Address History: 31410 Evergreen Park Lane, Conroe, TX 77385;
50 Kenlee Circle, Hanover, PA 17331;
Grapevine, TX 76051;
Spring, TX 77389
Address History: 3 Shellbark Place, Spring, TX 77382;
1306 Denison Avenue, Cleveland, OH 44109;
Nacogdoches, TX 75961
Aliases (AKA): Jacleen Peterson,
Jacleen Thames,
Jacleen Wilson
Address History: 415 Woodcrest Drive, Midland, TX 79703;
1719 Brown Cove, Southaven, MS 38671;
Arlington, TX 76018;
Cleburne, TX 76033;
Conroe, TX 77301
Aliases (AKA): Kevin Korell
Address History: 1054 Forest Haven Court, Conroe, TX 77384;
5325 Sw 16th Place, Cape Coral, FL 33914;
Cutler Bay, FL 33157;
Homestead, FL 33032;
Miami, FL 33172
Aliases (AKA): Israel Arquimedes Delgado,
Isreal A Delgado
Relatives & Associates: Niurkam Betancourt
Alex Delgado
Arquimedes Delgado
Donna Delgado
Eloisa Delgado
Address History: 223 Buffalo Boulevard, Rhome, TX 76078;
4221 Old Denton Road Apt 3207, Carrollton, TX 75010;
Cedar Hill, TX 75104;
Dallas, TX 75216;
Euless, TX 76040
Aliases (AKA): Jadquelyn D Newton,
Willcot Jacquelyn Newton,
Jacquelyn D Willcot
Address History: 2063 Woodland Pine Court, Conroe, TX 77384;
1501 Harvey Road Apt 482, College Station, TX 77840;
Spring, TX 77382
Aliases (AKA): Stephanie N Spillman
Address History: 716 Pier Street, Aubrey, TX 76227;
8991 Navigation Circle, Montgomery, TX 77316;
Spring, TX 77382
Address History: 3803 Cathedral Lake Drive, Frisco, TX 75034;
471 Inwood Trail, Lawrenceville, GA 30043;
Minneapolis, MN 55447;
Murfreesboro, TN 37130;
Beaumont, TX 77705
Aliases (AKA): P J Montanari
Relatives & Associates: Allison Hargraves
Claudia Montanari
Joseph Montanari
Justin Montanari
Kenneth Montanari
Address History: 1054 Forest Haven Court, Conroe, TX 77384;
3602 Skyline Boulevard Apt 101, Cape Coral, FL 33914;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33351
Aliases (AKA): Neurka M Betancourt,
Niorka M Betancourt,
Niurkam Margarita Betancourt,
Neurka M Ramarez,
Neurka M Ramirez
Relatives & Associates: Ana Betancourt
Clara Betancourt
Clara Betancourt
Forge Betancourt
Israel Delgado
Address History: 313 Jasper Drive, Marshall, TX 75672;
5532 Spahn Avenue, Lakewood, CA 90713;
Houston, TX 77041;
Spring, TX 77380
Aliases (AKA): M Sam
Address History: 12424 Rebel Road, Cleveland, TX 77327;
1428 Phillips Street, Cleburne, TX 76033;
Conroe, TX 77301;
Magnolia, TX 77354;
Spring, TX 77381
Aliases (AKA): S Hamilton,
Sheila D Korell,
Sheila D Wickham
Phone Numbers: (832) 521-5044
Address History: 14 Shellbark Place, Spring, TX 77382
Phone Numbers: (281) 298-5430
Email Addresses: gle****@yahoo.com
Address History: 22 Shellbark Place, Spring, TX 77382
Address History: 333 W Hubbard Street Apt 908, Chicago, IL 60654;
9818 Hoback Street, Bellflower, CA 90706;
Greenwich, CT 06831;
Felton, DE 19943;
Kailua Kona, HI 96740
Aliases (AKA): Marc J Marchino,
Marc L Maschino,
Marc J Maschino
Email Addresses: ani****@gmail.com,
ani****@go.com,
mar****@sungard.com,
mar****@aol.com,
mar****@att.net
Address History: 3626 Mccurdy Street, Montgomery, AL 36111;
11496 P/O Box, Montgomery, AL 36111;
Hollywood, FL 33019;
Pompano Beach, FL 33069;
Conroe, TX 77304
Aliases (AKA): H Gereke,
Helena Gereke,
Helene D Gereke
Email Addresses: gge****@sprynet.com,
hel****@msn.com
Address History: 2882 Sw Champlain Drive, Portland, OR 97205;
802 E Copper Street, Tucson, AZ 85719;
La Habra, CA 90631;
Los Angeles, CA 90039;
Santa Monica, CA 90403
Aliases (AKA): Thomas Jeffrey Norwood,
Thomas G Norwood,
Tom Norwood,
Thomas Jeffrey Norwood Junior
Email Addresses: dar****@excite.com,
dar****@yahoo.com,
non****@iname.com,
nor****@aol.com,
tno****@aol.com
Address History: 3560 Canary Palm Court, Pompano Beach, FL 33069;
45 Hendricks Isle Apt 404, Fort Lauderdale, FL 33301;
Conroe, TX 77304;
Spring, TX 77382
Address History: 3938 Augusta Lane, Pueblo, CO 81001;
704 Stone Mill Drive Se, Cartersville, GA 30121;
Marietta, GA 30064;
Spring, TX 77382
Relatives & Associates: Sreedhar Vanga
Phone Numbers: (719) 404-3437
Address History: 6 Rose Ridge Court, Saratoga Springs, NY 12866;
11811 Lower Drive, Corning, NY 14830;
Rochester, NY 14620;
Spring, TX 77382
Phone Numbers: (585) 287-5769
Email Addresses: kha****@gmail.com
Address History: 415 N Hill Drive, Carriere, MS 39426;
198 Burgetown Road, Carriere, MS 39426;
Picayune, MS 39466;
Arlington, TX 76015;
Spring, TX 77382
Aliases (AKA): Michael D Breland
Address History: 23 Carlson Terrace, Greensboro, NC 27410;
2028 East Angela Drive, Phoenix, AZ 85022;
Denver, CO 80227;
Lakewood, CO 80227;
Littleton, CO 80127
Aliases (AKA): Alyson T Cain,
A Miller,
Alyson T Miller,
Alyson R Turnquest
Email Addresses: kev****@gmail.com
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