Address History: 28915 Binefield Street, Spring, TX 77386;
300 South Watters Road Apartment 1512, Allen, TX 75013;
Conroe, TX 77301;
Houston, TX 77076;
Magnolia, TX 77355
Aliases (AKA): C Becker,
Cindy Becker,
Cindy Plymate Plymate,
Cindy Whitson,
Cindy J Whitson
Address History: 30415 Deleon Fields Drive, Spring, TX 77386;
15824 Old Houston Road, Conroe, TX 77302;
Houston, TX 77073
Aliases (AKA): Natalie A Johnson,
Natalie A Scoggins,
Natalie W Scragginharding,
Natalie Ann Scroggins
Relatives & Associates: Samantha Debardelaben
Kimberly Dodds
Rex Harding
Charles Johnson
Jack Johnson
Address History: 1015 Valley Oak Drive, Bandera, TX 78003;
217 Beechwood Court, Orange Park, FL 32073;
Katy, TX 77450;
Kingwood, TX 77339;
Magnolia, TX 77354
Aliases (AKA): S Cox,
Steve L Cox
Address History: 2507 Fern Hill Drive, Spring, TX 77373;
1200 S Frazier Street Apt 711, Conroe, TX 77301
Aliases (AKA): Andy Kotchavar
Address History: 30407 Deleon Fields Drive, Spring, TX 77386;
27222 Kane Lane, Conroe, TX 77385;
Houston, TX 77073
Aliases (AKA): Traci Bageard,
Traci Huhman,
Traci A Linscomb
Phone Numbers: (832) 602-9443
Email Addresses: hul****@gmail.com,
tra****@dvn.com
Address History: 30427 Deleon Fields Drive, Spring, TX 77386;
9846 S 48th Way, Phoenix, AZ 85044;
North Hollywood, CA 91601;
Denver, CO 80205;
Indianapolis, IN 46268
Relatives & Associates: Constance Darling
Felicia Darling
Kimberly Darling
Rosalind Darling
Rosalind Darling
Address History: 31242 Shady Arbor Lane, Spring, TX 77386;
811 Oak Street Apartment 214, Cleveland, MS 38732;
Vicksburg, MS 39183;
Anderson, SC 29621;
Dallas, TX 75248
Aliases (AKA): Michael Mc,
Michael Mc Bee,
Michael Mcbee
Phone Numbers: (214) 334-6930
Address History: 30318 Deleon Fields Drive, Spring, TX 77386;
22715 Emperl Valley # 803, Houston, TX 77073;
Humble, TX 77396
Address History: 30222 Deleon Fields Drive, Spring, TX 77386;
1233 Southwest Chase Road, Port Saint Lucie, FL 34953;
Holbrook, NY 11741;
Holtsville, NY 11742;
Miller Place, NY 11764
Aliases (AKA): Paul Saccento
Relatives & Associates: Alison Saccento
Alison Saccento
Matthew Saccento
Patric Saccento
Patricia Saccento
Email Addresses: sac****@comcast.net
Address History: 2105 Thacker Lane, Harlingen, TX 78552;
1308 P/O Box, Mount Ida, AR 71957;
Kittrell, NC 27544;
Arlington, TX 76002;
Conroe, TX 77384
Aliases (AKA): Belinda Mitchel,
Belinda Mitchell,
Belinda F Mitchell,
Belinda F Stephens
Email Addresses: b.m****@asm.net
Address History: 30414 Deleon Fields Drive, Spring, TX 77386;
6088 Live Oak Court Apt C, Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Orlando, FL 32829;
Tamarac, FL 33319
Aliases (AKA): Tiare Mas,
Tiare Nieves
Address History: 30323 Deleon Fields Drive, Spring, TX 77386
Aliases (AKA): Tammy Comeaux
Address History: 30315 Deleon Fields Drive, Spring, TX 77386;
22 Euclid Road, Tewksbury, MA 01876;
Deer Park, TX 77536
Aliases (AKA): Stenson A Somers,
Stenson Sommers
Email Addresses: ste****@hotmail.com,
ste****@englobal.com
Aliases (AKA): Christine W Bolz,
Christine G Bolz,
Wendy C Bolz,
Wendy Bolz
Email Addresses: chr****@hotmail.com,
dgb****@hotmail.com,
wen****@hotmail.com
Address History: 200 Maple Lane, Conroe, TX 77304;
1360 Knoll Drive, Oceanside, CA 92054;
Ramona, CA 92065;
San Marcos, CA 92078;
Vista, CA 92083
Aliases (AKA): Christopher Whitt,
Christoph Lee Witt,
Christophe L Witt,
Christophe Lee Witt,
Christopher Lee Witt
Email Addresses: wit****@hotmail.com
Address History: 30434 Deleon Fields Drive, Spring, TX 77386;
833 Po Box, Broussard, LA 70518;
Lafayette, LA 70508
Address History: 15000 Mansions View Dr Trailer A, Conroe, TX 77384;
8787 Shenandoah Park Drive Apt 802, Conroe, TX 77385;
Houston, TX 77084;
Shenandoah, TX 77385;
Spring, TX 77386
Address History: 30419 Deleon Fields Drive, Spring, TX 77386;
107 E 25th Street, Chicago Heights, IL 60411;
Harvey, IL 60426;
Leland, MS 38756;
Memphis, TN 38116
Address History: 6280 Mcneil Drive Apt 509, Austin, TX 78729;
3210 Coronet Court, Greensboro, NC 27410;
High Point, NC 27265;
Jamestown, NC 27282;
King, NC 27021
Aliases (AKA): D W Holmes
Email Addresses: hol****@aol.com,
hol****@globalnetisp.net,
hol****@yahoo.com
Address History: 971 Port De Guay 1 Vill Street # 1710, Guaynabo, PR 00971;
1 Port De Guay Vill Street # 1710, Guaynabo, PR 00971;
San Juan, PR 00922;
Spring, TX 77386
Aliases (AKA): Carmen Ortega,
Carmen Ortega Berrios,
Carmen Ortega-Berrios,
Carmen A Silva
Address History: 30434 Deleon Fields Drive, Spring, TX 77386
Phone Numbers: (337) 837-9757
Address History: 3751 Pinebrook Hollow Lane, Spring, TX 77386;
30403 Deleon Fields Drive, Spring, TX 77386
Email Addresses: jci****@entergy.com,
jo.****@yahoo.com
Address History: 30426 Deleon Fields Drive, Spring, TX 77386;
4022 Clayton Bend Court, Houston, TX 77082;
Warrenton, VA 20186
Aliases (AKA): Mohammad K Khan,
Mohammad M Khan,
Mohammad M. Khan,
Mudassar Khan,
Muhammad Khan
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