Address History: 3302 Castle Manor Drive, Spring, TX 77386;
1735 W 41st Street Apt 1, Hialeah, FL 33012;
Lakeland, FL 33805;
Miami, FL 33172;
Opa Locka, FL 33055
Address History: 3302 Castle Manor Drive, Spring, TX 77386;
666 W 81st Street Apt 214, Hialeah, FL 33014;
Miami, FL 33168
Aliases (AKA): Rosa Casero,
Rosa Sosa
Address History: 8000 W Tidwell Road Apt 1507, Houston, TX 77040;
7847 Battlecreek Drive, Houston, TX 77040;
Spring, TX 77386
Aliases (AKA): Charles S Palazzo
Relatives & Associates: Charles Palazzo
Christian Palazzo
Delores Palazzo
Evelina Palazzo
Lucia Palazzo
Email Addresses: cpa****@gmail.com,
cpa****@hotmail.com
Address History: 1435 Eden Meadows Drive, Spring, TX 77386;
3724 Emma Cannon Road, Ayden, NC 28513;
Kill Devil Hills, NC 27948;
Nags Head, NC 27959;
Winterville, NC 28590
Aliases (AKA): Brook Malinda Dow,
Brook Melinda Dow,
Brook Neal Macfarlane,
Brook Macfarlane,
Brook M Neal
Email Addresses: bro****@gmail.com,
pau****@outlook.com
Address History: 20820 Hixon Creek Drive, Porter, TX 77365;
812 Transcontinental Drive, Metairie, LA 70001;
New Orleans, LA 70123;
Blue Springs, MO 64015;
Spring, TX 77386
Email Addresses: reb****@yahoo.com,
r_a****@yahoo.com
Address History: 3318 Solvista High Court, Spring, TX 77386;
3431 Bakerswood Drive, Spring, TX 77386;
Willis, TX 77318
Aliases (AKA): Charle D Abercrombie,
Charles Daniel Abercrombie,
Charlie Abercrombie
Email Addresses: cla****@sbcglobal.net,
gen****@yahoo.com
Address History: 625 Po Box, Port Arthur, TX 77641;
5441 Boca Canyon Drive Apartment 368, Fort Worth, TX 76112;
Houston, TX 77017;
Mansfield, TX 76063;
Spring, TX 77373
Relatives & Associates: Michelle Collins
Phone Numbers: (409) 728-0663
Email Addresses: bab****@gurlmail.com,
bab****@gurlmail.com,
bab****@aol.com,
bab****@earthlink.net,
bab****@gurlmail.com
Address History: 3302 Castle Manor Drive, Spring, TX 77386;
1350 W 53rd Street Apt 38, Hialeah, FL 33012;
Miami, FL 33150;
Forest, MS 39074
Aliases (AKA): Jose Varega
Phone Numbers: (786) 518-3260
Address History: 2625 Harmony Park Crossing Apt 1238, Spring, TX 77386;
644 Honeysuckle Road, Bullhead City, AZ 86442;
Victorville, CA 92392
Aliases (AKA): James O Nolen
Address History: 3314 Castle Manor Drive, Spring, TX 77386
Address History: 3314 Castle Manor Drive, Spring, TX 77386;
4202 Molino Southwest Court, Albuquerque, NM 87121;
Cypress, TX 77429;
Houston, TX 77064
Address History: 2625 Harmony Park Crossing Apt 1238, Spring, TX 77386;
644 Honeysuckle Road, Bullhead City, AZ 86442;
Fort Mohave, AZ 86426;
Hesperia, CA 92345;
Phelan, CA 92371
Relatives & Associates: Jennifer Brankline
Joy Gallagher
Dawn Miller
Chris Nolen
James Nolen
Address History: 3306 Castle Manor Drive, Spring, TX 77386;
208 Northwest Summercrest Boulevard, Burleson, TX 76028;
Conroe, TX 77304;
Dallas, TX 75225;
Houston, TX 77069
Aliases (AKA): Dawna Miller,
Dawn A Salsgiver,
Dawna Salsgiver
Email Addresses: daw****@yahoo.com
Address History: 496 Rals Drive, Onalaska, TX 77360;
131 Asbury Drive, Wilmore, KY 40390;
Hawkins, TX 75765;
Jacksonville, TX 75766;
Palestine, TX 75801
Aliases (AKA): Kristi L Wharton
Phone Numbers: (281) 292-8320
Address History: 14403 Po Box, Houston, TX 77221;
3689 P/O Box, Beaumont, TX 77704;
Pearland, TX 77584;
Port Arthur, TX 77640;
Spring, TX 77386
Aliases (AKA): Jeffery G Briscoe,
Jeffrey Trahan Briscoe,
Jeffery Trahan,
Jeffrey Trahan
Address History: 562 Stephen F Austin Drive, Conroe, TX 77302;
411 Oakhill Drive, Conroe, TX 77304;
Cypress, TX 77429;
Houston, TX 77040;
Jersey Village, TX 77040
Aliases (AKA): Glenn C Williams
Address History: 6335 Mount Zion Road, New Waverly, TX 77358;
400 Bryant Road, Conroe, TX 77303;
Houston, TX 77082;
Italy, TX 76651;
Montgomery, TX 77356
Address History: 3119 Felton Springs Drive, Spring, TX 77386;
1105 Terrace Way, Bakersfield, CA 93304;
Chula Vista, CA 91911;
Lakeside, CA 92040;
San Diego, CA 92113
Aliases (AKA): Coady Douglas Bolles
Email Addresses: kbo****@yahoo.com
Address History: 1015 Winepress Road, Burleson, TX 76028;
208 Nw Summercrest Boulevard, Burleson, TX 76028;
Conroe, TX 77304;
Houston, TX 77090;
Magnolia, TX 77354
Aliases (AKA): Steven Martin Miller
Address History: 3322 Castle Manor Drive, Spring, TX 77386;
2039 Colquitt Street Apt 1, Houston, TX 77098
Aliases (AKA): S Palazzo,
Stephanie M Palazzo,
Stephanie Michelle Sicola
Relatives & Associates: Mary Moceri
Charles Palazzo
Christian Palazzo
Lucia Palazzo
Franchell Sicola
Email Addresses: ste****@gmail.com,
ste****@excite.com
Address History: 247 Double Eagle Ranch Drive, Cedar Creek, TX 78612;
1263 1st Street Se Apt 1008, Washington, DC 20003;
Belmond, IA 50421;
Floyd, IA 50435;
Mason City, IA 50401
Aliases (AKA): Nicholas Vance,
Nick A Vance
Email Addresses: nic****@searsholdings.com,
nva****@sbcglobal.net,
ram****@yahoo.com
Address History: 745 E Altara Circle, Sandy, UT 84094;
2742 Eagle Street, Los Angeles, CA 90033;
Spring, TX 77386;
Draper, UT 84020;
Salt Lake City, UT 84123
Aliases (AKA): Richard John Kinchinsky,
Richard Knchinsky,
R Kuchinsky,
Richard J Kuchinsky
Relatives & Associates: Camille Cook
Frances Kiefer
Barba Kuchinsky
Barbara Kuchinsky
Richard Kuchinsky
Address History: 607 Old English Road, Draper, UT 84020;
2742 Eagle Street, Los Angeles, CA 90033;
Spring, TX 77386
Aliases (AKA): Silvia Gavilanes
Phone Numbers: (323) 354-4368
(801) 571-3117
Address History: 1851 Nicholasville Road, Lexington, KY 40503;
588 Estrella Drive, Lexington, KY 40511;
Versailles, KY 40383;
Baton Rouge, LA 70820;
Conroe, TX 77304
Aliases (AKA): Joseph Delos-Reyes,
Joseph Delosreyes,
Joseph D Reyes
Relatives & Associates: Dave Delosreyes
Keith Delosreyes
Tressie Delosreyes
Jessica Reyes
Jose Reyes
Email Addresses: jos****@gmail.com
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