Address History: 23403 Lestergate Drive, Spring, TX 77373;
1945 Stewart Avenue, Kansas City, KS 66104;
Fresno, TX 77545;
Houston, TX 77083;
Sugar Land, TX 77498
Aliases (AKA): Darlene M Mcdaniel,
Darla Senior
Address History: 23403 Lestergate Drive, Spring, TX 77373
Address History: 23403 Lestergate Drive, Spring, TX 77373
Phone Numbers: (281) 362-5010
Address History: 23403 Lestergate Drive, Spring, TX 77373;
16101 Imperial Valley Drive Apt 2103, Houston, TX 77060
Aliases (AKA): Frank Linares
Address History: 23403 Lestergate Drive, Spring, TX 77373
Phone Numbers: (713) 350-4582
Address History: 23403 Lestergate Drive, Spring, TX 77373;
646 E Palm Street, Fresno, TX 77545;
Houston, TX 77006;
Killeen, TX 76549;
Pasadena, TX 77504
Phone Numbers: (281) 999-8979
(832) 717-3285
Address History: 23403 Lestergate Drive, Spring, TX 77373
Address History: 23403 Lestergate Drive, Spring, TX 77373
Relatives & Associates: Yemmi Leiva
Address History: 19719 Oxalis Court, Spring, TX 77379;
1045 Po Box, Basile, LA 70515;
Natchez, LA 71456;
Natchitoches, LA 71457;
Shreveport, LA 71138
Relatives & Associates: Bertrand Christophe
Mae Christophe
Nona Christophe
Shardia Christophe
Pea Christopher
Email Addresses: bch****@aol.com,
bch****@yahoo.com,
bcr****@yahoo.com,
bra****@crzo.net
Aliases (AKA): Aracely Bustamente Denaro
Address History: 3030 Hirschfield Road Apt 9d, Spring, TX 77373;
200 Hollow Tree Lane, Houston, TX 77090
Aliases (AKA): Yunaisy Preval
Address History: 4911 Greenriver Valley Drive, Kingwood, TX 77345;
12650 E Bates Circle, Aurora, CO 80014;
Whiting, IN 46394;
Brentwood, NY 11717;
Toledo, OH 43608
Aliases (AKA): Curtis Bullock
Email Addresses: bul****@hotmail.com,
smo****@gmail.com
Address History: 18816 Genova Bay Court, New Caney, TX 77357;
1102 N Albany Avenue, Tampa, FL 33607;
Bloomington, IL 61701;
Normal, IL 61761;
Indianapolis, IN 46201
Aliases (AKA): Jeremiah P Nelson,
Nelson Nelson
Email Addresses: jer****@aol.com,
mnl****@yahoo.com
Address History: 12903 Kingston Point Lane, Houston, TX 77047;
4722 Widdup Court, Ellicott City, MD 21043;
Wellington, OH 44090;
Tulsa, OK 74115;
Spring, TX 77373
Aliases (AKA): Ashley D Collins,
Ashley Dannielle Collins-George
Relatives & Associates: Zelda Christophe
Andrew Collins
Joseph Collins
Valencia George
Alicia Jordan
Email Addresses: a_d****@yahoo.com
Address History: 1211 Peden Street, Houston, TX 77006;
32206 Po Box, Baltimore, MD 21282;
Pikesville, MD 21282;
New York, NY 10003;
Spring, TX 77373
Aliases (AKA): Christopher Delhin,
Chris Delphin,
Christophe Delphin,
Christopher E Delphin
Relatives & Associates: Mae Christophe
Kimberly Delphin
Lynwood Delphin
Monella Delphin
Monica Delphin
Address History: 246 W Stedhill Loop, Conroe, TX 77384;
291 Scarborough Drive Apartment 509, Conroe, TX 77304;
Dallas, TX 75248;
Desoto, TX 75115;
Houston, TX 77098
Aliases (AKA): Mark Gray,
Mark Dwayne Gray
Email Addresses: iri****@yahoo.com,
iri****@yahoo.com
Address History: 15407 Pebble Bend Drive, Houston, TX 77068;
23100 Sunfield Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33304;
Miami, FL 33177;
Seminole, FL 33772
Aliases (AKA): Diana Perla Castillo,
Diana Beatriz Meidinger,
Diana B Perla,
Diana Beatriz Perla
Relatives & Associates: Angelica Castillo
Gabriel Castillo
James Castillo
Joseph Castillo
Mariana Castillo
Email Addresses: che****@gmail.com,
dca****@alltell.net,
dpe****@tcco.com,
pea****@yahoo.com,
rit****@hotmail.com
Address History: 21717 Inverness Forest Boulevard Apt 2613, Houston, TX 77073;
5312 Larkspur Street, Anchorage, AK 99507;
Alameda, CA 94501;
Suisun City, CA 94585;
Vallejo, CA 94591
Aliases (AKA): Zelda Collins
Phone Numbers: (281) 821-6766
Address History: 16243 Camino Del Sol Drive, Houston, TX 77083;
16253 Camino Del Sol Drive, Houston, TX 77083;
Katy, TX 77449;
Spring, TX 77373;
Sugar Land, TX 77498
Aliases (AKA): Billy Mc,
Billy Mc Daniel,
Billy Wayne Mcdaniel,
William Wayne Mcdaniel,
Billy W Mcdaniel Junior
Relatives & Associates: Angelia Boston
Billy Mcdaniel
Jacquelyn Mcdaniel
Nataliya Mcdaniel
Darla Senior
Email Addresses: all****@yahoo.com
Address History: 2517 Artesia Drive, Deer Park, TX 77536;
123 East Wildwinn Drive, Alvin, TX 77511;
Houston, TX 77002;
Pearland, TX 77584;
Spring, TX 77373
Address History: 9903 Deer Trail Dr Trailer 21, Houston, TX 77038;
23403 Lestergate Drive, Spring, TX 77373
Aliases (AKA): Yemmi Cruz
Phone Numbers: (281) 821-5817
Address History: 15310 Monarch Creek Lane, Cypress, TX 77429;
2521 Taffy Drive, Kenner, LA 70065;
Houston, TX 77090;
Humble, TX 77338;
Spring, TX 77379
Aliases (AKA): Robert Paul Denaro
Email Addresses: rde****@iwon.com,
rob****@sbcglobal.net
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