliases (AKA): Anna A Del Mar,
Anna Del-Mar,
Anna Del Delmar,
Anna D Mar
Relatives & Associates: Stan Delmar
Address History: 19034 Ashford Square Street, Tomball, TX 77375;
649 Concepcion Avenue, Spring Valley, CA 91977;
Boise, ID 83706;
Magnolia, TX 77354
Aliases (AKA): Liam Robert Westlake
Relatives & Associates: Marion Fuqua
Address History: 10602 Chestnut Path Way, Tomball, TX 77375
Address History: 10927 Chestnut Path Way, Tomball, TX 77375;
875 Pilgrim Avenue North, Baldwin, NY 11510;
Brooklyn, NY 11207;
North Baldwin, NY 11510;
Tyler, TX 75703
Phone Numbers: (516) 710-9268
Address History: 10919 Chestnut Path Way, Tomball, TX 77375;
2253 Cindy Circle, Melbourne, FL 32935;
Fort Worth, TX 76131;
Houston, TX 77070;
Saginaw, TX 76131
Aliases (AKA): Jose Aguon Santiago
Address History: 10614 Chestnut Path Way, Tomball, TX 77375
Address History: 11414 Raven Claw Drive, Tomball, TX 77375;
3815 Derby Hall Drive, Houston, TX 77299;
Spring, TX 77373
Aliases (AKA): Jessica Archie
Phone Numbers: (281) 350-0018
(832) 758-9593
Email Addresses: jes****@msn.com,
jes****@yahoo.com,
jes****@yahoo.com,
jes****@yahoo.com,
jes****@hotmail.com
Address History: 10923 Chestnut Path Way, Tomball, TX 77375;
4586 Gibbens Payne Avenue, Baker, LA 70714;
Baton Rouge, LA 70807;
College Station, TX 77840;
Houston, TX 77070
Aliases (AKA): Andrea K Hubert,
Andrea K James
Address History: 10906 Chestnut Path Way, Tomball, TX 77375;
43 Donaldson Avenue, Rutherford, NJ 07070;
Houston, TX 77064;
Battle Ground, WA 98604;
Vancouver, WA 98665
Aliases (AKA): Chris L Alonzi,
Christopher L Alonzi
Relatives & Associates: Anna Alonzi
Email Addresses: cal****@indsupply.com
Address History: 10734 Chestnut Path Way, Tomball, TX 77375;
8502 Morgan Lane, Eden Prairie, MN 55347;
Spring, TX 77379
Relatives & Associates: Richelle Amigo
Phone Numbers: (952) 944-2219
Address History: 10734 Chestnut Path Way, Tomball, TX 77375
Phone Numbers: (952) 944-2219
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