Address History: 9403 Castlegap Drive, Spring, TX 77379;
1 505th Pir A Court, Fort Bragg, NC 28307;
Humble, TX 77346;
Pharr, TX 78577;
San Juan, TX 78589
Aliases (AKA): Jose Eduviges Moreno
Relatives & Associates: Montserrat Cravioto
Phone Numbers: (281) 430-4368
Address History: 9426 Castlegap Drive, Spring, TX 77379;
1198 Ne 2nd Terrace, Boca Raton, FL 33432;
Margate, FL 33063;
Pompano Beach, FL 33065;
Houston, TX 77070
Aliases (AKA): Jolene R Kavoosi,
Jolene Renee Kavoosi,
Jolene Messman
Email Addresses: jol****@yahoo.com
Address History: 22803 Trailwood Lane, Tomball, TX 77375;
15610 River Ridge Court, Houston, TX 77068;
Spring, TX 77379
Aliases (AKA): Christine R Dardenne,
Coral R Dardenne
Relatives & Associates: Virginia Dardenne
Address History: 10802 Walston Ridge Court, Spring, TX 77379;
6519 Castle Pine Lane, Spring, TX 77379
Aliases (AKA): Steve J Morris
Address History: 1335 Stetson Green, San Antonio, TX 78258;
320 Garden Avenue, Mandeville, LA 70471;
New Orleans, LA 70125;
Corpus Christi, TX 78404;
Portland, TX 78374
Aliases (AKA): M Bowen,
Melissa A Bowen,
M Ramsay,
Melissa A Ramsay,
Melissa A Ramsey
Address History: 1211 Walston Ridge Drive, Spring, TX 77379;
963 North Bush Avenue, Clovis, CA 93611;
Escondido, CA 92025;
Fresno, CA 93710;
Hemet, CA 92544
Aliases (AKA): Rachel M Koontz,
Rachel Marie Ramirez,
Rachel Marie Saldivar,
Rachel Saldivar,
Rachel M Salidvar
Relatives & Associates: Beatrice Gaitansaldivar
Wendy Harris
Bruce Koontz
Jaimie Koontz
Jason Koontz
Email Addresses: pri****@comcast.net,
pri****@hotmail.com,
pri****@gmail.com,
pri****@hotmail.com,
pri****@netscape.net
Address History: 354 County Road 3025, Crockett, TX 75835;
411 John Alber Road, Houston, TX 77076;
Spring, TX 77379
Email Addresses: alb****@excite.com,
kbr****@yahoo.com,
mar****@yahoo.com
Address History: 28 Hedwig Circle, Houston, TX 77024;
6760 Nw 175th Lane Apt D, Hialeah, FL 33015;
Spring, TX 77379
Aliases (AKA): Fazin Goravanchi
Address History: 2740 Lakeside Parkways Apt 101, Flower Mound, TX 75022;
1929 Dumont Drive Apt 46, Arlington, TX 76006;
Cypress, TX 77433;
Dallas, TX 75231;
Denton, TX 76209
Aliases (AKA): J Luis Blanco,
Jose Luis Blanco
Email Addresses: bla****@hotmail.com,
cze****@gmail.com,
jos****@ipa.net
Address History: 20210 Iberian Court, Spring, TX 77379;
7730 Southeast 174th Glen, Lady Lake, FL 32162;
Kendallville, IN 46755;
West Lafayette, IN 47906;
Forest Lake, MN 55025
Aliases (AKA): Stacey Butschun,
Stacey Fernandez,
Stacey A Smith
Email Addresses: sta****@cfisd.net,
sta****@yahoo.com
Address History: 9407 Castlegap Drive, Spring, TX 77379;
814 W Sylvia Street, Beeville, TX 78102;
Bryan, TX 77801;
College Station, TX 77840;
Houston, TX 77070
Aliases (AKA): Carolina Del Bosque,
Carolina Delbosque,
Carol Hargrave,
Carolina D Hargrave
Relatives & Associates: Angelita Delbosque
Daniel Delbosque
Raquel Delbosque
Galen Hargrave
Glenn Hargrave
Phone Numbers: (832) 717-5741
Email Addresses: car****@yahoo.com
Address History: 9306 Castlegap Drive, Spring, TX 77379
Phone Numbers: (281) 498-6258
Address History: 22803 Trailwood Lane, Tomball, TX 77375;
15610 River Ridge Court, Houston, TX 77068;
Spring, TX 77379
Aliases (AKA): Virginia R Dardenne
Relatives & Associates: Christine Dardenne
Address History: 10010 Doliver Drive, Houston, TX 77042;
50 W 8th Street Apt 1c, New York, NY 10011;
Charleston, SC 29412;
Lubbock, TX 79410;
Spring, TX 77379
Aliases (AKA): Meghan Haverland,
Megan E Hill,
Meghan E Hill
Relatives & Associates: Marilyn Denham
Richard Denham
Nancy Harverland
William Haverland
William Haverland
Email Addresses: meg****@hotmail.com,
mha****@yahoo.com
Address History: 11 Bridgewood Cove Court, Spring, TX 77381;
905 Tiner Trail, Monument, CO 80132;
Liberal, KS 67901;
Houston, TX 77027;
Humble, TX 77338
Aliases (AKA): Thomas Bailey
Address History: 26210 Crosswood Trails Lane, Cypress, TX 77433;
9225 Yucca Street, Apple Valley, CA 92308;
Hesperia, CA 92345;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Bryce Burton Black
Email Addresses: 3br****@gmail.com,
bry****@yahoo.com,
kat****@hotmail.com,
uuh****@hotmail.com
Address History: 18303 Cobblestone Drive, Cypress, TX 77429;
2962 Po Box, Huntsville, TX 77341;
Spring, TX 77379
Aliases (AKA): Christine Rexwinkle
Address History: 23020 Shakespeare Drive, Magnolia, TX 77355;
3736 P/O Box, Pensacola, FL 32516;
Houston, TX 77070;
Missouri City, TX 77489;
Spring, TX 77388
Aliases (AKA): Kelly Ray Chromiak
Address History: 18607 Yorkshire Manor Court, Spring, TX 77379;
2717 Center Court Drive, Fort Lauderdale, FL 33332;
Baton Rouge, LA 70817;
Troy, MI 48084;
Dallas, TX 75265
Aliases (AKA): Alicia F Flaguer,
Alicia Flaquer,
Alicia Lewandowski
Email Addresses: ali****@hotmail.com
Address History: 411 John Alber Road, Houston, TX 77076;
354 County Road 3025, Crockett, TX 75835;
Magnolia, TX 77355;
Spring, TX 77379;
Stafford, TX 77477
Aliases (AKA): Alberto D Brondo
Email Addresses: abr****@aol.com,
abr****@comcast.net,
abr****@yahoo.com,
alb****@excite.com,
alb****@earthlink.net
Address History: 9303 Castlegap Drive, Spring, TX 77379;
990 Jefferson Square Apartment M, Elk Grove Village, IL 60007;
Evanston, IL 60202;
Prior Lake, MN 55372;
Madison, WI 53703
Aliases (AKA): Steven J Schwanbeck
Relatives & Associates: Azivy Aziz
Ashley Schwanbeck
Bernard Schwanbeck
Karen Schwanbeck
Michael Schwanbeck
Address History: 9327 Castlegap Drive, Spring, TX 77379;
2409 Bering Drive Apt 6, Houston, TX 77057;
Tomball, TX 77377
Address History: 3133 Cornerstone Park Drive Apt 2212, Houston, TX 77014;
8814 Fig Street, New Orleans, LA 70118;
Spring, TX 77379
Aliases (AKA): Barbara A Garrett
Address History: 19730 Sternwood Manor Drive, Spring, TX 77379;
9721 Cypresswood Drive, Houston, TX 77070
Aliases (AKA): Maria Delcordova
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