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: 23714 Ardmore Cove Drive, Spring, TX 77386;
10607 Rising Sun Drive, Bakersfield, CA 93312;
Tulsa, OK 74133;
Kerrville, TX 78028;
Midland, TX 79707
Aliases (AKA): Susan Werner Geiger,
Susan W Schneider,
Susie M Schneider,
Susan W Werner
Phone Numbers: (661) 587-1473
Email Addresses: ran****@optonline.net
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
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: 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: 23730 Ardmore Cove Drive, Spring, TX 77386;
10002 Brittany Drive, Shreveport, LA 71106;
Oil City, PA 16301;
Burke, VA 22015
Email Addresses: ejo****@hotmail.com,
eri****@exxonmobil.com,
lil****@verizon.net
Address History: 5318 Cherry Spring Drive, Spring, TX 77386;
2500 E James Street Apt D11, Baytown, TX 77520;
Houston, TX 77034;
Webster, TX 77598
Aliases (AKA): Elizabeth Garcia,
Lisa Garcia
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: 23710 Ardmore Cove Drive, Spring, TX 77386;
24200 Country Lane, Hockley, TX 77447;
Houston, TX 77081
Aliases (AKA): Jose Gamez,
Jose Rivera
Address History: 10311 Mackies Run Lane, Cypress, TX 77433;
256 S 10th Street, Salina, KS 67401;
Berea, KY 40403;
Skaneateles, NY 13152;
Bethpage, TN 37022
Aliases (AKA): David Thomas,
David C Turner,
David Turner,
Davidturner Turner,
David Charles Turner Junior
Email Addresses: arr****@yahoo.com,
dav****@gmail.com,
dav****@gmail.com,
dav****@gmail.com,
dav****@gmail.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: 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: 23722 Ardmore Cove Drive, Spring, TX 77386;
8042 Lava Court Apartment D, Twentynine Palms, CA 92277;
Bethesda, MD 20889;
Dundalk, MD 21222;
Gaithersburg, MD 20889
Aliases (AKA): D Turner,
Duane Patrick Turner
Email Addresses: bar****@yahoo.com,
bar****@earthlink.net
Address History: 3718 Snowden Point Lane, Spring, TX 77386;
509 Becky Lane, Lake Charles, LA 70605;
Sulphur, LA 70663;
Pearland, TX 77581
Aliases (AKA): Danielle Sharaye Langley
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
Aliases (AKA): Christina A Corle,
Christina Corley
Email Addresses: cst****@aol.com
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: 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: 23702 Ardmore Cove Drive, Spring, TX 77386;
1147 Benton Mason Drive, La Vergne, TN 37086;
Houston, TX 77037;
Humble, TX 77396;
Huntsville, TX 77320
Aliases (AKA): Chilo D Griffin,
Denise Griffin,
Denise Grissin
Relatives & Associates: Denise Griffin
Rachel Griffin
Randolph Griffin
Rolfray Griffin
Roxana Griffin
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 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: 1769 N Santa Fe Avenue, Vista, CA 92084;
3551 Roosevelt Street Apt 00000, Carlsbad, CA 92008;
Oceanside, CA 92054;
Spring, TX 77386
Aliases (AKA): Juana Cruz,
Juana Cruz De Mendoza,
Juana De Mendoza,
Juana C Demend,
Juana C Mendoza
Relatives & Associates: Gerardo Mendoza
Guadalupe Mendoza
Carlos Mendoza Cruz
Viridiana Mendoza Cruz
Juan Ortega
Email Addresses: kel****@roadrunner.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: 312 Ripon Road, Berlin, WI 54923;
6010 Sunrise Drive, Collinsville, IL 62234;
Houston, TX 77073;
Spring, TX 77386
Aliases (AKA): Jose Venegas
Phone Numbers: (281) 419-6724
(832) 764-0704
Address History: 695 Lee Street West, Pensacola, FL 32592;
4985 Genevive Court, Pensacola, FL 32526;
Tallahassee, FL 32304;
Spring, TX 77386
Email Addresses: bkb****@yahoo.com,
reg****@worldnet.att.net,
rlt****@yahoo.com,
rlt****@yahoo.com
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