Address History: 19502 Sandy Woods Drive, Tomball, TX 77375;
20826 Ochre Willow Trail, Cypress, TX 77433;
Hempstead, TX 77445;
Houston, TX 77069;
Montgomery, TX 77356
Aliases (AKA): Alan Olivio,
A Olivo
Address History: 5345 Highland Drive, Denison, TX 75020;
3060 Colony Road Apt C, Durham, NC 27705;
Spring, TX 77389
Aliases (AKA): C John Ballew
Address History: 21610 Timber Ridge Drive, Magnolia, TX 77355;
18706 Fulton Manor Lane, Cypress, TX 77429;
Spring, TX 77389
Address History: 8011 Spring Village Drive, Spring, TX 77389
Address History: 430 Clinton Street, Delano, CA 93215;
8334 5th Street, Downey, CA 90241;
Newhall, CA 91321;
Pittsburg, CA 94565;
Walnut Creek, CA 94597
Aliases (AKA): Alfred C Dulay,
Alfred Christino Dulay,
F Dulay,
Fred Christino Dulay
Email Addresses: alf****@gmail.com,
bab****@yahoo.com,
dad****@aol.com,
dmd****@juno.com,
dmd****@msn.com
Address History: 8027 Spring Village Drive, Spring, TX 77389
Address History: 7931 Spring Village Drive, Spring, TX 77389;
31580 Landau Boulevard Apartment F9, Cathedral City, CA 92234;
Los Angeles, CA 90007;
Palm Desert, CA 92260;
Palm Springs, CA 92264
Aliases (AKA): Shonda Renee Mcgowan,
Shonda R Mcgowan
Email Addresses: sma****@live.com
Address History: 7914 Spring Village Drive, Spring, TX 77389;
1006 Banister Lane, Austin, TX 78704;
Houston, TX 77039;
Mcallen, TX 78501
Aliases (AKA): Albert V Andenberghe,
Albert V Vandenberghe
Relatives & Associates: Albert Andenberghe
Phil Bandenberg
Maria Lara
Gretell Merlo
Yolanda Vandebdrghe
Phone Numbers: (281) 645-4553
Address History: 7914 Spring Village Drive, Spring, TX 77389;
1115 Meadowview Road, Galena, MO 65656
Aliases (AKA): Danny Berger
Phone Numbers: (281) 288-0418
(281) 880-9878
(631) 499-2089
Aliases (AKA): Fred George Pell
Email Addresses: fpe****@msn.com
Address History: 8003 Spring Village Drive, Spring, TX 77389;
1325 Greens Parkway Apartment 53, Houston, TX 77067;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): Christine Suzanne Pell,
Christine S Pell,
Christine E Rosemund
Email Addresses: cnp****@aol.com
Address History: 18515 Fm 149 Road, Montgomery, TX 77356;
531 Glenvale Drive, Houston, TX 77060;
Spring, TX 77389
Relatives & Associates: Homero Almazan
Tomasa Almazan
Ambrosia Andrade
Benito Andrade
Fernando Andrade
Address History: 18031 Langkawi Lane, Houston, TX 77044;
6910 Danford Drive, Clinton, MD 20735;
Fort Washington, MD 20744;
Suitland, MD 20746;
Temple Hills, MD 20748
Aliases (AKA): Morry Calee Lofton
Email Addresses: dal****@yahoo.com,
fra****@aol.com
Address History: 23550 Northgate Crossing Boulevard Apt 315, Spring, TX 77373;
12411 Carmel Place, New Orleans, LA 70128;
Tomball, TX 77375
Relatives & Associates: Christy Cordova
Donna Cordova
Rodney Cordova
Shandrika Cordova
Shantrese Cordova
Address History: 8019 Spring Village Drive, Spring, TX 77389;
8816 Lakeaire Drive, Oklahoma City, OK 73132;
Houston, TX 77014
Aliases (AKA): Katie E Kohlhauss,
Katie N Paulsen,
Catherine E Wilkinson,
Katie E Wilkinson
Relatives & Associates: Buckley Kohlhauff
Katie Kohlhauff
Kirsten Kohlhauff
Michael Kohlhauff
Trenton Kohlhauff
Address History: 2302 Pebble Lake Drive, Magnolia, TX 77354;
93 Payson Street, Fitchburg, MA 01420;
Massillon, OH 44646;
Amarillo, TX 79109;
Conroe, TX 77301
Aliases (AKA): Michelle Legg,
Michelle D Van,
Michelle E Vanoirsouw,
Michelle Van Vanoirsouw,
Michelle Eman Vanoirsouw
Email Addresses: mic****@yahoo.com,
mva****@att.net
Address History: 3200 W Lamar Street Apt 14, Houston, TX 77019;
6511 Misty Spring Lane, Spring, TX 77379
Aliases (AKA): Dorothea A Hosmer
Email Addresses: dor****@worldnet.att.net,
tra****@aol.com
Address History: 26700 Kuykendahl Road Apt 8105, Tomball, TX 77375;
25023 Carrick Bend Drive, Spring, TX 77389
Aliases (AKA): Stephanie A Vandenberge
Relatives & Associates: Albert Andenberghe
Maria Lara
Gretell Merlo
Yolanda Vandebdrghe
Vincent Vandenbergh
Phone Numbers: (832) 330-4346
Address History: 21305 Wildflower Court, Magnolia, TX 77354;
5200 Keller Springs Road, Dallas, TX 75248;
Nacogdoches, TX 75965;
Spring, TX 77379;
The Colony, TX 75056
Aliases (AKA): Christophe Piland,
C Tebbe,
Chris Tebbe,
Christoph M Tebbe,
Christophe M Tebbe
Email Addresses: cte****@msn.com
Address History: 7923 Spring Village Drive, Spring, TX 77389;
3809 Lake Lynn Drive, Gretna, LA 70056;
Harvey, LA 70059;
Thibodaux, LA 70301;
Cypress, TX 77429
Aliases (AKA): Lance Edward Hebert,
L Herbert,
Lance Herbert
Email Addresses: k10****@aol.com,
sco****@hotmail.com
Address History: 14107 Spindle Arbor Road, Cypress, TX 77429;
263 San Fernando Drive, Houston, TX 77060;
Spring, TX 77379
Aliases (AKA): Donald L Lsander,
Don Sanberg,
Donald Sanberg,
D L Sander,
Donald L Sander
Relatives & Associates: Holly Brunnert
Bernadette Sanberg
Donald Sanberg
Jessica Sanberg
Molly Sanberg
Address History: 8002 Spring Village Drive, Spring, TX 77389;
7006 Bent Branch Drive, Houston, TX 77088;
San Antonio, TX 78217;
Temple, TX 76502
Aliases (AKA): Jamie Louise Moerbe,
Jamie Louise Noack,
Jamie L Noack
Email Addresses: jam****@fuse.net
Address History: 1115 Meadowview Road, Galena, MO 65656;
5211 Chambler Court, Houston, TX 77069;
Jersey Village, TX 77064;
Spring, TX 77388
Address History: 7316 W 114th Terrace, Overland Park, KS 66210;
9253 N Firebrick Drive Unit 101, Fountain Hills, AZ 85268;
Paradise Valley, AZ 85253;
Scottsdale, AZ 85259;
Austin, TX 78703
Aliases (AKA): K D Rhinehart,
Ken D Rhinehart,
Kenneth D Rhinehart,
K D Rinehart
Relatives & Associates: Rachel Champagne
Liese Gravier
Brooks Rhinehart
James Rhinehart
Jerry Rhinehart
Phone Numbers: (801) 836-0364
Address History: 4134 N 35th Way, Phoenix, AZ 85018;
15125 N Scottsdale Road Apt 332, Scottsdale, AZ 85254;
College Station, TX 77840;
Dallas, TX 75231;
Houston, TX 77008
Aliases (AKA): Jessica Sanberg
Phone Numbers: (281) 251-8513
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