Address History: 23702 Ardmore Cove Drive, Spring, TX 77386;
15227 Imperial Valley Drive, Houston, TX 77060;
Humble, TX 77396;
Kingwood, TX 77339
Aliases (AKA): Joe Espinoza
Relatives & Associates: Frank Espinoza
Martha Espinoza
Robert Espinoza
Roberto Espinoza
Valerie Espinoza
Address History: 23734 Ardmore Cove Drive, Spring, TX 77386;
3830 N Ann Arbor Avenue Apt 5, Oklahoma City, OK 73122;
Coppell, TX 75019;
Lewisville, TX 75067;
Pflugerville, TX 78660
Aliases (AKA): Michael Don Cooper,
Michael Dean Cooper,
Michael D Junior
Email Addresses: itz****@yahoo.com,
luk****@yahoo.com,
mic****@adelphia.net,
mic****@dell.com,
mic****@dell.com
Address History: 23702 Ardmore Cove Drive, Spring, TX 77386;
1103 Twinbrooke Drive, Houston, TX 77088
Aliases (AKA): Rocio Espinoza
Email Addresses: dwg****@rochester.rr.com,
roc****@gmail.com,
roc****@gmail.com,
r_p****@hotmail.com,
r_p****@latinmail.com
Address History: 5318 Cherry Spring Drive, Spring, TX 77386;
6298 Lockhill Road Unit 1203, San Antonio, TX 78240
Aliases (AKA): Alexis Garcia
Phone Numbers: (281) 528-7951
Address History: 1013 Pinnacle View E, Kerrville, TX 78028;
10607 Rising Sun Drive, Bakersfield, CA 93312;
Tulsa, OK 74136;
Midland, TX 79707;
Spring, TX 77386
Address History: 23714 Ardmore Cove Drive, Spring, TX 77386;
2404 Springmont Court, Arlington, TX 76012;
Dallas, TX 75228;
El Paso, TX 79932;
Grand Prairie, TX 75050
Aliases (AKA): Lloyd Andrew Barnhill,
L Lim,
Loyd Lim,
Lloyd Andrew Lim Barnhill
Email Addresses: lli****@elp.rr.com
Address History: 23734 Ardmore Cove Drive, Spring, TX 77386;
14300 N Pennsylvania Avenue Apt 69, Oklahoma City, OK 73134;
Pflugerville, TX 78660
Aliases (AKA): Michael Copper
Address History: 23742 Ardmore Cove Drive, Spring, TX 77386;
4468 Cypress Street, Baton Rouge, LA 70808;
Lima, OH 45805;
Baytown, TX 77521;
Humble, TX 77346
Aliases (AKA): Amy J Jackson,
Amy J Sarno
Address History: 23742 Ardmore Cove Drive, Spring, TX 77386;
6900 Bayway Drive Apartment 101c, Baytown, TX 77520;
Brownsville, TX 78521;
Dickinson, TX 77539;
El Paso, TX 79924
Aliases (AKA): Teresa Valadez
Relatives & Associates: Rhiannon Buffington
Teresa L Munoz
Felix Valadez
Lisa Valadez
Manuel Valadez
Email Addresses: ter****@yahoo.com,
tlv****@aol.com
Address History: 16375 Hunters Trail, Montgomery, TX 77356;
601 Mountain Village Boulevard # 6, Telluride, CO 81435;
Austin, TX 78717;
Houston, TX 77067;
Spring, TX 77386
Aliases (AKA): Diane Tatlock Langeley,
D T Langley,
Dian Langley,
Diane T Langley,
Diane Langley
Address History: 23726 Ardmore Cove Drive, Spring, TX 77386;
2739 Blue Glen Lane, Houston, TX 77073;
Humble, TX 77396
Email Addresses: roy****@aol.com,
smk****@aol.com
Address History: 23706 Ardmore Cove Drive, Spring, TX 77386;
1011 1 2 West Lang Street, Alvin, TX 77511;
Conroe, TX 77385;
Manvel, TX 77578
Aliases (AKA): Jenalena Lee
Address History: 23738 Ardmore Cove Drive, Spring, TX 77386;
631 Rustic Hills Drive, Simi Valley, CA 93065;
Houston, TX 77090;
Porter, TX 77365;
Tomball, TX 77375
Aliases (AKA): Billy Link
Email Addresses: wli****@yahoo.com
Address History: 28507 Helenium Lane, Spring, TX 77386;
3700 Casa Verde Street Apt 1518, San Jose, CA 95134;
West Palm Beach, FL 33418;
Orefield, PA 18069;
Pittsburgh, PA 15232
Aliases (AKA): Jorge Zabo
Email Addresses: jor****@gmail.com,
jsz****@amazon.com,
jsz****@tepper.cmu.edu
Address History: 23730 Ardmore Cove Drive, Spring, TX 77386;
117 Holleman Drive W Apt 16202, College Station, TX 77840;
Houston, TX 77057;
Humble, TX 77346
Address History: 28507 Helenium Lane, Spring, TX 77386;
3700 Casa Verde Street Apartment 1518, San Jose, CA 95134;
Orefield, PA 18069;
Pittsburgh, PA 15232
Aliases (AKA): Alejandra Parra
Phone Numbers: (281) 430-4631
(412) 904-2302
(610) 772-7784
Address History: 23734 Ardmore Cove Drive, Spring, TX 77386;
12001 Dessau Road Apt 1814, Austin, TX 78754;
Houston, TX 77013;
Pflugerville, TX 78660
Aliases (AKA): Nicole Monique Cooper,
Nicole M Cooper,
Nicole Monique Paisley
Email Addresses: npa****@yahoo.com,
pai****@gmail.com,
pee****@aol.com,
pee****@hotmail.com,
pin****@gmail.com
Aliases (AKA): Christina A Corle,
Christina Corley
Email Addresses: cst****@aol.com
Address History: 23710 Ardmore Cove Drive, Spring, TX 77386;
6721 Mobud Drive, Houston, TX 77074;
Midlothian, TX 76065
Aliases (AKA): Marilyn Aguero,
Mary Aguero,
Marilyn Gomez
Address History: 23706 Ardmore Cove Drive, Spring, TX 77386;
8400 W Oaklawn Road Lot 15, Biloxi, MS 39532;
Poplarville, MS 39470;
Alvin, TX 77511;
Conroe, TX 77385
Aliases (AKA): Eric D Lee
Address History: 23738 Ardmore Cove Drive, Spring, TX 77386;
631 Rustic Hills Drive, Simi Valley, CA 93065;
Conroe, TX 77302;
Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Mandy B Link,
Mandy Bradford Link
Email Addresses: den****@yahoo.com,
man****@abm.com,
man****@hotmail.com
Address History: 14726 446th Avenue Se, North Bend, WA 98045;
1221 N Washington Street Apt 202, Denver, CO 80203;
Lakewood, CO 80214;
Spring, TX 77386;
Burke, VA 22015
Aliases (AKA): Hanna Kato
Email Addresses: lil****@verizon.net
Address History: 807 Birch Field Court, Wexford, PA 15090;
10002 Brittany Drive, Shreveport, LA 71106;
Oil City, PA 16301;
Pittsburgh, PA 15229;
Seneca, PA 16346
Phone Numbers: (703) 913-5676
Email Addresses: lil****@verizon.net,
rjo****@yahoo.com
Address History: 1769 N Santa Fe Avenue, Vista, CA 92084;
3551 Roosevelt Street Apt C, Carlsbad, CA 92008;
Oceanside, CA 92054;
Spring, TX 77386
Aliases (AKA): Juana Cruz De Mendoza,
Juana C Demend,
Juana C Demendoza,
Juana C Mendoza
Relatives & Associates: Gerardo Mendoza
Guadalupe Mendoza
Carlos Mendoza Cruz
Viridiana Mendoza Cruz
Juan Ortega
Email Addresses: kel****@roadrunner.com
Address History: 263 Alpine Trail, Kingsport, TN 37663;
12400 Great Park Circle Apt 3, Germantown, MD 20876;
Houston, TX 77070;
Spring, TX 77386;
Wichita Falls, TX 76310
Aliases (AKA): Jessica Shea Riley
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