Address History: 2338 Loyanne Drive, Spring, TX 77373;
9050 Youree Drive Apt 805, Shreveport, LA 71115;
Houston, TX 77068;
Plano, TX 75075;
San Antonio, TX 78240
Aliases (AKA): Martha Applewhite,
Martha Virginia Sylva,
Martha Virginia Wheeler
Relatives & Associates: Stefani Alvarez
Felipa Applewhite
Jesse Applewhite
Martha Applewhite
Nicholas Applewhite
Email Addresses: gin****@yahoo.com,
gin****@houstonrr.com,
rap****@peoplepc.com,
rto****@yahoo.com
Address History: 22502 Sumac Lane, Spring, TX 77389;
757 Highland Street, Wyandotte, MI 48192;
Houston, TX 77046;
Porter, TX 77365
Aliases (AKA): Linda Jinks Sylva,
L Trahan
Email Addresses: jli****@yahoo.com,
jly****@sbcglobal.net,
pum****@yahoo.com,
ylw****@yahoo.com
Aliases (AKA): Geo Penck,
George Penck,
Geo Psencik
Relatives & Associates: Christine Castiglione
Dara Gonzalez
Linda Hunicke
Paul Pesnick
Alyssa Psencik
Email Addresses: ala****@yahoo.com,
czj****@ameritrade.com,
czj****@aol.com,
czj****@swbell.net,
geo****@zwallet.com
Address History: 12014 N Eldridge Parkways, Houston, TX 77065;
1505 Highway 65 # 310, Houston, TX 77077;
Spring, TX 77389
Aliases (AKA): Lee Joseph Ditta
Phone Numbers: (903) 353-5133
Address History: 21930 Catoosa Drive, Spring, TX 77388;
1904 Waco Street, Brownwood, TX 76801;
Houston, TX 77018;
New Caney, TX 77357
Aliases (AKA): Ryan Potts
Email Addresses: ala****@rocketmail.com,
rpo****@hoeflercom.com,
rya****@hotmail.com,
rya****@mindspring.com
Address History: 22403 Sumac Lane, Spring, TX 77389
Address History: 2210 Rampart Street, Beaumont, TX 77705;
2099 Dowlen Road Apt 12, Beaumont, TX 77706;
Spring, TX 77389
Aliases (AKA): Carolyn D Leblanc,
Caroline Smith
Address History: 231 Tupelo Lane, Conroe, TX 77304;
17822 Wild Oak Drive, Houston, TX 77090;
San Antonio, TX 78258;
Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): Larry B Moore,
Larry J Moore
Address History: 11959 Loveland Pass Drive, Houston, TX 77067;
9225 Long Point Road Apartment 212, Houston, TX 77055;
New Caney, TX 77357;
Spring, TX 77389
Relatives & Associates: Christine Castiglione
Dara Gonzalez
Linda Hunicke
Paul Pesnick
Alyssa Psencik
Email Addresses: aps****@aol.com,
aps****@gmail.com,
aud****@yahoo.com,
czj****@aol.com
Address History: 40603 Rolling Forest Drive, Magnolia, TX 77354;
212 East Dixie Street, Oakdale, LA 71463;
West Monroe, LA 71292;
Mustang, OK 73064;
Conroe, TX 77302
Aliases (AKA): Donna Oday
Address History: 22411 Sumac Lane, Spring, TX 77389
Address History: 26302 Hillside Drive, Spring, TX 77386;
1032 Spencer Street, Longmont, CO 80501;
Conroe, TX 77302;
Humble, TX 77338;
Tomball, TX 77375
Address History: 9823 Candy Court, Spring, TX 77379;
8623 Bridgefoot Lane, Houston, TX 77064;
Tomball, TX 77375
Aliases (AKA): Greg Mc Atee,
Greg G Mcatee
Relatives & Associates: Sharon Mcatee
Email Addresses: gre****@gmail.com
Address History: 183 Clinton Street, Conroe, TX 77301;
905 Cypress Station Drive Apt 1212, Houston, TX 77090;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Doris M Clark,
Doris Seeber,
Doris M Siders
Email Addresses: dcl****@yahoo.com,
dor****@hp.com,
dor****@att.net,
jch****@aol.com
Address History: 16407 N Eldridge Parkways Unit B, Tomball, TX 77377;
2366 Clubhouse Drive, Blanchard, OK 73010;
College Station, TX 77840;
Houston, TX 77027;
Spring, TX 77379
Aliases (AKA): Rachel Cantele,
R Riley,
Rachael Riley,
Rachel Riley,
Rachael E Wright
Address History: 9023 Hubbard Hill, San Antonio, TX 78254;
1126 Glen Echo Drive, Houston, TX 77088;
Spring, TX 77379
Aliases (AKA): Daren Lester Toland
Address History: 1539 Newport Road, Batesville, AR 72501;
3398 Po Box, Batesville, AR 72503;
Houston, TX 77090;
Spring, TX 77389
Aliases (AKA): Diana E Herrington,
Diana Elise Herrington,
Diann Herrington,
Dianna Elise Herrington
Email Addresses: dia****@yahoo.com
Address History: 745 Valley View Avenue, Monrovia, CA 91016;
2450 Crossroads Court, Duarte, CA 91010;
Sierra Madre, CA 91024;
Mount Airy, NC 27030;
Winston Salem, NC 27105
Aliases (AKA): K Moraindia Bowden,
Kristy Moraindia Bowden,
Kristy M Bowden,
Kristi Moraindia Carnes,
Kristy Moraindia Carnes
Email Addresses: kca****@hotmail.com,
kca****@gmail.com,
kri****@holdthefrontpage.co.uk,
kri****@yahoo.com,
kri****@gmail.com
Address History: 17 Tennessee Avenue, Alexandria, LA 71301;
20 Ball Powell Street, Alexandria, LA 71301;
Lecompte, LA 71346;
Spring, TX 77379
Aliases (AKA): C Jackson,
Christie Ann Jackson,
Christy Jackson
Address History: 2631 Yorktown Street, Oceanside, NY 11572;
3809 Bessemer Court, Las Vegas, NV 89129;
La Porte, TX 77571;
Spring, TX 77389
Aliases (AKA): Christine Castiglione,
Christine Psencik
Relatives & Associates: Andrew Castiglione
Aristide Castiglione
Bob Castiglione
Jean Castiglione
Mary Castiglione
Address History: 221 Rim Canyon Parkways, Oroville, CA 95966;
950 E Southern Avenue Apt 222, Mesa, AZ 85204;
Fairfield, CA 94533;
San Francisco, CA 94102;
Suisun City, CA 94585
Aliases (AKA): Richelle A Silva,
Richelle Sylva
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