Address History: 401 3rd Street, Humble, TX 77338;
329 East Louise Street, Long Beach, CA 90805;
Bartow, FL 33830;
Las Vegas, NV 89109;
Reno, NV 89502
Aliases (AKA): Carol Bunch
Email Addresses: bun****@aol.com,
bun****@collegeclub.com,
bun****@mailcity.com,
bun****@wmconnect.com,
bun****@yahoo.com
Address History: 151 E Mirror Ridge Circle, Spring, TX 77382;
146 E Mirror Ridge Circle, Spring, TX 77382
Phone Numbers: (970) 923-9552
Address History: 126 E Mirror Ridge Circle, Spring, TX 77382
Address History: 4618 New Water Lane, Dallas, TX 75219;
709 Parliament Street, Little Rock, AR 72211;
Baton Rouge, LA 70893;
West Monroe, LA 71291;
Spring, TX 77382
Aliases (AKA): Jennifer Hugenbruch
Relatives & Associates: Leo Dartez
Email Addresses: jcd****@yahoo.com,
jer****@gmail.com
Address History: 155 E Mirror Ridge Circle, Spring, TX 77382;
2809 Dewey Avenue, Norman, OK 73072;
Shawnee, OK 74801
Aliases (AKA): Mary Barbara Grimes
Address History: 131 E Mirror Ridge Circle, Spring, TX 77382
Phone Numbers: (903) 678-1333
Address History: 122 E Mirror Ridge Circle, Spring, TX 77382;
2830 Kempton Hills Drive, Anchorage, AK 99516;
Little Rock, AR 72211;
Lafayette, LA 70503;
Morgan City, LA 70380
Aliases (AKA): Ralph Dartez,
Leo R Dartezjr,
Ralph Dartez Leo
Relatives & Associates: Jennifer Cloutier
Jacqueline Dartez
Jennifer Dartez
Jeremy Dartez
Leo Dartez
Email Addresses: ada****@sbcglobal.net,
ann****@ivillage.com
Address History: 51 S Ashley Green, Spring, TX 77382;
6440 Denton Drive, Troy, MI 48098;
Perrysburg, OH 43552;
Sylvania, OH 43560;
Toledo, OH 43623
Aliases (AKA): Nancy Andruccioli,
Nancy R Parker
Relatives & Associates: Daniel Andruccioli
Rachael Andruccioli
Tiffany Clemmey
Christina Parker
Flor Parker
Address History: 47 W Windward Cove, Spring, TX 77381;
6641 Green Valley Circle, Culver City, CA 90230;
Venice, CA 90291;
West Hills, CA 91307;
Cypress, TX 77429
Aliases (AKA): Imran M Iobal,
Imran Muhammed Iqbal,
Imran Lqbal
Email Addresses: imr****@fmicapital.com,
imr****@ricosgrill.com
Address History: 47 W Windward Cove, Spring, TX 77381;
651 Bering Drive Unit 1705, Houston, TX 77057;
Sugar Land, TX 77478
Aliases (AKA): Aicha Iqbal,
Aicha Farzan Tabani
Address History: 107 E Mirror Ridge Circle, Spring, TX 77382;
2700 N Hampden Court, Chicago, IL 60614;
Naperville, IL 60540;
River Forest, IL 60305;
North Richland Hills, TX 76182
Aliases (AKA): C Freeman,
Critiana L Freeman,
Cristiana Mcdonald,
Cristiana L Pimentel
Phone Numbers: (630) 637-8799
Email Addresses: cri****@netzero.net
Address History: 122 East Mirror Ridge Circle, Spring, TX 77382;
2830 Kempton Hills Drive, Anchorage, AK 99516;
Lady Lake, FL 32163;
Lafayette, LA 70503;
Morgan City, LA 70380
Aliases (AKA): Ann Smith Dartez,
Ann R Dartez,
Ann Dartez,
Mahala A Dartez
Relatives & Associates: Jennifer Cloutier
Jacqueline Dartez
Jennifer Dartez
Jeremy Dartez
Leo Dartez
Email Addresses: ada****@sbcglobal.net,
ann****@ivillage.com
Address History: 2110 Sabinal Street, Mission, TX 78572;
419 Se 2nd Street Apt 1911, Fort Lauderdale, FL 33301;
Mcallen, TX 78504;
Spring, TX 77382
Aliases (AKA): Ricardo Mendez,
Ricardo M Palau
Email Addresses: drk****@yahoo.com,
pic****@yahoo.com,
ric****@iwon.com,
spo****@yahoo.com
Address History: 115 E Mirror Ridge Circle, Spring, TX 77382;
823 Po Box, Downers Grove, IL 60515;
Wheaton, IL 60189;
Alexandria, VA 22301
Aliases (AKA): Michael Arendes,
Micheal J Arendes
Email Addresses: mic****@hotmail.com
Address History: 131 E Mirror Ridge Circle, Spring, TX 77382;
7318 Debbe Drive, Dallas, TX 75252;
Richardson, TX 75082
Aliases (AKA): Lee Chu Wee
Address History: 151 E Mirror Ridge Circle, Spring, TX 77382;
240409 P/O Box, Anchorage, AK 99524;
Houston, TX 77024
Aliases (AKA): Jenny Taft,
H Tait,
J Tait,
Jennifer Helen Tait,
Jenny Tait
Address History: 1523 Johanna Drive Apt A, Houston, TX 77055;
14006 Cove Lane Apt 102, Rockville, MD 20851;
Spring, TX 77382
Aliases (AKA): Liliams D Este De Carrillo
Address History: 142 E Mirror Ridge Circle, Spring, TX 77382
Address History: 4813 Duval Street, Austin, TX 78751;
105 E 38th Street Apt 202, Austin, TX 78705;
San Antonio, TX 78230;
Spring, TX 77382
Aliases (AKA): Vicki Freeman,
Victoria Freeman
Address History: 19644 Fishhawk Trail, Venice, FL 34293;
2766 Sapra Street, Thousand Oaks, CA 91362;
Arlington, MN 55307;
Bellmore, NY 11710;
Mahopac, NY 10541
Aliases (AKA): Andrew J Marino,
Drew J Marino
Email Addresses: amo****@gmail.com,
dem****@usasports.biz,
dma****@aol.com,
dma****@nebaseball.com,
dma****@pville.k12.ny.us
Address History: 1367 Verdict Ridge Drive, Denver, NC 28037;
8937 Mcdiarmid Lane, Huntersville, NC 28078;
Ewing, NJ 08638;
Gibbstown, NJ 08027;
Hillsborough, NJ 08844
Aliases (AKA): Luna Lm Huang,
Luna H Wei,
Luna Lm Wei,
Luna Wei
Address History: 407 Scenic Drive, Midland, MI 48642;
1103 Garnett Place Apt 1a, Evanston, IL 60201;
Spring, TX 77382
Aliases (AKA): Shizhong M Zhang
Relatives & Associates: Kelly Zhang
Phone Numbers: (989) 839-7151
Address History: 7667 S Rope Key Drive Apt Q201, Midvale, UT 84047;
13332 Fall Manor Drive, Dallas, TX 75243;
Spring, TX 77382
Aliases (AKA): Claire Edelmaier,
Claire E Eldelmaier
Phone Numbers: (281) 419-9231
Address History: 2728 Willow Creek Drive, Oviedo, FL 32765;
129 Baudoin Street, Lafayette, LA 70503;
Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): Ralph Dartez
Relatives & Associates: Jennifer Cloutier
Jacqueline Dartez
Jennifer Dartez
Jeremy Dartez
Leo Dartez
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