Address History: 2633 Mckinney Avenue Ste 130, Dallas, TX 75204;
7 N Calvert Street Apt 803, Baltimore, MD 21202;
Friendswood, TX 77546;
Houston, TX 77042;
Spring, TX 77380
Aliases (AKA): Julie Kristin All-Welch,
Julie D Allwelch,
Julie W Knust,
Julie Kristin Knust,
Julie Julie Timmons
Email Addresses: ban****@comcast.net,
bwe****@gbm.net,
jul****@femalebusinessauthors.co,
jul****@yahoo.com,
jul****@yahoo.com
Address History: 17 Berryview Court, Spring, TX 77380;
6813 Nw 113th Place, Doral, FL 33178;
Homestead, FL 33033;
Miami, FL 33178;
Overland Park, KS 66213
Aliases (AKA): Jor Castellanos,
Jorge Castillanos
Relatives & Associates: Jorge Astellanos
Jorge Castellano
Juan Castellano
Alexander Castellanos
Alicia Castellanos
Address History: 76 Premier View Drive, Fredericksburg, TX 78624;
2400 Mccue Road Apt 347, Houston, TX 77056;
Midland, TX 79701;
Spring, TX 77380
Aliases (AKA): Thomas Dyches,
Tommy D Dyches
Aliases (AKA): Cindy Meitzen,
Cindy M Neitzer
Email Addresses: bme****@insightbb.com,
cin****@gmail.com
Address History: 1765 Berryview Court, Spring, TX 77380;
14814 Long Oak Drive, Houston, TX 77070;
Portland, TX 78374
Aliases (AKA): Ann A Hester,
Avery A Hester,
Ann Ann Vaughan,
Avery Ann Vaughan
Phone Numbers: (713) 522-0987
Address History: 17406 Sugar Pine Drive, Houston, TX 77090;
10162 Estacado Drive, Dallas, TX 75228;
Pearland, TX 77584;
Spring, TX 77380
Aliases (AKA): Ariana Pena Cardenas,
Ariana P Pena Cardenas,
Ariana P Pena-Cardenas,
Ariana P Penacardenas
Relatives & Associates: Blanca Alvarado
Areli Cardenas
Carol Cardenas
Dyna Cardenas
Esteban Cardenas
Email Addresses: ape****@gmail.com,
ari****@yahoo.com,
ari****@gmail.com,
cur****@yahoo.com,
kea****@yahoo.com
Address History: 1777 Berryview Court, Spring, TX 77380;
12905 Ruxton Road, Silver Spring, MD 20904;
Broken Arrow, OK 74011;
Conroe, TX 77385
Aliases (AKA): Paul Djones,
Dewey P Jones,
Paul Jones,
Paul D Jones
Email Addresses: ang****@yahoo.com,
boy****@gmail.com,
cph****@gmail.com,
fre****@sbcglobal.net,
hal****@gmail.com
Address History: 5 Berryview Court, Spring, TX 77380
Phone Numbers: (281) 465-9071
Address History: 1400 Mckinney Street Unit 1909, Houston, TX 77010;
16982 E Warren Place, Aurora, CO 80013;
Denver, CO 80231;
Missouri City, TX 77489;
Spring, TX 77380
Aliases (AKA): Carol M Weinberg,
Carol Weinberg,
Cel Weinberg
Aliases (AKA): Tiffany C Geminden
Address History: 5 Berryview Court, Spring, TX 77380
Phone Numbers: (281) 465-9071
Address History: 13614 Orchard Wind Lane, Pearland, TX 77584;
1517 West Whittier Boulevard, Montebello, CA 90640;
Boynton Beach, FL 33437;
Miami, FL 33187;
Houston, TX 77072
Aliases (AKA): Elio E Leon
Email Addresses: eli****@aol.com,
eli****@gci.net
Address History: 10 Berryview Court, Spring, TX 77380;
10527 Indigo Broom Loop, Austin, TX 78733;
Dallas, TX 75231
Aliases (AKA): Maurice L Van Egmond
Relatives & Associates: Veronica Gutierrez
Phone Numbers: (281) 292-2246
Address History: 406 Crossbow Drive, Spring, TX 77386;
620 W Pioneer Parkways, Arlington, TX 76010;
Cleburne, TX 76033;
Willis, TX 77318
Aliases (AKA): Anthony Baldwin
Address History: 6 Berryview Court, Spring, TX 77380;
135 17th Street Nw, Canton, OH 44703;
Cleveland, OH 44105;
Jenks, OK 74037;
College Station, TX 77840
Aliases (AKA): Erin Molaison,
Erin Webb
Address History: 18 Berryview Court, Spring, TX 77380
Address History: 3954 Kelley Pond Drive, Spring, TX 77386;
16714 Southern Oaks Drive, Houston, TX 77068
Relatives & Associates: Carlos Gonzalez
Carlos Gonzalez
Carlos Gonzalez
Gilberto Gonzalez
Jasmin Gonzalez
Address History: 19 Destiny Cove, Spring, TX 77381;
150 Po Box, Tallulah, LA 71284;
Conroe, TX 77385;
Galveston, TX 77554;
Houston, TX 77088
Aliases (AKA): Hilton Wong Yee
Email Addresses: ali****@woodlandsresort.com,
ali****@me.com,
hil****@comcast.net,
hye****@aggiedocs.com,
hye****@aggiedogs.com
Address History: 211 S Florence Avenue, Tulsa, OK 74104;
211 South Florence Avenue, Tulsa, OK 74104;
Spring, TX 77380
Aliases (AKA): C M Welch,
Cleo Welch
Address History: 937 N Lombard Avenue, Oak Park, IL 60302;
435 Shawmut Boulevard Nw, Grand Rapids, MI 49504;
Fort Lee, NJ 07024;
Austin, TX 78741;
Dallas, TX 75234
Aliases (AKA): B Kim,
Elizabeth Kim
Address History: 443 Whiskey Hill Road, Redwood City, CA 94062;
5597 Po Box, Redwood City, CA 94063;
Woodside, CA 94062;
Spring, TX 77380
Aliases (AKA): Lorena Gallo,
Lorena Zamot
Relatives & Associates: Carmen Gallo
Address History: 132 Baltic Circle, Tampa, FL 33606;
2615 42nd Street Nw Apt 103, Washington, DC 20007;
Kansas City, KS 66103;
Overland Park, KS 66207;
Parsons, KS 67357
Aliases (AKA): Renato Susan Aves
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