Address History: 31123 Copperleaf Drive, Spring, TX 77386;
109 Thames Drive, Dover, DE 19904;
Frederica, DE 19946;
Magnolia, DE 19962;
Brainerd, MN 56401
Aliases (AKA): Kaitlin Smith,
Kaitlin Van Veen,
Kaitlin R Vanveen,
Kaitlin V Veen
Address History: 12815 Laguna Vista Drive, San Antonio, TX 78216;
136 E Innis Avenue, San Antonio, TX 78216;
Spring, TX 77382
Aliases (AKA): Diana Shaw,
Diana Shawhoward
Address History: 21003 Auburn Ridge Lane, Spring, TX 77379;
11404 Eastex Freeway, Houston, TX 77093;
Humble, TX 77346;
New Caney, TX 77357
Aliases (AKA): Richar Cheatham,
Rw W Cheatham
Relatives & Associates: Casie Ackerman
Curtis Cheatham
Frances Cheatham
Gina Cheatham
James Cheatham
Aliases (AKA): Chris Rentfro,
Christopher J Rentfro
Address History: 13218 Frank Lane, Stafford, TX 77477;
3818 23rd Avenue Apartment B1, Astoria, NY 11105;
Houston, TX 77024;
Spring, TX 77389
Aliases (AKA): Larry Berberian,
Larry D Berberian,
Larry D Bererian,
Larry D Ververian
Address History: 3430 Acorn Springs Lane, Spring, TX 77389;
1341 Hill Road, Houston, TX 77039;
Tomball, TX 77375;
Willis, TX 77378
Aliases (AKA): Emil W Hermis,
Emil Hermis
Email Addresses: ehe****@yahoo.com,
emi****@gmail.com,
khe****@aol.com
Address History: 42 E Shadowpoint Circle, Spring, TX 77381;
2006 Cyrus Way, Denton, TX 76208;
Houston, TX 77084
Aliases (AKA): I Robertson
Address History: 7215 Root Road, Spring, TX 77389;
2719 Safe Harbour Circle, Friendswood, TX 77546;
Houston, TX 77054
Phone Numbers: (281) 992-6047
Address History: 1011 Old Orchard Drive, Lufkin, TX 75901;
173 Danny Reed Road, Huntington, TX 75949;
Magnolia, TX 77354;
Nacogdoches, TX 75965;
Spring, TX 77381
Aliases (AKA): Norman K Marriott
Email Addresses: bes****@msn.com,
bes****@worldnet.att.net,
mar****@yahoo.com,
nar****@aol.com,
nkm****@yahoo.com
Address History: 169 West Lake Point, Montgomery, TX 77356;
15531 Kuykendahl Road Suite 150, Houston, TX 77090;
Spring, TX 77386;
Wharton, TX 77488
Aliases (AKA): Kevin Mc Mcquain
Email Addresses: dmc****@excite.com,
k.m****@mcquainagency.com,
kev****@mcquainagency.com,
kev****@impactrisksolutions.com
Address History: 14272 Lovelady Drive, Conroe, TX 77302;
13 Sandra Drive, Jacksonville Beach, FL 32250;
Spring, TX 77389;
Willis, TX 77378
Aliases (AKA): Daniel P Wells,
Danny Wells
Aliases (AKA): Brittany Ellis
Address History: 131445 Po Box, Spring, TX 77393;
90400 Po Box, Houston, TX 77290
Address History: 12143 Westwold Drive, Tomball, TX 77377;
25222 Northwest Freeway Apartment 231, Cypress, TX 77429;
Houston, TX 77082;
Spring, TX 77389;
Waller, TX 77484
Aliases (AKA): Antoine Hickey
Email Addresses: hic****@hotmail.com
Address History: 19531 Rocky Bank Drive, Tomball, TX 77375;
1610 East Mckinney Street Apartment 616, Denton, TX 76209;
Houston, TX 77057;
Katy, TX 77450;
League City, TX 77573
Aliases (AKA): Kimberley D Hermis,
Kimberly Hermis
Email Addresses: kbh****@aol.com
Address History: 7215 Root Road, Spring, TX 77389;
165 Benziger Avenue, Staten Island, NY 10301;
Friendswood, TX 77546
Aliases (AKA): Jennifer Del,
Jennifer Del Valle,
Jennie Farrulla,
Jenny E Farrulla,
Jennie Gray
Relatives & Associates: Armando Delvalle
Armando Delvalle
Carlos Delvalle
Laura Delvalle
Elsie Farrulla
Email Addresses: jen****@worldnet.att.net
Address History: 28473 Joseph Road, Hockley, TX 77447;
142 Rr 2 Box C, Mc Ewen, TN 37101;
Crosby, TX 77532;
Houston, TX 77076;
Spring, TX 77373
Aliases (AKA): Sheri A Taylor
Email Addresses: she****@att.net
Address History: 4839 Pleasant Plains Drive, Friendswood, TX 77546;
7689 County Road 329, Buffalo, TX 75831;
Houston, TX 77040;
League City, TX 77573;
New Braunfels, TX 78130
Aliases (AKA): Amy Morneau
Address History: 29407 States Avenue, Magnolia, TX 77354;
2201 Avenue I # 905, Huntsville, TX 77340;
Spring, TX 77389
Aliases (AKA): E Cruz,
Epifanio L Cruz,
Epifanio C Morales
Address History: 401 S Viento Dorado Street, Mission, TX 78572;
3701 W Pagewood Drive, Peoria, IL 61615;
Bedias, TX 77831;
Houston, TX 77073;
Magnolia, TX 77354
Aliases (AKA): Anna M Rowe,
Dwayne M Rowe,
Wayne Rowe
Address History: 6840 Queensclub Drive, Houston, TX 77069;
14910 Autumnvale Lane, Cypress, TX 77429;
Porter, TX 77365;
Spring, TX 77373;
Tomball, TX 77377
Aliases (AKA): Sherry Gwen Eledge,
Sherry Gwen Kennedy,
Sherry G Lowe,
Sherry Gwen Lowe,
Sherry G Perucca
Email Addresses: che****@yahoo.com,
chr****@ymail.com,
dal****@aol.com,
des****@yahoo.com,
ihp****@aol.com
Address History: 9930 Lynnrose Springs Drive, Tomball, TX 77375;
13410 Marceau Drive, Houston, TX 77065;
Spring, TX 77379;
Reston, VA 20190
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