Address History: 3519 Palomar Valley Drive, Spring, TX 77386;
1031 Po Box, Winchester, CA 92596;
Pagosa Springs, CO 81147;
Arlington, TX 76012;
Baytown, TX 77521
Aliases (AKA): C Ullrich,
Colin P Ullrich,
Colin Ullrich,
Collin P Ullrich
Email Addresses: col****@aol.com,
col****@yahoo.com,
the****@yahoo.com
Address History: 30318 Deleon Fields Drive, Spring, TX 77386;
2523 Country Club Road, Jacksonville, NC 28546;
Franklin, TN 37064;
Hermitage, TN 37076;
Nashville, TN 37214
Aliases (AKA): C Wayne Bender,
Cleburne Bender,
Vincent Bender
Address History: 29703 S Legends Village Court, Spring, TX 77386;
30406 Deleon Fields Drive, Spring, TX 77386
Phone Numbers: (281) 594-5017
Address History: 51 Alderon Woods Place, Spring, TX 77382;
935 Hidden Creek Drive, South Lyon, MI 48178;
Conroe, TX 77384;
Dallas, TX 75228;
Houston, TX 77090
Aliases (AKA): Rick De Leon,
Rick J Deleon,
Rick Salinas
Relatives & Associates: Linda Deleon
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: 30303 Deleon Fields Drive, Spring, TX 77386;
819 Jefferson Place, Shreveport, LA 71104;
West Monroe, LA 71291;
Longview, TX 75604;
White Oak, TX 75693
Aliases (AKA): Skye Hawthorne,
Skye N Mc Lain,
Skye N Mclain,
Skye Nicole Mclain
Relatives & Associates: Sabrina Hawthore
Jerry Hawthorne
Kelle Hawthorne
Thelma Hawthorne
Timothy Hawthorne
Email Addresses: fla****@aol.com,
fla****@msn.com,
sky****@gmail.com
Address History: 3618 Rock Daisy Drive, Spring, TX 77386;
13462 Jasper Loop, Corona, CA 92880;
Yucaipa, CA 92399;
Austin, TX 78705;
College Station, TX 77840
Aliases (AKA): A Curbow
Email Addresses: cur****@gte.net,
cur****@hotmail.com,
cur****@yahoo.com
Address History: 30334 Deleon Fields Drive, Spring, TX 77386;
11226 209th Street, Queens Village, NY 11429;
Saint Albans, NY 11412
Relatives & Associates: Dorothy Anderson
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: 40414 Remington Lane, Magnolia, TX 77354;
142 Windmill Drive, San Marcos, TX 78666;
Spring, TX 77386;
Tomball, TX 77375
Aliases (AKA): Abbey H Wesneske
Email Addresses: abb****@gte.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: 30318 Deleon Fields Drive, Spring, TX 77386;
22715 Emperl Valley # 803, Houston, TX 77073;
Humble, TX 77396
Address History: 30326 Deleon Fields Drive, Spring, TX 77386
Phone Numbers: (281) 251-1651
Address History: 30414 Deleon Fields Drive, Spring, TX 77386;
6088 Live Oak Court Apt C, Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Orlando, FL 32828;
Tamarac, FL 33319
Aliases (AKA): Kenny Nieves
Address History: 1406 Brendon Trail Lane, Spring, TX 77386;
1620 Venice Boulevard, Venice, CA 90291;
Hollywood, FL 33021;
Miami, FL 33143;
South Miami, FL 33143
Aliases (AKA): Marcus Christopher Pressley,
Mark Christopher Pressley,
Mark C Pressuey
Email Addresses: mar****@securityconsultant.com,
mcp****@sbcglobal.net
Address History: 30434 Deleon Fields Drive, Spring, TX 77386;
202 Albertson Parkway, Broussard, LA 70518;
Lafayette, LA 70508
Aliases (AKA): Terrence Sookdeo
Address History: 30410 Deleon Fields Drive, Spring, TX 77386;
913 Halray Drive, Norman, OK 73071;
Houston, TX 77060;
San Antonio, TX 78212
Aliases (AKA): Ricardo Torres
Relatives & Associates: Beatrice Azcarraga
Augustine Basaldua
Teresa Juarez
Juanita Padilla
Ramiro Padilla
Address History: 14 Bridgeberry Court, Spring, TX 77381;
42 High Ridge Hollow, Avon, CT 06001;
Houston, TX 77077
Aliases (AKA): Desmond J Stapleton,
Desmond John Stapleton,
Dez J Stapleton
Relatives & Associates: Meghan Dekruif
Mark Stapleton
Mike Stapleton
Patricia Stapleton
Patricia Stapleton
Email Addresses: djs****@earthlink.net,
tri****@earthlink.net
Address History: 3223 Montclair Orchard Trace, Spring, TX 77386;
4505 Everett Road, Richfield, OH 44286;
Conroe, TX 77304;
Houston, TX 77073;
Humble, TX 77346
Aliases (AKA): Barb D Millspaugh,
Barbara Millspaugh,
Barbara D Millspaugh
Address History: 423 Booker T Washington Street, Conroe, TX 77301;
513 Avenue H, Conroe, TX 77301;
Spring, TX 77386
Aliases (AKA): Tonny Ford,
Tony Ford
Phone Numbers: (281) 570-3473
Address History: 30331 Deleon Fields Drive, Spring, TX 77386;
31036 Oakley Glen Court, Conroe, TX 77385;
Lake Stevens, WA 98258;
Monroe, WA 98272
Address History: 106 E Canyon Wren Circle, Spring, TX 77389;
30330 Deleon Fields Drive, Spring, TX 77386
Aliases (AKA): Monique Simms,
Monique E Simms
Phone Numbers: (281) 681-1595
Address History: 2509 Neyrey Drive, Metairie, LA 70001;
4909 1 2 Carondelet Street, New Orleans, LA 70115;
New York, NY 10009;
El Paso, TX 79924;
Houston, TX 77019
Aliases (AKA): Brett Boyce
Email Addresses: bre****@att.net,
bre****@netzero.net
Address History: 22931 Lily Creek Drive, Tomball, TX 77375;
5871 Ventana Drive, Fontana, CA 92336;
La Puente, CA 91744;
Los Angeles, CA 90059;
Van Nuys, CA 91405
Aliases (AKA): Maria Muniz,
Maria Munoz,
Maria L Rodrigiez,
Lily M Rodriguez,
Maria L Rodriguez
Address History: 917 Parker Drive, Coppell, TX 75019;
191 Newman Street, Metuchen, NJ 08840;
Austin, TX 78705;
Houston, TX 77094;
Missouri City, TX 77459
Aliases (AKA): Anthony C Huang,
Tony C Huang,
Tony Chao Hung
Email Addresses: chi****@yahoo.com,
dal****@altavista.com,
dal****@aol.com,
dal****@cox.net,
dal****@hotmail.com
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