Address History: 3022 Cottonshire Drive, Spring, TX 77373;
6919 Prospect Avenue, Bell, CA 90201;
Los Angeles, CA 90026;
Spring Lake, NC 28390;
Alvin, TX 77511
Aliases (AKA): Antonia Josefina Perez,
Antonia Arebalo Perez,
Antonia Perez
Email Addresses: cur****@lycos.com,
ton****@sbcglobal.net
Address History: 9422 Castlegap Drive, Spring, TX 77379;
610 W 9th Avenue, Belton, TX 76513;
College Station, TX 77840;
Cypress, TX 77433;
Holland, TX 76534
Aliases (AKA): D Moore
Address History: 9426 Castlegap Drive, Spring, TX 77379;
1198 Ne 2nd Terrace, Boca Raton, FL 33432;
Margate, FL 33063;
Pompano Beach, FL 33065;
Houston, TX 77070
Aliases (AKA): Jolene R Kavoosi,
Jolene Renee Kavoosi,
Jolene Messman
Email Addresses: jol****@yahoo.com
Address History: 9334 Castlegap Drive, Spring, TX 77379;
6 Secret Cove Court, Barnegat, NJ 08005;
Manchester Township, NJ 08759;
Brooklyn, NY 11223;
Staten Island, NY 10314
Aliases (AKA): Genine Dibenedetto,
Jenine M Dibenedetto
Email Addresses: gen****@aol.com,
rob****@aol.com
Address History: 24011 Schults Meadow Lane, Spring, TX 77389;
1418 Magnolia Drive, College Station, TX 77840;
Denison, TX 75020;
Houston, TX 77041;
Sherman, TX 75090
Address History: 9303 Castlegap Drive, Spring, TX 77379;
990 Jefferson Square Apartment M, Elk Grove Village, IL 60007;
Evanston, IL 60202;
Prior Lake, MN 55372;
Madison, WI 53703
Aliases (AKA): Steven J Schwanbeck
Relatives & Associates: Azivy Aziz
Ashley Schwanbeck
Bernard Schwanbeck
Karen Schwanbeck
Michael Schwanbeck
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: 17706 Barker Grove Court, Cypress, TX 77433;
11223 Sunshine Park Drive, Cypress, TX 77429;
Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): Ernest Smith
Email Addresses: ear****@yahoo.com
Address History: 9402 Castlegap Drive, Spring, TX 77379;
3622 Ponderosa Street, El Monte, CA 91732;
Monterey Park, CA 91754;
Panorama City, CA 91402;
Houston, TX 77036
Address History: 8277 Zev Lane, Evergreen, CO 80439;
2111 Chase Crossing, Shreveport, LA 71118;
Spring, TX 77379;
Tyler, TX 75707
Aliases (AKA): D Jaksik
Address History: 23020 Shakespeare Drive, Magnolia, TX 77355;
3736 P/O Box, Pensacola, FL 32516;
Houston, TX 77070;
Missouri City, TX 77489;
Spring, TX 77388
Aliases (AKA): Kelly Ray Chromiak
Address History: 9407 Castlegap Drive, Spring, TX 77379;
8042 Rock Oak Circle, Boerne, TX 78015;
Bryan, TX 77807;
College Station, TX 77845;
Hempstead, TX 77445
Aliases (AKA): G Hargrave
Relatives & Associates: Ariana Amberg
Carolina Delbosque
Eddie Hargrave
Eddie Hargrave
Kathy Hargrave
Address History: 15603 Dawnbrook Drive, Houston, TX 77068;
523 N Sam Houston Parkways E # 101, Houston, TX 77060;
Spring, TX 77379
Phone Numbers: (281) 893-7490
Address History: 20810 Crestpoint Drive, Spring, TX 77379;
7507 River Pines Drive, Cypress, TX 77433;
Houston, TX 77055;
Katy, TX 77449
Address History: 708 Alabama Street Apt 305, Katy, TX 77494;
2402 Buffalo Gap Road Apartment 105, Abilene, TX 79605;
Cypress, TX 77429;
Hempstead, TX 77445;
Houston, TX 77069
Aliases (AKA): Sean Dickey
Email Addresses: sea****@gmail.com,
sjd****@yahoo.com,
sjd****@yahoo.com
Address History: 2610 Old Oak Lane, Kingwood, TX 77339;
703 W Sterling Street, Baytown, TX 77520;
Dayton, TX 77535;
Hockley, TX 77447;
Houston, TX 77096
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: 11 Bridgewood Cove Court, Spring, TX 77381;
905 Tiner Trail, Monument, CO 80132;
Liberal, KS 67901;
Houston, TX 77027;
Humble, TX 77338
Aliases (AKA): Thomas Bailey
Address History: 9319 Castlegap Drive, Spring, TX 77379;
18022 Timber Mist Court, Cypress, TX 77433;
Hockley, TX 77447;
Houston, TX 77088
Relatives & Associates: Jana Haynes
Phone Numbers: (713) 331-3924
Address History: 383 Westlake Terrace Drive, Conroe, TX 77304;
9418 Castlegap Drive, Spring, TX 77379
Phone Numbers: (281) 379-6016
Address History: 28 Hedwig Circle, Houston, TX 77024;
6760 Nw 175th Lane Apt D, Hialeah, FL 33015;
Spring, TX 77379
Aliases (AKA): Fazin Goravanchi
Address History: 9415 Castlegap Drive, Spring, TX 77379;
6060 W Royal Palm Road, Glendale, AZ 85302;
Phoenix, AZ 85022;
Rexburg, ID 83440;
Toms River, NJ 08755
Aliases (AKA): Prudence J Horvatyh,
Prudence J Kanabar,
Prudence J Marra,
Prudence Marra
Address History: 9403 Castlegap Drive, Spring, TX 77379;
1 505th Pir A Court, Fort Bragg, NC 28307;
Humble, TX 77346;
Pharr, TX 78577;
San Juan, TX 78589
Aliases (AKA): Jose Eduviges Moreno
Address History: 18303 Cobblestone Drive, Cypress, TX 77429;
11300 Regency Green Drive Apt 1112, Cypress, TX 77429;
Huntsville, TX 77341;
Spring, TX 77379
Address History: 9330 Castlegap Drive, Spring, TX 77379;
3020 Country Square Drive, Carrollton, TX 75006;
Conroe, TX 77385;
Richardson, TX 75081;
Tomball, TX 77377
Email Addresses: joh****@flash.net
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