Address History: 19007 Casper Drive, Spring, TX 77373;
4838 Hummingbird Street, Houston, TX 77035;
Sugar Land, TX 77498
Address History: 320 Ferry Road Apt 1200, Galveston, TX 77550;
4162 Woodville Road, Milton, FL 32583;
Lockport, NY 14094;
Bartlesville, OK 74006;
Cleveland, TX 77327
Aliases (AKA): Darlene M Burch,
Darlene Ferguson,
Darlene M Heinz,
Darlene Marie Heinz,
Darlene Marie Heinz Insel
Email Addresses: aja****@yahoo.com,
dar****@earthlink.net,
dar****@aol.com,
dar****@aol.com,
dar****@gmail.com
Address History: 18910 Casper Drive, Spring, TX 77373;
9109 Miller Road, Houston, TX 77049;
Pointblank, TX 77364
Aliases (AKA): D Stratton,
Debbie Stratton,
Debra M Stratton
Email Addresses: gph****@aol.com,
kev****@yahoo.com
Address History: 19526 Lakeside View Drive, Spring, TX 77388;
10440 Deerwood Road, Houston, TX 77042
Aliases (AKA): Denise E Lynch
Address History: 19478 Riverwalk Drive, Porter, TX 77365;
11738 Apple Bough Circle, Houston, TX 77067;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): R Playtez,
Rudy J Playtez,
Rodolfo E Pleytez,
Rudy Pleytez
Relatives & Associates: Ashley Pleytez
Carlos Pleytez
Carlos Pleytez
Jacquelyn Pleytez
Marvin Pleytez
Email Addresses: apl****@gmail.com,
jen****@yahoo.com,
mrp****@gmail.com,
npl****@aol.com,
rud****@ymail.com
Aliases (AKA): Dennis Velazquez
Address History: 18918 Casper Drive, Spring, TX 77373;
526 Tallmadge Road Apt 7, Cuyahoga Falls, OH 44221;
Kent, OH 44240;
Bryan, TX 77803;
Corpus Christi, TX 78410
Relatives & Associates: Gary Mast
Address History: 19202 Casper Drive, Spring, TX 77373;
127 Robinson Road, Conroe, TX 77385;
Houston, TX 77088
Email Addresses: nar****@sbcglobal.net
Address History: 18807 Casper Drive, Spring, TX 77373
Aliases (AKA): Esperanza Popovich
Address History: 18918 Casper Drive, Spring, TX 77373;
925 Audubon Parc Drive, Cary, NC 27518;
Charlotte, NC 28262;
San Antonio, TX 78240
Relatives & Associates: Santosh Kumar
Email Addresses: nar****@gmail.com
Aliases (AKA): Ariel Contreras
Address History: 19211 Casper Drive, Spring, TX 77373;
616 Cascade Drive, Garland, TX 75041;
Houston, TX 77060
Aliases (AKA): Noe Macias
Address History: 19103 Casper Drive, Spring, TX 77373;
3533 Glenhurst Avenue, Los Angeles, CA 90039;
Conroe, TX 77303;
League City, TX 77573;
Victoria, TX 77901
Aliases (AKA): B Boswell,
Barbara Boswell,
Barbara Cantu,
Barbara O Naranjo,
Barbara J Olguin
Address History: 18731 Casper Drive, Spring, TX 77373;
16410 Haden Crest Court, Cypress, TX 77429;
Galveston, TX 77554;
Houston, TX 77092;
Humble, TX 77339
Aliases (AKA): James Darrell Sword
Email Addresses: j.s****@southstarrealty.com,
kd.****@gtnmtg.com,
sou****@sbcglobal.net
Address History: 18731 Casper Drive, Spring, TX 77373;
16608 Pompano Way, Galveston, TX 77554;
Houston, TX 77092;
Humble, TX 77339
Aliases (AKA): Kathryn Dee Sword,
Kathryn D Sword
Email Addresses: kd.****@gtnmtg.com
Address History: 18815 Casper Drive, Spring, TX 77373
Address History: 19010 Casper Drive, Spring, TX 77373;
3316 Old Spanish Trail, El Paso, TX 79904;
Houston, TX 77068;
Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): Scott Herndon,
W M Herndon,
William Herndon
Address History: 19323 Casper Drive, Spring, TX 77373;
2418 Autumn Springs Lane, Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): Gloria G Garcia,
Maria G Garcia,
Maria G Navarro,
Maria G Ponce
Address History: 18722 Casper Drive, Spring, TX 77373;
14619 Bonham Street, Houston, TX 77015;
Kingsville, TX 78363
Email Addresses: gar****@att.net
Address History: 19526 Lakeside View Drive, Spring, TX 77388;
547 River Plantation Drive, Conroe, TX 77302;
Houston, TX 77069
Aliases (AKA): T Lynch,
Troy Carpenter Lynch
Address History: 19103 Casper Drive, Spring, TX 77373
Address History: 18907 Casper Drive, Spring, TX 77373;
925 Phoenix Street B, Greenwood, SC 29646;
Houston, TX 77073
Aliases (AKA): Stan Modzelewski,
Stanley Modzelewski
Address History: 18919 Casper Drive, Spring, TX 77373;
129 East Esparada Drive, Georgetown, TX 78628;
Houston, TX 77037;
Magnolia, TX 77355;
Pearland, TX 77584
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