Address History: 1059 S Lowrance Road, Red Oak, TX 75154;
300 Warren Avenue, Grant, NE 69140;
Bullard, TX 75757;
Duncanville, TX 75137;
Spring, TX 77381
Aliases (AKA): Judith Deford
Email Addresses: jud****@aol.com
Address History: 21802 Romero Lane, Magnolia, TX 77355;
2472 Sage Drive, Campo, CA 91906;
La Mesa, CA 91942;
Lakeside, CA 92040;
San Diego, CA 92115
Aliases (AKA): P Dell,
Phyliss Dell,
Phyllis Dell
Email Addresses: gra****@sbcglobal.net,
jes****@gmail.com,
pde****@cs.com,
pde****@mail.sandi.net,
pde****@sandi.net
Address History: 28526 Hunters Shore Drive, Katy, TX 77494;
339 Theresa Way, Chula Vista, CA 91911;
Spring, TX 77386;
Spokane, WA 99217
Aliases (AKA): M Sonduck
Address History: 4916 E Cordia Way, Cave Creek, AZ 85331;
4928 E Cordia Way, Cave Creek, AZ 85331;
Wichita, KS 67203;
Lees Summit, MO 64064;
Oklahoma City, OK 73120
Address History: 157 Eagle Rock Circle, Spring, TX 77381;
3403 Royal Palm Drive, Baytown, TX 77523;
Conroe, TX 77306;
Houston, TX 77075
Aliases (AKA): Richardo A Fernandez
Relatives & Associates: Lindsey Brooks
Deborah Brown
Andrea Fernandez
Beatrice Fernandez
Daniel Fernandez
Phone Numbers: (281) 367-3404
Address History: 519 Avenue J Place, Conroe, TX 77301;
519 Avenue J, Conroe, TX 77301;
Spring, TX 77381
Aliases (AKA): Walter J Milo
Address History: 17 Redberry Court, Spring, TX 77381
Phone Numbers: (281) 799-1405
Address History: 948 Tafelski Road, New Waverly, TX 77358;
5109 Inverness Drive, Baytown, TX 77521;
Conroe, TX 77304;
Huntsville, TX 77340;
Shenandoah, TX 77381
Aliases (AKA): Stuart Neimerer,
Stuart Nelmerer,
Stu Niemeyer,
Stuart M Niemeyer
Email Addresses: cat****@collegeclub.com,
cat****@earthlink.net,
cat****@hotmail.com,
cat****@mediaone.net,
cat****@yahoo.com
Address History: 2121 Mid Lane Apt 582, Houston, TX 77027;
1000 Barone Avenue Ne Apt 8201, Atlanta, GA 30329;
Jackson, MS 39206;
Wesson, MS 39191;
Spring, TX 77373
Address History: 100 Thornhill Circle, Lewisville, TX 75077;
2002 Mateus Drive Apt B, Saint Louis, MO 63146;
Carrollton, TX 75010;
College Station, TX 77840;
Denton, TX 76210
Aliases (AKA): Wes Thomas Oxley,
Wesley Thomas Oxley
Email Addresses: oxl****@yahoo.com,
wes****@bellsouth.net,
wes****@hotmail.com,
wox****@allprosalesinc.com
Aliases (AKA): Edward Michael Johnson
Address History: 10561 Preserve Way, Conroe, TX 77385;
513 Prospect Street Apt 1, New Haven, CT 06511;
Idaho Falls, ID 83406;
Dayton, OH 45403;
Houston, TX 77098
Aliases (AKA): Natalie S Beard,
Natalie Gundersen,
Natalie Simkins
Address History: 102 Ranger Street Apt C, Kingsville, TX 78363;
462 Po Box, Alice, TX 78333;
Conroe, TX 77304;
Copperas Cove, TX 76522;
Encinal, TX 78019
Address History: 15946 Cottage Ivy Circle, Tomball, TX 77377;
3324 7th Street Circle W, Palmetto, FL 34221;
Channelview, TX 77530;
Houston, TX 77099;
Humble, TX 77346
Aliases (AKA): E Falchetti,
Eliza Falchetti,
Elizabeth Fallchetti,
Elizabeth A Gudino
Relatives & Associates: Elsa Falchetti
Leonardo Falchetti
Luis Falchetti
Margarita Falchetti
Marqarita Falchetti
Address History: 28526 Hunters Shore Drive, Katy, TX 77494;
250 Bonita Glen Drive Apt B2, Chula Vista, CA 91910;
Natchez, MS 39120;
Spring, TX 77386;
Spokane, WA 99223
Aliases (AKA): Tracy D Johnson,
Tracy D Sonduck
Phone Numbers: (281) 296-2297
(713) 918-4011
Email Addresses: mat****@hotmail.com
Address History: 4202 Gillespie Street Unit A, Houston, TX 77020;
19917 Stoney Haven Drive, Cypress, TX 77433;
Spring, TX 77389
Aliases (AKA): Lizeth Dela Garza,
Lizeth Delagarza
Email Addresses: liz****@home.com
Address History: 7756 Monument Drive, Aubrey, TX 76227;
1105 Emily Lane, Carrollton, TX 75010;
Dallas, TX 75227;
Frisco, TX 75033;
Houston, TX 77019
Aliases (AKA): Kelly Lindsey,
Kelly M Wray
Email Addresses: cgl****@aol.com,
kel****@jpmorgan.com,
kel****@aol.com,
kwr****@smu.edu
Address History: 1317 Clear Creek Drive, Mesquite, TX 75181;
11901 E 54th Terrace, Kansas City, MO 64133;
Laredo, TX 78044;
Rowlett, TX 75089;
Spring, TX 77381
Address History: 22902 Twisting Maple Court, Spring, TX 77373;
1801 Cypress Creek Parkway, Houston, TX 77090;
Irving, TX 75038;
San Antonio, TX 78251
Aliases (AKA): Andreas Evans Imler
Email Addresses: lig****@hotmail.com,
lig****@adelphia.com,
lig****@hotmail.com,
lig****@hotmail.com
Address History: 5807 Layton Meadows Lane, Spring, TX 77379;
497 Banyan Tree Lane, Buffalo Grove, IL 60089
Aliases (AKA): Gerry J Snyder
Relatives & Associates: John Nyder
Email Addresses: ger****@aol.com,
jsn****@houston.rr.com
Address History: 1150 Mccaleb Road Unit D, Montgomery, TX 77316;
14033 Cashel Forest Drive, Houston, TX 77069;
Magnolia, TX 77354;
Pflugerville, TX 78660;
Round Rock, TX 78665
Aliases (AKA): Daniel E Contreras,
Dan E King
Address History: 714 River Plantation Drive, Conroe, TX 77302;
490 Eloise Avenue, Titusville, FL 32796;
Levittown, PA 19056;
Abilene, TX 79605;
Houston, TX 77025
Aliases (AKA): Stacey M Butler
Email Addresses: but****@hotmail.com,
but****@gmail.com,
jan****@gte.net,
jan****@hotmail.com,
jen****@hotmail.com
Address History: 19 S Mossrock Road, Spring, TX 77380;
1306 Rose Avenue, Cleburne, TX 76033;
Conroe, TX 77384;
Round Rock, TX 78664
Aliases (AKA): Gary Wayne Eastus,
Wayne Eastus
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