Address History: 23714 Ardmore Cove Drive, Spring, TX 77386;
220 Bammel Westfield Road, Houston, TX 77090;
West, TX 76691
Aliases (AKA): Heather N Hunter,
Heather Mercer
Email Addresses: gap****@msn.com,
gap****@mtv.com,
gap****@msn.com,
gap****@mtv.com,
hea****@sbcglobal.net
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
Aliases (AKA): Christina A Corle,
Christina Corley
Email Addresses: cst****@aol.com
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: 23746 Ardmore Cove Drive, Spring, TX 77386;
312 Fair Haven Road, Alameda, CA 94501;
Brentwood, CA 94513;
Castro Valley, CA 94546
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: 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: 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: 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: 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: 23726 Ardmore Cove Drive, Spring, TX 77386;
751 Southeast Port Street, Port Saint Lucie, FL 34984;
Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Michelle E Cook,
Michelle Elizabeth Green
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: 207 Hickory Street, Cleveland, TX 77327;
7447 Eastpoint Boulevard Apt 1111, Baytown, TX 77521;
Houston, TX 77060;
Shepherd, TX 77371;
Spring, TX 77386
Aliases (AKA): Susan M Algea,
Susan Myrold Avila,
Susan Avila,
Susan M Avila
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: 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: 5318 Cherry Spring Drive, Spring, TX 77386;
6298 Lockhill Road Unit 1203, San Antonio, TX 78240
Aliases (AKA): Alexis Garcia
Relatives & Associates: Carlos Garcia
Carlos Garcia
Dorian Garcia
Humberto Garcia
Maricelis Garcia
Phone Numbers: (281) 528-7951
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: 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: 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
Relatives & Associates: Carman Eastland
Jessica Riley
Beverly Turner
David Turner
David Turner
Email Addresses: bar****@yahoo.com,
bar****@earthlink.net
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: 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: 23734 Ardmore Cove Drive, Spring, TX 77386
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: 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: 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
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