Address History: 9118 Running Eagle Falls Drive, Tomball, TX 77375;
426 Vane Way, Crosby, TX 77532;
Houston, TX 77063;
Orange, TX 77632;
Spring, TX 77389
Aliases (AKA): Jennifer Lchit Chitty
Email Addresses: jnn****@chevrontexaco.com
Address History: 162 Bauer Point Circle, Spring, TX 77389;
87 Sagamore Ridge Place, Spring, TX 77389
Aliases (AKA): Claudia De Carval,
Claudia De Carvalho
Address History: 83 Sagamore Ridge Place, Spring, TX 77389;
6090 Woodbury Road, Boca Raton, FL 33433;
Coral Springs, FL 33071;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Michael John Valenti,
Michael Valenti
Email Addresses: mik****@aol.com,
mva****@charter.net
Address History: 6 Sagamore Ridge Place, Spring, TX 77389;
28 Santa Clara Street, Aliso Viejo, CA 92656;
Anaheim, CA 92805;
Cerritos, CA 90703;
Garden Grove, CA 92840
Aliases (AKA): Elisa A Reagan
Address History: 111 Sagamore Ridge Place, Spring, TX 77389
Email Addresses: woo****@gmail.com
Address History: 2 Sagamore Ridge Place, Spring, TX 77389;
1516 E 2nd Street Apt 8, Long Beach, CA 90802;
Los Angeles, CA 90034;
San Francisco, CA 94116;
Galena Park, TX 77547
Aliases (AKA): Wesley G Peolpes,
Wesley Gerald Peoples,
Wesley Peoples
Address History: 9723 Migrant Hawker Court, Conroe, TX 77385;
38211 V R Byrd Road C, Bay Minette, AL 36507;
Benbrook, TX 76126;
College Station, TX 77845;
Crowley, TX 76036
Aliases (AKA): Robert Ted Welch
Address History: 4846 Native Tree Lane, College Station, TX 77845;
14606 W Apricot Blush Court, Cypress, TX 77433;
San Antonio, TX 78245;
Spring, TX 77389
Relatives & Associates: Jennifer Mills
Address History: 11 Sagamore Ridge Place, Spring, TX 77389;
1002 Holly Hall Drive, Richmond, TX 77406
Aliases (AKA): Ramiro Garrido
Address History: 9718 Crestwater Circle, Magnolia, TX 77354;
9410 Yorkshire Drive, Beverly Hills, CA 98413;
Beaumont, TX 77708;
Corpus Christi, TX 78413;
Spring, TX 77388
Aliases (AKA): Teresa Miles Miles,
Teresa Miles,
Teresa M Nations,
T Sassine,
Teresa Miles Sassine
Address History: 25819 Marshbrook Lane, Spring, TX 77389;
9762 Nw 1st Place, Coral Springs, FL 33071;
Fort Lauderdale, FL 33312;
Parkland, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): Michelle Joy Ranzato,
Michell Valenti,
Michelle Joy Valenti,
Michelle Joy Valenti Ranzato
Phone Numbers: (954) 341-2421
(954) 592-0280
Address History: 239 New Harmony Trail, Spring, TX 77389;
3706 Santa Lucia Street, Mission, TX 78572
Aliases (AKA): Alfons Valverde,
Alfonso Valverde
Relatives & Associates: Maria Valverde
Email Addresses: ava****@hebmex.com,
bnv****@hotmail.com,
val****@heb.com
Address History: 23 Sagamore Ridge Place, Spring, TX 77389;
415 S 5th Street, Centerville, IA 52544;
Livonia, MO 63551;
Houston, TX 77088;
Richmond, TX 77406
Aliases (AKA): Rita Bucklin-Puskac,
Rita F Dixon,
Rita F Machac
Email Addresses: rit****@hotmail.com
Address History: 15 Sagamore Ridge Place, Spring, TX 77389
Address History: 10 Sagamore Ridge Place, Spring, TX 77389;
906 Saratoga Drive, Alpharetta, GA 30022;
Duluth, GA 30096;
Lawrenceville, GA 30044;
Suwanee, GA 30024
Aliases (AKA): Christophe Confer,
Christopher A Confer,
Cristopher A Confer
Email Addresses: chr****@gmail.com,
ndj****@aol.com
Address History: 4105 Caplin Street, Houston, TX 77026;
1248 Dori Lane, Indianapolis, IN 46260;
Holmesville, OH 44633;
Lakeville, OH 44638;
Loudonville, OH 44842
Aliases (AKA): Beth Denson,
Lisa Denson,
Lisa Duncan,
Lisa A Parker,
Lisa A Sander
Address History: 50 Gallop Lane, Somerset, NJ 08873;
3720 College Park Drive Apt 3305, Conroe, TX 77384;
Irving, TX 75039;
Spring, TX 77380
Address History: 3255 Spring Branch Road, Montgomery, TX 77316;
3785 West Shoal Creek Lane, Fayetteville, AR 72704;
Athens, GA 30605;
Bixby, OK 74008;
Broken Arrow, OK 74012
Aliases (AKA): Bob Goshen,
R Goshen,
Rob J Goshen,
Robert J Goshen
Email Addresses: rgo****@hotmail.com,
rgo****@hotmail.com
Address History: 63 Sagamore Ridge Place, Spring, TX 77389;
7510 Burgoyne Road Apartment 1330, Houston, TX 77063
Aliases (AKA): Christal Edwards
Phone Numbers: (281) 414-6153
Email Addresses: chr****@gmail.com
Address History: 39 Sagamore Ridge Place, Spring, TX 77389;
1318 Lee Avenue Apt B4, Lafayette, LA 70506;
Houston, TX 77055
Relatives & Associates: Srilakshmi Muppalaneni
Email Addresses: ain****@geoinsights.com,
aru****@gmail.com,
aru****@gmail.com,
ind****@fusiongeo.com
Address History: 2004 Turtle Lake Avenue, Edinburg, TX 78539;
10 Fairlee Court, Magnolia, TX 77354;
Spring, TX 77389
Aliases (AKA): Kenny Zanette
Address History: 10161 E Becker Lane, Scottsdale, AZ 85260;
4400 Shandwick Drive Apt 71, Antelope, CA 95843;
Escondido, CA 92029;
Roseville, CA 95661;
Spring, TX 77389
Aliases (AKA): Walt S Ludington,
Walter S Ludington,
Walt S Ludington Rd,
Walt S Rd
Email Addresses: wlu****@aol.com
Address History: 330 Wentworth Court, Melbourne, FL 32934;
2909 Gulf To Bay Boulevard Apt Q209, Clearwater, FL 33759;
Palm Harbor, FL 34684;
Spring, TX 77389;
Fairmont, WV 26554
Aliases (AKA): Wood Dana,
D Wood,
Dana S Wood,
Dana Wood
Address History: 293 Turkey Hill Road, Bloomsbury, NJ 08804;
12701 Nw 13th Street, Fort Lauderdale, FL 33323;
Sunrise, FL 33323;
Asbury, NJ 08802;
Lebanon, NJ 08833
Aliases (AKA): P White,
Patricia Z White,
Patty White,
Patricia Z White-Zellers,
Patricia L Zellers
Email Addresses: che****@hotmail.com,
gwh****@yahoo.com,
leb****@csnet.net,
pmw****@gmail.com,
pwh****@rcn.com
Address History: 36206 Cypress Way, Geismar, LA 70734;
5111 Dudley Lane Apt 304, Bethesda, MD 20814;
Frederick, MD 21702;
Gaithersburg, MD 20879;
Laurel, MD 20723
Aliases (AKA): Heather Sessa,
Heather Wagner
Email Addresses: hwa****@alliedim.com,
hwa****@terpmail.umd.edu
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