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: 22311 Willow Creek Bridge Lane, Tomball, TX 77375;
14077 Lake Crescent Drive, Conroe, TX 77384;
Houston, TX 77069;
Spring, TX 77386
Aliases (AKA): Sanchez Lopez,
Teresita Lopez Sanchez,
Teresita Sanchez
Phone Numbers: (832) 813-8830
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: 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: 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: 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
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: 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;
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: 3314 Castle Manor Drive, Spring, TX 77386;
95 N 9th Street # 210, Columbus, OH 43215;
Hardin, TX 77561;
Houston, TX 77063;
Liberty, TX 77575
Aliases (AKA): P Macfarlane,
Paul D Macfarlane,
Paul D Mcfarlane
Email Addresses: bab****@gmail.com,
lsw****@aol.com,
mac****@gmail.com,
mac****@starssite.com,
mac****@gmail.com
Address History: 562 Stephen F Austin Drive, Conroe, TX 77302;
32 N Cedar Lake Drive E, Columbia, MO 65203;
Florissant, MO 63031;
Saint Louis, MO 63119;
Saint Robert, MO 65584
Aliases (AKA): Allison Ann Bdert,
Allison Ann Boldt,
Alliso B Williams,
Allison Williams
Email Addresses: all****@aol.com
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: 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: 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: 3306 Meline Fields Drive, Spring, TX 77386;
3301 West Esplanade North Avenue Apartment 5082b, Metairie, LA 70002;
Sayreville, NJ 08872;
Bronx, NY 10453
Aliases (AKA): Lynda Koomson
Phone Numbers: (732) 762-0735
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: 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: 611 Choctaw Drive, Opelousas, LA 70570;
566 Choctaw Drive, Opelousas, LA 70570;
Washington, LA 70589;
Spring, TX 77386
Aliases (AKA): Patricia B Carlson
Email Addresses: bob****@charter.net
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: 149 26th Street Nw Apt 1010, Atlanta, GA 30309;
217 Brown Street, Americus, GA 31709;
Lafayette, LA 70506;
New Iberia, LA 70560;
New Orleans, LA 70125
Email Addresses: bob****@charter.net
Address History: 611 Choctaw Drive, Opelousas, LA 70570;
566 Choctaw Drive, Opelousas, LA 70570;
Washington, LA 70589;
Spring, TX 77386
Aliases (AKA): Robert Carlson
Relatives & Associates: Kristi Carlson
Patricia Carlson
Shala Carlson
Email Addresses: bob****@angelfire.com,
bob****@charter.net,
bob****@hotmail.com,
bob****@webtv.com,
lpw****@cox-internet.com
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: 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
Relatives & Associates: Allison Bdert
Douglas Boldt
Wendy Boldt
Daniel Cohen
Phone Numbers: (573) 336-5051
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