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;
12400 Great Park Circle Apt 3, Germantown, MD 20876;
Kingsport, TN 37663;
Houston, TX 77070;
Wichita Falls, TX 76310
Aliases (AKA): J Turner,
Jessica S Turner
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
Aliases (AKA): Christina A Corle,
Christina Corley
Email Addresses: cst****@aol.com
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: 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: 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: 23742 Ardmore Cove Drive, Spring, TX 77386;
2963 N Strawberry Drive, Fayetteville, AR 72703;
Baton Rouge, LA 70808;
Asheville, NC 28805;
Columbus, OH 43201
Relatives & Associates: Jenna Jackson
Joseph Jackson
Marsha Jackson
Ronald Jackson
Ronmarsha Jackson
Email Addresses: jac****@gmail.com,
jac****@gmail.com,
jen****@gmail.com,
jj_****@yahoo.com,
mar****@yahoo.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: 23746 Ardmore Cove Drive, Spring, TX 77386;
2012 Otis Drive, Alameda, CA 94501;
Brentwood, CA 94513
Aliases (AKA): Debra R Schlack,
Debra Rachael Thomas
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: 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: 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: 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: 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: 6605 Fairfield Drive, Rowlett, TX 75089;
263 Pinehurst Drive, Pittsburgh, PA 15229;
Wexford, PA 15090;
Spring, TX 77386
Relatives & Associates: Eric Joseck
Erika Joseck
Hanna Joseck
Rita Joseck
Phone Numbers: (703) 913-5676
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: 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: 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: 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
Address History: 518 Aragona Drive, Vinton, VA 24179;
807 Birch Field Court, Wexford, PA 15090;
Spring, TX 77386;
Burke, VA 22015;
Roanoke, VA 24018
Phone Numbers: (703) 913-5676
Email Addresses: lil****@verizon.net
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: 219 Highwoods Parkways, Newnan, GA 30265;
2739 Blue Glen Lane, Houston, TX 77073;
Spring, TX 77386
Aliases (AKA): Matheu Cook,
Mathew B Cook
Phone Numbers: (281) 821-3356
(281) 821-7013
(281) 821-7531
Email Addresses: smk****@aol.com
Address History: 312 Ripon Road, Berlin, WI 54923;
6010 Sunrise Drive, Collinsville, IL 62234;
Houston, TX 77073;
Spring, TX 77386
Aliases (AKA): Jose Venegas
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