Address History: 27614 Vivace Drive, Spring, TX 77386;
6900 Bayway Drive Apartment 101c, Baytown, TX 77520;
Brownsville, TX 78521;
Dickinson, TX 77539;
El Paso, TX 79924
Aliases (AKA): Santa Valadez,
Teresa Valadez,
Theresa Valadez,
Teresa Valdez
Relatives & Associates: Rhiannon Buffington
Teresa L Munoz
Felix Valadez
Lisa Valadez
Manuel Valadez
Email Addresses: ter****@yahoo.com,
tlv****@aol.com
Address History: 15543 Marberry Drive, Cypress, TX 77429;
251 Townsley Road, Deridder, LA 70634;
Baytown, TX 77521;
Canyon, TX 79015;
Conroe, TX 77385
Aliases (AKA): Lauren Craig Addison,
Lauren Lee,
Lori Lee
Address History: 24557 Old Creek Lane, Hockley, TX 77447;
9952 Cedar Street, Laurel, DE 19956;
Boynton Beach, FL 33437;
Lake Worth, FL 33467;
Brooklyn, NY 11220
Relatives & Associates: Maaggie Drower
Caroline Sailer
Celia Sanchez
Celia Sanchez
Christopher Sanchez
Email Addresses: bam****@msn.com,
bam****@sbcglobel.net
Address History: 20607 Spring Aspen Lane, Spring, TX 77388;
12335 Antoine Drive Apt 1209, Houston, TX 77067;
Humble, TX 77338
Aliases (AKA): M Martinez
Phone Numbers: (281) 580-8798
(281) 583-5866
Address History: 907 Avenue Of Oaks Street, Houston, TX 77009;
138 Anabel Lane, Houston, TX 77076;
Spring, TX 77388
Aliases (AKA): Janet M Maldonado,
Janie Maldonado,
Janet M Valadez
Relatives & Associates: Janie Gonzales
Araceli Maldonado
Janet Maldonado
Luis Maldonado
Luis Maldonado
Address History: 1622 Po Box, La Porte, TX 77572;
218 Persimmon Drive, Baytown, TX 77520;
Houston, TX 77007;
Pearland, TX 77584;
Spring, TX 77373
Email Addresses: joh****@cfl.rr.com
Address History: 18707 Martinique Drive, Houston, TX 77058;
2021 Po Box, Crosby, TX 77532;
Cypress, TX 77429;
Huntsville, TX 77320;
Longview, TX 75605
Address History: 21002 Ironcrest Lane, Spring, TX 77388;
300 Abshire Drive, Kaplan, LA 70548;
Las Vegas, NV 89146;
Livingston, TX 77351;
San Angelo, TX 76901
Aliases (AKA): Maxie Joseph Borne,
Maxie J Dorne
Address History: 1945 Bluebird Avenue, Fort Worth, TX 76111;
1736 Sand Hill Road, Palo Alto, CA 94304;
Ledgewood, NJ 07852;
New York, NY 10024;
Houston, TX 77063
Aliases (AKA): Mark Lin
Email Addresses: mar****@yahoo.com
Address History: 20618 Spring Aspen Lane, Spring, TX 77388
Address History: 28014 Comal Karst Drive, Spring, TX 77386;
641 Wyncroft Lane Apartment 4, Lancaster, PA 17603;
Philadelphia, PA 19127;
College Station, TX 77845;
Fulshear, TX 77441
Aliases (AKA): Cydnee Craioveanu
Relatives & Associates: Christian Craioveanu
Eugenia Craioveanu
Florin Craioveanu
Iulian Craioveanu
Chris Elrod
Address History: 21901 Gosling Road Apt 6101, Spring, TX 77388;
200 Dominion Park Drive Apartment 1501, Houston, TX 77090
Relatives & Associates: Jerry Tweedle
Email Addresses: jtw****@optonline.net,
jtw****@sbcglobal.net,
jtw****@sbcglobal.net
Relatives & Associates: Karl Cooper
Address History: 4418 Joliet Avenue, Lyons, IL 60534;
8806 Gerritsen Avenue Apartment 2w, Brookfield, IL 60513;
Chicago, IL 60617;
Cicero, IL 60804;
Riverside, IL 60546
Aliases (AKA): Catalina R Ramirez,
Catalina Reyna,
Catalina Sada
Address History: 3333 Edenborn Avenue Apt D, Metairie, LA 70002;
3344 Edenborn Avenue Apt 3, Metairie, LA 70002;
New Orleans, LA 70127;
Picayune, MS 39466;
Houston, TX 77060
Aliases (AKA): Natalie D Charles
Email Addresses: cch****@gmail.com,
cha****@earthlink.net,
dan****@icloud.com,
ndc****@gmail.com,
tch****@yahoo.com
Address History: 7800 Sand Street, New Orleans, LA 70128;
10151 Curran Boulevard, New Orleans, LA 70127;
Saint Joseph, MO 64507;
Spring, TX 77388
Aliases (AKA): Ron A Banks,
Ronald W Banks,
Ronnie Rachelle Banks
Address History: 1510 4th Street N, Birmingham, AL 35204;
912 14th Street Sw Apt 2, Birmingham, AL 35211;
Titus, AL 36080;
Spring, TX 77388
Phone Numbers: (205) 777-4786
Address History: 7875 Fox Hunter Lane, Painesville, OH 44077;
94 E 217th Street, Euclid, OH 44123;
Fairport Harbor, OH 44077;
Houston, TX 77090;
Seabrook, TX 77586
Aliases (AKA): Sheila Hart Baumiller,
Shela Hart Baumiller,
Sheila Elliott,
S Harb,
S Hart
Relatives & Associates: Charles Baumiller
Gina Baumiller
Lucia Baumiller
Michael Baumiller
Kim Elliot
Address History: 5533 Bound Brook Court, Virginia Beach, VA 23462;
11890 Southwest 8th Street Suite 214b, Miami, FL 33184;
Oxford, MS 38655;
Hillside, NJ 07205;
Montclair, NJ 07042
Aliases (AKA): Chris Thompson,
Christ Thompson,
Christoph Thompson,
Christophe I Thompson,
Christopher Thompson
Relatives & Associates: Luciana Lambert
Luciana Rudd
Angela Thompson
Earmera Thompson
Prince Thompson
Email Addresses: luc****@msn.com,
sou****@yahoo.com
Address History: 5320 Piedmont Drive, Conway, AR 72034;
14329 Crooked Stick Place, Athens, AL 35613;
Harvest, AL 35749;
Huntsville, AL 35810;
Madison, AL 35758
Address History: 707 Barefoot Bay Loop, Groveland, FL 34736;
1855 W 60th Street, Hialeah, FL 33012;
Orlando, FL 32821;
Winter Garden, FL 34787;
Bradley Beach, NJ 07720
Aliases (AKA): German Bonett
Email Addresses: ger****@hotmail.com
Address History: 14351 Birkdale Circle, Athens, AL 35613;
14329 Crooked Stick Place, Athens, AL 35613;
Harvest, AL 35749;
Huntsville, AL 35810;
Madison, AL 35758
Aliases (AKA): Ronald Banks,
Ronnie R Banks,
Ronnie Rachelle Banks,
Ronnnie R Banks
Email Addresses: aba****@aol.com,
ava****@gmail.com,
ava****@gmail.com,
ban****@yahoo.com,
des****@zonagd.com
Address History: 83 Willowdale Avenue, Montclair, NJ 07042;
60 County Road, Oxford, MS 38655;
Irvington, NJ 07111;
Newark, NJ 07108;
Memphis, TN 38116
Relatives & Associates: Jacqueline Foushee
Luciana Lambert
Luciana Rudd
Christopher Thompson
Earmera Thompson
Email Addresses: apt****@address.com,
apt****@rediffmail.com,
apt****@yahoo.com,
apt****@angelfire.com,
apt****@hotmail.com
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