Relatives & Associates: Carol Winebarger
Email Addresses: jmc****@aol.com
Address History: 12143 Westwold Drive, Tomball, TX 77377;
11111 Grant Road Apt 221, Cypress, TX 77429;
Spring, TX 77389
Aliases (AKA): Jennifer E Garza,
Jennifer E Hickey
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: 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: 7134 Root Road, Spring, TX 77389;
221 Marie Place, Perrysburg, OH 43551;
Conroe, TX 77304;
Tomball, TX 77375
Email Addresses: sha****@sbcglobal.net
Address History: 40615 Mill Creek Road, Magnolia, TX 77354;
48 Highland Hollow Drive, Conroe, TX 77304;
Spring, TX 77389;
Tomball, TX 77377
Relatives & Associates: Frances Biondillo
Frances Biondillo
Megan Byrd
Darryl Karcher
Matthew Karcher
Address History: 672 Po Box, Elkhart, TX 75839;
124 Po Box, Dobbin, TX 77333;
Magnolia, TX 77353;
Spring, TX 77389
Aliases (AKA): G Smith,
Glenda Smith
Address History: 31302 Debbi Lane, Magnolia, TX 77355;
610 Cortez Road, Jefferson, TX 75657;
Marshall, TX 75672;
Pinehurst, TX 77362;
Spring, TX 77389
Aliases (AKA): Diane Leverett
Email Addresses: bdc****@sbcglobal.net,
bdc****@yahoo.com
Address History: 5229 Spring Stuebner Road, Spring, TX 77389;
14390 23 Highway, Witter, AR 72776;
Joppa, MD 21085;
Tahlequah, OK 74464;
Conroe, TX 77304
Email Addresses: aut****@yahoo.com,
joh****@yahoo.com,
joh****@gmail.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: 17311 Longs Peek Court, Tomball, TX 77377;
1701 W 3rd Street, Brooklyn, NY 11223;
Houston, TX 77014;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Mohammad Akhter,
Mohamad T Dawood,
Mohammad Tahir Dawood,
Mohammed Dawood,
Tahir Dawood
Relatives & Associates: Blanca Torres
Address History: 2323 E Mossy Oaks Road Apt 144, Spring, TX 77389;
24929 Katy Ranch Road Apartment 12102, Katy, TX 77494;
Needville, TX 77461
Aliases (AKA): M Jezek,
Michael Allen Jezek,
Mike Jezek
Email Addresses: mje****@aol.com
Address History: 7321 Root Road, Spring, TX 77389;
13422 Piney Oaks Drive, Houston, TX 77065;
Tomball, TX 77375
Aliases (AKA): Brandon Ellis
Email Addresses: jan****@aol.com,
jan****@yahoo.com
Address History: 12414 Brandywyne Drive, Houston, TX 77077;
3818 23rd Avenue Apt B1, Astoria, NY 11105;
Spring, TX 77389;
Stafford, TX 77477
Aliases (AKA): Zaharoula Bourboulas
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: 23431 Prairie Bird Drive, Spring, TX 77373;
11805 Adel Road, Houston, TX 77067;
Tomball, TX 77377
Email Addresses: hei****@yahoo.com
Address History: 18911 Lake Front Drive, Tomball, TX 77377;
11925 Jones Road Apartment 1206, Houston, TX 77070;
Spring, TX 77388
Aliases (AKA): Tony Frank,
Toni K Nobra,
Toni K Nobrafrank
Phone Numbers: (281) 370-6766
Address History: 12639 Manor Drive, Pearland, TX 77581;
208 Cypress Street, Lake Jackson, TX 77566;
Spring, TX 77389
Aliases (AKA): Hannah Mobley
Phone Numbers: (281) 374-8558
Address History: 22910 Briarhorn Drive, Spring, TX 77389;
4727 Cashel Castle Drive, Houston, TX 77069;
League City, TX 77573
Aliases (AKA): Christine Fay Givens,
Christine F Oswalt
Email Addresses: giv****@sbcglobal.net
Address History: 2437 Hawksbury Court, Celina, TX 75009;
2525 Lake Avenue Ste 4, Altadena, CA 91001;
Manitou Springs, CO 80829;
Melbourne, FL 32935;
Flower Mound, TX 75028
Aliases (AKA): David Matthews
Relatives & Associates: Thomas Charleston
Donna Mathews
Leslie Mathews
Lindsey Mathews
Michael Mathews
Email Addresses: dma****@darlinghomes.com,
dma****@tx.rr.com
Aliases (AKA): Anthony N Laurita,
Antonio Nick Laurito,
Tony N Laurito,
Antonio Laurito Iii,
Anthony Laurito Jr
Email Addresses: ant****@yahoo.com,
joy****@yahoo.com,
tla****@sbcglobal.net
Address History: 7215 Root Road, Spring, TX 77389;
2614 Port Carissa Drive, Friendswood, TX 77546;
League City, TX 77573;
Webster, TX 77598
Aliases (AKA): Christopher Hoarau
Relatives & Associates: Alexandria Delvalle
Alexander Hoarau
Francois Hoarau
Gavin Hoarau
Jeannie Hoarau
Phone Numbers: (832) 481-9416
Email Addresses: ada****@sbcglobal.net,
cfh****@gmail.com,
fho****@comcast.net,
jho****@gmail.com
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