Address History: 820 Threadneedle Street Apt 243, Houston, TX 77079;
8983 Bracken Cliff Court, Las Vegas, NV 89129;
Austin, TX 78723;
Montgomery, TX 77356;
San Antonio, TX 78212
Aliases (AKA): Amelia Deloffantos,
Am Delossantos,
Amelia R Delossantos,
Amelia D Los Santos,
Amelia Lossantos
Relatives & Associates: Pablo Delacueva
Amelia Delagarza
Estella Delossantos
Jose Delossantos
Joseph Delossantos
Address History: 811 Threadneedle Street Apt 262, Houston, TX 77079;
13411 Briar Forest Drive Apt 4040, Houston, TX 77077
Aliases (AKA): Handa T Filipowicz,
W Filipowicz,
Wanda Filipwicz
Address History: 830 Threadneedle Street Apt 223, Houston, TX 77079;
10252 Briar Forest Drive, Houston, TX 77042;
Katy, TX 77449
Relatives & Associates: Yvette Harris
Address History: 830 Threadneedle Street Apt 219, Houston, TX 77079;
3420 Manitou Avenue Apartment 311, Los Angeles, CA 90031;
Sugar Land, TX 77498
Aliases (AKA): Kenney Huang
Address History: 830 Threadneedle Street Apt 233, Houston, TX 77079;
3309 W 126th Avenue, Broomfield, CO 80020
Aliases (AKA): Diane Andrew
Address History: 811 Threadneedle Street Apt 274, Houston, TX 77079;
18600 Dallas Parkway Apartment 1236, Dallas, TX 75287;
Denton, TX 76201;
Plano, TX 75023
Aliases (AKA): Travis Forward
Email Addresses: tfo****@adelphia.net
Address History: 840 Threadneedle Street Apt 198, Houston, TX 77079
Phone Numbers: (281) 584-0081
Email Addresses: has****@yahoo.com
Address History: 811 Threadneedle Street, Houston, TX 77079
Phone Numbers: (832) 230-1494
Address History: 811 Threadneedle Street Apt 272, Houston, TX 77079;
1305 Blodgett Street, Houston, TX 77004
Aliases (AKA): Jon T Nguyen
Address History: 830 Threadneedle Street Apt 233, Houston, TX 77079;
402 Nw Sheridan Road Apt 1406, Lawton, OK 73505
Aliases (AKA): Mauricio Aguirre,
Mauricio Aguirrepadilla
Address History: 840 Threadneedle Street Apt 191, Houston, TX 77079;
1930 Ashford Hollow Lane, Houston, TX 77077;
Richmond, TX 77406
Aliases (AKA): Ana R Shannon,
Anna Shannon
Email Addresses: bag****@yahoo.com
Address History: 830 Threadneedle Street Apt 214, Houston, TX 77079;
214 Bayou Oaks Vista Drive, Houston, TX 77019
Aliases (AKA): M J Apple
Email Addresses: mau****@sprintpcs.com
Address History: 811 Threadneedle Street Apt 261, Houston, TX 77079;
453 Po Box, Barker, TX 77413;
Katy, TX 77450
Address History: 811 Threadneedle Street Apt 276, Houston, TX 77079;
101 Birch Circle B, Eglin Afb, FL 32542;
Katy, TX 77493
Aliases (AKA): Mercedes C Lucas,
Mercedes Tate Tate
Address History: 840 Threadneedle Street Apt 182, Houston, TX 77079;
1173 County Road 4525, Crockett, TX 75835
Aliases (AKA): Jas Jeffries,
Jim Jeffries
Address History: 830 Threadneedle Street Apt 214, Houston, TX 77079;
2108 Richview Place, Clarksville, TN 37043;
Elgin, TX 78621;
Jbsa Ft Sam Houston, TX 78234;
Leander, TX 78641
Aliases (AKA): M Muster,
Michael L Muster,
Micheal Muster
Address History: 820 Threadneedle Street Apt 251, Houston, TX 77079;
8 Belmar Street, Somerset, NJ 08873;
Stateline, NV 89449;
Austin, TX 78746;
Manor, TX 78653
Aliases (AKA): Kelly A Bosse,
Kelly Ann Bosse
Email Addresses: bos****@yahoo.com,
kel****@gmail.com
Address History: 811 Threadneedle Street Apt 291, Houston, TX 77079;
721 E Crosstimbers Street, Houston, TX 77022
Phone Numbers: (281) 580-5319
Address History: 830 Threadneedle Street Apt 225, Houston, TX 77079;
56 Dawnwood Circle, Asheville, NC 28803;
Fletcher, NC 28732;
Stafford, TX 77477;
Salt Lake City, UT 84109
Aliases (AKA): Josh Kyle Dollens,
Joshua Kyle Dollens,
Joshua Dollens
Email Addresses: jos****@dyna-drill.com
Address History: 830 Threadneedle Street Apt 224, Houston, TX 77079;
1610 Albert Pike Road # 201, Hot Springs National Park, AR 71913;
Little Rock, AR 72204
Relatives & Associates: Yaqin Guo
Address History: 840 Threadneedle Street Apt 197, Houston, TX 77079
Phone Numbers: (281) 496-0929
Address History: 840 Threadneedle Street Apt 178, Houston, TX 77079
Aliases (AKA): Olga M Duenas
Email Addresses: odu****@verizon.net
Address History: 840 Threadneedle Street Apt 204, Houston, TX 77079;
14 Po Box, Dpo, AE 09880;
Arp, TX 75750;
College Station, TX 77840;
Corsicana, TX 75110
Aliases (AKA): Nelda B Lawerence,
Nelda Lawerence,
N B Lawrence,
Norman B Lawrence
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