Address History: 27931 Emerald Vista Drive, Spring, TX 77386;
152 Knoll Drive, Collegeville, PA 19426;
Foxcroft Square, PA 19046;
Jenkintown, PA 19046;
Oreland, PA 19075
Aliases (AKA): Orland Santiago
Address History: 27911 Emerald Vista Drive, Spring, TX 77386;
415 Fairburn Road Sw, Atlanta, GA 30331;
Austell, GA 30168;
Houston, TX 77088
Aliases (AKA): Latanya Kaye Miles
Address History: 27915 Emerald Vista Drive, Spring, TX 77386;
13139 30 Highway, Anderson, TX 77830;
Baytown, TX 77521;
Bedias, TX 77831;
Cypress, TX 77433
Phone Numbers: (281) 831-2608
Email Addresses: cor****@yahoo.com
Address History: 27947 Emerald Vista Drive, Spring, TX 77386;
1204 Cedar Place, Woodward, OK 73801;
Conroe, TX 77385
Aliases (AKA): Rebecca L Carnicle
Address History: 3906 County Road 157, Bedias, TX 77831;
222 N Eucarist Street, Morse, LA 70559;
Germantown, TN 38138;
Abilene, TX 79601;
Anderson, TX 77830
Aliases (AKA): Julie Anne Budge,
Julie Bufdge,
Julie Anne Lane,
J Mcdonald,
J Stirman
Email Addresses: aka****@yahoo.com,
bud****@gmail.com,
jul****@att.net,
jul****@charter.net,
jul****@yahoo.com
Address History: 27931 Emerald Vista Drive, Spring, TX 77386;
2551 Wellington Way, Telford, PA 18969;
Provo, UT 84604;
Arlington, VA 22202;
Springfield, VA 22153
Aliases (AKA): Veronica S Hazembuller,
Veronica Santiago
Relatives & Associates: Diego Hazembuller
Jorge Hazembuller
Maria Hazembuller
Rafael Hazembuller
Ursula Hazembuller
Address History: 27935 Emerald Vista Drive, Spring, TX 77386;
3608 Holt Street, Little Rock, AR 72204;
Dallas, TX 75228;
Houston, TX 77057;
Mesquite, TX 75150
Aliases (AKA): Nichon Jones,
Nicki R Jones,
Nichon R Sylvester,
Nicki Sylvester
Address History: 27947 Emerald Vista Drive, Spring, TX 77386;
17144 Gleneagle Drive S, Conroe, TX 77385;
Houston, TX 77065;
Huntsville, TX 77340;
Laredo, TX 78042
Aliases (AKA): Howard W Carnicle,
Iii Howard Carnicle,
Howard W Carnicle Rd,
Howard W Rd
Email Addresses: bca****@delaneyconstruction.com,
bil****@yahoo.com,
bil****@yahoo.com,
bil****@excite.com,
bil****@geocities.com
Address History: 224 Yellow Lantana Bend, Montgomery, TX 77316;
4104 E Broadway Road Apt 1172, Mesa, AZ 85206;
Jacksonville, FL 32227;
Lawrenceville, GA 30043;
Bardstown, KY 40004
Aliases (AKA): Shelley L Gibson,
Shelly Rose,
Shelley L Simmons
Address History: 4096 Hickory Grove Lane, Frisco, TX 75033;
3435 Po Box, Princeton, NJ 08543;
Bryan, TX 77802;
Spring, TX 77388;
Tomball, TX 77377
Aliases (AKA): Teresa Daniels,
Teresa A Lee
Address History: 27915 Emerald Vista Drive, Spring, TX 77386;
3664 S Jay Street, Denver, CO 80235;
Littleton, CO 80128;
Las Cruces, NM 88007;
Casper, WY 82601
Aliases (AKA): Joyce Hoskins
Address History: 27939 Emerald Vista Drive, Spring, TX 77386;
28 Southbridge Road Unit 408, Charlton, MA 01507;
Worcester, MA 01609;
Toledo, OH 43612;
Missouri City, TX 77459
Aliases (AKA): Tejal Samant
Email Addresses: lov****@hotmail.com
Relatives & Associates: Fabricio Braga
Phone Numbers: (281) 692-1445
Address History: 28447 Sunrise View Drive, Spring, TX 77386;
966 Dekleva Drive, Apopka, FL 32712;
Orlando, FL 32811;
New Orleans, LA 70116;
Houston, TX 77021
Aliases (AKA): Katina Benjamian,
Katina Benjamin,
Katina Ronyell Benjamin,
Katina Benjmin,
Katina Ronyell Valrie
Relatives & Associates: Alicia Benjamin
Katina Benjamin
Neville Benjamin
Patricia Benjamin
Calvin Valrie
Email Addresses: bad****@gmail.com,
iam****@gmail.com,
iam****@yahoo.com,
kbe****@cei.net,
kbe****@flash.net
Address History: 1330 Park West Green Drive Apt 4110, Katy, TX 77493;
13903 Montaigne Drive, Cypress, TX 77429;
Deer Park, TX 77536;
Houston, TX 77090;
League City, TX 77573
Relatives & Associates: Jeremy Flanagan
Michael Flanagan
Patrick Flanagan
Shirley Flanagan
Tracy Flanagan
Address History: 823 Audra Lane, Spring, TX 77386;
205 Benton Drive Apt 7301, Allen, TX 75013;
Austin, TX 78741;
Bryan, TX 77802;
Conroe, TX 77304
Aliases (AKA): Lindsay Sue Dreibelbis,
Lindsay Sue Wagener
Relatives & Associates: Michelle Anderson
James Dreibelbis
Karol Dreibelbis
Travis Dreibelbis
Lisa Vanwagner
Email Addresses: lin****@aol.com,
lin****@gmail.com,
lin****@yahoo.com,
lwa****@woodforest.com,
wag****@yahoo.com
Address History: 11622 Curry Ridge Lane, Tomball, TX 77377;
3435 Po Box, Princeton, NJ 08543;
Austin, TX 78730;
Bryan, TX 77802;
College Station, TX 77840
Aliases (AKA): J M Daniels
Relatives & Associates: Joseph Daniel
Chip Daniels
Joe Daniels
Susan Daniels
Suzan Daniels
Email Addresses: jos****@clearworks.net
Address History: 27935 Emerald Vista Drive, Spring, TX 77386;
143 Holly Street, Lafayette, LA 70501;
Monroe, LA 71211;
Dallas, TX 75287;
Houston, TX 77054
Aliases (AKA): Gary Sylvester
Relatives & Associates: Nichon Jones
Chenell Sylvester
Eugene Sylvester
Gary Sylvester
Maria Sylvester
Address History: 27919 Emerald Vista Drive, Spring, TX 77386;
16025 Venango Road, Apple Valley, CA 92307;
Big Bear City, CA 92314;
Costa Mesa, CA 92626;
Hesperia, CA 92345
Aliases (AKA): Melissa Williamson
Email Addresses: bol****@aol.com,
bol****@cableone.net,
bol****@aol.com,
bol****@att.net,
bol****@cableone.net
Address History: 27903 Emerald Vista Drive, Spring, TX 77386;
13327 Agarita Lane, Houston, TX 77083;
Pasadena, TX 77505
Aliases (AKA): Leonardo Anibal Vilanova
Address History: 8824 Old Creek Street, Willis, TX 77318;
1801 Tower Drive Unit 345, Glenview, IL 60026;
Winnetka, IL 60093;
Toledo, OH 43615;
Humble, TX 77339
Relatives & Associates: Michelle Anderson
Elisabeth Duckert
Lindsay Wagener
Maggie Wagener
Patrick Wagener
Address History: 18 Dallas Street, Buena Park, CA 90621;
400 S Beverly Drive Ste 214, Beverly Hills, CA 90212;
Inglewood, CA 90303;
Los Angeles, CA 90043;
Moreno Valley, CA 92557
Aliases (AKA): Calvin Laval Junior
Email Addresses: aca****@aol.com,
aca****@mindspring.com,
cva****@adelphia.net,
cva****@gmail.com,
gar****@gmail.com
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