Address History: 14003 Rivers Edge Drive, Conroe, TX 77384;
13639 Parwood Avenue, Baton Rouge, LA 70816;
Denham Springs, LA 70726;
Madisonville, LA 70447;
Metairie, LA 70005
Aliases (AKA): Kimberly Montalbano,
Kimberly M Wallace
Address History: 22442 Prince George Street, Katy, TX 77449;
10239 Lalaurie Lane, Keithville, LA 71047;
Shreveport, LA 71109;
Houston, TX 77084;
Pasadena, TX 77504
Aliases (AKA): Gloria Fernandez,
Gloria Coy Jefferson,
Gloria F Roberson
Relatives & Associates: Theresa Contreras
Alfredo Fernandez
Gilbert Fernandez
Julia Fernandez
Julie Fernandez
Address History: 3947 Rolling Thicket Drive, Spring, TX 77386;
15418 Willis Way, Conroe, TX 77384;
Houston, TX 77090;
Humble, TX 77396
Email Addresses: mar****@mailcity.com,
sab****@aol.com
Address History: 21614 N Tangle Creek Lane, Spring, TX 77388;
705 Hemphill Street, Houston, TX 77007
Aliases (AKA): P J Conchola,
Philip Conchola
Relatives & Associates: Angelita Conchola
Carolina Conchola
Megan Conchola
Michelle Conchola
Phillip Conchola
Email Addresses: pco****@sbcglobal.net
Address History: 21142 Kirkland Woods Drive, Houston, TX 77095;
4015 90 Highway Apt 515, Crosby, TX 77532;
Spring, TX 77388;
Tomball, TX 77375;
Staunton, VA 24401
Address History: 21614 N Tangle Creek Lane, Spring, TX 77388;
16307 Autumn Wind Drive, Houston, TX 77090;
Montgomery, TX 77316
Aliases (AKA): Michelle Lynn Conchola,
Michelle Ovalle
Relatives & Associates: Angelita Conchola
Carolina Conchola
Megan Conchola
Phillip Conchola
Phillip Conchola
Address History: 1834 Eli Fenn Drive, Richmond, TX 77469;
617 E 17th Street, Houston, TX 77008;
Katy, TX 77450;
Spring, TX 77388
Aliases (AKA): Terri Dalton,
Terri L Rynell
Address History: 24430 Okehampton Drive, Tomball, TX 77375;
3600 College Park Drive Apartment 3305, Conroe, TX 77384;
Houston, TX 77090;
Spring, TX 77380
Aliases (AKA): Britney Davis,
Brittany Davis,
Britney A Lopez
Email Addresses: ali****@gmail.com
Address History: 20922 Reno Ranch Lane, Spring, TX 77388;
10452 Aldine Westfield Road # R, Houston, TX 77093
Aliases (AKA): Mahmoud Falah Aloyoun
Address History: 12706 Cloverwood Drive, Cypress, TX 77429;
7796 Megan Ann Way, Antelope, CA 95843;
Carmichael, CA 95608;
Folsom, CA 95630;
Sacramento, CA 95819
Aliases (AKA): Asraf Nasrami,
Ashraf Nasrawi,
Max Nasrawi,
Ashraf G Nasrwi,
Ashraf Naswari
Email Addresses: ana****@aol.com
Address History: 505 Cypress Station Drive Apartment 107, Houston, TX 77090;
11352 Darby Loop, Conroe, TX 77385;
Humble, TX 77338;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Jennifer Hulucom Guzman,
Jennifer L Mullett,
Jennifer L Toribio
Email Addresses: lui****@yahoo.com
Address History: 20814 Reno Ranch Lane, Spring, TX 77388;
10223 Fairview Drive, Conroe, TX 77385;
Houston, TX 77055;
Katy, TX 77450
Aliases (AKA): Ashley A Albertelli,
Mary A Booth
Relatives & Associates: Jerry Albertelli
Joanne Albertelli
Kenneth Albertelli
Lawrence Albertelli
Marion Albertelli
Address History: 16646 Lake Prince Lane, Houston, TX 77044;
109 Amite Drive # 20, Lafayette, LA 70508;
Lake Arthur, LA 70549;
Maurice, LA 70555;
Youngsville, LA 70592
Aliases (AKA): Scarlett M Naquin
Email Addresses: apa****@aol.com,
ntr****@hotmail.com,
ntr****@aol.com,
ntr****@attbi.com,
sca****@att.net
Address History: 4827 Roserock Lane, Spring, TX 77388;
6666 West Washington Avenue Apartment 617, Las Vegas, NV 89107;
Houston, TX 77077
Aliases (AKA): John Martin,
Johnnie Martin
Relatives & Associates: Stacy Early
Email Addresses: joh****@aol.com
Address History: 510 Neyland Street, Houston, TX 77022;
500 Crosstimbers Street, Houston, TX 77022;
Spring, TX 77386
Aliases (AKA): Amanda Lablanc
Aliases (AKA): Phillip Conchola
Relatives & Associates: Angelita Conchola
Megan Conchola
Michelle Conchola
Phillip Conchola
Phillip Conchola
Address History: 15692 Lakeway Drive, Willis, TX 77318;
15 Milyko Drive, Washington Crossing, PA 18977;
Houston, TX 77096;
Magnolia, TX 77354;
Richardson, TX 75080
Aliases (AKA): Coye J Hoth,
Coye S Warren
Address History: 20922 Reno Ranch Lane, Spring, TX 77388
Address History: 9817 Wren Court, Conroe, TX 77385;
16700 Kuykendahl Road Apt 1004, Houston, TX 77068;
Spring, TX 77388
Relatives & Associates: Erika Aguiluz-Rivas
Kelly Barrett
Billy Frazier
Lawrence Hightower
Leigh Hightower
Email Addresses: ghi****@cs.com,
gla****@yahoo.com
Address History: 4206 Oxhill Road, Spring, TX 77388;
5243 Denmans Mountain Road, Belton, TX 76513;
Livingston, TX 77351;
Pearland, TX 77581
Aliases (AKA): Joe Walter Vickers,
Joe Melissa Vickers,
Joseph Melissa Vickers
Address History: 20818 Reno Ranch Lane, Spring, TX 77388;
14135 Champions Drive Apt 167, Houston, TX 77069
Aliases (AKA): Amanda M Gomez
Address History: 2830 Dragonfly Circle, Mount Pleasant, SC 29466;
1658 Bridwell Lane, Mount Pleasant, SC 29466;
Conroe, TX 77384;
Houston, TX 77070;
Humble, TX 77338
Aliases (AKA): Joanne G Boyette,
Joanne Gonzalez Boyette,
Joanne G Gutierrez
Relatives & Associates: Joseph Boyette
Janis Branscum
Kathleen Campbell
Lorena Contreras
Betty Fiendly
Email Addresses: jbo****@gmail.com
Address History: 4913 Nw 163rd Street, Edmond, OK 73013;
112 Pinto Place, Cibolo, TX 78108;
Comfort, TX 78013;
Houston, TX 77090;
Magnolia, TX 77355
Aliases (AKA): Jennifer Lucas M Barrett,
Jennifer Lbarrett,
J Lucas Segura,
Jennifer L Segura
Address History: 19044 102 Highway, Jennings, LA 70546;
95 P/O Box, Gueydan, LA 70542;
Lafayette, LA 70508;
Lake Arthur, LA 70549;
Maurice, LA 70555
Aliases (AKA): Kristal K Benoit,
Kristel Benoit
Email Addresses: kri****@zoominternet.net
Address History: 1180 Glen Royal Terrace, Deland, FL 32720;
4 Jeanette Drive, Deland, FL 32720;
Orange City, FL 32763;
Spring, TX 77388
Aliases (AKA): Brittany N Pierce
Email Addresses: bpi****@gmail.com
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