Address History: 70 Buck Trail Place, Spring, TX 77389;
2156 Po Box, Covington, LA 70434;
Mandeville, LA 70471;
Tomball, TX 77375
Aliases (AKA): Leonardo Gallardo
Relatives & Associates: Brittany Gallardo
Dilcia Gallardo
Gerardo Gallardo
Gerardo Gallardo
Heather Gallardo
Address History: 83 W Jagged Ridge Circle, Spring, TX 77389;
23 Bowerbank Court, Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): Jose Ortiz
Email Addresses: ala****@gmail.com
Address History: 2125 Rope Maker Road, Conroe, TX 77384;
777 Preston Street Apt 33m, Houston, TX 77002;
Spring, TX 77389
Phone Numbers: (281) 363-3963
Address History: 2205 Riva Row Apt 2219, Spring, TX 77380;
2529 West Cactus Road Apartment 3102, Phoenix, AZ 85029;
Corona Del Mar, CA 92625;
Cupertino, CA 95014;
Mountain View, CA 94043
Aliases (AKA): Mary G Bonte,
M Hodges,
Mary E Hodges,
M Leal,
Mary Ellen Leal
Email Addresses: gab****@ole.com
Address History: 87 W Jagged Ridge Circle, Spring, TX 77389;
821 Dean Drive, Mount Juliet, TN 37122;
Houston, TX 77007;
Huntsville, TX 77340;
Pinehurst, TX 77362
Aliases (AKA): Gabe Leal
Address History: 306 Pitch Pine Court, Conroe, TX 77304;
1231 T Avenue, Boone, IA 50036;
Millers Creek, NC 28651;
Dobbin, TX 77333;
Livingston, TX 77351
Aliases (AKA): Dawn Leiker,
Frances Marshall Leiker,
Frances D Leiker,
Frances Leiker,
Francis D Leiker
Email Addresses: fle****@aol.com,
fle****@aol.com
Address History: 4726 Ashley Hope Drive, Katy, TX 77494;
12818 Hazelway Lane, Cypress, TX 77429;
Houston, TX 77063;
Richmond, TX 77469;
Spring, TX 77389
Aliases (AKA): Julie Hastings,
Julieann K Hastings,
Judie C Jacks,
Julie Jacks
Relatives & Associates: Brian Hastings
Jeff Hastings
Jeffrey Hastings
Laura Hastings
Patricia Hastings
Address History: 110 Blanton Bend Court, Montgomery, TX 77316;
10940 Twin Oak Drive, Conroe, TX 77385;
Houston, TX 77006;
Spring, TX 77380;
Sugar Land, TX 77478
Aliases (AKA): Karri A Evans
Address History: 75 W Jagged Ridge Circle, Spring, TX 77389
Aliases (AKA): Roberto T Camargo
Relatives & Associates: Ma Camargo
Phone Numbers: (985) 893-0203
Address History: 95 W Jagged Ridge Circle, Spring, TX 77389;
1218 E Laguna Drive, Tempe, AZ 85282;
Tucson, AZ 85719;
Glen Burnie, MD 21061;
Las Vegas, NV 89115
Aliases (AKA): Tomas A Jarrad,
Thomas Jarred,
Thomas J Jarrett
Address History: 28130 Harper Creek Lane, Katy, TX 77494;
34 W Navajo Street Apt 1, Colorado Springs, CO 80905;
Austin, TX 78729;
Houston, TX 77006;
Lakeway, TX 78734
Aliases (AKA): Brian Paul Hastings
Relatives & Associates: Jeff Hastings
Jeffrey Hastings
Judith Hastings
Julie Hastings
Karen Hastings
Email Addresses: bri****@execpc.com
Address History: 91 W Jagged Ridge Circle, Spring, TX 77389;
16411 Creeksouth Road, Houston, TX 77068;
San Antonio, TX 78260;
San Marcos, TX 78666
Aliases (AKA): Pablo Antonio Garcia,
Paul Antonio Garcia
Address History: 10 Fringetree Bark Drive, Tomball, TX 77375;
1395 Dunleith Drive Apartment 103, Memphis, TN 38103;
Spring, TX 77389
Phone Numbers: (870) 740-7927
Address History: 83 W Jagged Ridge Circle, Spring, TX 77389
Address History: 134 Gildwood Place, Tomball, TX 77375;
14225 Vestal Court, Carmel, IN 46033;
Etoile, TX 75944;
Houston, TX 77027;
Lubbock, TX 79424
Address History: 99 W Jagged Ridge Circle, Spring, TX 77389;
108 Island Crest Circle, Memphis, TN 38103
Phone Numbers: (901) 505-2105
Address History: 79 W Jagged Ridge Circle, Spring, TX 77389
Aliases (AKA): Rafael Urdaneta
Relatives & Associates: Neira Urdaneta
Phone Numbers: (281) 826-3799
Address History: 415 Spitzy Lane, Smyrna, TN 37167;
404 Essex Park Circle, Franklin, TN 37069;
Murfreesboro, TN 37128;
Nashville, TN 37211;
Spring Hill, TN 37174
Aliases (AKA): Jonathan David
Email Addresses: ann****@gmail.com,
don****@onesource-inc.com,
jda****@hotmail.com,
jda****@sbcglobal.net,
tei****@msn.com
Address History: 2570 County Road 22, Evergreen, AL 36401;
221 Rr 3 #, Evergreen, AL 36401;
Vaughan, MS 39179;
Yazoo City, MS 39194;
Houston, TX 77008
Aliases (AKA): James K Evans
Address History: 2092 E Bear Mountain Drive, Draper, UT 84020;
16084 Highway 28 #1, Delhi, NY 13753;
Ithaca, NY 14850;
Dublin, OH 43017;
Spring, TX 77381
Aliases (AKA): Melanie Jean Crook,
Melanie Slavens,
Melanie Jean Slavens,
Melanie J Slavens
Address History: 10410 Hazelnut Drive, Plain City, OH 43064;
31 Verdant Circle Se, Huntsville, AL 35803;
Bourbonnais, IL 60914;
Bradley, IL 60915;
Mc Adenville, NC 28101
Aliases (AKA): Katherine E Pope,
Katie Pope
Address History: 2092 E Bear Mountain Drive, Draper, UT 84020;
39 Penny Lane, Ithaca, NY 14850;
Dublin, OH 43017;
Spring, TX 77381;
Logan, UT 84321
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