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: 6642 Radley Drive, Spring, TX 77379;
1500 Crossing Place Apartment 426, Austin, TX 78741;
Dallas, TX 75206;
El Paso, TX 79912;
Houston, TX 77039
Email Addresses: cat****@netzero.net
Address History: 7215 Root Road, Spring, TX 77389
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: 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: 7627 Dowdell Road, Spring, TX 77389;
7261 Kensington Drive, Buena Park, CA 90621;
Cambria, CA 93428;
Land O Lakes, FL 34638;
Bossier City, LA 71111
Aliases (AKA): L Jezek,
Li Jezek,
Lisa C Laurito,
Lisa C Russell
Email Addresses: hon****@yahoo.com,
lis****@yahoo.com,
mik****@gmail.com
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: 306 Florence Street, Tomball, TX 77375;
6305 Belmont Road, Bartlesville, OK 74006;
Austin, TX 78759;
Cedar Park, TX 78613;
Dallas, TX 75214
Aliases (AKA): M Shaw,
Mathew D Shaw,
Matt Shaw
Email Addresses: ark****@yahoo.com,
mat****@gmail.com,
mic****@ymail.com,
one****@yahoo.com
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: 950 Po Box, El Campo, TX 77437;
3828 Silverthorne Lane, College Station, TX 77845;
Hungerford, TX 77448;
Spring, TX 77389
Aliases (AKA): Gordon Residence Sorrel,
John G Sorrel
Address History: 9835 Bestin Lane, Houston, TX 77065;
11805 Adel Road, Houston, TX 77067;
Spring, TX 77373
Email Addresses: jam****@gstoyota.com
Address History: 7002 Root Road, Spring, TX 77389
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
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: 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
Address History: 10891 Dauphine Street, Willis, TX 77318;
9744 County Road 362, Caldwell, TX 77836;
Houston, TX 77064;
Spring, TX 77389
Aliases (AKA): Judith L Focht,
Judy L Focht,
Judith L Owens,
J Rimato,
Judith F Rimato
Email Addresses: jri****@aol.com
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: 7327 Root Road, Spring, TX 77389;
906 21st Place, Phenix City, AL 36867;
Troy, AL 36081
Aliases (AKA): Bonnie Railey
Address History: 27923 Fm 2978 Road, Magnolia, TX 77354;
2303 Campden Drive, Austin, TX 78745;
Grapeland, TX 75844;
Spring, TX 77389
Aliases (AKA): Lillian Boswell,
Virgina Boswell
Relatives & Associates: Richard Boswell
Richard Boswell
Sara Boswell
Virgina Boswell
Virginia Boswell
Address History: 6830 Root Road, Spring, TX 77389
Address History: 7534 Root Road, Spring, TX 77389;
2306 Mehle Street, Arabi, LA 70032;
San Marcos, TX 78666;
Tomball, TX 77377
Aliases (AKA): A W Sewell,
Anthony Wayne Sewell
Email Addresses: mse****@ix.netcom.com
Address History: 7327 Root Road, Spring, TX 77389
Phone Numbers: (281) 370-6222
(281) 796-7320
Address History: 13736 Jarvis Road, Cypress, TX 77429;
18239 Maple Mill Drive, Cypress, TX 77429;
Houston, TX 77088;
Huntsville, TX 77340;
Magnolia, TX 77355
Aliases (AKA): Anthony Rhymes
Email Addresses: snu****@yahoo.com
Address History: 3711 Southmore Boulevard Apt 103, Houston, TX 77004;
3085 Gallery Grove, Snellville, GA 30039;
Metairie, LA 70001;
New Orleans, LA 70118;
Richmond, TX 77469
Aliases (AKA): T Bailey,
Tanya Lachelle Bailey,
Tonya Bailey,
Tonya Lbailey,
Tonya B Rodriguez
Address History: 37419 Cole Valley Drive, Magnolia, TX 77354;
7638 Fairview Street, Houston, TX 77041;
Spring, TX 77389
Aliases (AKA): Peggy A Hildebrandt,
Peggy A Hildenbrandt,
Peggy A Roenfanz
Relatives & Associates: Alexandria Eagan
Deborah Hildebrandt
Jeremy Hildebrandt
Russell Hildebrandt
Shawn Hildebrandt
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