Address History: 929 Westcott Street Apt 842, Houston, TX 77007;
3440 Valerie Drive, Dayton, OH 45405;
Friendswood, TX 77546;
Galveston, TX 77551;
Spring, TX 77380
Aliases (AKA): Lilia R Reyna
Phone Numbers: (281) 363-1223
Address History: 7 Rafters Row, Spring, TX 77380;
155 Lionsgate Drive, Columbia, SC 29223;
Houston, TX 77065;
Tomball, TX 77375
Address History: 40339 Blossom Valley Lane, Magnolia, TX 77354;
47 Burney Boulevard, Mastic, NY 11950;
Selden, NY 11784;
Spring, TX 77380
Aliases (AKA): Brittany M Del Monico,
Brittany Hope
Relatives & Associates: Dean Delmonico
Justin Delmonico
Linette Delmonico
Maureen Delmonico
Kristin Herrin
Address History: 2608 Majesty Row, Spring, TX 77380;
1809 2nd Street, Galena Park, TX 77547;
Houston, TX 77044;
Huffman, TX 77336;
Richmond, TX 77469
Relatives & Associates: Alexandra Botello
Donato Botello
Esperanza Botello
Leticia Botello
Marisa Botello
Address History: 11 Destiny Cove, Spring, TX 77381;
3122 East Lake Crescent Drive, Humble, TX 77339;
Kingwood, TX 77339
Email Addresses: geo****@yahoo.com
Address History: 2616 Majesty Row, Spring, TX 77380;
8 Marvalingrove Drive, Savannah, GA 31406;
Mandeville, LA 70471;
New Orleans, LA 70131;
Frederick, MD 21701
Aliases (AKA): Deborah Rickett Hewitt,
Debra R Hewitt
Relatives & Associates: Sarah Coleman
Stanley Dhewitt
Stacey Foster
Abbey Hewitt
Gaye Hewitt
Address History: 2612 Majesty Row, Spring, TX 77380;
106 Kennedy Court, Los Gatos, CA 95032;
San Jose, CA 95110;
Houston, TX 77008
Relatives & Associates: Beverly Matthews
Kay Matthews
Kay Matthews
Stephanie Matthews
Torren Matthews
Address History: 6 E Bay Boulevard, Spring, TX 77380;
123 Putnam Street Apt 6, New Britain, CT 06051;
Montclair, NJ 07043;
New York, NY 10128;
Jackson, WY 83001
Aliases (AKA): Carmen Masuelli,
Carmen M Perez,
Carmen Perez Masuelli,
Carmen Perez-Masuelli,
Carmen Perezmasuelli
Email Addresses: mar****@att.net
Address History: 4 Cove Creek Lane, Austin, TX 78738;
12600 Chittim Circle, Austin, TX 78732;
Spring, TX 77380
Aliases (AKA): Cristina Mauricio,
Macristina A Mauricio
Address History: 10978 Swang Link Drive, Houston, TX 77043;
113 Memorial Parkview Drive, Houston, TX 77024;
Spring, TX 77380
Aliases (AKA): Samuel Schroeder
Relatives & Associates: Kaydee Colson
Benjamin Schroeder
Christopher Schroeder
Debora Schroeder
Kathryn Schroeder
Address History: 9522 Po Box, Spring, TX 77387;
246 Ellwood Beach Drive Apt A, Goleta, CA 93117;
Los Angeles, CA 90026;
Santa Barbara, CA 93101;
Santa Monica, CA 90403
Aliases (AKA): Jeremy Daniel Sack
Email Addresses: jer****@aol.com
Address History: 11 Rafters Row, Spring, TX 77380;
402 Hayes Lane, College Station, TX 77845;
Cypress, TX 77429
Aliases (AKA): Tyler Rogers
Address History: 14 Willowcrest Place, Spring, TX 77381;
3407 Mission Viejo Street, Baytown, TX 77521
Aliases (AKA): Thomas Mabry Atkins
Relatives & Associates: Donna Atkins
Address History: 7 Rafters Row, Spring, TX 77380;
1721 Indian Way, Oakland, CA 94611;
Orinda, CA 94563;
Palm Desert, CA 92260
Aliases (AKA): Rexanne Mcclure
Address History: 929 Louise Street, Houston, TX 77009;
1251 Avenue Of The Americas 41st, New York, NY 10020;
Kingwood, TX 77339;
Spring, TX 77380
Aliases (AKA): A W Ploegsma,
Antonie W Ploegsma,
Wobbe W Ploegsma
Email Addresses: plo****@growth-capital.com
Address History: 2604 Majesty Row, Spring, TX 77380;
15400 Emerald Coast Parkway Unit 706, Destin, FL 32541;
Conover, NC 28613;
Austin, TX 78731;
Hillsboro, TX 76645
Aliases (AKA): Bruce Glascock,
Bruce Glasscock
Email Addresses: bgl****@qwest.net,
bgl****@yahoo.com,
bru****@springcjd.com,
bru****@yahoo.com
Address History: 3202 Majesty Row, Spring, TX 77380;
2817 Baywater Avenue Apt B, San Pedro, CA 90731;
Topeka, KS 66610;
Saint Louis, MO 63125
Aliases (AKA): Grace Quesada Tan
Email Addresses: cme****@gmail.com
Address History: 19845 Whispering Creek Trail, Magnolia, TX 77355;
967 Gowan Drive, Conroe, TX 77301;
Houston, TX 77024;
Spring, TX 77380
Aliases (AKA): Mark Schroeder
Relatives & Associates: Kaydee Colson
Benjamin Schroeder
Christopher Schroeder
Debora Schroeder
Kathryn Schroeder
Address History: 14 Willowcrest Place, Spring, TX 77381;
717 Rimrock Road, Edmond, OK 73034;
Houston, TX 77062
Aliases (AKA): Elaine K Smith
Phone Numbers: (281) 419-6230
Address History: 22 Day Lily Place, Spring, TX 77381;
8 Marvalingrove Drive, Savannah, GA 31406;
Mandeville, LA 70471;
Greenville, SC 29615;
Selmer, TN 38375
Relatives & Associates: Sarah Coleman
Stanley Dhewitt
Stacey Foster
Abbey Hewitt
Deborah Hewitt
Email Addresses: phe****@aol.com
Aliases (AKA): Jo Villamediana
Relatives & Associates: Maria Gonzalez
Address History: 14 Player Pines Court, Spring, TX 77382;
600 Studemont Street Apt 1208, Houston, TX 77007
Relatives & Associates: Daniel Michalk
Address History: 621 Windsor Road, Glenview, IL 60025;
4615 W Huron Street, Chicago, IL 60644;
Conroe, TX 77384;
Spring, TX 77380
Email Addresses: csc****@att.net
Address History: 10834 W Cheryl Drive, Sun City, AZ 85351;
10834 West Cheryl Drive, Sun City, AZ 85351;
Dallas, TX 75225;
Houston, TX 77039;
Spring, TX 77382
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