Address History: 20103 Louetta Crossing Drive, Spring, TX 77388;
2009 Ash Court Unit 3, Dover, DE 19901;
Magnolia, DE 19962;
Fayetteville, NC 28314;
Greensboro, NC 27413
Aliases (AKA): Valencia Joi Lewis,
Valencia Ware,
Valencia Joi White,
Valencia J White
Email Addresses: jwa****@aol.com,
pro****@yahoo.com
Address History: 20103 Louetta Crossing Drive, Spring, TX 77388;
1462 Kitts Hummock Road, Dover, DE 19901;
Felton, DE 19943;
Magnolia, DE 19962;
Katy, TX 77494
Aliases (AKA): Daniel G Moore,
Daniel L White,
Lee Gordon White Daniel
Address History: 20103 Louetta Crossing Drive, Spring, TX 77388;
15000 Mansions View Drive Apt 3605, Conroe, TX 77384;
Friendswood, TX 77546;
Houston, TX 77082;
Magnolia, TX 77354
Aliases (AKA): Michelle Austin,
Michell Champion,
Michelle Champion,
Michelle London,
Michelle D Londow
Address History: 20103 Louetta Crossing Drive, Spring, TX 77388;
10770 Barely Lane Apt 1212, Houston, TX 77070
Aliases (AKA): Justin Andrew Berryman
Email Addresses: jbe****@yahoo.com
Address History: 24807 Haverford Road, Spring, TX 77389;
10045 Nw 46th Street Apt 302, Doral, FL 33178;
Hollywood, FL 33025;
Miami, FL 33172;
Miramar, FL 33025
Aliases (AKA): Tania S Pomalaza,
Tania Sofia Pomalaza,
Tonya S Pomalaza
Address History: 24807 Haverford Road, Spring, TX 77389;
2751 S Norfolk Street, San Mateo, CA 94403;
Doral, FL 33178;
Hollywood, FL 33027;
Miami, FL 33178
Aliases (AKA): Richard Anthony Dawson,
Rick Dawson
Aliases (AKA): Thomas B Prince
Relatives & Associates: Anthony Principale
Barbara Principale
John Principale
Mary Principale
Phillipina Principale
Address History: 20947 Jessica Rose Lane, Spring, TX 77379;
1418 Bichon Bend, Austin, TX 78748;
Houston, TX 77086;
Richmond, TX 77469
Aliases (AKA): Tonya Berryman,
Tonya D Hordge,
Tonya Thomas
Relatives & Associates: Debra Ammons
Carlos Berryman
Charles Berryman
Justin Berryman
Kevin Berryman
Address History: 19331 Pradera Meadows Loop, Rosharon, TX 77583;
1324 Carlsbad Drive, Gaithersburg, MD 20879;
Bronx, NY 10462;
New York, NY 10009;
Austin, TX 78748
Email Addresses: pri****@bellsouth.net,
pri****@icloud.com
Address History: 2305 Ashley Falls Lane, League City, TX 77573;
6576 Fifewood Court, San Jose, CA 95120;
Austin, TX 78705;
Cypress, TX 77433;
Houston, TX 77090
Address History: 29980 Fm 2978 Road Apt 3117, Magnolia, TX 77354;
11615 P/O Box, Beaumont, TX 77710;
Conroe, TX 77384;
Friendswood, TX 77546;
Houston, TX 77026
Aliases (AKA): Lakresha M Landon,
Lakresha London,
Lakresha Monique Londow
Email Addresses: lak****@yahoo.com
Address History: 11201 Willis Waukegan Road, Conroe, TX 77303;
4603 Bryn Mawr Lane, Houston, TX 77027;
Magnolia, TX 77355;
Pinehurst, TX 77362;
Spring, TX 77388
Aliases (AKA): B Eakins,
B Hawkins,
Brian E Hawkins,
Brian Hawkins
Relatives & Associates: Cheryl Hawkins
Address History: 2305 Ashley Falls Lane, League City, TX 77573;
10 Edith Street, Petaluma, CA 94952;
Cypress, TX 77433;
Spring, TX 77388
Aliases (AKA): Tiffany Fuller,
Tiffany Kinney
Address History: 33811 Conroe Huffsmith Road, Magnolia, TX 77354;
1077 Po Box, Coldspring, TX 77331;
Conroe, TX 77384;
Friendswood, TX 77546;
Houston, TX 77004
Aliases (AKA): Michelle Denise Londow
Email Addresses: mch****@uniqueunitinc.com,
mch****@gmail.com,
mic****@my.lonestar.edu,
mic****@juno.com,
mic****@weatherford.com
Address History: 6576 Fifewood Court, San Jose, CA 95120;
2356 Brushglen Way, San Jose, CA 95133;
Kahului, HI 96732;
Wailuku, HI 96793;
Gaithersburg, MD 20878
Aliases (AKA): Wade Yi Li,
Wei Vi,
Sr Wade Yi,
Wade Wei Yi,
Wei Wei Yi
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