Phone Numbers: (281) 288-9578
Address History: 8330 N Sam Houston Parkways E Apt 3304, Humble, TX 77396;
1426 Peach Spring Drive, Houston, TX 77088;
Spring, TX 77373
Address History: 19250 Serpenteer Drive, Porter, TX 77365;
3130 East Villa Maria Road Apartment 115, Bryan, TX 77803;
Deer Park, TX 77536;
Houston, TX 77029;
Leander, TX 78641
Aliases (AKA): Dana Darlene Essenpreis,
Dana D Persky
Email Addresses: des****@aol.com,
des****@collegeclub.com,
des****@webtv.net,
des****@yahoo.com
Address History: 21614 N Tangle Creek Lane, Spring, TX 77388;
14082 S Forest Oak Circle, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Niceville, FL 32578;
Ottumwa, IA 52501
Aliases (AKA): Angelita Elana Conchola,
Angie Conchola
Relatives & Associates: Blair Bourque
Carolina Conchola
Megan Conchola
Michelle Conchola
Phillip Conchola
Email Addresses: ace****@yahoo.com,
bla****@yahoo.com,
lov****@yahoo.com
Address History: 32509 Wright Road -1, Magnolia, TX 77355;
300 West Davis Street Suite 515, Conroe, TX 77301;
Pinehurst, TX 77362;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Ken Johnnie Marcantel,
Kenneth J Marcantel,
Kenneth J Marcantel Senior
Relatives & Associates: Julia Ballard
Pamela Howell
John Marcantel
Kenneth Marcantel
Kenneth Marcantel
Email Addresses: pam****@gmail.com,
pem****@gmail.com,
pma****@hotmail.com,
psm****@gmail.com
Address History: 20814 Reno Ranch Lane, Spring, TX 77388;
3 Rene Court, Mandeville, LA 70471;
Conroe, TX 77306;
Tomball, TX 77377
Aliases (AKA): Amanda Leblanc
Address History: 8751 Sunrise Canter Drive, Tomball, TX 77375;
3831 Appian Way, Glenview, IL 60025;
Petal, MS 39465;
Cypress, TX 77429;
Houston, TX 77090
Aliases (AKA): Misty Deanna Hawkins,
Misty D Hawkins,
Misty Deanna Sontag
Email Addresses: mis****@expresscorporatehousing.com,
mis****@hcahealthcare.com,
mis****@lennar.com,
mis****@gmail.com,
mis****@yahoo.com
Address History: 3501 Mooney Road, Houston, TX 77093;
4721 Charwon Street, Houston, TX 77093;
Porter, TX 77365;
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: 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: 20822 Reno Ranch Lane, Spring, TX 77388;
13639 Parwood Avenue, Baton Rouge, LA 70816;
Denham Springs, LA 70726;
Madisonville, LA 70447;
Metairie, LA 70005
Aliases (AKA): Joseph Charles Montalbano,
Joseph C Montalbano
Phone Numbers: (281) 466-2523
Address History: 15006 Marlebone Court, Houston, TX 77069;
4635 Antelope Road Apartment 22, Antelope, CA 95843;
Carmichael, CA 95608;
Sacramento, CA 95815;
San Diego, CA 92122
Aliases (AKA): Christina M Nasrawi,
Cristina Maria Nasrawi,
Christina Williams,
Cristina M Williams,
Cristina Maria Williams
Email Addresses: cna****@gmail.com,
cna****@yahoo.com,
cna****@gmail.com,
cna****@yahoo.com
Aliases (AKA): P Conchola,
Philip Conchola,
Phillip Conchol Conchola,
Phillip Conchol Conchola Rd
Relatives & Associates: Angelita Conchola
Carolina Conchola
Megan Conchola
Michelle Conchola
Phillip Conchola
Address History: 20822 Reno Ranch Lane, Spring, TX 77388;
12723 High Drive, Shawnee Mission, KS 66209;
Baton Rouge, LA 70816;
Denham Springs, LA 70726;
Madisonville, LA 70447
Aliases (AKA): Melinda Marie Gover
Email Addresses: mel****@gmail.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: 20918 Reno Ranch Lane, Spring, TX 77388;
560528 Po Box, Dallas, TX 75356;
Houston, TX 77090;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): Jerri Lynn Williams,
Robert A Williams
Email Addresses: che****@swbell.net,
fje****@rocketmail.com,
jer****@gmail.com,
jer****@rocketmail.com,
jer****@rocketmail.com
Address History: 13600 Breton Ridge Street Unit 13d, Houston, TX 77070;
5600 S Country Club Road, Tucson, AZ 85706;
Elko, NV 89801;
Conroe, TX 77301;
Spring, TX 77386
Aliases (AKA): Jeremy P Davis
Relatives & Associates: Douglas Davis
Email Addresses: lyr****@gmail.com,
tex****@msn.com
Address History: 410 W 4th Street, Delavan, IL 61734;
2505 River Run, Redding, CA 96002;
Houston, TX 77090;
Spring, TX 77388;
Puyallup, WA 98374
Address History: 410 W 4th Street, Delavan, IL 61734;
2505 River Run, Redding, CA 96002;
Houston, TX 77090;
Spring, TX 77388;
Puyallup, WA 98374
Aliases (AKA): Renee Lynn Fischer
Phone Numbers: (253) 846-2341
(309) 244-3111
(832) 249-9980
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: 12511 Po Box, Lahaina, HI 96761;
42 E Kuu Aku Lane Unit 402, Lahaina, HI 96761;
College Station, TX 77840;
Lewisville, TX 75067;
Plano, TX 75075
Aliases (AKA): Don Harris,
Donald Edward Harris
Address History: 2558 N Tonti Street, New Orleans, LA 70117;
2213 Kelly Avenue, Gulfport, MS 39501;
El Paso, TX 79936;
Spring, TX 77386
Aliases (AKA): Lauren E Grover,
Lauren E Lempert
Email Addresses: mel****@gmail.com,
ste****@hotmail.com
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
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