Address History: 7914 Spring Village Drive, Spring, TX 77389;
1115 Meadowview Road, Galena, MO 65656
Aliases (AKA): Danny Berger
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: 20103 Ambervine Circle, Katy, TX 77450;
970 S Kinghet Place, Tucson, AZ 85748;
Cibolo, TX 78108;
Conroe, TX 77385;
Fayetteville, TX 78940
Aliases (AKA): Chris Miller,
Christa Miller,
Christophe J Miller,
Christopher J Miller,
Christopher J Millett
Email Addresses: cjm****@drhorton.com
Address History: 8011 Spring Village Drive, Spring, TX 77389;
9903 Bromel Station Street, Houston, TX 77070
Email Addresses: hgi****@yahoo.com,
tho****@msn.com,
tie****@hotmail.com
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: 232 Po Box, Marquez, TX 77865;
806 W San Antonio Street, Lockhart, TX 78644;
Spring, TX 77380;
Willis, TX 77318
Aliases (AKA): Jack Hoyt Winn
Address History: 16610 Victoria Falls Drive, Spring, TX 77379;
526 Guerra Drive, San Jose, CA 95111;
East Earl, PA 17519;
Warminster, PA 18974;
Conroe, TX 77302
Aliases (AKA): Shantilal C Oatidar,
S R Patel,
S Patidar,
Shantialal C Patidar,
Shantilal C Patidar
Email Addresses: pat****@hotmail.com,
spa****@yahoo.com
Address History: 512 Marcel Drive, Denison, TX 75020;
208 Hershels Way, Clarkesville, GA 30523;
Lawrenceville, GA 30043;
Spring, TX 77389;
Wylie, TX 75098
Aliases (AKA): Bettie Ballew,
Elizabeth G Ballew
Email Addresses: bba****@collegeclub.com,
bet****@aol.com,
joh****@gmail.com,
roo****@gmail.com,
smi****@msn.com
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
Phone Numbers: (281) 602-3418
Address History: 8003 Spring Village Drive, Spring, TX 77389
Email Addresses: kyl****@cfisd.net,
kyl****@yahoo.com
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: 8002 Spring Village Drive, Spring, TX 77389
Phone Numbers: (281) 367-1327
Address History: 545 Fm 1488 Road Apt 3108, Conroe, TX 77384;
60 Hartl Drive, Vernon Rockville, CT 06066;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Mona Lavigne
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
Relatives & Associates: Bradi Pell
Courtney Pell
Fred Pell
Gary Pell
Gary Pell
Email Addresses: cnp****@aol.com
Address History: 1502 Thunder Lake Lane, Sugar Land, TX 77498;
20 Delar Parkways Apt 113, Franklin Park, NJ 08823;
New Brunswick, NJ 08901;
North Brunswick, NJ 08902;
Lancaster, PA 17601
Aliases (AKA): Thuy Thanh Ngo
Address History: 8440 Creekside Green Drive Apt 4303, Spring, TX 77389;
6900 Lake Woodlands Drive Apt 331, Spring, TX 77382
Aliases (AKA): Heather Silva
Address History: 19515 Adkins Forest Drive, Spring, TX 77379;
16670 133rd Drive N, Jupiter, FL 33478;
Cleveland, TN 37312;
Paris, TN 38242;
Conroe, TX 77384
Aliases (AKA): David Morris Nash
Address History: 21610 Timber Ridge Drive, Magnolia, TX 77355;
18706 Fulton Manor Lane, Cypress, TX 77429;
Spring, TX 77389
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: 19492 Bolin Road, Montgomery, TX 77356;
35 Parkwood Avenue, Rochester, NY 14620;
Houston, TX 77034;
Spring, TX 77379
Relatives & Associates: Howard Hester
Address History: 7930 Spring Village Drive, Spring, TX 77389;
27217 Kane Lane, Conroe, TX 77385;
Deer Park, TX 77536;
Houston, TX 77090;
Marquez, TX 77865
Aliases (AKA): Doretta L Fowler,
Doretta Lynn Fowler,
Doretta Fowler,
Doretta L Jones,
Doretta Lynn Jones
Email Addresses: dod****@pdq.net,
dod****@gmail.com,
dor****@netscape.net
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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