Address History: 2902 Rapho Street, Crosby, TX 77532;
2903 Foley Road, Crosby, TX 77532;
Spring, TX 77388
Aliases (AKA): Amanda G Darnell
Relatives & Associates: Darwin Darnell
Darwin Darnell
David Darnell
Deborah Darnell
Lucretia Darnell
Phone Numbers: (281) 462-0732
Address History: 4130 Spring Stuebner Road, Spring, TX 77389;
240 Elwood Road, East Northport, NY 11731;
Greenlawn, NY 11740
Aliases (AKA): Jennifer M Somers
Email Addresses: pnj****@sbcglobal.net
Address History: 20619 Spring Orchard Lane, Spring, TX 77388;
342 Knobcrest Drive, Houston, TX 77060
Aliases (AKA): Janis S Grawley
Email Addresses: gre****@ev1.net,
jan****@gmail.com
Address History: 20515 Spring Orchard Lane, Spring, TX 77388
Phone Numbers: (281) 288-0418
Address History: 20611 Spring Orchard Lane, Spring, TX 77388
Phone Numbers: (281) 353-9677
Address History: 403 Nolan Street, Navasota, TX 77868;
16701 Slaughterville Road, Lexington, OK 73051;
Noble, OK 73068;
Conroe, TX 77385;
Houston, TX 77060
Aliases (AKA): B Smoot,
Bruce A Smoot
Email Addresses: bsm****@nationalstrand.com
Address History: 7307 Avery Road, San Antonio, TX 78233;
1696 Po Box, Brookshire, TX 77423;
Houston, TX 77040;
Live Oak, TX 78233;
Spring, TX 77386
Aliases (AKA): Judith A Villanueva,
Judy Villanueva
Email Addresses: jud****@webtv.net
Aliases (AKA): Calin B Lopez
Address History: 3416 Mayflower Drive, Frisco, TX 75034;
5720 Kenai Fjords Loop, Anchorage, AK 99502;
Carrollton, TX 75007;
College Station, TX 77840;
Dallas, TX 75370
Aliases (AKA): Joe Martin,
Joseph P Martin
Address History: 20603 Spring Orchard Lane, Spring, TX 77388;
11225 N 43rd Street, Phoenix, AZ 85028;
Gulfport, MS 39506;
Beaumont, TX 77706;
Bellaire, TX 77401
Aliases (AKA): Ann Werner
Email Addresses: ann****@blinds.com,
ann****@blinds.com,
ann****@blinds.com,
ste****@excite.com
Address History: 425 Rayford Road Apt 1017, Spring, TX 77386;
24011 Richards Road Apt 1403, Spring, TX 77386
Phone Numbers: (631) 261-5193
Address History: 11906 S Brenton Knoll Drive, Tomball, TX 77375;
15330 Bammel North Houston Road Apartment 1332, Houston, TX 77014;
Spring, TX 77383
Aliases (AKA): Joseph Eugene Tibbs,
Jospeh E Tibbs
Email Addresses: jos****@aol.com
Address History: 20603 Spring Orchard Lane, Spring, TX 77388
Phone Numbers: (281) 288-8122
Address History: 20614 Spring Orchard Lane, Spring, TX 77388
Aliases (AKA): Jocelyn Flores
Address History: 21319 Tophill Drive, Spring, TX 77388;
6131 Cobalt Street, Houston, TX 77016;
Tomball, TX 77375
Aliases (AKA): Cheryl Cepeda,
Cheryl A Cocek Lopez,
Cheryl A Cocek-Lopez,
Cheryl Coceklopez,
Cheryl Ann Lopez
Address History: 20503 Spring Orchard Lane, Spring, TX 77388
Address History: 200 Northpines Drive Apt 815, Kingwood, TX 77339;
4197 Big Tree Estate, Conroe, TX 77384;
Cypress, TX 77429;
Magnolia, TX 77354;
Montgomery, TX 77356
Aliases (AKA): Margaret M Falco,
Margret Falco,
Margaret M Lombardi
Address History: 20619 Spring Orchard Lane, Spring, TX 77388;
342 Knobcrest Drive, Houston, TX 77060
Relatives & Associates: Amanda Grawey
Janis Grawey
Lauren Grawey
Address History: 3510 Aspen Glen Lane, Spring, TX 77388;
6104 W Louise Drive, Glendale, AZ 85310;
Fort Worth, TX 76133;
Houston, TX 77069;
Pinehurst, TX 77362
Aliases (AKA): Ain Marian Abu,
Ain Ali Abu,
Neda M Abu,
Ain Neda Adu,
Ain Ali Aub
Address History: 4934 Tres Lagos Drive, Spring, TX 77389;
20607 Spring Orchard Lane, Spring, TX 77388
Aliases (AKA): Lesley Hainline,
Leslie Hainline
Address History: 5241 W Hillsboro Boulevard Apt 108, Pompano Beach, FL 33073;
9123 Crescent Clover Drive Apt 1418, Spring, TX 77379;
Sugar Land, TX 77479
Aliases (AKA): Hannah Johnson
Address History: 1115 Meadowview Road, Galena, MO 65656;
17 Elgar Street, East Northport, NY 11731;
Houston, TX 77069;
Spring, TX 77373
Aliases (AKA): J Berger
Address History: 3392 1192 Highway, Marksville, LA 71351;
4354 N 82nd Street Unit 110, Scottsdale, AZ 85251;
Alexandria, LA 71303;
Bedford, TX 76021;
College Station, TX 77840
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