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: 20603 Spring Orchard Lane, Spring, TX 77388;
13 Independence Drive, Gulfport, MS 39507;
Beaumont, TX 77706;
Conroe, TX 77304;
Kerrville, TX 78028
Address History: 20603 Spring Orchard Lane, Spring, TX 77388
Phone Numbers: (281) 288-8122
Address History: 20611 Spring Orchard Lane, Spring, TX 77388
Phone Numbers: (281) 353-9677
Address History: 20507 Spring Orchard Lane, Spring, TX 77388
Address History: 235 E Castle Harbour Drive, Friendswood, TX 77546;
6061 Beverlyhill Street Apt 111, Houston, TX 77057;
Pasadena, TX 77504;
South Houston, TX 77587;
Spring, TX 77379
Aliases (AKA): V Lopez,
Vicente A Lopez,
Vince A Lopez
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
Address History: 22915 Ammick Court, Spring, TX 77389;
7781 Eagle Ridge Drive, San Diego, CA 92119;
Santee, CA 92071;
Indianapolis, IN 46218;
Houston, TX 77096
Aliases (AKA): Noam Bibi
Email Addresses: j.r****@gmail.com
Address History: 20607 Spring Orchard Lane, Spring, TX 77388;
7322 Bintliff Drive, Houston, TX 77074
Email Addresses: ros****@icloud.com
Address History: 20511 Spring Orchard Lane, Spring, TX 77388
Address History: 403 Nolan Street, Navasota, TX 77868;
506 North 3rd Street, Alpine, TX 79830;
Houston, TX 77065;
Spring, TX 77388
Aliases (AKA): Gina Stropoli Houston,
Gina L Riley,
G Smoot,
Gina Smoot
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: 20507 Spring Orchard Lane, Spring, TX 77388;
10818 Waterfern Court, Houston, TX 77064
Phone Numbers: (914) 682-0625
Email Addresses: emm****@hp.com,
emm****@hpe.com
Address History: 20507 Spring Orchard Lane, Spring, TX 77388
Address History: 20603 Spring Orchard Lane, Spring, TX 77388;
9665 Meadowcreek Drive, Beaumont, TX 77706;
College Station, TX 77840;
Conroe, TX 77304;
Montgomery, TX 77356
Aliases (AKA): Stephanie Sharp
Phone Numbers: (281) 288-8122
Address History: 20614 Spring Orchard Lane, Spring, TX 77388
Relatives & Associates: Gina Houston
Bruce Smoot
Melisa Smoot
Relatives & Associates: Cheryl Cocek
Albert Lopez
Vicente Lopez
Phone Numbers: (832) 794-8285
Address History: 20503 Spring Orchard Lane, Spring, TX 77388;
6104 W Louise Drive, Glendale, AZ 85310;
Houston, TX 77091;
Pinehurst, TX 77362
Aliases (AKA): Ain Ahmad Abu,
Ain Neda Abu,
Ali Abu Abu,
Aubin A Abu,
Othman A Abu
Address History: 4908 Mittie Lane, Panama City, FL 32404;
19843 Gustin Road, Perris, CA 92570;
Lynn Haven, FL 32444;
Houston, TX 77066;
Katy, TX 77450
Aliases (AKA): Michael William Edwards,
Michael W Edwards,
Micheal William Edwards,
Mike William Edwards,
Michael William Edwards Senior
Email Addresses: jac****@yahoo.com,
led****@mhmraharris.org,
mik****@gmail.com,
pvt****@yahoo.com,
tay****@att.net
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
Address History: 38234 N Tumbleweed Lane, San Tan Valley, AZ 85140;
148 Black Bear Lane, Bayfield, CO 81122;
Durango, CO 81303;
Farmington, NM 87402;
Spring, TX 77388
Aliases (AKA): Brittne B Toliver,
Brittney B Toliver
Phone Numbers: (281) 528-2002
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