Address History: 139 Wyndemere Drive, Montgomery, TX 77356;
233 Lake View Circle, Montgomery, TX 77356;
Spring, TX 77381;
Willis, TX 77378
Address History: 19 Outervale Place, Spring, TX 77381
Aliases (AKA): Jorge S Miguel,
Jorge San Miguel,
Jorge Sanmiguel
Relatives & Associates: Cecilia Sanmiguel
Phone Numbers: (832) 823-4259
Address History: 5 Kings Creek Drive, Kingwood, TX 77339;
9676 Oak Hill Drive, Ellicott City, MD 21042;
Houston, TX 77002;
Magnolia, TX 77354;
Spring, TX 77379
Aliases (AKA): Jeremy F Nichol,
Jerry Nichols
Email Addresses: jfn****@msn.com,
jfn****@msn.com,
jfn****@hotmail.com
Address History: 4506 Bridgestone Cliff Court, Spring, TX 77388;
584 E Thacker Street, Des Plaines, IL 60016;
Skokie, IL 60077;
Houston, TX 77057
Aliases (AKA): Florin D Maduta
Email Addresses: dma****@comcast.net
Address History: 38 Outervale Place, Spring, TX 77381;
6312 Perlita Drive, New Orleans, LA 70122;
Houston, TX 77035;
Pearland, TX 77584
Aliases (AKA): Paul M Burcell,
P Purcell
Email Addresses: pau****@steppediatrics.com,
pjp****@sbcglobal.net,
ppu****@usarugby.org
Address History: 25335 Budde Road Apartment 324, Spring, TX 77380;
30 Outervale Place, Spring, TX 77381
Email Addresses: mso****@gssmail.com
Address History: 6903 Northampton Way, Houston, TX 77055;
6039 Camellia Street, Houston, TX 77007;
Spring, TX 77381
Aliases (AKA): Maureen Richards,
Maureen Seeba,
Maureen T Seeba
Email Addresses: mau****@gmail.com,
pet****@yahoo.com,
pse****@peoplepc.com
Address History: 578 N Mount Mariah Road, Montgomery, TX 77356;
2121 Bear Creek Parkways, Euless, TX 76039;
Houston, TX 77042;
Spring, TX 77381
Aliases (AKA): Natalie Davenport
Phone Numbers: (713) 952-3005
Address History: 19 Outervale Place, Spring, TX 77381
Address History: 41 Outervale Place, Spring, TX 77381;
216 1/2 Sunset Boulevard, Conroe, TX 77303;
Texas City, TX 77590
Aliases (AKA): Donna Bailey Johnson
Address History: 91 W Horizon Ridge Place, Spring, TX 77381;
1122 Old Ironsides Avenue, Fort Knox, KY 40121;
Austin, TX 78705;
Conroe, TX 77385;
Dallas, TX 75228
Aliases (AKA): E Chappell,
Elizabeth Chappell
Relatives & Associates: Aldus Chappell
Bradley Chappell
Brent Chappell
Rayda Chappell
Scott Chappell
Address History: 317 Torrey Bloom Loop, Conroe, TX 77304;
3502 Glendale Lane Nw, Huntsville, AL 35810;
Dinuba, CA 93618;
Novato, CA 94949;
Vallejo, CA 94590
Aliases (AKA): Ron Lee Hughes,
Ronald L Hughes,
Ronnie Hughes
Email Addresses: bsm****@cs.com,
chu****@sbcglobal.net,
hug****@aattbi.com,
hug****@aol.com,
hug****@attb1.com
Address History: 27 Outervale Place, Spring, TX 77381;
441 Holly Forest Drive, Conroe, TX 77384;
Fairfax, VA 22030
Aliases (AKA): Jaime Ipuz
Address History: 3 Outervale Place, Spring, TX 77381;
13526 Cerise Avenue, Hawthorne, CA 90250;
Rancho Palos Verdes, CA 90275;
Redondo Beach, CA 90278;
San Pedro, CA 90731
Aliases (AKA): Heather Delk,
Heather Espinoza
Relatives & Associates: Christin Esparaza
Anthony Espinoza
Anthony Espinoza
Joel Espinoza
Marisol Espinoza
Phone Numbers: (310) 831-3147
Email Addresses: hea****@gmail.com,
hld****@adelphia.net
Address History: 18 Outervale Place, Spring, TX 77381
Address History: 19 Outervale Place, Spring, TX 77381;
4511 Bridgestone Cliff Court, Spring, TX 77388
Aliases (AKA): Nathan Maduta
Phone Numbers: (847) 824-9870
Address History: 5601 Westward Street Apt 49, Houston, TX 77081;
6140 Glenmont Drive, Houston, TX 77081;
Spring, TX 77381
Aliases (AKA): Pedro Espinosa
Address History: 516 E Alexander Street, Cuero, TX 77954;
3633 24th Street, Astoria, NY 11106;
Yonkers, NY 10701;
Austin, TX 78705;
Cypress, TX 77429
Address History: 122 East Mirror Ridge Circle, Spring, TX 77382;
2830 Kempton Hills Drive, Anchorage, AK 99516;
Lady Lake, FL 32163;
Lafayette, LA 70503;
Morgan City, LA 70380
Aliases (AKA): Ann Smith Dartez,
Ann R Dartez,
Ann Dartez,
Mahala A Dartez
Relatives & Associates: Jennifer Cloutier
Jacqueline Dartez
Jennifer Dartez
Jeremy Dartez
Leo Dartez
Email Addresses: ada****@sbcglobal.net,
ann****@ivillage.com
Address History: 5204 Cross Plains Court, Fort Worth, TX 76126;
3778 Wentworth Lane Sw, Lilburn, GA 30047;
Houston, TX 77018;
Spring, TX 77381
Aliases (AKA): Emma Hogan
Address History: 610 Joyner Avenue, Tupelo, MS 38804;
1509 Elmwood Drive Se, Huntsville, AL 35801;
Owens Cross Roads, AL 35763;
Ashland, MS 38603;
Holly Springs, MS 38635
Aliases (AKA): Bridget Nichols,
Bridgit N Nichols,
Bridgit M Nichols,
Bridget Stone,
Bridgit Manning Stone
Email Addresses: bri****@hotmail.com,
bri****@gmail.com,
bst****@scsk12.org,
eei****@gmail.com,
ken****@yahoo.com
Address History: 122 Northridge Drive, Crossville, TN 38558;
10790 E Gelding Drive, Scottsdale, AZ 85255;
Danbury, CT 06810;
Ridgefield, CT 06877;
Avon Park, FL 33825
Aliases (AKA): S K Wharton,
Susan Wharton
Email Addresses: swh****@telhio.org
Address History: 5103 Zion Road, Cleves, OH 45002;
158 Bristol Road, Wellesley Hills, MA 02481;
Cincinnati, OH 45243;
Loveland, OH 45140;
Toledo, OH 43615
Aliases (AKA): Becky Hayes,
Becky M Hayes Heckman,
Becky J Heckman
Email Addresses: bec****@gmail.com,
bha****@buckeye-express.com,
bha****@mkcommunities.org
Address History: 14 Nw Valleybrook Drive, Lawton, OK 73505;
816 North West Street Apartment 18, Wichita, KS 67203;
Metairie, LA 70002;
Carriere, MS 39426;
Picayune, MS 39466
Aliases (AKA): Glenn Dean Roberts
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