Address History: 11 Pine Needle Place, Spring, TX 77382;
9029 Willow Springs Lane, Conroe, TX 77302;
Houston, TX 77058;
Pasadena, TX 77502
Aliases (AKA): Jennifer Lmitchell,
Jennifer Lois Mitchell
Address History: 11 Pine Needle Place, Spring, TX 77382;
1667 Riverview Drive, Malvern, AR 72104;
Norcross, GA 30071;
Peachtree Corners, GA 30092;
Abilene, TX 79601
Aliases (AKA): Brenda W Carroll
Address History: 26001 Budde Road Apt 5001, Spring, TX 77380;
8787 Shenandoah Park Drive Apartment 934, Conroe, TX 77385;
Damon, TX 77430;
Houston, TX 77063;
Huntsville, TX 77320
Aliases (AKA): Joe W Loftin,
Joe Lofton
Email Addresses: jlo****@earthlink.net,
joe****@hotmail.com
Aliases (AKA): Julio Schmithalter
Address History: 1507 Leedscastle Manor, Spring, TX 77379;
3514 Linkwood Drive, Houston, TX 77025;
Lake Jackson, TX 77566;
Lubbock, TX 79413;
Magnolia, TX 77353
Aliases (AKA): Jill Dawn Carpenter,
Jill D Johnson,
Jill D Ruckman,
Jill Dawn Ruckman
Relatives & Associates: Brittney Carpenter
Donald Carpenter
Janet Carpenter
Kaal Carpenter
Keith Carpenter
Address History: 23 E Loftwood Circle, Spring, TX 77382;
1300 Crossing Place Apartment 1614, Austin, TX 78741;
Conroe, TX 77306;
Houston, TX 77070
Aliases (AKA): Stephen Dell
Email Addresses: sde****@ipfccorp.com,
sde****@peoplepc.com
Address History: 30527 Country Meadows Drive, Tomball, TX 77375;
1667 Riverview Drive, Malvern, AR 72104;
Norcross, GA 30092;
Piqua, OH 45356;
Troy, OH 45373
Aliases (AKA): J Runkel,
Jay Christopher Runkel,
James O'brian Runkle,
Jay C Runkle
Email Addresses: jay****@yahoo.com,
jay****@yahoo.com,
jru****@iwon.com,
jru****@yahoo.com,
kil****@yahoo.com
Address History: 15000 Mansions View Drive Apt 601, Conroe, TX 77384;
1667 Riverview Drive, Malvern, AR 72104;
Atlanta, GA 30331;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Don Carrol,
Don Carroll
Address History: 2335 Brayden Mills Lane, League City, TX 77573;
26 Revere Drive Apt 1, Stamford, CT 06902;
Naples, FL 34104;
Parkland, FL 33067;
Pompano Beach, FL 33067
Email Addresses: ata****@comcast.net,
mic****@yahoo.com
Address History: 6 Yellowstar Court, Tomball, TX 77375;
3401 Dunvale Road Apt 3010, Houston, TX 77063;
Magnolia, TX 77354;
Spring, TX 77382;
Sugar Land, TX 77479
Aliases (AKA): Kurt W Carpeneter
Relatives & Associates: Connie Carpenter
Donald Carpenter
Janet Carpenter
Jill Carpenter
Jodie Carpenter
Email Addresses: jgw****@impa.com,
jgw****@impath.com,
jgw****@ole.com
Address History: 903 W 12th Street, San Juan, TX 78589;
121 N Col Rowe Boulevard, Mcallen, TX 78501;
Spring, TX 77382;
Uvalde, TX 78801
Aliases (AKA): Haime A Echavarria
Relatives & Associates: Lilly Echavarria
Michael Echavarria
Ramona Echavarria
Rene Echavarria
Sara Echavarria
Address History: 2638 Fountain View Circle Apt 108, Naples, FL 34109;
182 Lawn Avenue, Stamford, CT 06902;
Hollywood, FL 33026;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Ingrid Bf Bijou,
Ingrid Bf Medor,
Ingrid Medor
Email Addresses: ime****@hotmail.com
Address History: 3390 Nw 124th Terrace, Fort Lauderdale, FL 33323;
6468 Nw 109th Avenue, Doral, FL 33178;
Miami, FL 33130;
Spring, TX 77382
Aliases (AKA): Juan Castellanos
Relatives & Associates: Jorge Castellano
Juan Castellano
Alvaro Castellanos
Camila Castellanos
Javier Castellanos
Phone Numbers: (305) 525-2679
Address History: 110 Wall Street Fl 1600, New York, NY 10005;
6468 Nw 109th Avenue, Doral, FL 33178;
Miami, FL 33178;
Spring, TX 77382
Aliases (AKA): Juan C Casteippnos,
Juan C Castellanos
Relatives & Associates: Farida Alonso
Jorge Astellanos
Jorge Castellano
Alvaro Castellanos
Alvaro Castellanos
Address History: 4995 Wewatta Street Sw, Atlanta, GA 30331;
1667 Riverview Drive, Malvern, AR 72104;
El Portal, FL 33150;
Hialeah, FL 33015;
Miami, FL 33150
Aliases (AKA): A Carroll,
Awana Una Carroll
Address History: 81 Alienta Lane, Ladera Ranch, CA 92694;
8240 E Blackwillow Circle Apt 106, Anaheim, CA 92808;
Montebello, CA 90640;
Palmdale, CA 93550;
Spring, TX 77382
Aliases (AKA): Kari P Byrd,
Kari P Greenfield
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