Address History: 496 Rals Drive, Onalaska, TX 77360;
107 Asbury Drive, Wilmore, KY 40390;
Hawkins, TX 75765;
Kilgore, TX 75662;
Palestine, TX 75801
Aliases (AKA): B Wharton
Address History: 3322 Castle Manor Drive, Spring, TX 77386;
7847 Battlecreek Drive, Houston, TX 77040
Aliases (AKA): C Frances,
C Palazzo,
Christian Palazzo
Relatives & Associates: Charles Palazzo
Charles Palazzo
Delores Palazzo
Evelina Palazzo
Lucia Palazzo
Email Addresses: ste****@excite.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: 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
Aliases (AKA): Sanchez Lopez,
Teresita Lopez Sanchez,
Teresita Sanchez
Phone Numbers: (832) 813-8830
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: 321 Po Box, Orchard, TX 77464;
1015 Union Street, Mishawaka, IN 46544;
Dallas, TX 75248;
Houston, TX 77004;
Plano, TX 75093
Aliases (AKA): D Johnson
Email Addresses: bon****@hotmail.com,
dal****@insightbb.com,
dal****@aol.com,
mae****@aol.com
Address History: 3306 Castle Manor Drive, Spring, TX 77386;
9110 Colony Cove Drive, Spring, TX 77379
Aliases (AKA): Sara Amador
Relatives & Associates: Geraldine Amador
Phone Numbers: (713) 242-6413
Address History: 520 Linda Drive Apt 1207, San Marcos, TX 78666;
3322 Castle Manor Drive, Spring, TX 77386
Phone Numbers: (281) 681-9888
Address History: 3334 Legends Shadow Drive, Spring, TX 77386;
2245 Fillmore Street Apt 2, Hollywood, FL 33020;
Miami, FL 33137;
Pembroke Pines, FL 33028
Aliases (AKA): Luz Dary Esposito,
Luz D Esposito,
Luzdary D Esposito,
Luz E Esquival,
Luz Dary Esquivel
Relatives & Associates: Johnny Barrero
Vianey Betancourt
Carlos Esposito
Carlos Esposito
Aura Esquivel
Email Addresses: 8es****@netzero.net,
llu****@yahoo.com,
luz****@yahoo.com
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: 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: 3314 Castle Manor Drive, Spring, TX 77386
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: 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: 3306 Meline Fields Drive, Spring, TX 77386;
2915 Birchwood Court, North Brunswick, NJ 08902;
Sayreville, NJ 08872
Aliases (AKA): Augustin Koomson
Address History: 22578 Valley Canyon Lane, Porter, TX 77365;
16271 Hidden Deer Lane, Conroe, TX 77302;
Magnolia, TX 77354;
Spring, TX 77386
Aliases (AKA): J D Solomon,
James David Solomon,
Jd Solomon
Address History: 159 W Golden Arrow Circle, Spring, TX 77381;
107 Clearview Avenue Apt 901, Friendswood, TX 77546;
Houston, TX 77062;
League City, TX 77573;
Webster, TX 77598
Aliases (AKA): Margaret Bouis,
Margaret Soriano,
Margarita V Soriano,
Margaret Tkachenko,
Margarita V Tkachenko
Address History: 31014 Timber Bend Lane, Spring, TX 77386;
1200 Broadwood Drive, Rockville, MD 20851;
Silver Spring, MD 20906;
Street, MD 21154;
Fayetteville, NC 28304
Relatives & Associates: Blake Hoedebecke
Edward Hoedebecke
Laura Hoedebecke
Sally Hoedebecke
Amber Todora
Email Addresses: k_y****@yahoo.com
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
Address History: 2361 Rainbows End Point, Colorado Springs, CO 80921;
6 Rr, Marquand, MO 63655;
Saint Robert, MO 65584;
Waynesville, MO 65583;
Conroe, TX 77302
Aliases (AKA): Dlinh M Boldt,
Minh M Boldt
Phone Numbers: (573) 336-5051
Address History: 607 Old English Road, Draper, UT 84020;
2742 Eagle Street, Los Angeles, CA 90033;
Spring, TX 77386
Aliases (AKA): Silvia Gavilanes
Address History: 1511 S Main Street, Goshen, IN 46526;
5048 Vine Lane, Grovetown, GA 30813;
Guyton, GA 31312;
Mountain Home, ID 83647;
Mountain Home Afb, ID 83648
Aliases (AKA): D Johnson,
Dale N Johnson
Relatives & Associates: Peggy Holub
Bonnie Johnson
Christina Johnson
Dale Johnson
Dale Johnson
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