Address History: 127 Po Box, Lake Jackson, TX 77566;
502 Beach Drive, Freeport, TX 77541;
Houston, TX 77086;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Darlene Mildred Aust,
Darlene M Wilkerson,
Darlene Wilkersonaust
Email Addresses: dar****@comcast.net
Address History: 18606 Spring Heather Court, Spring, TX 77379;
210 Nauset Lane, Schaumburg, IL 60194;
Dyer, IN 46311;
Angleton, TX 77515;
Borger, TX 79007
Aliases (AKA): Charles David Novak,
Chuck Novak
Email Addresses: cdn****@yahoo.com
Address History: 27602 Imhof Road, Waller, TX 77484;
610 25 Road # 7, Grand Junction, CO 81505;
Towner, ND 58788;
Spring, TX 77379
Aliases (AKA): B Thomas,
Benjamin Thomas
Address History: 18602 Spring Heather Court, Spring, TX 77379;
15131 Ripplewind Lane, Houston, TX 77068
Email Addresses: kel****@comcast.net
Address History: 6 Wooded Overlook Drive, Tomball, TX 77375;
5910 W Bent Tree Drive, Phoenix, AZ 85083;
Tucson, AZ 85719;
New Orleans, LA 70124;
Spring, TX 77379
Address History: 18623 Spring Heather Court, Spring, TX 77379;
3531 Po Box, San Pedro, CA 90731;
Loveland, OH 45140;
Cranberry Township, PA 16066;
Cranberry Twp, PA 16066
Aliases (AKA): Carmen Arguello,
Carmen M Koschembahr,
Carmen Vlonkoschembahr,
Carmen M Vonkoschemba,
Carmen M Vonkoschenbanr
Relatives & Associates: Alfredo Arguello
Blanca Arguello
Blanca Arguello
Maria Arguello
Nevardo Arguello
Address History: 18602 Spring Heather Court, Spring, TX 77379;
15131 Ripplewind Lane, Houston, TX 77068
Aliases (AKA): C Kelley,
Christopher Scott Kelley
Address History: 4443 Chateau Creek Way, Spring, TX 77386;
4207 Brandemere Way Street, Houston, TX 77066;
Irving, TX 75061
Aliases (AKA): H Barrios,
Heidee Barrios Barrios,
Heidee Barrios,
H Carballo,
Heidee M Carballo
Email Addresses: hca****@att.net
Address History: 18610 Spring Heather Court, Spring, TX 77379;
10931 Sagevale Lane, Houston, TX 77089
Relatives & Associates: Andrea Richardson
Beverly Roberts
Beverly Roberts
Kris Roberts
Laura Roberts
Address History: 403 Yale Oaks Lane, Houston, TX 77091;
2960 Inca Street Unit 210, Denver, CO 80202;
Hammond, LA 70401;
Lafayette, LA 70508;
Shreveport, LA 71106
Aliases (AKA): Brad S Brandl,
Bradley Brandl,
Brad Brandle
Email Addresses: bbr****@hotmail.com,
bbr****@yahoo.com
Address History: 18726 Spring Heather Court, Spring, TX 77379;
748 Chestnut Street, New Milford, NJ 07646;
Brooklyn, NY 11203;
Houston, TX 77064
Aliases (AKA): M Anicete,
Ramon Anicete,
Raymon M Anicete,
Maria Arncete,
Ramon Nicete
Relatives & Associates: Kenneth Anicete
Kimberly Anicete
Ramon Anicete
Ramon Anicete
Benigna Sanoria
Email Addresses: rod****@worldnet.att.net
Address History: 18607 Spring Heather Court, Spring, TX 77379
Phone Numbers: (847) 998-1146
Address History: 6026 Lynwood Banks Lane, Houston, TX 77092;
958 Vineridge Run Apt 3, Altamonte Springs, FL 32714;
Eustis, FL 32726;
Cypress, TX 77429;
Spring, TX 77379
Aliases (AKA): Alicia E Estevez
Relatives & Associates: Alexandra Sistiva
David Sistiva
Manuel Sistiva
Nathalia Sistiva
Manuel Vargas
Email Addresses: ali****@aol.com,
ali****@att.net,
ali****@hotmail.com
Address History: 18606 Spring Heather Court, Spring, TX 77379;
9 Cobbler Drive, Newnan, GA 30265;
Houston, TX 77020;
Pearland, TX 77584
Aliases (AKA): Terry Lynne Novak,
Theresa Marie Novak,
Terry Rog,
Terry Lynne Rogers,
Terry Lynne Rogers Novak
Email Addresses: aun****@yahoo.com,
chu****@aol.com,
gar****@aol.com,
ter****@gmail.com
Address History: 21405 Valley Ridge Drive, Bedias, TX 77831;
3303 E Wallisville Road, Baytown, TX 77521;
Crosby, TX 77532;
Dodge, TX 77334;
Houston, TX 77070
Aliases (AKA): Beverly Marshall,
Beverly Reider,
Bev Rieder,
Beverly L Windham
Address History: 18615 Spring Heather Court, Spring, TX 77379
Aliases (AKA): Andrew J Contreas
Address History: 12818 Mills Trail Lane, Houston, TX 77070;
12910 Po Box, Overland Park, KS 66282;
Spring, TX 77379
Aliases (AKA): Majid S Baba
Email Addresses: lis****@mail2girl.com,
maj****@outlook.com,
mba****@aol.com
Address History: 1013 Feldspar Stream Way, Leander, TX 78641;
1903 Cypress Creek Road Ste 101, Cedar Park, TX 78613;
Houston, TX 77057;
Killeen, TX 76542;
Lago Vista, TX 78645
Aliases (AKA): P C Buske,
Pam Buske,
Paul Buske,
Pamela Davis
Email Addresses: mcl****@flash.net,
pam****@bellsouth.net,
pau****@worldnet.att.net
Address History: 23106 Morning Dove Bend Lane, Spring, TX 77389;
958 Vineridge Run Apartment 201, Altamonte Springs, FL 32714;
Eustis, FL 32726;
Atlanta, GA 30332;
Kennesaw, GA 30152
Aliases (AKA): David Sistiva
Email Addresses: dav****@exxonmobil.com,
dav****@hotmail.com
Address History: 1874 Yates Avenue, Pensacola, FL 32503;
5713 Clearview Drive, Orlando, FL 32819;
Tallahassee, FL 32304;
Austin, TX 78759;
College Station, TX 77845
Aliases (AKA): Chelsie L Clarke,
Chelsea Lerew,
Chelsie L Lerew
Email Addresses: ble****@hotmail.com,
che****@hotmail.com,
fli****@bellsouth.net,
fli****@comcast.net,
fli****@yahoo.com
Address History: 748 Chestnut Street, New Milford, NJ 07646;
18726 Spring Heather Court, Spring, TX 77379
Aliases (AKA): Maria L Anicete
Phone Numbers: (832) 717-0295
Address History: 1874 Yates Avenue, Pensacola, FL 32503;
3415 Dunwody Drive, Pensacola, FL 32503;
Tallahassee, FL 32304;
Austin, TX 78751;
Houston, TX 77002
Aliases (AKA): Michael Clake
Phone Numbers: (850) 476-5942
Address History: 865 Essex Drive, Loveland, CO 80538;
936 Revere Street, Aurora, CO 80011;
Greeley, CO 80634;
Windsor, CO 80550;
Pittston, PA 18643
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