Aliases (AKA): Danny L Lamonica,
Danny Way Way
Address History: 16831 Goodfield Court, Spring, TX 77379
Aliases (AKA): Julie Farrell,
Julie Farrell Westlund
Email Addresses: jam****@gmail.com
Address History: 2502 Chimneystone Circle, Sugar Land, TX 77479;
213 Abilene Lane, Georgetown, TX 78628;
Spring, TX 77379
Aliases (AKA): Tom W Moore
Address History: 213 Abilene Lane, Georgetown, TX 78628;
2420 Harris Boulevard, Austin, TX 78703;
Buchanan Dam, TX 78609;
Cypress, TX 77429;
Houston, TX 77070
Aliases (AKA): A Moore,
Amy K Moore,
Amy Osbourne
Address History: 18430 Glenn Haven Estates Drive, Spring, TX 77379;
4340 Bramble Lane, Colorado Springs, CO 80925;
Olathe, KS 66062;
Shawnee Mission, KS 66213;
Oakdale, PA 15071
Aliases (AKA): Leah S Haynes,
Leah Simone Lebroc,
Leah Lebrock
Relatives & Associates: Mitchell Bernstein
Roger Bernstein
Christina Borrego
Leah Hanse
Tamara Hayden
Address History: 16838 Goodfield Court, Spring, TX 77379;
542 E Avenue A # A, Hutchinson, KS 67501;
South Hutchinson, KS 67505
Aliases (AKA): Charles V Bethas
Email Addresses: cb1****@westpost.net
Address History: 4200 Fm 1960 Road West #918, Houston, TX 77068;
3418 Estate Drive, Oakdale, PA 15071;
Humble, TX 77338;
Spring, TX 77379;
Tomball, TX 77375
Relatives & Associates: Leah Haynes
Email Addresses: cle****@yahoo.com
Address History: 19218 Stable Hill Court, Tomball, TX 77377;
11811 Lismore Lake Drive, Cypress, TX 77429;
Spring, TX 77379
Aliases (AKA): Molly E Hone
Address History: 22903 Dale River Road, Tomball, TX 77375;
1037 68th Street Ocean # B, Marathon, FL 33050;
Shreveport, LA 71118;
Houston, TX 77064;
Spring, TX 77379
Aliases (AKA): Jan Richardson,
Janis E Richardson
Relatives & Associates: Dustin Richardson
Larry Richardson
Laura Richardson
Laura Richardson
Linn Richardson
Address History: 16835 Goodfield Court, Spring, TX 77379;
5959 Fm 1960 West Road Apartment 922, Houston, TX 77069;
Magnolia, TX 77354
Aliases (AKA): Laura Dupuy,
Laura T Filip
Email Addresses: lau****@hotmail.com,
lau****@juno.com,
ldu****@verizon.net
Address History: 4235 Boonville Road Apt 602, Bryan, TX 77802;
12102 Steeple Way Boulevard Apt 419, Houston, TX 77065;
Katy, TX 77449;
Lubbock, TX 79423;
Spring, TX 77379
Address History: 11317 Haskell Place, El Paso, TX 79927;
223 East X Street Apartment C7, Deer Park, TX 77536;
Houston, TX 77087;
Socorro, TX 79927;
Spring, TX 77379
Aliases (AKA): Sammy Valle,
Samuel Valle,
Samuel I Valle
Email Addresses: sva****@hotmail.com
Address History: 6934 Bullinger Drive, Spring, TX 77379;
7107 Elton Avenue, Bakersfield, CA 93306;
Gretna, LA 70056;
Houston, TX 77073
Aliases (AKA): Diana Mccallum Mignotte
Address History: 10919 Chestnut Path Way, Tomball, TX 77375;
2253 Cindy Circle, Melbourne, FL 32935;
Fort Worth, TX 76131;
Houston, TX 77070;
Saginaw, TX 76131
Aliases (AKA): Jose Aguon Santiago
Address History: 8818 Ancient Willow Drive, Tomball, TX 77375;
272 Shadow Mountain Drive Apt 21, El Paso, TX 79912;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Allison Butler
Phone Numbers: (281) 655-9652
Email Addresses: ben****@aol.com,
bro****@aol.com,
bro****@yahoo.com,
bro****@gmail.com,
gga****@aol.com
Address History: 9419 Kingsford Valley Court, Tomball, TX 77375;
17806 English Ivy Lane, Spring, TX 77379
Aliases (AKA): Lauren E Jirrels
Address History: 15 Abingdon Square Apt 22, New York, NY 10014;
7 Tyler Road, Scarsdale, NY 10583;
Spring, TX 77379
Phone Numbers: (914) 723-4371
Address History: 2400 Ridgeview Drive Apt 506, Chino Hills, CA 91709;
7499 Po Box, Alhambra, CA 91802;
City Of Industry, CA 91748;
Glendale, CA 91206;
Hacienda Heights, CA 91745
Aliases (AKA): Grace G Chang,
Grace Gee S Chow
Phone Numbers: (626) 991-0045
Address History: 72 Irish Road, Ranchos De Taos, NM 87557;
241 P/O Box, Fraser, CO 80442;
Augusta, GA 30907;
Fort Knox, KY 40121;
Radcliff, KY 40160
Aliases (AKA): Rana Wynne Russell,
Rana W Russell
Email Addresses: tao****@gmail.com
Address History: 900 Dogwood Street, Logansport, LA 71049;
112 Packet Place, Abita Springs, LA 70420;
Covington, LA 70433;
Madisonville, LA 70447;
Simmesport, LA 71369
Aliases (AKA): Dana P Bordelon,
Dana L Guilbeau,
Donovan L Guilbeau,
Dana Guilbeaux
Relatives & Associates: Cassie Bordelon
Danielle Bordelon
Darin Bordelon
Guilbeau David
Charlene Guilbeau
Phone Numbers: (318) 941-5417
Address History: 1301 Burns Court, Minooka, IL 60447;
1638 N Newland Avenue, Chicago, IL 60707;
Elmwood Park, IL 60707;
Harwood Heights, IL 60706;
Norridge, IL 60706
Aliases (AKA): Peter Castro,
Pierre Castro,
Peter Garza
Address History: 59 Glenwood Drive, Hauppauge, NY 11788;
25 Cecily Lane, Commack, NY 11725;
New York, NY 10010;
Spring, TX 77379
Aliases (AKA): Daniel M Brophy
Email Addresses: dan****@bellsouth.net
Address History: 5422 Betty Circle, Livermore, CA 94550;
1118 P/O Box, Aptos, CA 95001;
Pleasanton, CA 94588;
Watsonville, CA 95076;
Spring, TX 77379
Aliases (AKA): Susan Joyce Baker,
Susan J Cunningham
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