Address History: 8914 Ashridge Park Drive, Spring, TX 77379;
15923 Maplehurst Drive, Spring, TX 77379
Aliases (AKA): Jeffrey M Dunleavy
Phone Numbers: (281) 376-4632
Address History: 16110 Maplehurst Drive, Spring, TX 77379;
11809 Tall Oak Place, Charlotte, NC 28226;
Cypress, TX 77429;
Dickinson, TX 77539;
Hitchcock, TX 77563
Aliases (AKA): Daniel W Ferrar,
Daniel N Ferrara,
Daniel Nuncio Ferrara
Email Addresses: dfe****@gateway.net
Address History: 16111 Maplehurst Drive, Spring, TX 77379;
6414 Riverview Lane, Dallas, TX 75248;
Houston, TX 77024
Address History: 14999 Wunderlich Drive Unit 105, Houston, TX 77069;
2167 Po Box, Gulf Shores, AL 36547;
Montgomery, AL 36116;
Naples, FL 34116;
Pensacola, FL 32514
Aliases (AKA): Laura Lee Boddie,
L Chamberlain,
Laura L Chamberlain,
Laura Lee Chamberlain,
Laura Chamberlan
Email Addresses: jds****@yahoo.com,
lar****@gmail.com,
lau****@yahoo.com,
lau****@yahoo.com,
lch****@fuse.net
Phone Numbers: (713) 868-2307
Address History: 3127 Pine Dust Lane, Spring, TX 77373;
1345 Laguna Avenue, Burlingame, CA 94010;
San Bruno, CA 94066;
Houston, TX 77040;
Jersey Village, TX 77040
Aliases (AKA): Billy B Barret,
Bill Barrett,
Billy W Barrett,
William J Barrett
Aliases (AKA): Blake Moorehead
Email Addresses: ivi****@aol.com,
ivi****@frontiernet.net,
ivi****@msn.com,
ivi****@sbcglobal.net,
ivi****@aol.com
Address History: 15923 Maplehurst Drive, Spring, TX 77379;
5240 Arlington Court, Baton Rouge, LA 70820;
Lake Charles, LA 70605;
Houston, TX 77008
Aliases (AKA): Lauren Ehly
Address History: 2742 Po Box, Rockport, TX 78381;
228 Lands End Street, Rockport, TX 78382;
Spring, TX 77379
Address History: 8703 Hans Court, Spring, TX 77379;
341 E 13th Avenue, Columbus, OH 43201;
Broken Arrow, OK 74012;
Duncan, OK 73533;
Kingwood, TX 77345
Aliases (AKA): James Berta,
Justin Justin Berta,
J Berta James
Email Addresses: ebe****@verizon.net
Address History: 14515 Wunderlich Drive Unit 1501, Houston, TX 77069;
928 Chicago Avenue, Evanston, IL 60202;
Skokie, IL 60077;
Spring, TX 77379
Relatives & Associates: Anthony Canchola
Aracely Canchola
Aurelia Canchola
Eduardo Canchola
Estela Canchola
Address History: 1611 Forest Fern Court, Sugar Land, TX 77479;
4319 Snyder Avenue, Brooklyn, NY 11203;
Tulsa, OK 74114;
Austin, TX 78705;
Dallas, TX 75216
Aliases (AKA): Pradeep Pandya
Email Addresses: pra****@hotmail.com
Address History: 4020 Forbes Street, Fort Worth, TX 76105;
5201 Nocona Lane, Arlington, TX 76018;
Houston, TX 77068;
Spring, TX 77379
Aliases (AKA): Essie Jenkins Pruitt
Email Addresses: ess****@peoplepc.com,
ess****@yahoo.com,
jac****@realtracs.com
Address History: 3840 Dalea Drive, Prosper, TX 75078;
5901 Northwest 61st Avenue Apartment 106, Fort Lauderdale, FL 33319;
Henderson, NV 89014;
Staten Island, NY 10308;
Wantagh, NY 11793
Aliases (AKA): Joann Kaplan Martino
Email Addresses: sho****@yahoo.com
Address History: 16427 Morgan Run, Missouri City, TX 77489;
307 Carbon Limestone Lane, Edinburg, PA 16116;
New Castle, PA 16101;
Republic, PA 15475;
Houston, TX 77027
Aliases (AKA): Shawn Taylor
Email Addresses: kar****@live.com,
kar****@yahoo.com
Address History: 16114 Maplehurst Drive, Spring, TX 77379;
9955 Club Creek Drive Apt 104, Houston, TX 77036
Aliases (AKA): J. James Luck,
Jane M Luck,
John J Luck
Address History: 8727 Point Park Drive Apartment 1212, Houston, TX 77095;
2089 Highway 65, Cedaredge, CO 81413;
Albuquerque, NM 87104;
Katy, TX 77449;
Nacogdoches, TX 75965
Aliases (AKA): Bart M Hall,
Bartlett M Hall
Email Addresses: dab****@visto.com
Address History: 16003 Maplehurst Drive, Spring, TX 77379
Relatives & Associates: Deanna Culotta
Address History: 16118 Maplehurst Drive, Spring, TX 77379;
135 Country Club Drive, Alvin, TX 77511;
Houston, TX 77083
Relatives & Associates: Shannon Culpepper
Babetta Windsor
Buck Windsor
Charles Windsor
Colin Windsor
Address History: 6603 Haughton Drive, Spring, TX 77389;
12384 Ivy Place, Brighton, CO 80602;
Condon, MT 59826;
Lolo, MT 59847;
Missoula, MT 59803
Aliases (AKA): Ben Krantz
Address History: 6619 Gentle Bend Drive, Houston, TX 77069;
6606 Barrington Green, Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): G Tratras,
Nicholas G Tratras,
George Nick Tratrasor
Email Addresses: gtr****@aol.com
Address History: 14515 Wunderlich Drive Unit 1501, Houston, TX 77069;
101 N Jefferson Street, Chicago, IL 60661;
Evanston, IL 60202;
Highwood, IL 60040;
Skokie, IL 60202
Aliases (AKA): Heracleo G Canchola,
Karl G Canchola,
Karla M Canchola,
Karla Canchola,
Karla K Moley
Relatives & Associates: Anthony Canchola
Aracely Canchola
Aurelia Canchola
Eduardo Canchola
Estela Canchola
Email Addresses: kar****@gmail.com
Address History: 15922 Maplehurst Drive, Spring, TX 77379;
2302 Oxford Street, Bryan, TX 77802;
College Station, TX 77840;
Houston, TX 77066
Aliases (AKA): Bonnie Heallen
Phone Numbers: (936) 588-2924
Address History: 15922 Maplehurst Drive, Spring, TX 77379
Address History: 14500 Cutten Road Apt 1108, Houston, TX 77069;
2603 Augusta Drive Ste 1400, Houston, TX 77057;
Liberty, TX 77575;
Spring, TX 77379
Aliases (AKA): Suzie Bsmardelle,
Susan G Camardell,
Susan D Camardelle,
Suszie Camardelle,
Suzie G Camardelle
Relatives & Associates: Dennis Camardelle
Howard Camardelle
Stephani Camardelle
James Doucette
Joann Doucette
Email Addresses: dik****@charter.net,
sca****@adelphia.com,
sca****@aol.com,
sca****@yahoo.com
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