Address History: 159 W Golden Arrow Circle, Spring, TX 77381;
107 Clearview Avenue Apt 901, Friendswood, TX 77546;
Houston, TX 77084;
La Porte, TX 77571
Relatives & Associates: Margarita Tkachenko
Phone Numbers: (832) 640-3157
Address History: 3310 Castle Manor Drive, Spring, TX 77386;
518 East 7th Street, Flatonia, TX 78941;
Houston, TX 77069
Aliases (AKA): Celine F Barcak,
Celine M Barcak,
Celine Bru
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: 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: 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: 2625 Harmony Park Crossing Apt 1238, Spring, TX 77386;
2550 Corona Redonda, Bullhead City, AZ 86442;
Fort Mohave, AZ 86426;
Hesperia, CA 92345;
Phelan, CA 92371
Aliases (AKA): J Nolen,
Jimmy Nolen
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: 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: 22311 Willow Creek Bridge Lane, Tomball, TX 77375;
14077 Lake Crescent Drive, Conroe, TX 77384;
Spring, TX 77386
Aliases (AKA): Geraldine P Dignan,
Geraldine Perez Amador
Relatives & Associates: Sara Compta
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
Aliases (AKA): Sanchez Lopez,
Teresita Lopez Sanchez,
Teresita Sanchez
Phone Numbers: (832) 813-8830
Aliases (AKA): Antonio A Ruiz,
Antonio Ruiz Macareno,
Antonio Ruiz-Macareno
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: 3119 Felton Springs Drive, Spring, TX 77386;
1105 Terrace Way, Bakersfield, CA 93304;
North Hollywood, CA 91605;
San Diego, CA 92105
Aliases (AKA): Noemi Bolles
Email Addresses: isa****@yahoo.com,
noe****@mailcity.com
Address History: 3314 Castle Manor Drive, Spring, TX 77386
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: 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: 3306 Meline Fields Drive, Spring, TX 77386;
2915 Birchwood Court, North Brunswick, NJ 08902;
Sayreville, NJ 08872
Aliases (AKA): Augustin Koomson
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: 3110 Rubino Drive Apt 222, San Jose, CA 95125;
1521 Nord Avenue Apt 29, Chico, CA 95926;
Douglas City, CA 96024;
Pine Grove, CA 95665;
Santa Clara, CA 95050
Aliases (AKA): Stephen T Johnson,
Stephen Johnson,
Steve Ryan Johnson,
Steve K Okamura,
Steve C Okamura
Email Addresses: loc****@yahoo.com,
ste****@yahoo.com
Address History: 611 Choctaw Drive, Opelousas, LA 70570;
566 Choctaw Drive, Opelousas, LA 70570;
Washington, LA 70589;
Spring, TX 77386
Aliases (AKA): Robert Carlson
Email Addresses: bob****@angelfire.com,
bob****@charter.net,
bob****@hotmail.com,
bob****@webtv.com,
lpw****@cox-internet.com
Address History: 2361 Rainbows End Point, Colorado Springs, CO 80921;
16980 Hemlock Lane, Saint Robert, MO 65584;
Waynesville, MO 65583;
Conroe, TX 77302;
Spring, TX 77386
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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