Address History: 137 N Rainbow Ridge Circle, Spring, TX 77381;
25 Cokeberry Street, Spring, TX 77380
Aliases (AKA): Jose Valdes,
Jose Alberto Valdes Villarreal,
Jose A Villarreal
Relatives & Associates: Yamel Banales
Address History: 104 Palisades Cove, Austin, TX 78732;
6304 Blueberry Lane Nw, Albuquerque, NM 87120;
Grapevine, TX 76051;
Southlake, TX 76092;
Spring, TX 77381
Aliases (AKA): Patricia A Rogers
Address History: 6366 Shady Brook Lane Apt 2209, Dallas, TX 75206;
3616 Worth Street Apartment 213, Dallas, TX 75246;
Huntsville, TX 77320;
League City, TX 77573;
Spring, TX 77382
Aliases (AKA): Rob Powell,
Robert J Powell,
Robert A Powell
Email Addresses: ite****@bigfoot.com
Address History: 4805 Spearman Drive, College Station, TX 77845;
16048 S 1st Street, Phoenix, AZ 85048;
Jacksonville, FL 32256;
Milton, FL 32570;
Tallahassee, FL 32303
Aliases (AKA): Kathy Collin
Relatives & Associates: Benjamin Jackson
Jonathan Jackson
Kathy Jackson
Thomas Jackson
Mitchell Sellers
Address History: 157 N Rainbow Ridge Circle, Spring, TX 77381;
8142 Little Scarlet Street, Conroe, TX 77385
Aliases (AKA): Dick Locke
Address History: 611 Wishing Star, San Antonio, TX 78258;
8302 Shallow Creek Drive, San Antonio, TX 78251;
Spring, TX 77381
Aliases (AKA): Lydia P Porter,
Lydia Porter
Address History: 153 N Rainbow Ridge Circle, Spring, TX 77381
Address History: 157 N Rainbow Ridge Circle, Spring, TX 77381;
30 Po Box, Horseheads, NY 14845;
Falls Church, VA 22044
Aliases (AKA): Patrick B Swan
Email Addresses: pat****@twcny.rr.com,
pat****@yahoo.com
Address History: 3718 Waterbend Cove, Spring, TX 77386;
1134 52 E Highway, Dahlonega, GA 30533;
Chapel Hill, NC 27514;
Avon Lake, OH 44012;
Sheffield Lake, OH 44054
Aliases (AKA): Matthew J Kowalksi,
Mathew J Kowalski,
Matt J Kowalski,
Matthew J Kowalski,
Matthew Kowalski
Email Addresses: bar****@msn.com
Address History: 14 Elk Crossing Drive, Spring, TX 77381;
8612 Morningaire Circle, Hazelwood, MO 63042;
Saint Peters, MO 63376
Aliases (AKA): Leslie J Mcginn
Email Addresses: les****@gmail.com,
ljs****@yahoo.com
Address History: 149 N Rainbow Ridge Circle, Spring, TX 77381
Phone Numbers: (281) 465-4881
Address History: 129 N Rainbow Ridge Circle, Spring, TX 77381
Address History: 2612 Mexican Hat Drive, Cedar Park, TX 78613;
333 Holly Creek Court Apt 1905, Spring, TX 77381
Phone Numbers: (281) 419-2860
Address History: 20227 Fox Glen Lane, Humble, TX 77338;
197 N Rainbow Ridge Circle # C, Spring, TX 77381
Aliases (AKA): Edward A Carojr
Address History: 25122 Shalford Drive, Spring, TX 77389;
10321 Rosehill Road, Lenexa, KS 66215;
Mission, KS 66202;
Conroe, TX 77304
Aliases (AKA): Cynthia A Schmitz,
Cindy A Thumwood,
Cynthia A Thumwood
Address History: 169 N Rainbow Ridge Circle, Spring, TX 77381;
725 Majestic Oak Drive, Sulphur, LA 70663;
Baytown, TX 77520;
Channelview, TX 77530;
Dumas, TX 79029
Aliases (AKA): Judy Downing
Email Addresses: bab****@gmail.com,
jud****@yahoo.com
Address History: 133 N Rainbow Ridge Circle, Spring, TX 77381;
511 S Audubon Boulevard, Lafayette, LA 70503;
Houston, TX 77092;
Porter, TX 77365
Address History: 129 N Rainbow Ridge Circle, Spring, TX 77381;
75 Marlberry Branch Drive, Conroe, TX 77384;
Dallas, TX 75248;
Galveston, TX 77554;
Irving, TX 75060
Aliases (AKA): Robin Shannon
Address History: 173 N Rainbow Ridge Circle, Spring, TX 77381;
920777 Po Box, Houston, TX 77292
Address History: 149 N Rainbow Ridge Circle, Spring, TX 77381;
15443 Altus Avenue, Baton Rouge, LA 70817
Aliases (AKA): Jon Eden,
J Edens
Address History: 6420 Riveredge Drive, Plano, TX 75024;
4109 W Main Street, Norman, OK 73072;
Denison, TX 75020;
Haltom City, TX 76117;
Spring, TX 77381
Relatives & Associates: Danna Castleman
Christopher Garrison
D Garrison
Roy Garrison
Shelbie Garrison
Address History: 200 E Rainbow Ridge Circle, Spring, TX 77381;
137 N Rainbow Ridge Circle, Spring, TX 77381
Relatives & Associates: Annelies Bontinck
Address History: 997 E Rahn Road, Dayton, OH 45429;
1801 N Flagler Drive Apt 130, West Palm Beach, FL 33407;
Conroe, TX 77304;
Montgomery, TX 77356;
Spring, TX 77386
Aliases (AKA): Doug Glen James,
Douglas G James
Relatives & Associates: Melinda Buschur
Jacqueline Hurley
Christina James
Glendale James
Gretche James
Email Addresses: cvn****@hotmail.com,
dou****@aol.com,
dou****@sabinrobbins.com,
dou****@mail2alabama.com,
dou****@gmail.com
Address History: 6171 Morton Circle, King George, VA 22485;
800 Boardwalk Drive Unit 617, Ponte Vedra Beach, FL 32082;
Aiea, HI 96701;
Honolulu, HI 96816;
Kaneohe, HI 96744
Aliases (AKA): I Caro
Email Addresses: ise****@hotmail.com,
lud****@angelfire.com
Address History: 5218 Minturn Avenue, Lakewood, CA 90712;
15209 S Mckinley Avenue, Compton, CA 90220;
Huntington Beach, CA 92646;
Los Angeles, CA 90008;
Pasadena, CA 91101
Aliases (AKA): Brandon M Glover,
Brandon Ragland,
Brandon M Raglandglover
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