Address History: 46 Estherwood Place, Magnolia, TX 77354;
2722 Cabrera Avenue # 4, Santa Clarita, CA 91350;
Santa Monica, CA 90404;
Winnetka, CA 91306;
Aspen, CO 81612
Aliases (AKA): Dalila Medina
Relatives & Associates: Nicolas Barrera
Celia Hepner
Arturo Martinez
Francisco Martinez
Jose Martinez
Address History: 51 Panterra Way, Spring, TX 77382;
26285 Eva Street, Aliso Viejo, CA 92656;
Laguna Hills, CA 92656
Aliases (AKA): So Kok,
So Tyler
Address History: 3085 Agave Loop, Round Rock, TX 78681;
2075 S Illinois Place, Chandler, AZ 85286;
Mesa, AZ 85202;
Tucson, AZ 85719;
Fairfield, IA 52557
Aliases (AKA): Zexun Zhou
Email Addresses: zho****@hotmail.com
Address History: 14113 Cathedral Caverns Court, Conroe, TX 77384;
2067 E 148th Place, Brighton, CO 80602;
Denver, CO 80233;
Northglenn, CO 80233;
Thornton, CO 80602
Aliases (AKA): Amber L Arnold,
Amber Lenora Dement,
Amber Demerit
Email Addresses: age****@ymail.com,
amb****@accenture.com,
amb****@gmail.com,
arn****@aol.com,
myo****@yahoo.com
Address History: 71 Panterra Way, Spring, TX 77382
Aliases (AKA): Christopher Nickle
Phone Numbers: (281) 288-1738
Address History: 55 Panterra Way, Spring, TX 77382;
1239 Firecrest Way, Fallbrook, CA 92028;
Laguna Niguel, CA 92677;
Newport Beach, CA 92660;
Cascade, MD 21719
Aliases (AKA): J Currea
Address History: 98 Panterra Way, Spring, TX 77382;
2 Commons Lobby, College Station, TX 77840;
Flower Mound, TX 75028
Aliases (AKA): Kirstin M Hammer,
Kirstin M Heyen
Address History: 67 Panterra Way, Spring, TX 77382;
2333 Feather Sound Drive Unit A407, Clearwater, FL 33762;
Tarpon Springs, FL 34688;
Duluth, GA 30096;
Haverford, PA 19041
Aliases (AKA): Dawn Borden
Address History: 12531 Hilltop Mill Road, Magnolia, TX 77354;
40498 Community Road, Magnolia, TX 77354;
Montgomery, TX 77316;
Spring, TX 77382
Aliases (AKA): Garret A Dean
Phone Numbers: (281) 789-4267
Address History: 13809 Eaglesnest Bay Drive, Corpus Christi, TX 78418;
1465 Po Box, Golden, CO 80402;
Plainfield, IL 60544;
Inver Grove Heights, MN 55077;
Lakeville, MN 55044
Aliases (AKA): Debbie L Horton,
Deborah L Horton,
Debra Horton,
D Preschler,
Deborah L Preschler
Address History: 47 Panterra Way, Spring, TX 77382;
18415 Cypress Meade Lane, Cypress, TX 77429;
Tomball, TX 77375
Relatives & Associates: Arnaldo Dehaquiz
Arnaldo Dehaquiz
Claudine Dehaquiz
Juan Dehaquiz
Carolina Lopez
Address History: 74 North Star Ridge Circle, Spring, TX 77382;
449 Hamilton Street Apt 309, Norristown, PA 19401;
Pottstown, PA 19464;
Conroe, TX 77384;
Chesterfield, VA 23832
Address History: 50 Panterra Way, Spring, TX 77382;
30000 Fm 2978 Road Apt 245, Magnolia, TX 77354;
New Caney, TX 77357;
Porter, TX 77365
Phone Numbers: (281) 353-4047
Address History: 74 N Flickering Sun Circle, Spring, TX 77382;
13445 Old Mansfield Road, Mount Vernon, OH 43050;
Grove City, PA 16127;
Philadelphia, PA 19147;
Knoxville, TN 37909
Aliases (AKA): Rosa D Barrera
Address History: 31 Panterra Way, Spring, TX 77382
Address History: 50 Panterra Way, Spring, TX 77382;
211 Caledon Court, Greenville, SC 29615;
Magnolia, TX 77354;
Porter, TX 77365
Address History: 211 Whispering Pines Avenue, Friendswood, TX 77546;
501 Acorn Drive, New Braunfels, TX 78130;
Spring, TX 77382;
Tomball, TX 77375
Address History: 98 Panterra Way, Spring, TX 77382;
2122 Hidden Hollow Circle B, Bryan, TX 77807;
College Station, TX 77840;
Dickinson, TX 77539;
Houston, TX 77007
Aliases (AKA): Devin Lynn Medina
Email Addresses: dev****@cbi.com,
dev****@cbifederalservices.com,
dev****@gmail.com,
med****@gmail.com
Address History: 54 Panterra Way, Spring, TX 77382;
5228 S Woodlawn Avenue Apt 2e, Chicago, IL 60615;
Western Springs, IL 60558;
Baton Rouge, LA 70808;
Saint Paul, MN 55105
Aliases (AKA): Chris Bremer,
Christophe Bremer
Address History: 348 Retreat Lane, Winchester, VA 22603;
8107 Champions Circle Apt 202, Champions Gate, FL 33896;
Davenport, FL 33837;
Lady Lake, FL 32159;
Broken Arrow, OK 74014
Aliases (AKA): Roberta Vinger,
R K Yinger,
Roberta L Yinger,
Roberta Yinger
Email Addresses: rob****@yahoo.com,
ryi****@yahoo.com
Address History: 40550 Ventana Court, Palm Desert, CA 92260;
35751 Gateway Drive Unit L1215, Palm Desert, CA 92211;
Doral, FL 33126;
Staten Island, NY 10314;
Spring, TX 77382
Address History: 51 Po Box, Sutherland, NE 69165;
1141 Locust Street, Sutherland, NE 69165;
Spring, TX 77382
Phone Numbers: (308) 386-4696
Email Addresses: san****@hotmail.com
Address History: 580 Bluff Road, Lincolnville, ME 04849;
4229 Hitch Boulevard, Moorpark, CA 93021;
Oxnard, CA 93030;
Palmdale, CA 93551;
Simi Valley, CA 93065
Aliases (AKA): Scynthia A Butler,
Cynthia Ann Gray,
C Lerette,
Cynthia Lerette,
Cythia Lerette
Email Addresses: cin****@directvinternet.com
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