Address History: 18 Cordella Place, Spring, TX 77382;
5459 Dover Cliff Circle, Birmingham, AL 35242;
Maple Grove, MN 55369;
Minneapolis, MN 55433;
Osseo, MN 55369
Aliases (AKA): Stefanie Allen Allen,
S Fast,
Stefanie J Fast,
Stefanie M Fast,
Stephanie Fast
Address History: 2063 Woodland Pine Court, Conroe, TX 77384;
1501 Harvey Road Apt 482, College Station, TX 77840;
Spring, TX 77382
Aliases (AKA): Stephanie N Spillman
Address History: 1814 Robin Hood Drive, Montgomery, TX 77316;
608 E Airline Highway, Gramercy, LA 70052;
Grand Isle, LA 70358;
Gretna, LA 70053;
Harvey, LA 70058
Aliases (AKA): James O Wildhaber,
James Owen Wildhaber
Address History: 19 Barn Lantern Place, Spring, TX 77382;
19 Barn Lantern Place, Lafayette, IN 47909;
Houston, TX 77090;
Salt Lake City, UT 84111
Email Addresses: kru****@gmail.com,
pkr****@yahoo.com
Address History: 22 Shellbark Place, Spring, TX 77382;
1350 Harvey Mitchell South Parkway Apartment 913, College Station, TX 77840;
Dallas, TX 75212;
Houston, TX 77043;
Keller, TX 76248
Aliases (AKA): Danielle Watkins
Phone Numbers: (719) 252-2302
Address History: 3001 Del Curto Road Unit 33, Austin, TX 78704;
911 Battle Bend Boulevard Apartment 205, Austin, TX 78745;
Cedar Park, TX 78613;
San Antonio, TX 78249;
Spring, TX 77382
Aliases (AKA): Oscar Kim
Phone Numbers: (512) 250-3494
Email Addresses: oki****@hotmail.com
Address History: 2402 Tivoli Drive, Cedar Park, TX 78613;
22048 64th Avenue, Oakland Gardens, NY 11364;
San Antonio, TX 78249;
Spring, TX 77380
Aliases (AKA): Chung U Lee
Address History: 1054 Forest Haven Court, Conroe, TX 77384;
3602 Skyline Boulevard Apt 101, Cape Coral, FL 33914;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33351
Aliases (AKA): Neurka M Betancourt,
Niorka M Betancourt,
Niurkam Margarita Betancourt,
Neurka M Ramarez,
Neurka M Ramirez
Relatives & Associates: Ana Betancourt
Clara Betancourt
Clara Betancourt
Forge Betancourt
Israel Delgado
Address History: 415 Woodcrest Drive, Midland, TX 79703;
1719 Brown Cove, Southaven, MS 38671;
Arlington, TX 76018;
Cleburne, TX 76033;
Conroe, TX 77301
Aliases (AKA): Kevin Korell
Address History: 1108 Po Box, Onalaska, TX 77360;
601 Eloise Street, Conroe, TX 77301;
Houston, TX 77067;
Livingston, TX 77351;
Mcallen, TX 78503
Aliases (AKA): Linda S England,
Linda I Gomez,
L R Watkins,
Linda R Watkins,
Watkins Watkins
Address History: 212 Church Street Apt B, Lufkin, TX 75901;
1100 Thomas Avenue, Conroe, TX 77301;
Spring, TX 77382
Email Addresses: mar****@carltonwoods.com,
mar****@qwest.net,
tay****@yahoo.com
Address History: 2 Noble Bend Place, Spring, TX 77382;
193249 Po Box, San Juan, PR 00919;
Beaumont, TX 77705;
Conroe, TX 77304;
Houston, TX 77067
Aliases (AKA): Vivian Victor Chalabi,
Vivian R Pratts,
Vivian Ratts,
Marin Vivian Robles,
Vivian R Snyder
Email Addresses: lui****@covad.net
Address History: 1054 Forest Haven Court, Conroe, TX 77384;
5325 Sw 16th Place, Cape Coral, FL 33914;
Cutler Bay, FL 33157;
Homestead, FL 33032;
Miami, FL 33172
Aliases (AKA): Israel Arquimedes Delgado,
Isreal A Delgado
Relatives & Associates: Niurkam Betancourt
Alex Delgado
Arquimedes Delgado
Donna Delgado
Eloisa Delgado
Address History: 3 Shellbark Place, Spring, TX 77382;
1306 Denison Avenue, Cleveland, OH 44109;
Nacogdoches, TX 75961
Aliases (AKA): Jacleen Peterson,
Jacleen Thames,
Jacleen Wilson
Address History: 10 Royal Ridge Place, Spring, TX 77382;
27241 Wells Lane, Conroe, TX 77385;
Magnolia, TX 77354
Aliases (AKA): Amanda K Le Cureux,
Amanda K Murdock
Address History: 26 W Stony Bridge Court, Spring, TX 77381;
3694 Fair Oaks Avenue, Altadena, CA 91001;
Ojai, CA 93023;
Pasadena, CA 91106;
Oxford, MS 38655
Aliases (AKA): Joseph Athompson,
Joe Thompson,
Joseph Thompson
Email Addresses: blo****@gmail.com,
fun****@hotmail.com,
jel****@att.net,
jos****@novus.global,
jos****@gmail.com
Address History: 203 Black Hawk Trail, Harker Heights, TX 76548;
10940 Meadowglen Lane Apt 475, Houston, TX 77042;
Spring, TX 77382
Aliases (AKA): Stephaine Fernandez
Relatives & Associates: Nicoln Cesneros
Angela Fernandez
Angela Fernandez
Christina Fernandez
Fernando Fernandez
Phone Numbers: (281) 703-6504
Address History: 1691 Constitution Drive, Glenview, IL 60026;
15050 N 59th Avenue, Glendale, AZ 85306;
Winnetka, IL 60093;
Austin, TX 78753;
Spring, TX 77382
Aliases (AKA): Milton Dasilva,
Nilton Dasilva,
Nilton F Silva
Email Addresses: nil****@yahoo.com
Address History: 4827 S Rome Way, Aurora, CO 80015;
4749 Tarragon Drive, Johnstown, CO 80534;
Utica, MI 48316;
Spring, TX 77380
Aliases (AKA): Sandra Naney,
Sandra Neeley,
Sandra Neely
Address History: 13036 Deer Park Way, San Diego, CA 92130;
1360 La Rochelle Avenue Unit 2011, Chula Vista, CA 91913;
New Haven, CT 06511;
Spring, TX 77381
Aliases (AKA): Nancy Huang,
Nancy Hung
Email Addresses: kre****@tmail.com
Address History: 2530 E Prescott Court, Gilbert, AZ 85298;
1350 E Thomas Road Unit 641, Phoenix, AZ 85014;
Valencia, CA 91355;
Houston, TX 77056;
Spring, TX 77382
Aliases (AKA): Tom Norwood
Relatives & Associates: Virginia Heredero
Bryan Norwood
Harry Norwood
Josephine Norwood
Michelle Norwood
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