Address History: 27330 Pendleton Trace Drive, Spring, TX 77386;
1600 S Lakeline Boulevard Apt 516, Cedar Park, TX 78613;
Euless, TX 76039;
Houston, TX 77077;
San Antonio, TX 78216
Address History: 27343 Pendleton Trace Drive, Spring, TX 77386;
5547 Many Springs Drive, Colorado Springs, CO 80923;
Monument, CO 80132
Aliases (AKA): Carla Petra Merwe,
Carla P Van Der Merwe,
Carla P Vander,
Carla Petra Vandermerwe
Relatives & Associates: Dirk Vandermerwe
Address History: 2722 Silver Falls Drive, Kingwood, TX 77339;
2517 Henderson Lane, Deer Park, TX 77536;
Dickinson, TX 77539;
Houston, TX 77034;
Humble, TX 77396
Aliases (AKA): J Hinson,
Jessica Hinson,
John Thomas Hinson
Address History: 16915 Stardale Lane, Friendswood, TX 77546;
4892 Emalene Road, Wooster, OH 44691;
Houston, TX 77084;
Seabrook, TX 77586;
Spring, TX 77388
Aliases (AKA): Robert Gray,
Tres Qualls
Address History: 27335 Pendelton Trace Drive, Spring, TX 77386;
121 Clements Street Apartment 106, Angleton, TX 77515;
Houston, TX 77002;
Lake Jackson, TX 77566;
Pearland, TX 77584
Aliases (AKA): Hector Acosta Gamboa
Address History: 6328 Velvet Sky Court, Spring, TX 77386;
144 Southwest 115th Avenue Apartment 40, Miami, FL 33174;
Cincinnati, OH 45219;
Conroe, TX 77384;
El Paso, TX 79928
Aliases (AKA): Maria Mayela Quezada,
Maria B Quezada,
Maria Quezada,
Mayela Quezada,
Maria Mayela Rodriguez
Email Addresses: mar****@gmail.com,
mon****@yahoo.com
Address History: 27323 Pendleton Trace Drive, Spring, TX 77386;
5326 Bungalow Lane, Houston, TX 77048;
Huntsville, TX 77340
Address History: 14914 Vintage Preserve Parkways Apt 5301, Houston, TX 77070;
114 Chelsea Road, Wappingers Falls, NY 12590;
Enola, PA 17025;
Harrisburg, PA 17110;
Spring, TX 77386
Aliases (AKA): D Dalessandro,
Den Dalessandro,
Dennis Joseph Dalessandro
Relatives & Associates: Daniel Dalessandro
Daniel Dalessandro
Donald Dalessandro
Joann Dalessandro
Lorraine Dalessandro
Email Addresses: den****@jll.com,
hbg****@yahoo.com
Address History: 27319 Pendleton Trace Drive, Spring, TX 77386
Address History: 2922 Brookview Drive, Pearland, TX 77584;
107 Fairburn Drive, Rolla, MO 65401;
Lubbock, TX 79424;
Spring, TX 77386
Aliases (AKA): Cui Yuepeng
Relatives & Associates: Kuangmin Gong
Address History: 27343 Pendleton Trace Drive, Spring, TX 77386;
5547 Many Springs Drive, Colorado Springs, CO 80923;
Monument, CO 80132
Aliases (AKA): Dirk Van Der Merwe,
Dirk Der Merwe,
Dirk D Vandermerwe
Relatives & Associates: Carla Vandermerwe
Phone Numbers: (719) 268-0238
Address History: 27371 Pendelton Trace Drive, Spring, TX 77386;
3600 Kaliste Saloom Road Apt 411, Lafayette, LA 70508
Aliases (AKA): Alexis Hernandez Hernandez
Address History: 2046 Carlson Creek Drive, Spring, TX 77380;
2703 Deerfoot Way, Castle Rock, CO 80109;
Houston, TX 77083
Address History: 27376 Pendleton Trace Drive, Spring, TX 77386;
11100 4th Street Apt F102, Rancho Cucamonga, CA 91730;
Cypress, TX 77433;
Tomball, TX 77375
Aliases (AKA): Kari Pearce
Address History: 27326 Pendleton Trace Drive, Spring, TX 77386;
2602 Chisolm Creek Court, Katy, TX 77449
Relatives & Associates: Sonia Trevino
Address History: 27315 Pendleton Trace Drive, Spring, TX 77386;
618 Po Box, Alto, TX 75925;
Alvin, TX 77512;
Arlington, TX 76006;
Grand Prairie, TX 75050
Address History: 27386 Pendleton Trace Drive, Spring, TX 77386;
10851 Aster Lane, Apple Valley, CA 92308;
Muscatine, IA 52761;
Nampa, ID 83686;
Henderson, NV 89074
Aliases (AKA): Jason Eugene Lords
Email Addresses: itb****@attbi.com,
jas****@theflight.net,
jel****@hotmail.com,
jel****@hotmail.com,
jlo****@aol.com
Address History: 5118 Liberty Lake Court, Spring, TX 77386;
842 W Grace Street Apt 3, Chicago, IL 60613;
College Station, TX 77840;
Houston, TX 77077;
Jasper, TX 75951
Aliases (AKA): W Corbell,
Will A Corbell
Address History: 27342 Pendleton Trace Drive, Spring, TX 77386
Phone Numbers: (504) 305-5030
Address History: 27363 Pendleton Trace Drive, Spring, TX 77386;
2943 S Fletcher Avenue, Fernandina Beach, FL 32034;
Saint Petersburg, FL 33712;
Virginia Beach, VA 23462
Address History: 2265 Barlad Drive, Jacksonville, FL 32210;
3777 Southbank Circle, Green Cove Springs, FL 32043;
Port Saint Lucie, FL 34953;
Saint Johns, FL 32259;
Oklahoma City, OK 73127
Aliases (AKA): R Jagers,
Randall L Jagers,
Randy Lee Jagers,
Randy Jagers
Email Addresses: dja****@aol.com,
dja****@bellsouth.net,
ran****@hotmail.com,
rja****@worldnet.att.net
Address History: 2943 S Fletcher Avenue, Fernandina Beach, FL 32034;
3550 Clayton Road, Concord, CA 94519;
Irving, TX 75039;
Spring, TX 77386
Aliases (AKA): Deepika Sharma Diah
Email Addresses: dsh****@yahoo.com
Address History: 1530 Lacadie Drive Apt 19, Lake Charles, LA 70605;
1443 Jaimie Renee Lane, Lake Charles, LA 70605;
Conroe, TX 77384;
Houston, TX 77009;
Spring, TX 77386
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