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: 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
Address History: 6034 Gablestone Lane, Katy, TX 77450;
2112 Hidden Hollow Circle B, Bryan, TX 77807;
College Station, TX 77840;
Houston, TX 77035;
Richmond, TX 77407
Email Addresses: jud****@juno.com,
utf****@hotmail.com
Address History: 235 Po Box, Ingram, TX 78025;
5130 S 62nd Street, Lincoln, NE 68516;
Graham, TX 76450;
Kerrville, TX 78028;
Spring, TX 77388
Aliases (AKA): Bart B Smith,
Barte B Smith,
Billy B Smith
Email Addresses: bsm****@assurity.com
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: 6610 Kirston Drive, Spring, TX 77389;
120 North Van Buren Street Apartment E, Placentia, CA 92870;
North Street, MI 48049;
Tomball, TX 77375
Aliases (AKA): Helene Baske,
Helene Fbaske
Email Addresses: hel****@gmail.com,
lil****@aol.com
Address History: 29119 Waltham Street, Spring, TX 77386;
1218 Clarabella Road, Clare, MI 48617;
Allen, TX 75002;
Conroe, TX 77301;
Houston, TX 77070
Aliases (AKA): George A Whitbeck,
George A Witbeck
Relatives & Associates: Morene Bartell
Marchelle Brewster
Joanna Crawford
Melissa Goudeseune
Amy Long
Address History: 5055 W Panther Creek Drive Apt 6119, Spring, TX 77381;
155 Louetta Crossing, Spring, TX 77373
Aliases (AKA): Gena Shaw
Relatives & Associates: Suzanne Mathews
Aliases (AKA): John Michael Tschida
Relatives & Associates: Mariam Tschida
Email Addresses: joh****@aol.com,
jts****@aol.com,
mar****@hotmail.com
Address History: 22718 Coriander Drive, Magnolia, TX 77355;
5904 Bingle Road, Houston, TX 77092;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Daryl L Frank,
Daryl Frank
Email Addresses: dar****@adelphia.net,
dar****@nov.com,
dar****@roadrunner.com,
dar****@gmail.com,
dar****@sbcglobal.net
Address History: 23102 Pampas Street, Spring, TX 77389;
10192 Virgil Circle, Cypress, CA 90630;
Houston, TX 77040;
Tomball, TX 77375
Aliases (AKA): Kenneth Torres,
Keno J Torres,
Aquino Torresjr
Email Addresses: ato****@gateway.net
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: 7534 Root Road, Spring, TX 77389;
7538 Root Road, Spring, TX 77389;
Tomball, TX 77377
Aliases (AKA): Mary Ashmore Sewell
Email Addresses: mse****@ix.netcom.com
Phone Numbers: (281) 370-6766
Phone Numbers: (979) 865-5474
Address History: 702 Oak Hill Lane, Pinehurst, TX 77362;
31118 Pine Knot Road, Magnolia, TX 77354;
Montgomery, TX 77356;
Spring, TX 77389
Aliases (AKA): Marcelino Sosa
Phone Numbers: (281) 252-0483
(281) 777-2384
Email Addresses: mar****@gmail.com,
mso****@sertisoft.com.co
Address History: 6253 County Road 1554, Taft, TX 78390;
24830 Corbin Gate Drive, Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Christopher Scott Flemming
Phone Numbers: (361) 437-8883
Email Addresses: cfl****@worldnet.att.net
Relatives & Associates: Blanca Torres
Address History: 21723 Stargrass Drive, Spring, TX 77388;
1341 Castle Court, Houston, TX 77006;
Palestine, TX 75801;
Tomball, TX 77375
Aliases (AKA): Joe T Debruhl,
Joseph T Debruhl
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: 904 Ashburn Avenue, College Station, TX 77840;
1801 Wells, Austin, TX 78728;
Bryan, TX 77802;
Dallas, TX 75206;
Spring, TX 77389
Aliases (AKA): Brandon L Spears
Phone Numbers: (979) 694-3729
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
Address History: 12638 Zion Road, Tomball, TX 77375;
406 East 2nd Street, Corrigan, TX 75939;
Hockley, TX 77447;
Houston, TX 77090;
Humble, TX 77396
Aliases (AKA): Roxann Eileen Skelton
Email Addresses: noa****@yahoo.com
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