Address History: 28627 Lockeridge View Drive, Spring, TX 77386;
32315 Archer Parks, Conroe, TX 77385;
Humble, TX 77338;
Madisonville, TX 77864;
Palestine, TX 75801
Aliases (AKA): Cheryel Olin,
Cheryl L Olin,
Cheryel L Page,
Cheryl L Pageolin
Address History: 27545 Vivace Drive, Spring, TX 77386;
123 April Breeze Street, Montgomery, TX 77356
Aliases (AKA): Sherri Q Garza
Phone Numbers: (713) 283-0724
Address History: 28519 Lockeridge View Drive, Spring, TX 77386;
12314 Browning Drive, Montgomery, TX 77356
Aliases (AKA): Megan Boren,
Megan Mckenzie-Boren
Email Addresses: abo****@yahoo.com
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: 1803 Noble Street, Houston, TX 77026;
6842 Nw 14th Street, Fort Lauderdale, FL 33313;
Miami, FL 33172;
North Miami Beach, FL 33160;
Plantation, FL 33313
Aliases (AKA): Beatrice Theresa Diaz
Address History: 10306 Hartfield Bluff Lane, Cypress, TX 77433;
11111 Saathoff Drive Apartment 220, Cypress, TX 77429;
Fulshear, TX 77441;
Houston, TX 77070;
Montgomery, TX 77316
Aliases (AKA): Lindsay L Samaha
Address History: 28515 Lockeridge View Drive, Spring, TX 77386;
7358 Hightower Street, Fort Worth, TX 76112;
Houston, TX 77067;
Tomball, TX 77375
Aliases (AKA): J A Gomez,
Jesus A Gomez
Email Addresses: zac****@msn.com,
zac****@msn.com
Address History: 1715 Sutters Chase Drive, Sugar Land, TX 77479;
3412 Grennock Street, Bay City, TX 77414;
Houston, TX 77092;
San Marcos, TX 78666;
Spring, TX 77386
Email Addresses: spi****@hotmail.com,
spi****@msn.com
Address History: 32019 August Woods Way, Conroe, TX 77385;
3541 Wintergreen Terrace, Algonquin, IL 60102;
Island Lake, IL 60042;
Lake In The Hills, IL 60156;
Rolling Meadows, IL 60008
Aliases (AKA): Larry Laplante
Phone Numbers: (847) 669-7138
Address History: 28511 Lockeridge View Drive, Spring, TX 77386;
372 Bienterra Trail, Rockford, IL 61107;
Schaumburg, IL 60173;
Houston, TX 77073;
Humble, TX 77396
Aliases (AKA): Heather M Imburgia
Relatives & Associates: Deborah Imburgia
Heather Imburgia
Joseph Imburgia
Joseph Imburgia
Mary Imburgia
Address History: 2827 Lockeridge Cove Drive, Spring, TX 77386;
8804 N 23rd Avenue # A, Phoenix, AZ 85021;
Hialeah, FL 33010;
Boomer, NC 28606;
Houston, TX 77073
Aliases (AKA): Francisco Cajina
Email Addresses: caj****@yahoo.com
Address History: 28543 Lockeridge View Drive, Spring, TX 77386;
6119 S Washtenaw Avenue, Chicago, IL 60629;
Humble, TX 77338
Aliases (AKA): Jose J Morales
Relatives & Associates: Juan Bucheli Garcia
Juana Burgos
Jesus Garcia
Jonathan Garcia
Jonathan Garcia
Email Addresses: bob****@gmail.com,
dan****@hotmail.com,
deu****@gmail.com,
deu****@yahoo.com,
jon****@gmail.com
Address History: 24819 Haverford Road, Spring, TX 77389;
225 High Street, Canton, MA 02021;
Huntsville, TX 77340;
Trinity, TX 75862
Aliases (AKA): Doug Brown,
Douglas Brown,
R Brown,
Ronald D Brown,
Ronnie L Brown
Email Addresses: lau****@yahoo.com
Address History: 35 Estherwood Place, Magnolia, TX 77354;
1304 East Kings Highway, Shreveport, LA 71105;
Allen, TX 75002;
College Station, TX 77845;
Houston, TX 77056
Aliases (AKA): Stephanie K Guinn,
Stephanie M Roberts
Email Addresses: sgu****@bellatlantic.net
Address History: 28627 Lockeridge View Drive, Spring, TX 77386;
10150 Belle Rive Boulevard Unit 1505, Jacksonville, FL 32256;
New Orleans, LA 70127
Relatives & Associates: Andrea Anderson
Brandon Anderson
Dora Anderson
Leslie Anderson
Wilson Anderson
Address History: 28530 E Benders Landing Boulevard, Spring, TX 77386;
11521 Vintage Oaks Drive, Montgomery, TX 77356
Aliases (AKA): Spencer Phillip Gambacurta
Relatives & Associates: Charles Gambacurta
Cynthia Gambacurta
Samantha Gambacurta
Sarah Gambacurta
Shannon Gambacurta
Address History: 28643 Lockeridge View Drive, Spring, TX 77386;
3523 Pakenham Drive, Chalmette, LA 70043;
Meraux, LA 70075;
New Orleans, LA 70128;
Slidell, LA 70458
Aliases (AKA): Carlesha Caldwell
Address History: 28635 Lockeridge View Drive, Spring, TX 77386
Address History: 31418 Ashland Park Lane, Spring, TX 77386;
941 Hesters Crossing Road Apt 3006, Round Rock, TX 78681;
San Marcos, TX 78666
Aliases (AKA): Sarah Lynn Gambacurta,
Sarah L Peek
Relatives & Associates: Charles Gambacurta
Cynthia Gambacurta
Samantha Gambacurta
Shannon Gambacurta
Spencer Gambacurta
Address History: 28615 Lockeridge View Drive, Spring, TX 77386;
18008 Laurelee Lane, Conroe, TX 77302;
Houston, TX 77073
Relatives & Associates: Tiffany Ashabranner
Deborah Thompson
Jeramy Thompson
Jerry Thompson
Kevin Thompson
Email Addresses: dm_****@hotmail.com
Address History: 8420 County Road 1231, Godley, TX 76044;
28639 Lockeridge View Drive, Spring, TX 77386;
Stephenville, TX 76401
Aliases (AKA): Kami D Stone
Address History: 31754 Twin Timbers Lane, Spring, TX 77386;
233 Myrtle Avenue, Irvington, NJ 07111;
West Orange, NJ 07052;
Houston, TX 77060
Aliases (AKA): Bright Obasuyi
Relatives & Associates: Shemika Clay
Address History: 14060 Panay Way Apt 222, Marina Del Rey, CA 90292;
17346 Flame Tree Circle, Fountain Valley, CA 92708;
Irvine, CA 92618;
Los Angeles, CA 90015;
Mission Viejo, CA 92691
Relatives & Associates: Natercia Rahemi
Address History: 39 Spring Lake Drive, Stafford, VA 22556;
1110 P/O Box, Alameda, CA 94501;
Emeryville, CA 94608;
San Ramon, CA 94583;
New Smyrna Beach, FL 32169
Aliases (AKA): Barbara Figuerido,
Barbara L Morra,
Barbara Quintero
Relatives & Associates: Arlton Figuerido
Mitchell Figuerido
Susan Figuerido
Jennifer Frankenfield
Ronald Morra
Address History: 106 Mistletoeberry Road, Oak Ridge, TN 37830;
5426 Creekhead Cove Lane, Knoxville, TN 37909;
Spring, TX 77381
Aliases (AKA): Chris Ballard
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