Address History: 2502 Garden Brook Trail, Belton, TX 76513;
9640 Granite Ridge Drive Ste 200, San Diego, CA 92123;
Hialeah, FL 33012;
Carrizo Springs, TX 78834;
Harker Heights, TX 76548
Aliases (AKA): Jennifer Lacock
Address History: 30622 Hackinson Drive, Spring, TX 77386;
100 Lc Martin Drive Apartment 406, Devine, TX 78016;
Mcallen, TX 78504;
San Antonio, TX 78240
Aliases (AKA): Thomas Dela Cruz,
Thomas Delacruz,
Thomas D La,
Thomas D La Cruz
Relatives & Associates: Vanessa Carrillo
Daniel Delacruz
Jose Delacruz
Leonel Delacruz
Leonel Delacruz
Email Addresses: de_****@yahoo.com
Address History: 6712 S Fork Drive, North Richland Hills, TX 76182;
2670 Bull Shoals Drive, Fort Worth, TX 76131;
Lubbock, TX 79423;
Spring, TX 77386
Aliases (AKA): Benjamin J Leos,
Benjamin Leos
Email Addresses: 26t****@gmail.com,
ben****@fwisd.org,
ben****@yahoo.com,
jaz****@cs.com,
ttu****@hotmail.com
Address History: 30619 Hackinson Drive, Spring, TX 77386
Aliases (AKA): Amy Oglesby
Address History: 29535 Whitebrush Trace Drive, Spring, TX 77386;
230 Montego Bay Drive, El Paso, TX 79912;
Henderson, TX 75652
Address History: 30615 Hackinson Drive, Spring, TX 77386;
7591 W Highway 98, Pensacola, FL 32506;
Annapolis, MD 21412;
Crofton, MD 21114;
Gaithersburg, MD 20879
Aliases (AKA): Adam J Huckaby
Email Addresses: ada****@gmail.com,
ada****@mason.wm.edu,
ada****@spagnvola.com
Address History: 1030 Texas Timbers Drive, Katy, TX 77493;
32 Queensberry Street Apartment 9, Boston, MA 02215;
Saint Louis, MO 63123;
Cypress, TX 77433;
Houston, TX 77074
Aliases (AKA): Alexander Lavarev,
Alexander A Lazarev
Email Addresses: del****@mail.ru
Address History: 9871 Dove Court, Conroe, TX 77385;
4031 Napoli Place, Moorpark, CA 93021;
Roseville, CA 95678;
Thousand Oaks, CA 91360;
Spring, TX 77386
Aliases (AKA): Margaret E Iwasaki,
Margarete E Iwasaki,
Meggie E Iwasaki,
Margaret E Worrall,
Margaret Elizabeth Worrall
Address History: 30626 Hackinson Drive, Spring, TX 77386;
3420 12th Street, Gulfport, MS 39501;
Long Beach, MS 39560;
Altus, OK 73521;
Purcell, OK 73080
Aliases (AKA): Matt January,
Matthew Andrew January
Email Addresses: jul****@yahoo.com
Address History: 30611 Hackinson Drive, Spring, TX 77386;
330 Lovell Street, Ionia, MI 48846;
Humble, TX 77346;
Kingwood, TX 77345;
San Antonio, TX 78259
Aliases (AKA): Vanessa Cruz,
Vanessa C Dela Cruz,
Vanessa C Delacruz
Relatives & Associates: Heberto Camillo
Dixie Carrillo
Eduardo Carrillo
Elizabeth Carrillo
Gurrola Carrillo
Phone Numbers: (210) 680-7879
(210) 886-8785
Address History: 27407 Whispering Maple Way, Spring, TX 77386;
30615 Hackinson Drive, Spring, TX 77386
Aliases (AKA): Alexandra Osvath
Phone Numbers: (281) 292-2761
Address History: 21602 Lovis Way, Humble, TX 77338;
4031 Napoli Place, Moorpark, CA 93021;
Roseville, CA 95678;
Thousand Oaks, CA 91360;
Hockley, TX 77447
Aliases (AKA): Tim Iwasaki,
Timothy R Iwasaki
Email Addresses: tiw****@aol.com
Address History: 30631 Hackinson Drive, Spring, TX 77386;
1434 P/O Box, Bartlesville, OK 74005;
Bellaire, TX 77402;
Houston, TX 77014;
Midland, TX 79707
Aliases (AKA): Kathy Lacock
Address History: 507 W Rollingwood Street, Pinehurst, TX 77362;
23930 Los Codona Avenue Apt 214, Torrance, CA 90505;
Crystal Lake, IL 60014;
Dundee, IL 60118;
West Dundee, IL 60118
Aliases (AKA): Mark Richard Page,
Mark R Page
Email Addresses: mpa****@dmgamerica.com
Address History: 6670 41st Street Circle E, Sarasota, FL 34243;
2528 Dekoven Avenue, Belmont, CA 94002;
Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Long Beach, CA 90803
Relatives & Associates: Alisha Cowlishaw
Andrew Martinez
Dolorez Martinez
Doreen Martinez
Elle Martinez
Address History: 10235 Oak Leaf Court, Littleton, CO 80129;
10235 Oak Leaf Court, Highlands Ranch, CO 80129;
Knoxville, TN 37931;
Carrollton, TX 75007;
Cypress, TX 77433
Aliases (AKA): Nicole Bradley,
Nichole Hausherr,
Nichole M Keenan
Address History: 825 Sunset Avenue, Zanesville, OH 43701;
1150 N El Dorado Place, Tucson, AZ 85715;
Colorado Springs, CO 80906;
Battle Creek, MI 49015;
Grand Rapids, MI 49504
Aliases (AKA): James Warfeild,
James David Warfield
Email Addresses: aal****@netscape.net,
abm****@aol.com,
aga****@jasnetworks.net,
alf****@aol.com,
alf****@netscape.net
Address History: 275 Bay 14th Street, Brooklyn, NY 11214;
284 17th Street # Bay, Brooklyn, NY 11215;
Bartonsville, PA 18321;
Spring, TX 77380
Relatives & Associates: Roxanne Amoello
Barbara Amorello
Danielle Amorello
John Amorello
Joseph Amorello
Email Addresses: amo****@aol.com,
amo****@rochester.rr.com,
jam****@aol.com
Address History: 4348 Team Roper Place, Colorado Springs, CO 80923;
3209 Collins Avenue, Evans, CO 80620;
Greeley, CO 80631;
Spring, TX 77386
Aliases (AKA): Joel Perez,
Joel Trenado,
Joel Trenado Perez,
Joel Trenado-Perez,
Joel Trenadoperez
Address History: 4032 Tradewinds Trail, Merritt Island, FL 32953;
5088 Po Box, Melbourne, FL 32902;
Palm Bay, FL 32905;
Russellville, MO 65074;
Kingwood, TX 77339
Aliases (AKA): Sarah S Hausman,
Sarah Sue Young
Relatives & Associates: Hanni Francis
Benjamin Hauseman
Phil Hauseman
Colleen Hausman
Daniel Hausman
Phone Numbers: (321) 745-6273
Address History: 4032 Tradewinds Trail, Merritt Island, FL 32953;
3151 S Babcock Street Apt 168, Melbourne, FL 32901;
Kingwood, TX 77339;
Spring, TX 77386
Aliases (AKA): Ben Hausman,
Benjamin David Hausman
Relatives & Associates: Phil Hauseman
Colleen Hausman
Daniel Hausman
James Hausman
Liz Hausman
Email Addresses: bha****@jetblue.com
Address History: 16313 W 63rd Place Unit B, Golden, CO 80403;
11638 W 57th Place Apt 101, Arvada, CO 80002;
Denver, CO 80226;
Lakewood, CO 80228;
Wheat Ridge, CO 80033
Aliases (AKA): Jessica L Clay,
Jessica Lynn Garza,
Jessica Garza,
Jessica L Mahaffey
Email Addresses: jxy****@aol.com
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