Address History: 20210 Iberian Court, Spring, TX 77379;
7730 Southeast 174th Glen, Lady Lake, FL 32162;
Kendallville, IN 46755;
West Lafayette, IN 47906;
Forest Lake, MN 55025
Aliases (AKA): Stacey Butschun,
Stacey Fernandez,
Stacey A Smith
Email Addresses: sta****@cfisd.net,
sta****@yahoo.com
Address History: 9844 Cypresswood Drive Apt 2305, Houston, TX 77070;
15614 Cabot Creek Circle, Houston, TX 77070;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): John A Arceneaux,
John A Nooklag,
John Noorlag,
John A Oneil
Relatives & Associates: John Arceneaux
Racquel Clay
Christine Noolag
Bernadette Noorlag
Christine Noorlag
Email Addresses: ber****@yahoo.com
Address History: 9406 Castlegap Drive, Spring, TX 77379;
12225 N Woodcrest Drive Apt 106, Dunlap, IL 61525;
East Peoria, IL 61611;
Morton, IL 61550;
Peoria, IL 61604
Aliases (AKA): Kim Baurer,
Kimberly J Erbentraut,
Kimberly Erbentraut
Relatives & Associates: Todd Erbentraut
Email Addresses: erb****@sbcglobal.net,
ter****@yahoo.com
Address History: 9307 Castlegap Drive, Spring, TX 77379;
5460 Valles Avenue # 1, Bronx, NY 10471;
Houston, TX 77068;
Humble, TX 77346;
Shenandoah, TX 77380
Aliases (AKA): Alicia Blanco Amaro,
Alicia A Blanco,
Alicia Lopez Blanco,
Alicia Lopez Deblanco
Email Addresses: ali****@gmail.com,
cze****@gmail.com,
gil****@gmail.com,
myg****@hotmail.com
Address History: 9311 Castlegap Drive, Spring, TX 77379;
3620 Garrott Street Apt A, Houston, TX 77006;
Missouri City, TX 77489;
Porter, TX 77365
Aliases (AKA): Danielle C Clark,
Danielle D Errico
Relatives & Associates: Melvyn Clark
Nathaniel Dennico
Nathaniel Dennico
Dolores Derrico
Nathaniel Derrico
Address History: 22018 Big Sky Drive, Tomball, TX 77375;
2121 4th Street # 122, Charleston, IL 61920;
Fairfield, IL 62837;
Lake Charles, LA 70605;
Columbus, OH 43204
Email Addresses: jan****@aol.com
Address History: 9315 Castlegap Drive, Spring, TX 77379
Relatives & Associates: Stacey Butschun
Eunice Camacho
Allison Fernandez
Donna Fernandez
Ivonne Fernandez
Phone Numbers: (281) 430-4211
Address History: 9338 Castlegap Drive, Spring, TX 77379;
194 W Green Meadows Road, Columbia, MO 65203;
Charlotte, NC 28269;
College Station, TX 77845;
Houston, TX 77057
Aliases (AKA): S Sims
Phone Numbers: (281) 430-4360
Address History: 9410 Halkirk Street, Spring, TX 77379;
1649 Po Box, Denver, CO 80201;
Muskegon, MI 49441;
Valley Park, MO 63088;
Houston, TX 77070
Aliases (AKA): Marcus Bosley,
Marcus O Gilliam
Address History: 9634 Empress Crossing Drive, Spring, TX 77379;
385 Po Box, Carl Junction, MO 64834;
Joplin, MO 64804;
Webb City, MO 64870;
Zanesville, OH 43701
Relatives & Associates: Geneva Gonzales
Arlando Harris
Courtney Harris
Gertrude Harris
Jacqueline Harris
Address History: 22410 Rothwood Road, Spring, TX 77389;
4216 Ne Highway 20, Corvallis, OR 97330;
Austin, TX 78741;
Houston, TX 77084;
La Grange, TX 78945
Aliases (AKA): John M Marburger
Email Addresses: joh****@msn.com
Address History: 13322 Spurlin Meadow Dr Drive, Tomball, TX 77377;
18424 Mansel Avenue, Redondo Beach, CA 90278;
Hillsborough, NC 27278;
Houston, TX 77022;
Humble, TX 77346
Aliases (AKA): Maria Ramirez,
Martn Ramirez,
Martin R Rodriguez
Address History: 1706 Meirwoods Drive, Spring, TX 77379;
12 Coleridge Drive, Marlboro, NJ 07746;
Astoria, NY 11106;
East Elmhurst, NY 11369;
West Hempstead, NY 11552
Address History: 9338 Castlegap Drive, Spring, TX 77379;
300 Center Drive, Louisville, CO 80027;
Superior, CO 80027;
Angleton, TX 77515;
Houston, TX 77040
Aliases (AKA): Helen Smith
Address History: 12110 Fairbury Drive, Houston, TX 77089;
9315 Castlegap Drive, Spring, TX 77379;
Tomball, TX 77375
Address History: 9431 Tartan Manor Street, Spring, TX 77379;
68095 Empalmo Road, Cathedral City, CA 92234;
Oceanside, CA 92057;
Palm Springs, CA 92264;
Tustin, CA 92780
Aliases (AKA): Dennis P Hernandez,
Dennis J Taylor
Address History: 9123 Crescent Clover Drive Apt 1130, Spring, TX 77379;
54 Moms Lane, Oroville, CA 95965;
Roseville, CA 95678;
Sacramento, CA 95835;
San Jose, CA 95111
Aliases (AKA): Mary Castillo,
Mary Matilda Lawrence,
Mary M Rusk,
Mary Matilda Rusk,
Mary M Sayers
Relatives & Associates: Andrew Castillo
Daniel Castillo
Hortencia Castillo
Mark Castillo
Mary Delgado
Email Addresses: cra****@yahoo.com,
mar****@gmail.com,
s27****@yahoo.com,
s27****@ymail.com,
sar****@hotmail.com
Address History: 14540 San Pietro Drive, Houston, TX 77070;
6144 Crowne Falls Parkway, Birmingham, AL 35244;
Miami, FL 33130;
Panama City, FL 32401;
Tallahassee, FL 32309
Aliases (AKA): K Harman,
Krista Krista Harman,
Krista S Johnston
Address History: 332 Irenic Mist Court, Willis, TX 77318;
1897 E Pointe Avenue, Carlsbad, CA 92008;
Costa Mesa, CA 92626;
Oceanside, CA 92054;
Spring, TX 77379
Email Addresses: ewe****@hotmail.com,
pau****@tampabay.rr.com
Address History: 22803 Trailwood Lane, Tomball, TX 77375;
15610 River Ridge Court, Houston, TX 77068;
Spring, TX 77379
Aliases (AKA): Christine R Dardenne,
Coral R Dardenne
Relatives & Associates: Virginia Dardenne
Address History: 9422 Castlegap Drive, Spring, TX 77379;
13611 Champions Centre Drive, Houston, TX 77069
Phone Numbers: (281) 251-6879
Address History: 9327 Castlegap Drive, Spring, TX 77379;
27127 Rockchapel, Magnolia, TX 77355;
Pearland, TX 77584;
Seabrook, TX 77586;
Tomball, TX 77377
Aliases (AKA): Ben P Reese,
Benjamin Patrick Reese,
Benjamin P Reese
Address History: 9427 Castlegap Drive, Spring, TX 77379;
5055 Collins Avenue Apt 5a, Miami Beach, FL 33140;
Marlboro, NJ 07746;
Astoria, NY 11106;
Deer Park, NY 11729
Aliases (AKA): Armando F Junior,
Armando Taylee Junior,
Armand Lazo,
Armando Taylee Lazo,
Armando Lazolazo
Email Addresses: ala****@bright.net,
ala****@cox.net,
ala****@gte.net,
ala****@msn.com,
arm****@worldnet.att.net
Address History: 25618 Myrtle Springs, Spring, TX 77373;
158 Ripley Street, Camarillo, CA 93010;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Aliases (AKA): Ken Grey,
Kenneth Grey
Email Addresses: ken****@aol.com,
ken****@aol.com,
ken****@iwon.com
Address History: 24519 Old Windmill Trail, Hockley, TX 77447;
13518 Mount Airy Drive, Cypress, TX 77429;
Houston, TX 77069;
Nacogdoches, TX 75965;
Spring, TX 77379
Aliases (AKA): Amy Nicolle Austin,
Amy Faircloth,
Amy Nicolle Faircloth
Email Addresses: a.f****@partnersinbuilding.com,
amy****@juliethomes.com,
amy****@partnersinbuilding.com,
cab****@wmconnect.com
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