Address History: 16223 Champion Drive, Spring, TX 77379;
917 Crystal Dove Avenue, College Station, TX 77845;
Houston, TX 77022
Aliases (AKA): Amber B Hoffman
Address History: 16223 Champion Drive, Spring, TX 77379;
3935 E Greenway Road Apt 205, Phoenix, AZ 85032;
Safford, AZ 85546;
Breaux Bridge, LA 70517;
Lafayette, LA 70501
Aliases (AKA): Dawnell Demoruelle
Relatives & Associates: Gary Demoruelle
Jules Demoruelle
Lorraine Demoruelle
Lynn Demoruelle
Paul Demoruelle
Phone Numbers: (337) 255-0065
Relatives & Associates: Christina Hoffman
Denise Hoffman
Edward Hoffman
Jennifer Hoffman
Amber Soileau
Email Addresses: chr****@yahoo.com
Address History: 16223 Champion Drive, Spring, TX 77379
Address History: 16223 Champion Drive, Spring, TX 77379;
4727 E Bell Road Ste 45, Phoenix, AZ 85032;
Scottsdale, AZ 85254
Aliases (AKA): J Espaillat,
Judy Espaillat
Relatives & Associates: Carroll Crochet
David Crochet
Eduan Espaillat
Eduan Espaillat
Jose Espaillat
Address History: 1518 Caraquet Drive, Spring, TX 77386;
4727 E Bell Road Ste 45338, Phoenix, AZ 85032;
Houston, TX 77009;
Porter, TX 77365;
Tomball, TX 77375
Aliases (AKA): Leo Diaz,
Leoncio Israel Espaillat,
Leonico I Espaillat
Relatives & Associates: Judy Crochet
Eduan Espaillat
Jose Espaillat
Leoncio Espaillat
Nicole Espaillat
Email Addresses: esp****@aol.com,
pha****@aattbi.com,
pha****@attbi.com
Address History: 9319 Wandsworth Drive, Spring, TX 77379;
5534 Oak Falls Drive, Houston, TX 77066;
Kingwood, TX 77339
Aliases (AKA): Carrie G Dotson,
Carrie G Geraci
Address History: 9110 Colony Cove Drive, Spring, TX 77379;
14150 Highway 249 Apartment 808, Houston, TX 77086;
Tomball, TX 77375
Aliases (AKA): Michael Denman Manning
Address History: 6926 Jenny Lake Drive, Spring, TX 77379;
2420 Mimosa Court, Antioch, CA 94509;
Oakley, CA 94561;
Pittsburg, CA 94565;
Grand Rapids, MI 49508
Aliases (AKA): M Murphy,
Michael J Murphy
Address History: 10327 Bauman Road, Houston, TX 77076;
12704 Hampton Park Boulevard, Tampa, FL 33624;
Porter, TX 77365;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): L Estrella,
Leo Andres Estrella,
Leonardo Estrella
Relatives & Associates: Judy Estrella
Email Addresses: esp****@aol.com,
gra****@gmail.com,
leo****@msn.com
Address History: 3601 Needles Drive, Austin, TX 78746;
13 Falcon Court, Wilmington, DE 19808;
Spring, TX 77379
Aliases (AKA): Rehana O Malik
Email Addresses: reh****@gte.net,
reh****@hotmail.com
Address History: 1111 Hillcrest Drive, Conroe, TX 77301;
9889 Cypresswood Drive Apt 4305, Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Angela R Battail
Address History: 13626 Leafy Arbor Drive, Montgomery, TX 77356;
1105 Blackacre Trail, Austin, TX 78746;
Euless, TX 76040;
Houston, TX 77015;
Humble, TX 77345
Aliases (AKA): Kathaleen R Clark,
Kathleen Clark,
Kathleen R Clark,
Kathleen Stiefel Clark,
Kathy Clark
Email Addresses: jol****@yahoo.com,
kcl****@gmail.com,
lam****@hotmail.com
Address History: 38 Presidio Road, Montgomery, TX 77356;
39 Presidio Road, Montgomery, TX 77356;
Spring, TX 77379
Aliases (AKA): Paul Chainey,
Paul J Chalney
Email Addresses: sch****@earthlink.net
Address History: 13626 Leafy Arbor Drive, Montgomery, TX 77356;
602 Evans Drive, Euless, TX 76040;
Magnolia, TX 77354;
Spring, TX 77381;
West Lake Hills, TX 78746
Address History: 18903 Hilltop Valley Drive, Cypress, TX 77429;
127 Lucy Lane, Bastrop, TX 78602;
Conroe, TX 77301;
Houston, TX 77014;
Montgomery, TX 77356
Aliases (AKA): Michael Craven Battaile
Email Addresses: mba****@auduboncompanies.com,
mic****@sbcglobal.net
Address History: 4510 Seguin Valley Drive, Katy, TX 77494;
5425 Longwoods Drive, Indianapolis, IN 46254;
College Station, TX 77840;
Houston, TX 77096;
Montgomery, TX 77356
Aliases (AKA): Heather Ann Chainey,
H Hynds,
Heather A Hynds
Relatives & Associates: Yvette Blackwellhynds
Brandy Chainey
Paul Chainey
Jamey Hynds
Sally Jochainey
Address History: 6511 Redding Springs Lane, Houston, TX 77086;
408 W 18th Street, Austin, TX 78701;
Euless, TX 76040;
Fort Worth, TX 76148;
Grand Prairie, TX 75052
Aliases (AKA): Darren A Clark,
Darren Guy Clark
Email Addresses: dar****@sbcglobal.net,
dgu****@icloud.com
Address History: 10327 Bauman Road, Houston, TX 77076;
1235 Morris Avenue Apartment 5d, Bronx, NY 10456;
Conroe, TX 77385;
Porter, TX 77365;
Spring, TX 77379
Address History: 9889 Cypresswood Drive Apt 4305, Houston, TX 77070;
715 E Davis Street # 101, Conroe, TX 77301;
Humble, TX 77346;
Montgomery, TX 77356;
Spring, TX 77379
Aliases (AKA): Bob C Battaile,
Robert C Battaile
Relatives & Associates: Angela Battaile
Janice Battaile
Lois Battaile
Michael Battaile
Tania Martinez
Email Addresses: bba****@gte.net,
bba****@swbell.net,
fra****@unity.ncsu.edu
Address History: 38 Presidio Road, Montgomery, TX 77356;
19445 David Memorial Drive Unit 408, Conroe, TX 77385;
Spring, TX 77379
Aliases (AKA): Sally Jo Chainey,
Sally J Chainey
Relatives & Associates: Brandy Chainey
Heather Chainey
Paul Chainey
Phone Numbers: (281) 251-8475
(281) 448-1309
(713) 251-8475
(936) 448-1309
Email Addresses: sal****@yahoo.com,
sch****@earthlink.net
Address History: 14422 Cornerstone Village Drive Apt 315, Houston, TX 77014;
12218 Two Springmoor Court, Jacksonville, FL 32225;
Orlando, FL 32805;
Bronx, NY 10460;
Jackson Heights, NY 11372
Aliases (AKA): Marcia Segura
Address History: 11210 N Country Club Green Drive, Tomball, TX 77375;
14150 State Highway 249 Apt 808, Houston, TX 77086;
Spring, TX 77379
Aliases (AKA): Mike Manning
Address History: 11210 N Country Club Green Drive, Tomball, TX 77375;
12411 Antoine Drive Apt 1109, Houston, TX 77067;
Jacksonville, TX 75766;
Spring, TX 77379
Aliases (AKA): Michelle Bice,
M Manning,
Michelle A Manning,
Michelle A Rice,
Michelle Rice
Email Addresses: mml****@sbcglobal.net,
mri****@yahoo.com
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