Address History: 2806 Delmar Terrace Drive, Spring, TX 77386;
2005 West Ash Avenue, Duncan, OK 73533;
Norman, OK 73072;
Houston, TX 77082;
Humble, TX 77339
Aliases (AKA): Julio Estuardo Estrad,
Julio Estuardo Vasquez
Relatives & Associates: Jeimy Basquez
Email Addresses: jul****@halliburton.com
Address History: 23322 Timberbrook Drive, Spring, TX 77373;
16171 Highway 54, Goddard, KS 67052;
Baton Rouge, LA 70816;
Greenwood, LA 71033;
Jarreau, LA 70749
Aliases (AKA): Jr Malcolm Kurz,
M Kurz,
Malcolm I Kurz,
Malcom Kurz,
Malcolm A Kurz Rd
Email Addresses: mal****@aol.com
Address History: 2818 Delmar Terrace Drive, Spring, TX 77386
Phone Numbers: (281) 430-3019
Address History: 2810 Delmar Terrace Drive, Spring, TX 77386;
1448 Nw 153rd Avenue, Pembroke Pines, FL 33028;
Houston, TX 77014;
Humble, TX 77396
Aliases (AKA): Ernest Ernesto Delgado,
Ernesto J Delgado,
Jr Juan Delgado,
Juan E Delgado,
Juane Delgado
Email Addresses: ed@****@houstonelectricalconcepts.com
Address History: 6845 Carlyle Court, Lumberton, TX 77657;
3210 Westwood Road, Westlake, LA 70669;
Orange, TX 77632;
Spring, TX 77386
Address History: 562 Janisch Road, Houston, TX 77018;
2424 Sawyer Heights Street Apt 468, Houston, TX 77007;
Humble, TX 77396;
Kingwood, TX 77339;
Spring, TX 77386
Aliases (AKA): Eriell D Delgado,
Eriell Delgado,
Eriell D Stephens
Address History: 2827 Delmar Terrace Drive, Spring, TX 77386;
708 Sw 16th Avenue, Gainesville, FL 32601;
Sarasota, FL 34239;
Tampa, FL 33617;
Houston, TX 77091
Aliases (AKA): Alison Blacklander,
Gretchen A Blacklander,
Gretchen A Daniels,
Alison Jarvis
Relatives & Associates: Alexander Blacklander
Gordon Daniels
Mike Daniels
Patricia Daniels
Stephen Daniels
Email Addresses: gbl****@yahoo.com
Address History: 2811 Delmar Terrace Drive, Spring, TX 77386;
539 Applewood Drive, Lodi, CA 95242;
Sacramento, CA 95829;
Volcano, CA 95689
Aliases (AKA): Dean Bender,
Gary Widener Bender,
Raymond D Bender
Email Addresses: dea****@netwiz.net,
dea****@aol.com,
dea****@inreach.com
Phone Numbers: (281) 501-9588
(713) 956-4190
Address History: 3930 Kelley Pond Drive, Spring, TX 77386;
40052 Highway 1056, Mount Hermon, LA 70450;
Conroe, TX 77384
Address History: 2611 Pico Meadow Court, Spring, TX 77386;
7 Poplar Pine Court, Conroe, TX 77385;
Coppell, TX 75019;
Fort Worth, TX 76244;
Keller, TX 76244
Aliases (AKA): Megan Payne
Address History: 2811 Delmar Terrace Drive, Spring, TX 77386;
1901 Central Drive Suite 730, Bedford, TX 76021;
Colleyville, TX 76034;
Euless, TX 76039;
Fort Worth, TX 76148
Aliases (AKA): Jeff Robinson,
Jeffrey D Robinson
Email Addresses: fre****@altavista.com
Address History: 2827 Delmar Terrace Drive, Spring, TX 77386;
5454 Newcastle Drive, Houston, TX 77081;
Irving, TX 75063
Aliases (AKA): C Jarvis,
Chris Jarvis,
Christophe Jarvis
Address History: 589 County Road 183, Carthage, TX 75633;
307 Po Box, Avondale Estates, GA 30002;
Decatur, GA 30030;
Ellijay, GA 30540;
Lilburn, GA 30047
Aliases (AKA): S Higdon,
Susan F Young
Email Addresses: sf.****@comcast.net
Address History: 2815 Delmar Terrace Drive, Spring, TX 77386;
1447 Shady Lane, Salem, OH 44460;
Conroe, TX 77385
Relatives & Associates: Fredrick Csepke
Email Addresses: fcs****@bellsouth.net
Aliases (AKA): Laura L Graham,
Laura L Larios
Address History: 28325 Birnham Woods Drive Unit 515, Spring, TX 77386;
1315 Northgate Drive, Pekin, IL 61554;
Bryan, TX 77802;
College Station, TX 77845;
Conroe, TX 77385
Aliases (AKA): Robert A Obell,
Robert Allen Obella
Email Addresses: rac****@hotmail.com
Address History: 2822 Delmar Terrace Drive, Spring, TX 77386;
6012 Larkspur Drive, Alexandria, LA 71303;
Pineville, LA 71360;
Dallas, TX 75287;
Garland, TX 75043
Aliases (AKA): Alfred P Washington,
Apaul P Washington,
Paul Washington
Relatives & Associates: Kashonda Coleman
Janet Miller
Susan Sanders
Ashley Smith
Benjamin Washington
Address History: 4119 Cypress Lake Drive, Spring, TX 77388;
10780 47th Street N Ste A, Clearwater, FL 33762;
Dunedin, FL 34698;
Largo, FL 33770;
Columbus, OH 43220
Aliases (AKA): Mark Allen Kerns,
Mark Kerns
Address History: 23894 Northcrest Trail, New Caney, TX 77357;
40052 Highway 1056, Mount Hermon, LA 70450;
Cleveland, TX 77328;
Conroe, TX 77303;
Houston, TX 77073
Aliases (AKA): L Graham,
Lisa D Graham,
Lisa Dianne Graham,
T L Graham
Email Addresses: dci****@netscape.net,
dei****@yahoo.com,
grh****@ameritrade.com,
grh****@aol.com,
grh****@sbcglobal.net
Address History: 2826 Delmar Terrace Drive, Spring, TX 77386;
15800 Spectrum Drive Apartment 1226, Addison, TX 75001;
Conroe, TX 77385;
Dallas, TX 75244;
Denton, TX 76203
Aliases (AKA): Kelly Autrey,
K Townsend,
Kelly Townsend
Phone Numbers: (281) 203-5116
Address History: 27 W Hillcrest Avenue, Havertown, PA 19083;
732 Ventura Place Apartment 10, San Diego, CA 92109;
Milton, DE 19968;
Dania, FL 33004;
Hallandale, FL 33009
Aliases (AKA): Kelly A Mullen,
Kelly Ann Townsend,
Kelly A Townsend,
Kelly Lee Townsend,
Kelly Towsend
Relatives & Associates: Francis Mullem
Marion Mullen
Jeanette Townsend
Kenneth Townsend
Shaun Townsend
Email Addresses: atr****@yahoo.com
Address History: 100 Orion Drive, Lafayette, LA 70508;
53 Brown Street, Fairhope, AL 36532;
Hammond, IN 46323;
Broussard, LA 70518;
New Orleans, LA 70115
Aliases (AKA): Joyce E Boswell,
Joyce Boswell Granados,
Joyce B Granados,
Beth Middleton,
Elizabeth Stewart Middleton
Relatives & Associates: Mary Billington
Rhonda Decoste
Charles Middleton
Charles Middleton
Joan Middleton
Email Addresses: bet****@yahoo.com
Address History: 2790 Hadrian Drive, Snellville, GA 30078;
628 Centergate Drive Unit 5545, Ellijay, GA 30540;
Lilburn, GA 30047;
Savannah, GA 31405;
Spring, TX 77386
Aliases (AKA): Joyce Young Riggs,
Joyce J Young
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