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: 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: 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: 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: 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: 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: 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: 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: 23746 Ardmore Cove Drive, Spring, TX 77386;
312 Fair Haven Road, Alameda, CA 94501;
Brentwood, CA 94513;
Castro Valley, CA 94546
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: 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: 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: 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: 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: 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;
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: 23710 Ardmore Cove Drive, Spring, TX 77386;
24200 Country Lane, Hockley, TX 77447;
Houston, TX 77081
Aliases (AKA): Jose Gamez,
Jose Rivera
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: 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: 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: 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
Relatives & Associates: Christopher Cook
Geraldine Cook
Michelle Cook
Paula Cook
Roy Cook
Phone Numbers: (281) 821-3356
(281) 821-7013
(281) 821-7531
Email Addresses: smk****@aol.com
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