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: 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
Address History: 6830 Root Road, Spring, TX 77389
Address History: 187 N Dreamweaver Circle, Spring, TX 77380;
102 Maple Lane, Deep Run, NC 28525;
Pink Hill, NC 28572;
Harlingen, TX 78550;
Houston, TX 77084
Aliases (AKA): Benjamin Edward Serrano,
E Serrano
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: 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
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
Email Addresses: mar****@gmail.com,
mso****@sertisoft.com.co
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: 6046 Fm 2920 Road, Spring, TX 77379;
224 Po Box, Spring, TX 77383
Aliases (AKA): Sandra Anderson
Phone Numbers: (281) 257-0304
Address History: 40615 Mill Creek Road, Magnolia, TX 77354;
5880 W Gulf Bank Road, Houston, TX 77088;
Spring, TX 77389
Aliases (AKA): Frances F Biondillo,
Frances M Karcher,
Francis Karcher,
Mary F Karcher
Relatives & Associates: Dominic Biondillo
Edwin Biondillo
Frances Biondillo
Jane Biondillo
Mathile Biondillo
Address History: 7217 Root Road, Spring, TX 77389;
1909 Eisenhower Street, Tallahassee, FL 32310;
College Station, TX 77840;
Houston, TX 77079
Aliases (AKA): Joy Whitney
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: 16185 E Williams Road, Conroe, TX 77303;
16185 East Williams Road, Conroe, TX 77303;
Houston, TX 77090;
Katy, TX 77450;
Kennard, TX 75847
Aliases (AKA): Karon M Burson,
Karon M Sullivan
Email Addresses: jdb****@flashnet.com
Address History: 6916 Root Road, Spring, TX 77389
Address History: 6830 Root Road, Spring, TX 77389
Relatives & Associates: Catherine Prell
Antonio Serrano
Eber Serrano
Eber Serrano
Felix Serrano
Phone Numbers: (832) 534-8839
Address History: 7002 Root Road, Spring, TX 77389
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: 2719 Safe Harbour Circle, Friendswood, TX 77546;
2614 Port Carissa Drive, Friendswood, TX 77546;
Spring, TX 77389;
Webster, TX 77598
Aliases (AKA): Alexandria Marie Delvalle,
Alexandria Marie Delvalle-Hoarau,
Alexandria Hoarau
Address History: 6822 Root Road, Spring, TX 77389;
3406 Daisie Mae Drive, Houston, TX 77032;
Tomball, TX 77377
Address History: 1119 Malone Street, Houston, TX 77007;
8500 Po Box, Hot Springs Village, AR 71910;
Spring, TX 77389
Email Addresses: ica****@austin.rr.com
Address History: 108 E Shell Port Square, Spring, TX 77380;
1704 S Vista Avenue, Boise, ID 83705;
Houston, TX 77021;
Katy, TX 77449;
Montgomery, TX 77356
Aliases (AKA): Debra Mc Quain,
Debra L Mcquain
Email Addresses: deb****@mcquainagency.com,
deb****@mcquainagency.com
Address History: 1726 E Hufsmith Road, Tomball, TX 77375;
1203 Frankfort Drive, Conroe, TX 77385;
Houston, TX 77076;
Montgomery, TX 77316;
Spring, TX 77389
Aliases (AKA): Christan R Galindo
Email Addresses: jlg****@yahoo.com
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: 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
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