Address History: 78 Valera Ridge Drive, Spring, TX 77389;
17115 Highland Canyon Drive, Houston, TX 77095;
The Colony, TX 75056
Address History: 8900 Six Pines Drive Apt 436, Spring, TX 77380;
3610 Charwood Court, Houston, TX 77068;
Leander, TX 78641;
Willis, TX 77378
Aliases (AKA): Joan L Small,
Joan Townsend,
Joan Townsendor
Address History: 123 Gildwood Place, Tomball, TX 77375;
999 Hidden Lake Drive Apt 17e, North Brunswick, NJ 08902;
New York, NY 10031;
Yonkers, NY 10703;
Houston, TX 77057
Aliases (AKA): Martha E Filpomiranda,
M Miranda,
Martha Miranda
Address History: 86 Valera Ridge Drive, Spring, TX 77389;
5828 Meadow Drive, Orefield, PA 18069;
Houston, TX 77077;
Tomball, TX 77377
Email Addresses: son****@aol.com
Address History: 55 Valera Ridge Drive, Spring, TX 77389;
305 Memorial Drive #516, Cambridge, MA 02139;
Houston, TX 77007;
Sugar Land, TX 77479
Relatives & Associates: Qian Liu
Phone Numbers: (617) 910-8469
Address History: 27 Valera Ridge Drive, Spring, TX 77389;
4750 Templeton Street Apt 1215, Los Angeles, CA 90032;
Porter, TX 77365
Phone Numbers: (323) 342-9665
Address History: 10 Valera Ridge Drive, Spring, TX 77389;
215 E 1st Street # J, Douglas, AZ 85607;
Houston, TX 77068;
Tomball, TX 77375
Email Addresses: mma****@comcast.net
Address History: 14 Valera Ridge Drive, Spring, TX 77389;
6233 W Behrend Drive Apt 3003, Glendale, AZ 85308;
Peoria, AZ 85383;
Forest Hills, NY 11375;
Huntington, NY 11743
Aliases (AKA): Raul S Leon,
R Sanchez,
Raul Sanchez,
Raul Sanchezleon,
Raul M Sannchez
Address History: 4801 Springdale Road Apt 1202, Austin, TX 78723;
64 Dunnell Road, Maplewood, NJ 07040;
Spring, TX 77389
Address History: 234 Po Box, Pattison, TX 77466;
35905 Stenzel Road, Brookshire, TX 77423;
Houston, TX 77044;
Katy, TX 77493;
Spring, TX 77388
Aliases (AKA): George A Thomas
Email Addresses: gwt****@consolidated.net
Address History: 411 Lovett Boulevard Unit D, Houston, TX 77006;
5450 East Deer Valley Drive Unit 2214, Phoenix, AZ 85054;
Scottsdale, AZ 85254;
Seminole, FL 33777;
Lilburn, GA 30047
Aliases (AKA): Lisa Brandon Barksdale,
Lisa J Brandon
Aliases (AKA): Ricardo M Elie
Address History: 35 Valera Ridge Drive, Spring, TX 77389;
5020 Calloway Drive, Addison, TX 75001;
Austin, TX 78727;
Houston, TX 77060;
Richardson, TX 75080
Aliases (AKA): Dik Ying Mo,
Josephine Mo
Phone Numbers: (281) 296-9996
Address History: 90 Valera Ridge Drive, Spring, TX 77389;
100 N El Rio Drive Apt 40, Bakersfield, CA 93309;
Gardena, CA 90249;
Los Angeles, CA 90064;
Santa Monica, CA 90403
Address History: 2615 Allyson Court, Spring, TX 77373;
9844 Cypresswood Drive Apt 2408, Houston, TX 77070;
Kingsville, TX 78363;
Laredo, TX 78040;
Tomball, TX 77377
Aliases (AKA): Marco Alvarez,
Mark B Alvarez,
Mat Michael Brown,
Mark Quintanilla
Relatives & Associates: Angelica Alvarez
Concepcion Alvarez
Guadalupe Alvarez
Ibania Alvarez
Jessica Alvarez
Email Addresses: 78g****@gmail.com,
myc****@mail.com
Address History: 34 Valera Ridge Drive, Spring, TX 77389;
17206 Imperial Valley Drive, Houston, TX 77060
Aliases (AKA): Julie Goodhue
Address History: 74 Valera Ridge Drive, Spring, TX 77389;
225 North Avenue Nw, Atlanta, GA 30332;
Houston, TX 77098;
Pearland, TX 77584;
Seabrook, TX 77586
Aliases (AKA): George S Piepho,
George Scott Piepho,
Scott Piepho
Phone Numbers: (281) 412-9431
Address History: 100 Doolen Court Apt 104, North Palm Beach, FL 33408;
713 Windermere Way, Palm Beach Gardens, FL 33418;
Palm Springs, FL 33406;
West Palm Beach, FL 33406;
Spring, TX 77389
Aliases (AKA): Bob Below
Relatives & Associates: Alice Below
Address History: 24837 S Ribbonwood Drive, Chandler, AZ 85248;
25621 S Flame Tree Drive, Chandler, AZ 85248;
Sun Lakes, AZ 85248;
Lincoln, CA 95648;
San Diego, CA 92122
Aliases (AKA): Randall Williams N A,
Randal Williams,
Randall Williams N Williams,
Randy Williams
Address History: 1499 Davis Farm Drive Nw, Kennesaw, GA 30152;
1170 Lea Drive, Novato, CA 94945;
Carmel, IN 46032;
Omaha, NE 68116;
Portland, OR 97206
Aliases (AKA): Eleanor Studdard Hendricks,
Eleanor Studdard Hendrix,
Eleanor S Hendrix
Email Addresses: ele****@gmail.com,
tay****@aol.com,
wbl****@gmail.com
Address History: 4750 Templeton Street #1215, Los Angeles, CA 90032;
4755 Templeton Street Apt 2108, Los Angeles, CA 90032;
Honolulu, HI 96816;
Humble, TX 77347;
Porter, TX 77365
Address History: 13857 Briarlake Avenue, Baton Rouge, LA 70809;
12935 Newhope Street, Garden Grove, CA 92840;
Loveland, CO 80538;
Denham Springs, LA 70726;
Gonzales, LA 70737
Aliases (AKA): John D Allen,
Sara W Allen,
Sara James Webb,
Sara J Webb,
Sarah James Webb
Email Addresses: all****@houstonrr.com,
jed****@bellsouth.net,
joh****@ucom.net,
lon****@aol.com,
sar****@geocities.com
Address History: 3400 Greenway Road, Hannibal, MO 63401;
24837 S Ribbonwood Drive, Chandler, AZ 85248;
Keyport, NJ 07735;
South Amboy, NJ 08879;
Spring, TX 77389
Aliases (AKA): S A Williams
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