Address History: 14022 Walters Rd Trailer 7007, Houston, TX 77014;
11702 Bryonston Drive, Houston, TX 77066;
Magnolia, TX 77354;
Spring, TX 77389;
Tomball, TX 77377
Aliases (AKA): Modesto H Donjuan,
Modesto Donjuan
Relatives & Associates: Maria Teran
Address History: 21114 Molasses Meadow Lane, Tomball, TX 77375;
505 Cypress Station Drive Apartment 5004, Houston, TX 77090;
Spring, TX 77379;
Arlington, WA 98223
Aliases (AKA): Korin R Lowery,
Korin Searfoss,
Korin Ruth Wilson
Address History: 2719 King James Court, Webster, TX 77598;
9007 Fuqua Villas Lane, Houston, TX 77075;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Kimberly A Cephus,
Kim Devoltz,
Kima A Devoltz,
Kimberley Devoltz,
Kimberly A Devoltz
Aliases (AKA): Teresa F Sewell,
Teri Sewell,
Terri L Sewell
Address History: 1087 Stacey Road, Poteet, TX 78065;
6010 Killarmet Drive, Corpus Christi, TX 78413;
Houston, TX 77070;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): David H Algnora,
David Zuhike,
David Jacob Zuhlke
Email Addresses: azu****@rochester.rr.com,
dzu****@earthlink.net,
lan****@att.net,
mic****@aol.com,
mic****@bellsouth.net
Address History: 22023 Main Boulevard, Tomball, TX 77377;
24324 Baxter Street, Perris, CA 92570;
Riverside, CA 92503;
Houston, TX 77049;
Kingwood, TX 77339
Aliases (AKA): Tammie C Dugan,
Tammie Christine Dugan,
Tammy Christine Dugan,
Tammie C Wamsley,
Tammie Christine Wamsley
Email Addresses: hun****@yahoo.com,
tdf****@swbell.net,
tdf****@yahoo.com,
tdf****@aol.com,
tdf****@hotmail.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: 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
Address History: 6046 Fm 2920 Road Apt 120, Spring, TX 77379;
11730 Glenway Drive, Houston, TX 77070
Aliases (AKA): Jas A Hill
Email Addresses: shu****@hotmail.com,
shu****@onebox.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
Address History: 12107 Bexhill Drive, Houston, TX 77065;
106 Cannes Court, Maumelle, AR 72113;
Sanford, FL 32773;
Bellaire, TX 77401;
Spring, TX 77386
Aliases (AKA): Ter Hildebrandt,
Terry David Hildebrandt,
Terry D Hildebrandt,
Terry D Hildebrant,
Terry D Hildebraunt
Relatives & Associates: Peggy Fanz
Deborah Hildebrandt
Jeremy Hildebrandt
Russell Hildebrandt
Shawn Hildebrandt
Address History: 6507 Ambercrest Court, Spring, TX 77389;
13711 Pallwood Lane, Cypress, TX 77429;
Houston, TX 77070
Aliases (AKA): Shiara Cook
Address History: 7327 Root Road, Spring, TX 77389
Address History: 7538 Root Road, Spring, TX 77389
Phone Numbers: (713) 992-7924
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: 14521 American Kestrel Drive, Austin, TX 78738;
4 Costa Lane, Redding, CT 06896;
Ridgefield, CT 06877;
Cedar Creek, TX 78612;
Houston, TX 77079
Aliases (AKA): Bennie H Wallace
Relatives & Associates: Ashley Furr
Bennie Wallace
Brian Wallace
Elizabeth Wallace
Elizabeth Wallace
Email Addresses: ben****@bellsouth.net,
bri****@wi.rr.com,
bwa****@aol.com,
kem****@ameritrade.com,
mig****@comcast.net
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: 17217 Gabbro Drive, Pflugerville, TX 78660;
7211 Northeast Drive Apt 125, Austin, TX 78723;
Killeen, TX 76542;
Magnolia, TX 77355;
Pinehurst, TX 77362
Aliases (AKA): Matt E Karcher,
Matthew Eugene Karcher
Relatives & Associates: Frances Biondillo
Frances Biondillo
Megan Byrd
Robert Karcher
Robert Karcher
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: 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: 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: 6712 Root Road, Spring, TX 77389;
4131 Pelican Lane, Galveston, TX 77554;
Houston, TX 77018;
Montgomery, TX 77356;
Waller, TX 77484
Aliases (AKA): Elmo C Calmas,
Elmo Craig Calmes
Address History: 2306 W Settlers Way, Spring, TX 77380;
1800 Holleman Drive, College Station, TX 77840;
Conroe, TX 77385;
San Marcos, TX 78666
Aliases (AKA): Justin T Mc,
Justin T Mc Quain
Email Addresses: jus****@aol.com,
jus****@netscape.com,
jus****@yahoo.com
Address History: 11 Slate Path Drive, Spring, TX 77382;
169 W Lake Point, Montgomery, TX 77356;
San Marcos, TX 78666
Aliases (AKA): Jerrod A Mc Quain,
Jerrod Austin Mcquain
Email Addresses: jam****@aol.com,
jer****@hotmail.com,
jer****@metronational.com,
jer****@hotmail.com,
jmc****@msn.com
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