Address History: 14 Regan Court, Spring, TX 77382;
2316 Palomira Court, Chula Vista, CA 91915;
San Ysidro, CA 92173;
Sylmar, CA 91342;
Temecula, CA 92591
Aliases (AKA): Carlos G Cadena,
Carlos G Capetillo,
Carlos Capetillo,
Carlos G Delacadena,
Carlos Garcia
Email Addresses: cap****@bc.cablemas.com
Address History: 22 Regan Court, Spring, TX 77382;
321 E 178th Street, Bronx, NY 10457;
New York, NY 10023
Relatives & Associates: Lydia Hellinger
Anna Jeda
Edwin Ojeda
Maricela Ribadendria
Mariela Ribadeneira
Email Addresses: edw****@bmc.com,
eoj****@yahoo.com
Address History: 7706 Cloudberry Circle, Austin, TX 78745;
41 Roydon Drive N, Merrick, NY 11566;
Spring, TX 77382
Aliases (AKA): Brian Witte
Email Addresses: den****@hotmail.com
Address History: 8804 Barrow Glen Loop, Austin, TX 78749;
6 Homewood Drive, Hampton Bays, NY 11946;
Merrick, NY 11566;
West Babylon, NY 11704;
Spring, TX 77382
Aliases (AKA): Joan O Witte,
Witte Joan Obrien,
Joan Obrien Witte,
Joan Obrien-Witte,
Joan M Obrienwitte
Address History: 2 Regan Court, Spring, TX 77382;
9362 Viaduct Amorita, Downey, CA 90241;
Pomona, CA 91767;
Magnolia, TX 77354
Aliases (AKA): Don R Dillow,
Donald R Dillow,
Donnie R Dillow
Address History: 19501 Bridie Path, Pflugerville, TX 78660;
941 Hesters Crossing Road Apt 3205, Round Rock, TX 78681;
Spring, TX 77382
Aliases (AKA): Shannon Mccarty
Address History: 10 Sharon Road, Bloomfield, CT 06002;
18223 Coral Isles Drive, Boca Raton, FL 33498;
Lady Lake, FL 32158;
Lake Worth, FL 33467;
The Villages, FL 32162
Address History: 7 Regan Court, Spring, TX 77382;
310 Gray Street Unit 3213, Houston, TX 77002;
Katy, TX 77494;
Richmond, TX 77407
Aliases (AKA): Matt Ulrich
Email Addresses: mul****@kbr.com
Address History: 130 East Wilde Yaupon Circle, Spring, TX 77381;
519 Miles Road, Bacliff, TX 77518;
Houston, TX 77070;
Seabrook, TX 77586;
The Woodlands, TX 77382
Aliases (AKA): Diane Goldstein
Relatives & Associates: Jay Dgoldstein
Millicent Goldberg
Benjamin Goldstein
Bernard Goldstein
Diane Goldstein
Aliases (AKA): Shana D Meyer,
Shanna Powell,
Shanna D Powellmeyer
Address History: 10 Regan Court, Spring, TX 77382;
3007 Eden Drive, Springdale, AR 72762;
Atlanta, GA 30339;
Kennesaw, GA 30152;
Smyrna, GA 30080
Aliases (AKA): J Pinkerton,
Jeff Pinkerton,
Jeffery Pinkerton,
Jeffrey Scott Pinkerton,
Jeffrey Pinkerton
Email Addresses: cpi****@tampabay.rr.com
Address History: 7502 Revelwood Drive, Magnolia, TX 77354;
9362 Viaduct Amorita, Downey, CA 90241;
Pomona, CA 91767;
Spring, TX 77382
Aliases (AKA): Don R Dillon,
Don R Dillow,
Donald M Dillow,
Donnie R Dillow
Address History: 6 Regan Court, Spring, TX 77382;
4672 Plumosa Drive Apt 6, Yorba Linda, CA 92886;
Aurora, CO 80015
Address History: 35 Gilmore Grove Place, Spring, TX 77382;
1221 Crowne Reserve Drive, Birmingham, AL 35244;
Pleasant Grove, AL 35127;
Marietta, GA 30066;
Magnolia, TX 77354
Aliases (AKA): Jeremy Bennett
Address History: 2 Regan Court, Spring, TX 77382;
8745 Dorian Street, Downey, CA 90242;
Pomona, CA 91767;
Conroe, TX 77301
Aliases (AKA): Shany M Dillow,
Shany Dillow,
Shany Ribadeneira
Relatives & Associates: Don Dillon
Elsie Dillon
Autumn Dillow
Don Dillow
Maricela Ribadendria
Email Addresses: cda****@rocketmail.com,
chi****@gmail.com,
chi****@sbcglobal.net,
lad****@aol.com
Address History: 31 Paddock Pines Place, Spring, TX 77382;
3671 Po Box, Amarillo, TX 79116
Email Addresses: ttu****@ole.com,
ttu****@yahoo.com
Address History: 35 Gilmore Grove Place, Spring, TX 77382;
1857 Arboretum Circle, Birmingham, AL 35216;
Tuscaloosa, AL 35405;
Vestavia, AL 35216;
Rochester, NY 14617
Aliases (AKA): Mary Bennett,
Mary F Farragut
Address History: 26 Regan Court, Spring, TX 77382
Relatives & Associates: Gregory Meyer
Shanna Meyer
Relatives & Associates: Jack Curr
Address History: 5042 County Road 304, Bunnell, FL 32110;
25 Parkman Trail, Covington, GA 30016;
Dawsonville, GA 30534;
Mcdonough, GA 30252;
Rex, GA 30273
Aliases (AKA): Mark K Williams
Relatives & Associates: Ann Dennis
Yulanda Hopkins
William Malnick
Annette Sposarowilliam
Annie Williams
Email Addresses: mar****@gmail.com,
mar****@mindspring.com,
mmk****@gmail.com,
zep****@igateway.net
Address History: 1844 Hollow Branch Way, Lady Lake, FL 32162;
10 Sharon Road, Bloomfield, CT 06002;
Boca Raton, FL 33498;
Lake Worth, FL 33467;
The Villages, FL 32162
Aliases (AKA): B Goldstein
Relatives & Associates: Jay Dgoldstein
Benjamin Goldstein
Despina Goldstein
Diane Goldstein
Jesse Goldstein
Email Addresses: tjs****@comcast.net
Address History: 4121 Saint John Avenue, Kansas City, MO 64123;
1705 Countryside Drive, Larned, KS 67550;
Topeka, KS 66608;
Harvey, LA 70058;
Enid, OK 73701
Aliases (AKA): Kevin W Broughton
Relatives & Associates: Christopher Broughton
Collin Broughton
Elisha Broughton
Eloise Broughton
Everett Broughton
Email Addresses: kbr****@yahoo.com,
kbr****@cs.com
Address History: 537 E Hawthorne Road Apt 65, Spokane, WA 99218;
1836 S Adams Street, Denver, CO 80210;
New Prague, MN 56071;
Sullivan, MO 63080;
East Amherst, NY 14051
Aliases (AKA): Shanna Meyer,
Shannon Meyer,
Shari Jo Meyer,
Sharon Meyer,
Sharon M Meyer
Email Addresses: a.b****@ntlworld.com,
lad****@prodigy.com,
lad****@uswest.net,
lad****@prodigy.com,
lad****@prodigy.net
Address History: 4701 Windham Circle, Edmond, OK 73034;
110 Edwards Street, Abbeville, LA 70510;
Baton Rouge, LA 70808;
Youngsville, LA 70592;
Arlington, TX 76011
Aliases (AKA): J Prejean,
John Clyde Prejean,
John S Prejean
Address History: 6022 Monticilla Circle, Ocean Springs, MS 39564;
104 Helios Avenue Apt B, Metairie, LA 70005;
New Orleans, LA 70124;
Houston, TX 77077;
Katy, TX 77450
Relatives & Associates: Theresa Bulliard
Claudia Duartefalgoust
Catherine Eakin
Donald Falgo
Lester Falgoust
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