Address History: 10642 Chestnut Path Way, Tomball, TX 77375;
11000 Gatesden Drive Apt 902, Tomball, TX 77377
Aliases (AKA): Justin T Vu
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: 10610 Chestnut Path Way, Tomball, TX 77375;
11439 Beechnut Street, Houston, TX 77072
Aliases (AKA): Aldwin Jerom Dimacali
Relatives & Associates: Abenojar Apple
Alfredo Dimacali
Aurora Dimacali
Corona Dimacali
Edgar Dimacali
Email Addresses: ajd****@yahoo.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: 10734 Chestnut Path Way, Tomball, TX 77375;
8502 Morgan Lane, Eden Prairie, MN 55347;
Spring, TX 77379
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: 20810 Magical Merlin Way, Tomball, TX 77375;
1201 W Gonzales Road Apt 146, Oxnard, CA 93036;
Denton, TX 76209;
Garland, TX 75043;
Houston, TX 77070
Phone Numbers: (469) 543-6155
Email Addresses: saq****@hotmail.com
Address History: 10614 Chestnut Path Way, Tomball, TX 77375;
2503 Coachman Lakes Drive, Jacksonville, FL 32246;
Orange Park, FL 32073;
Honolulu, HI 96817;
Cypress, TX 77433
Aliases (AKA): Katherine P Socico
Email Addresses: kso****@mayoclinic.com,
soc****@mayo.edu
Address History: 10734 Chestnut Path Way, Tomball, TX 77375
Phone Numbers: (952) 944-2219
Address History: 11006 Chestnut Path Way, Tomball, TX 77375;
4258 Southchase Lane, Houston, TX 77014;
Spring, TX 77379
Phone Numbers: (281) 893-9444
Address History: 10906 Chestnut Path Way, Tomball, TX 77375
Address History: 10610 Chestnut Path Way, Tomball, TX 77375;
11402 Beechnut Street Apartment 139, Houston, TX 77072
Relatives & Associates: Abenojar Apple
Aldwin Dimacali
Alfredo Dimacali
Aurora Dimacali
Corona Dimacali
Email Addresses: ang****@gmail.com
Address History: 10742 Chestnut Path Way, Tomball, TX 77375;
14218 Plum Springs Drive, Cypress, TX 77429;
Houston, TX 77077;
Katy, TX 77449
Phone Numbers: (281) 304-8584
Address History: 10603 Chestnut Path Way, Tomball, TX 77375;
1204 E 6th Street, Panama City, FL 32401;
Spring, TX 77379;
Alexandria, VA 22315;
Charlottesville, VA 22903
Aliases (AKA): J Hammond
Address History: 10535 Chestnut Path Way, Tomball, TX 77375;
7260 Fannin Street # 1139, Houston, TX 77030
Email Addresses: amp****@comcast.net,
jov****@hotmail.com
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: 10619 Chestnut Path Way, Tomball, TX 77375;
1 John Street, Smithtown, NY 11787;
Houston, TX 77036
Aliases (AKA): T Delaney,
Tommy Delaney,
Khanh P Le,
T Le,
Tommy Lee
Address History: 64 P/O Box, Clifton, NJ 07015;
64 Po Box, Clifton, NJ 07015;
San Antonio, TX 78256;
Spring, TX 77380;
Tomball, TX 77375
Email Addresses: lgo****@yahoo.com
Address History: 10806 Chestnut Path Way, Tomball, TX 77375;
4717 Strack Road, Houston, TX 77069;
Spring, TX 77386
Aliases (AKA): Sheila Jenkins,
Shiela Jenkins
Email Addresses: she****@aol.com
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