Address History: 3 Carmeline Drive, Spring, TX 77382;
150 Boland Street Apt 404, Fort Worth, TX 76107
Phone Numbers: (281) 330-4775
Address History: 24566 Weeren Road, Montgomery, TX 77316;
9211 Connell Court, Columbia, MD 21046;
Bay City, TX 77414;
Conroe, TX 77306;
Houston, TX 77034
Aliases (AKA): Darlene Robbins Payne,
Darlene Payne,
Darlene Robbins
Email Addresses: dpa****@superiorbookkeeping.com,
war****@webtv.net
Address History: 503 Royal Navigator Road, Montgomery, TX 77316;
5257 Portsmouth Avenue, Jacksonville, FL 32208;
Frontenac, KS 66763;
Olathe, KS 66061;
Overland Park, KS 66210
Aliases (AKA): Nioka L Cherry,
Nioka Lynn Cherry,
Nioka Lcherry
Email Addresses: mat****@bellsouth.net,
mat****@hotmail.com
Address History: 14 Carmeline Drive, Spring, TX 77382
Phone Numbers: (281) 292-1730
Address History: 60 Melon Summer Drive, Magnolia, TX 77354;
340 S Idaho Street, La Habra, CA 90631;
Torrance, CA 90505;
Memphis, TN 38115;
Hockley, TX 77447
Address History: 503 Royal Navigator Road, Montgomery, TX 77316;
4601 College Boulevard, Leawood, KS 66211;
Olathe, KS 66061;
Humble, TX 77346;
Kingwood, TX 77339
Aliases (AKA): M Cherry
Phone Numbers: (281) 465-9272
(936) 588-1410
Address History: 6 Carmeline Drive, Spring, TX 77382;
2914 Forest Hollow Lane # 2101, Arlington, TX 76006;
Houston, TX 77095
Aliases (AKA): Yolanda Demontes,
Yolanda Montes Naranjo,
Yolanda Montesnaranjo
Email Addresses: jac****@msn.com
Address History: 14133 Cleetwood Trail Court, Conroe, TX 77384;
10661 Alpine Frost Court, Las Vegas, NV 89129;
Houston, TX 77072;
Spring, TX 77382
Aliases (AKA): Julma D Capalad,
Julma M Dancel
Relatives & Associates: Adam Alcantara
Arman Alcantara
Armando Alcantara
Julma Alcantara
Myrna Alcantara
Address History: 14 Carmeline Drive, Spring, TX 77382;
48842 Chenin Blanc Drive, Fremont, CA 94539;
Chicago, IL 60644;
Cape Girardeau, MO 63701
Phone Numbers: (573) 803-1508
Address History: 2 Carmeline Drive, Spring, TX 77382
Address History: 6 Carmeline Drive, Spring, TX 77382
Address History: 10 Carmeline Drive, Spring, TX 77382
Address History: 91 S Almondell Circle, Magnolia, TX 77354;
75 John Roberts Road, South Portland, ME 04106;
Memphis, TN 38115;
Hockley, TX 77447;
Houston, TX 77099
Aliases (AKA): Humera Shah
Phone Numbers: (281) 330-4739
Address History: 7 Carmeline Drive, Spring, TX 77382;
954 Falcon Drive, Allen, TX 75013;
Springfield, VA 22152
Address History: 22 Glowing Star Place, Spring, TX 77382;
16 Barbee Lane, Alamo, CA 94507;
Danville, CA 94526;
San Ramon, CA 94583
Aliases (AKA): Bruce John Conroy
Address History: 6 Carmeline Drive, Spring, TX 77382;
38 Bruce Lane, Brentwood, NY 11717;
Arlington, TX 76006;
Galveston, TX 77554;
Houston, TX 77095
Aliases (AKA): Jack W Naranio
Relatives & Associates: Carla Naranjo
Clemencia Naranjo
Diana Naranjo
Paulette Naranjo
Wilson Naranjo
Address History: 1302 Wealden Forest Drive, Spring, TX 77379;
26214 Bolton Trails Lane, Katy, TX 77494
Relatives & Associates: Zhongyang Cui
Address History: 24515 Okehampton Drive, Tomball, TX 77375;
6140 Eastview Avenue, North Ridgeville, OH 44039;
Houston, TX 77068;
Spring, TX 77382
Aliases (AKA): M Stallings,
Marcus Stallis
Relatives & Associates: Laverne Stallings
Lelia Stallings
Morgan Stallings
Willi Stallings
William Stallings
Address History: 8101 Research Forest Drive Apt 7108, Spring, TX 77382;
1581 Capistrano Avenue, Las Vegas, NV 89169
Relatives & Associates: Adam Alcantara
Julma Alcantara
Julma Alcantara
Myrna Alcantara
Sonia Alcantara
Phone Numbers: (281) 298-0015
Address History: 14 Carmeline Drive, Spring, TX 77382
Address History: 4738 Marnell Drive, Las Vegas, NV 89121;
1581 Capistrano Avenue, Las Vegas, NV 89169;
Spring, TX 77382
Aliases (AKA): Armando Vasquez Alcantara
Relatives & Associates: Adam Alcantara
Arman Alcantara
Armando Alcantara
Julma Alcantara
Julma Alcantara
Email Addresses: ava****@msn.com,
bas****@yahoo.com
Address History: 3050 Somerset Trace, Birmingham, AL 35242;
4027 Somerset Ridge, Birmingham, AL 35242;
Jersey City, NJ 07310;
Mamaroneck, NY 10543;
Medford, NY 11763
Aliases (AKA): Kevin C Casey
Address History: 12605 Northeast 183rd Street Apartment 1021, Bothell, WA 98011;
413 W 11th Street Apt E38, Alexandria, IN 46001;
Anderson, IN 46013;
Bethel, OH 45106;
New Carlisle, OH 45344
Aliases (AKA): Matthew Mcwhirt
Email Addresses: jea****@aol.com,
tra****@yahoo.com
Address History: 945 N 42nd Street, Lincoln, NE 68503;
2416 N Chester Street, Lincoln, NE 68521;
Norfolk, NE 68701;
Montgomery, TX 77356;
Spring, TX 77382
Aliases (AKA): Courtney John
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