Address History: 9322 Charter Pine Street, Houston, TX 77070;
905 Camellia Court Apartment A, College Station, TX 77840;
Tomball, TX 77375
Aliases (AKA): Polyanna De,
Polyanna Dela Garza,
Poly Delagarza,
Polyanna Delagarza,
Polyanna D La
Relatives & Associates: Krystal Delagarza
Lorena Delagarza
Marlen Delagarza
Rodolfo Delagarza
Sanjuana Delagarza
Address History: 3418 Morrow Avenue, Waco, TX 76710;
212 Forest Creek, Bruceville, TX 76630;
Clifton, TX 76634;
El Campo, TX 77437;
Magnolia, TX 77354
Aliases (AKA): Emily Cureton
Email Addresses: era****@netzero.net
Address History: 11707 Rivergrove Court, Tomball, TX 77377;
11618 River Oaks Trail, Austin, TX 78753;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Maria Francis Bertram,
M Negro,
Maria F Negro
Email Addresses: ebe****@earthlink.net
Address History: 19718 Falling Stream Drive, Tomball, TX 77375;
10453 Champion Village Drive, Conroe, TX 77303;
Hico, TX 76457
Phone Numbers: (936) 264-1651
Address History: 19727 Falling Stream Drive, Tomball, TX 77375;
19 Christopher Way, Eatontown, NJ 07724;
Houston, TX 77014
Aliases (AKA): Theo Smith
Address History: 16871 Pine Lane, Plantersville, TX 77363;
14400 Montfort Drive Apartment 1304, Dallas, TX 75254;
Houston, TX 77081;
New Waverly, TX 77358;
Richmond, TX 77469
Aliases (AKA): Angela Bagwell,
Angela R Bagwell
Relatives & Associates: Benjamine Bagwell
Cherryl Bagwell
Jennifer Bagwell
Kenneth Bagwell
Lennie Bagwell
Email Addresses: ang****@coair.com
Address History: 9202 Water Front Court, Magnolia, TX 77354;
37102 Arlene Street, Magnolia, TX 77355;
Moscow, TX 75960;
Pinehurst, TX 77362;
Spring, TX 77379
Aliases (AKA): Becky Conner,
Rebecca L Conner,
Rebecca Lynn Conner
Email Addresses: rco****@woodforest.com
Address History: 284 Private Road 2793, Alvord, TX 76225;
804 Mustang Drive, Fort Worth, TX 76179;
Houston, TX 77040;
Stephenville, TX 76401;
Tomball, TX 77375
Phone Numbers: (713) 466-6158
Email Addresses: jus****@aol.com,
jus****@hotmail.com,
jus****@yahoo.com
Address History: 18914 S Sapling Oaks Place, Magnolia, TX 77355;
10801 Legacy Park Drive Apt 402, Houston, TX 77064;
Huffman, TX 77336;
Humble, TX 77346;
Stafford, TX 77477
Aliases (AKA): Shelby Foerster,
S Sproles,
Shelby L Swenson
Relatives & Associates: Rick Foerster
Beverly Friedrich
Barbara Samford
Kyle Sanford
Brandon Sproles
Address History: 24515 Miltonwood Street, Spring, TX 77373;
8901 Amberglen Boulevard Apt 23307, Austin, TX 78729;
Houston, TX 77047;
Tomball, TX 77375
Aliases (AKA): Annette N Singleton,
Cen N Singleton,
Clarence Singleton,
Nicole Singleton,
Nikki Singleton
Address History: 19826 Falling Stream Drive, Tomball, TX 77375;
1122 Zarsky Drive, Corpus Christi, TX 78412;
Houston, TX 77073;
Pasadena, TX 77502;
Spring, TX 77383
Aliases (AKA): Yvette Cox,
Yvette M Rodrigufez
Phone Numbers: (985) 395-5329
Address History: 19203 Talcott Way Drive, Tomball, TX 77375;
1101 Clayton Lane, Austin, TX 78723;
Houston, TX 77065;
Plano, TX 75075;
Spring, TX 77388
Aliases (AKA): Debra Boggs,
Debra K Cross,
Debras Cross,
Debra K Ross
Address History: 12370 Alameda Trace Circle Apt 1131, Austin, TX 78727;
12410 Alameda Trace Circle Apt 1514, Austin, TX 78727;
Bastrop, TX 78602;
Houston, TX 77070;
Tomball, TX 77375
Aliases (AKA): Elyssa Magee
Relatives & Associates: Ann Czerwinski
Charlene Czerwinski
Douglas Czerwinski
Jason Czerwinski
Jessica Czerwinski
Address History: 2635 Foliage Green Drive # 4107, Kingwood, TX 77339;
11814 White Oak Trail, Conroe, TX 77385;
Humble, TX 77339;
New Caney, TX 77357;
Tomball, TX 77375
Aliases (AKA): Harry James Weyel
Email Addresses: kri****@aol.com
Address History: 2327 Turnbury Elm Court, Spring, TX 77386;
9426 Cedar Point Circle, Houston, TX 77070;
Tomball, TX 77375;
Issaquah, WA 98029;
Redmond, WA 98052
Aliases (AKA): Tristian French
Email Addresses: tri****@hotmail.com,
tri****@yahoo.com
Address History: 19822 Falling Stream Drive, Tomball, TX 77375;
6801 Tennyson Drive Apt 139, Waco, TX 76710;
Woodway, TX 76712
Address History: 22742 Timberlake Creek Road, Tomball, TX 77377;
1918 West 71st, Cleveland, OH 44102;
Cypress, TX 77429;
San Antonio, TX 78228
Aliases (AKA): Dora A Garza De Talavera,
Dora Talaver
Email Addresses: dor****@aol.com,
dor****@adelphia.com,
dor****@adelphia.net,
dta****@gmail.com
Address History: 1000 Hicks Street Apt 101, Tomball, TX 77375;
13806 Coushatta Court, Cypress, TX 77429;
Houston, TX 77099;
Richmond, TX 77406;
Stafford, TX 77477
Aliases (AKA): Paul B Mc Pherson,
Paul Mcpherson
Relatives & Associates: Monic Bright
Sharon Davis
Paraskevo Kirtley
Brenda Mcpherson
Brenda Mcpherson
Email Addresses: mcp****@gmail.com,
pbm****@alltel.net
Address History: 1026 W Lewis Street, Conroe, TX 77301;
1776 Gessner Road Apt 1713, Houston, TX 77080;
Tomball, TX 77375
Aliases (AKA): Dave Plever,
David D Pleverjr
Relatives & Associates: Lee Davis
Misty Greon
Melissa King
Kylie Plever
Stacey Plever
Email Addresses: dpl****@hotmail.com,
dpl****@houston.rr.com
Address History: 9 Polo Drive, Barrington, IL 60010;
44 Deerpath Road, Barrington, IL 60010;
Burr Ridge, IL 60527;
Chicago, IL 60611;
Deer Park, IL 60010
Aliases (AKA): Manish Bhuva,
Manish Bhuva Bhuva
Relatives & Associates: Bhadrabala Bhuva
Bhubendra Bhuva
Bhupendra Bhuva
Bhupendrar Bhuva
Bhupendrarai Bhuva
Email Addresses: ebt****@aol.com
Address History: 12017 N Ithica Drive, American Fork, UT 84003;
3000 Greenridge Drive Apt 712, Houston, TX 77057;
Spring, TX 77388;
Tomball, TX 77375;
Highland, UT 84003
Aliases (AKA): Seth Van Cott,
Seth Van,
Seth G Vancott
Address History: 23 Greenview Drive, Jeannette, PA 15644;
5295 Hahns Peak Drive Apt 206, Loveland, CO 80538;
Greensburg, PA 15601;
College Station, TX 77845;
Houston, TX 77090
Email Addresses: gar****@yahoo.com,
tor****@fmctechnologies.com,
tor****@technipfmc.com
Address History: 715 Main Street, Pennsburg, PA 18073;
1245 Main Avenue, Clarks Summit, PA 18411;
Old Forge, PA 18518;
Perkiomenville, PA 18074;
Scranton, PA 18519
Aliases (AKA): Lori L Cranier,
Lori Lcramer,
Lori Weyel
Address History: 823 Tenuta Court, Olympia Fields, IL 60461;
337 Marian Court, Bolingbrook, IL 60440;
Matteson, IL 60443;
Tomball, TX 77375
Aliases (AKA): Om Malhotra,
Om P Malhotra
Address History: 1234 10th Street Apt 9, Santa Monica, CA 90401;
1525 S Saltair Avenue Apt 209, Los Angeles, CA 90025;
Kearney, MO 64060;
Houston, TX 77014;
Stephenville, TX 76401
Aliases (AKA): Lee Davis,
Lee-Anne Davis,
Davis Debose,
Leanna Gilbert,
Lee D Gilbert
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