Address History: 21 S Doe Run Drive, Spring, TX 77380;
2350 Bagby Street, Houston, TX 77006;
Tomball, TX 77375
Aliases (AKA): Ryan C Villareal,
R Villarreal
Relatives & Associates: Michelle Basso
Kristy Trapp
Adriana Villarreal
Cindy Villarreal
Raul Villarreal
Address History: 27 Outervale Place, Spring, TX 77381;
396 Alhambra Circle, Coral Gables, FL 33134;
Doral, FL 33178;
Hialeah, FL 33015;
Miami, FL 33134
Aliases (AKA): Nina Aparsons,
Nina M Parsons
Email Addresses: par****@hotmail.com
Address History: 230 T C Jester Boulevard Apt 368, Houston, TX 77007;
7000 Central Southwest Avenue, Albuquerque, NM 87121;
Edgewood, NM 87015;
Channelview, TX 77530;
Fort Worth, TX 76129
Aliases (AKA): Jennifer L Lopez
Address History: 314 Moonlit Stream Pass, Dripping Springs, TX 78620;
229 Autumn Wood Lane, Austin, TX 78737;
Houston, TX 77069;
New Braunfels, TX 78130;
Spring, TX 77381
Phone Numbers: (832) 559-7453
Address History: 19 Kearny Brook Place, Spring, TX 77381;
530 Shorebird Circle Unit 7104, Redwood City, CA 94065;
San Bruno, CA 94066;
San Francisco, CA 94105;
South San Francisco, CA 94080
Relatives & Associates: Jeffery Dunaway
Email Addresses: alc****@hotmail.com
Address History: 63 W Horizon Ridge Place, Spring, TX 77381;
148 Fallkirk Drive, Coppell, TX 75019;
Cypress, TX 77433;
Houston, TX 77091;
Magnolia, TX 77355
Phone Numbers: (281) 213-9100
(281) 251-8006
(281) 362-7322
(281) 647-0411
(281) 758-2431
Address History: 7607 E Bonnie Rose Avenue, Scottsdale, AZ 85250;
8325 E Monterosa Street, Scottsdale, AZ 85251;
Tucson, AZ 85742;
Bloomington, IN 47408;
Carmel, IN 46033
Aliases (AKA): Lance Peterson
Email Addresses: lan****@comcast.net,
lpe****@teklinks.com
Address History: 146 Capstone Circle, Spring, TX 77381;
586 Marlin Court, Redwood City, CA 94065;
San Bruno, CA 94066;
South San Francisco, CA 94080;
Walnut Creek, CA 94598
Aliases (AKA): Jeff Dunaway,
Jeffery W Dunaway,
Jeffery Dunaway,
Jeffrey Dunaway,
Jeff B Padgett
Email Addresses: jbd****@hotmail.com
Address History: 14 Storm Mist Place, Spring, TX 77381;
419 Fountain Gate Drive, Allen, TX 75002;
Magnolia, TX 77354
Aliases (AKA): Colin Neat
Address History: 1171 Sandia Avenue, La Puente, CA 91746;
4211 Clay Hill Drive Apt 601, Houston, TX 77084;
Katy, TX 77450;
Spring, TX 77381
Aliases (AKA): Emmy Yan Zhang,
Yan E Zhang,
Yani E Zhang,
Yon E Zhang
Address History: 13003 Avery Ridge Lane, Tomball, TX 77377;
650 Old Fannin Road, Flowood, MS 39232;
Seabrook, TX 77586;
Spring, TX 77381
Aliases (AKA): C Bangham,
Cambra E Bangham,
C Daniel,
Cambra E Daniel,
Cambra E Hanlon
Address History: 162 Capstone Circle, Spring, TX 77381
Address History: 606 Manchester Trail Drive, Spring, TX 77373;
325 Branch Street, Los Angeles, CA 90042;
Bronx, NY 10472;
Houston, TX 77022
Aliases (AKA): Ofelia Dela Torre,
Maria D Delatore,
Maria Delatorre,
Maria De Delatorre,
Ofeli Delatorre
Relatives & Associates: Jose Delatorre
Manuel Delatorre
Mary Delatorre
Melinda Delatorre
Salvador Delatorre
Email Addresses: dma****@alltel.net
Address History: 58 Tapestry Forest Place, Spring, TX 77381;
831 Kamaka Lane Apt A, Honolulu, HI 96817;
Carson City, NV 89701;
Loveland, OH 45140;
Houston, TX 77042
Aliases (AKA): Bruce Becker,
G Bruce Becker,
George Becker
Relatives & Associates: Leslie Loayza
Phone Numbers: (703) 204-2046
Address History: 146 Capstone Circle, Spring, TX 77381
Address History: 615 Helen Drive, Turlock, CA 95382;
17202 Saddle Ridge Pass, Cypress, TX 77433;
Spring, TX 77389
Address History: 41809 N Spur Cross Road, Cave Creek, AZ 85331;
41809 North Spurs, Cave Creek, AZ 85331;
Galveston, TX 77554;
Spring, TX 77381
Aliases (AKA): Audrey Lee Personett
Address History: 54 Willow Road, Nahant, MA 01908;
97 Pine Grove Avenue, Lynn, MA 01904;
Spring, TX 77381
Aliases (AKA): Perry Ann Olson
Address History: 4711 E Juana Court, Cave Creek, AZ 85331;
1100 E Bell Road Apt 1044, Phoenix, AZ 85022;
Conroe, TX 77384;
Spring, TX 77381
Phone Numbers: (281) 773-0618
Address History: 7520 East Virginia Avenue, Scottsdale, AZ 85257;
3830 E Lakewood Parkways E Apt 1164, Phoenix, AZ 85048;
Carmel, IN 46033;
Birmingham, MI 48009;
East Lansing, MI 48823
Aliases (AKA): Melissa Peterson,
Melissa Sandell
Relatives & Associates: Amber Peterson
Lance Peterson
Christine Sandell
Judy Sandell
Richard Sandell
Address History: 16582 Chattanooga Place, Pacific Palisades, CA 90272;
503 North Rexford Drive, Beverly Hills, CA 90210;
Cos Cob, CT 06807;
Stamford, CT 06903;
Metairie, LA 70006
Aliases (AKA): Carrie F Powers
Address History: 4545 E Nisbet Road, Phoenix, AZ 85032;
3901 Cedron Street, Irvine, CA 92606;
Lake Forest, CA 92630;
Moreno Valley, CA 92551;
Altamonte Springs, FL 32714
Address History: 3101 Browns Mill Road Ste 6, Johnson City, TN 37604;
5300 Central Avenue Unit 7a, Hot Springs National Park, AR 71913;
Cerritos, CA 90703;
Irvine, CA 92604;
Bradenton, FL 34210
Aliases (AKA): Clayton Block,
Clay Bullock,
Clayton Bradford Bullock
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