Address History: 6518 Laurel Run, Houston, TX 77084;
910 Cyprus Fall, Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Tricia L Underwood
Relatives & Associates: Willie Dunderwood
Briggette Lunderwood
Marianne Timmerman
Tim Timmerman
Timothy Timmerman
Email Addresses: tri****@cfisd.net,
tun****@yahoo.com
Address History: 604 Schley Avenue, Hereford, TX 79045;
208 N 6th Street # 2, Garden City, KS 67846;
Dumas, TX 79029;
Spring, TX 77379
Aliases (AKA): Norma P Guerrero,
Norma Munoz,
Norma M Palacio,
Norma M Palacios
Address History: 16114 Maplehurst Drive, Spring, TX 77379;
9955 Club Creek Drive Apt 104, Houston, TX 77036
Aliases (AKA): J. James Luck,
James J Luck,
Jane Marie Luck,
John Luck
Address History: 28318 Rolling Ridge Drive, Katy, TX 77494;
20806 Oak Orchard Court, Cypress, TX 77433;
Giddings, TX 78942;
Houston, TX 77079;
Nacogdoches, TX 75962
Aliases (AKA): Timothy L Timm,
T L Timmerman,
Tim L Timmerman,
Timothy Lee Timmerman
Relatives & Associates: Ann Vickers
Email Addresses: mar****@gmail.com,
tim****@aol.com,
tim****@ameritrade.com
Address History: 16015 Maplehurst Drive, Spring, TX 77379;
425 Vista Cliff Circle, Castle Rock, CO 80104;
Parker, CO 80134;
Boerne, TX 78006;
Houston, TX 77080
Aliases (AKA): Richard Aredondo
Relatives & Associates: Mary Ardondo
Belinda Arredondo
Carrie Arredondo
Ernest Arredondo
Ernest Arredondo
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: 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: 16119 Maplehurst Drive, Spring, TX 77379
Aliases (AKA): Melanie Sheffield
Email Addresses: mel****@att.net,
msh****@houston.rr.com,
msh****@comcast.net
Address History: 1478 Siena Lane, Rockwall, TX 75032;
712 Jaime Street, Anthony, TX 79821;
Conroe, TX 77304;
El Paso, TX 79912;
Spring, TX 77379
Address History: 16119 Maplehurst Drive, Spring, TX 77379;
540 N Juniper Street, Canby, OR 97013;
Portland, OR 97267
Phone Numbers: (503) 786-7936
Address History: 15911 Maplehurst Drive, Spring, TX 77379;
2021 Arthur Avenue, Lakewood, OH 44107;
Houston, TX 77069
Phone Numbers: (216) 262-6034
Address History: 16019 Maplehurst Drive, Spring, TX 77379;
1609 East Grandview Street, Mesa, AZ 85203;
Woodland Hills, CA 91367;
Littleton, CO 80130;
Kissimmee, FL 34746
Aliases (AKA): Stephanie Ann Russell,
Stephenie A Russell
Email Addresses: dru****@blackplanet.com
Address History: 17111 Ashley Woods Court, Spring, TX 77379;
1617 West 41st Street, Erie, PA 16509;
Galveston, TX 77550;
Houston, TX 77088;
Humble, TX 77338
Aliases (AKA): Martha A Al Rifai,
Martha Al-Rifai,
Martha Al Fai,
Martha Al Rifai,
Martha G Rifai
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: 3306 Candleknoll Drive, Spring, TX 77388;
2816 Forest Hollow Lane Apartment 3012, Arlington, TX 76006;
Fort Worth, TX 76107;
Houston, TX 77090;
Chesapeake, VA 23322
Aliases (AKA): Roy Hudgens,
Roy Hudges,
Roy A Hudlens,
Roy R Hudtens,
Roy Huggens
Email Addresses: new****@gmail.com,
new****@gmail.com
Address History: 1 Wexford Court, Houston, TX 77024;
727 Bunker Hill Road Apt 15, Houston, TX 77024;
Spring, TX 77379
Aliases (AKA): L Hix
Email Addresses: ahh****@yahoo.com,
bla****@yahoo.com
Address History: 2828 Hayes Road Apt 933, Houston, TX 77082;
7900 Churchill Way Apt 5201, Dallas, TX 75251;
Richardson, TX 75081;
Spring, TX 77379
Aliases (AKA): Anthony Yokhanna
Relatives & Associates: Heracleo Canchola
Johnny Canchola
Karl Canchola
Laco Canchola
Lidia Canchola
Email Addresses: wak****@hotmail.com
Address History: 6721 Woodbend Parks S, Houston, TX 77055;
401 Anderson Street, College Station, TX 77840;
Spring, TX 77379
Email Addresses: int****@gmail.com
Address History: 5832 Westslope Drive, Austin, TX 78731;
5615 Bull Creek Road, Austin, TX 78756;
Carrollton, TX 75006;
Dallas, TX 75287;
Houston, TX 77082
Aliases (AKA): Melissa Brady
Address History: 15914 Maplehurst Drive, Spring, TX 77379;
2207 Bonita Way, Baytown, TX 77520;
Houston, TX 77024;
Pearland, TX 77584;
Sugar Land, TX 77479
Aliases (AKA): D Leiper,
David L Leiper
Email Addresses: dav****@nrgm.com,
lei****@nrgm.com,
mel****@juno.com
Address History: 9502 Kirkstone Manor Drive, Spring, TX 77379;
5815 Augusta Court, Houston, TX 77057;
Tomball, TX 77377
Aliases (AKA): Thos H Brown,
Tom R Brown
Relatives & Associates: Dorothy Cardinale
Emali Cardinale
Jadrienne Cardinale
John Cardinale
Justin Cardinale
Phone Numbers: (971) 246-2388
Address History: 209 E Lumbermans Road, Onalaska, TX 77360;
602 Harbor Boulevard Unit 302, Destin, FL 32541;
Tallahassee, FL 32304;
Saint Louis, MO 63118;
Boerne, TX 78015
Aliases (AKA): Michael Holden,
Mike Holden
Address History: 7413 95th Street, Lubbock, TX 79424;
9115 E Purdue Avenue Unit 112, Scottsdale, AZ 85258;
Golden, CO 80401;
Littleton, CO 80127;
Stamford, CT 06903
Aliases (AKA): Tommy Merrell Green
Email Addresses: tgr****@localnet.com
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