Address History: 2450 Floral Ridge Drive, Spring, TX 77388;
800 S Watson Street, Visalia, CA 93277;
Houston, TX 77011
Aliases (AKA): Jose Angel Villarreal
Relatives & Associates: Laura Torres
Angel Villareal
Joe Villareal
Martha Villareal
Desiree Villarreal
Email Addresses: jad****@yahoo.com,
jos****@yahoo.com,
ose****@yahoo.com
Address History: 2415 Floral Ridge Drive, Spring, TX 77388;
2210 Westview Boulevard Apt 265, Conroe, TX 77304;
Willis, TX 77318;
Kenosha, WI 53144
Aliases (AKA): Kelley Cox Cox,
Kelley Cox,
Kelly D Cox,
Kelley Kelley
Email Addresses: kel****@springisd.org
Address History: 13504 Schroeder Road Apt 4308, Houston, TX 77070;
1010 Nw Roanoke Avenue Apt 13, Bend, OR 97703;
Hockley, TX 77447;
Spring, TX 77379
Aliases (AKA): Aaron A Porter,
Aaron Anthony Potier
Email Addresses: aap****@gmail.com,
apo****@aol.com,
apo****@rentpath.com
Address History: 3523 Acorn Springs Lane, Spring, TX 77389;
1972 West Pleasant Avenue, Tulare, CA 93274;
Houston, TX 77037
Aliases (AKA): Maria Wong
Email Addresses: gab****@hotmail.com
Address History: 29806 N Legends Chase Circle, Spring, TX 77386;
5 Bienville Avenue, Mobile, AL 36606;
Tuscaloosa, AL 35401;
Memphis, TN 38103;
Houston, TX 77054
Aliases (AKA): Nathan A Vrazel
Relatives & Associates: Lena Blount
Whitney Brennan
Jackie Henderson
Christa Kuppersmith
Caroline Tendall
Email Addresses: car****@aol.com,
ger****@msn.com,
nvr****@yahoo.com
Address History: 2407 Carnation Court, College Station, TX 77840;
301 George Bush Drive W, College Station, TX 77840;
Houston, TX 77069;
Spring, TX 77388;
Tomball, TX 77377
Email Addresses: dou****@hotmail.com,
lwi****@aol.com
Aliases (AKA): Xiaolian Su,
Lian S Xiao
Address History: 1501 Meadows Avenue, Argyle, TX 76226;
1081 Mercer Avenue, Argyle, TX 76226;
Carrollton, TX 75010;
Denton, TX 76207;
Frisco, TX 75034
Aliases (AKA): Joe Ward,
Joesph R Ward,
Joseph Ward
Email Addresses: jwa****@lorisgifts.com,
moj****@yahoo.com
Address History: 2434 Floral Ridge Drive, Spring, TX 77388
Phone Numbers: (281) 288-9973
Address History: 2439 Floral Ridge Drive, Spring, TX 77388;
10000 N Eldridge Parkways Apt 1424, Houston, TX 77065
Phone Numbers: (281) 288-7741
Email Addresses: bry****@yahoo.com
Address History: 2310 Floral Ridge Drive, Spring, TX 77388
Address History: 2507 Floral Ridge Drive, Spring, TX 77388;
14101 Walters Road Apt 809, Houston, TX 77014;
Lubbock, TX 79414
Relatives & Associates: Myrna Matias
Address History: 2510 Floral Ridge Drive, Spring, TX 77388;
2582 Po Box, Gretna, LA 70054;
Kenner, LA 70065;
Brownsville, TX 78526;
Corpus Christi, TX 78412
Address History: 4127 Fitzwater Drive, Spring, TX 77373;
13050 Champions Park Drive Apt 601, Houston, TX 77069
Relatives & Associates: Rebecca Graham
Dawn Sheppard
Patricia Sheppard
Robert Sheppard
Robert Sheppard
Address History: 23023 Hampton Forest Lane, Spring, TX 77389;
1550 Platte Street Apt 206, Denver, CO 80202;
Houston, TX 77006
Relatives & Associates: Yvonne Chambers
Katherine Colerick
Robert Gilbert
Yvonne Gilbert
Jalane Lindley
Phone Numbers: (281) 923-5618
Address History: 2311 Floral Ridge Drive, Spring, TX 77388
Phone Numbers: (936) 273-7093
Address History: 2406 Floral Ridge Drive, Spring, TX 77388;
6815 Vickie Springs Lane, Houston, TX 77086
Relatives & Associates: Damaria Daniels
Darilyn Daniels
Darrell Daniels
Darrell Daniels
Deitra Daniels
Address History: 8440 Easton Commons Drive Apt 1404, Houston, TX 77095;
8305 P/O Box, Rancho Santa Fe, CA 92067;
Bay City, TX 77414;
Spring, TX 77373
Aliases (AKA): Katie Marie Frick
Email Addresses: fbc****@gmail.com,
fbc****@netscape.net
Address History: 27856 Serenata Springs Drive, Spring, TX 77386;
250 Jacaranda Drive Apt 204, Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Saint Paul, MN 55109;
Stillwater, MN 55082
Aliases (AKA): Kenneth Tschetler
Address History: 29237 Legends Worth Drive, Spring, TX 77386;
2411 Floral Ridge Drive, Spring, TX 77388
Relatives & Associates: Pablo Pereira
Address History: 2414 Floral Ridge Drive, Spring, TX 77388
Address History: 2603 Hoffman Lane, Conroe, TX 77304;
4 Spur Road, Placitas, NM 87043;
Santa Fe, NM 87506;
Houston, TX 77060;
Spring, TX 77388
Aliases (AKA): Patricia A Cobb Smith,
Patricia Cobb-Smith,
Patricia Cobbsmith,
Patricia Cobb Smith,
Trisha A Smith
Address History: 1665 Northpoint Drive Apt 4, Aurora, IL 60504;
2656 Village Green Drive Apt A1, Aurora, IL 60504;
Montgomery, IL 60538;
Sugar Grove, IL 60554;
East Lansing, MI 48823
Aliases (AKA): S Cottingham,
Sara Cottingham,
Sarah Cottingham
Email Addresses: dil****@aoins.com
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