Address History: 29151 Turning Springs Lane, Fulshear, TX 77441;
610 Rosemarie Avenue, Brandon, FL 33511;
Suwanee, GA 30024;
Houston, TX 77069;
Katy, TX 77493
Aliases (AKA): Hallie Flowers
Address History: 25235 Arcane Court, Spring, TX 77389;
681217 P/O Box, Houston, TX 77268;
Tomball, TX 77377
Aliases (AKA): C Villaflor,
Connie Sue Villaflor
Relatives & Associates: Felicia Noah
Annette Thornton
Chin Villaflor
Evangeline Villaflor
Gina Villaflor
Address History: 8207 Hideaway Lake Circle, Spring, TX 77389;
1849 Asbury Avenue, Evanston, IL 60201;
Duluth, MN 55805;
East Windsor, NJ 08520;
Highland Park, NJ 08904
Relatives & Associates: Yuling Yuan
Email Addresses: hou****@gmail.com,
zhe****@blackplanet.com
Address History: 25227 Arcane Court, Spring, TX 77389;
829 Foster Street Apartment 100, Evanston, IL 60201;
East Windsor, NJ 08520;
Highland Park, NJ 08904;
Hightstown, NJ 08520
Aliases (AKA): Yuling Y Tang
Relatives & Associates: Zhenzeng Tang
Phone Numbers: (281) 361-5038
Email Addresses: yyu****@usa.net,
yyu****@usa.net
Address History: 25119 Arcane Court, Spring, TX 77389;
10480 Klein Road, Gulfport, MS 39503;
Havre, MT 59501;
Galveston, TX 77550;
Hawkins, TX 75765
Aliases (AKA): Anthony Bernard Spinler
Email Addresses: ant****@spinler.com,
ant****@fmctechnologies.com,
ant****@fmcti.com,
ant****@gmail.com
Address History: 25102 Arcane Court, Spring, TX 77389;
390337 Po Box, Denver, CO 80239;
Tulsa, OK 74137
Aliases (AKA): L Howell
Address History: 3306 Masters Drive, Montgomery, TX 77356;
1214 Po Box, Hyde Park, NY 12538;
Port Washington, NY 11050;
Houston, TX 77088;
Katy, TX 77494
Aliases (AKA): Chris Lowe
Address History: 25203 Carrick Bend Drive, Spring, TX 77389;
5623 Enchanted Timbers Drive, Humble, TX 77346;
San Marcos, TX 78666
Aliases (AKA): Lindsay R Harrison,
Lindsay R Scarborough
Relatives & Associates: Laura Ewing
Bryan Harrison
Candice Harrison
Gary Harrison
Courtney Scarborough
Email Addresses: csc****@cei.net,
lin****@yahoo.com,
lsc****@gmail.com
Aliases (AKA): Viola Patton
Address History: 2400 Ranch House Drive, Southlake, TX 76092;
423 Thorn Apple Way, Castle Rock, CO 80108;
Abilene, TX 79602;
Bryan, TX 77802;
College Station, TX 77840
Aliases (AKA): S Ledbetter,
Steve Ledbetter
Address History: 25235 Arcane Court, Spring, TX 77389;
52 Alfred Street, New Bedford, MA 02745;
Houston, TX 77042;
Tomball, TX 77377
Aliases (AKA): Gina Chin,
Gina Lynn Villaflor,
R L Villaflor,
Regina Lynn Villaflor,
Regina Villaflor
Relatives & Associates: Michael Chin
Felicia Noah
Connie Villaflor
Evangeline Villaflor
Greg Villaflor
Email Addresses: rvi****@yahoo.com
Address History: 123 E Jagged Ridge Circle, Spring, TX 77389;
1501 Harvey Road Apt 495, College Station, TX 77840
Relatives & Associates: Heather Dolan
Monica Gomez
Dolningo Olivares
Veronica Olivares
Ashley Olivarez
Email Addresses: hea****@yahoo.com
Aliases (AKA): M W Pope,
Michael W Popeor
Aliases (AKA): Margery Ivory
Email Addresses: mar****@hotmail.com
Address History: 319 Valiant Drive, Rockwall, TX 75032;
40 Bayshore Drive, Athens, TX 75752;
Houston, TX 77088;
Spring, TX 77389
Address History: 2422 Crescent Hollow Court, Spring, TX 77388;
6321 P/O Box, Abilene, TX 79608;
Beaumont, TX 77705;
Houston, TX 77090;
Port Lavaca, TX 77979
Aliases (AKA): Kenneth Wayne Cunningham
Email Addresses: clr****@worldnet.att.net
Address History: 555 Community College Drive, Houston, TX 77299;
5500 Antoine Drive, Houston, TX 77091;
Spring, TX 77389
Aliases (AKA): Smith A Barbara
Email Addresses: bab****@hotmail.com,
bar****@memorialhermann.org,
bit****@hotmail.com,
bps****@aol.com,
brs****@emailaccount.com
Address History: 25207 Arcane Court, Spring, TX 77389;
607 Memory Lane, Houston, TX 77037;
Huntsville, TX 77340
Address History: 25218 Arcane Court, Spring, TX 77389;
1805 Atlantic Street Apt 131, Melbourne Beach, FL 32951;
Newfane, VT 05345
Aliases (AKA): K Pong
Email Addresses: kpo****@onebox.com,
kpo****@onebox.com,
wpo****@att.net
Address History: 3110 Bentwater Drive, Montgomery, TX 77356;
301 Helen Keller Boulevard Apt 323, Tuscaloosa, AL 35404;
Houston, TX 77008;
Spring, TX 77389
Aliases (AKA): Martha M Fancher,
Martha Freisleben,
Martha Mouring,
Martha E Mouringg
Address History: 25203 Arcane Court, Spring, TX 77389;
7000 Hollister Street # 315, Houston, TX 77040;
Sugar Land, TX 77479
Aliases (AKA): Bertha D Macpherson,
Pilar Nacpherson
Address History: 1720 Dupre Street, Mandeville, LA 70448;
26162 Pichon Road, Lacombe, LA 70445;
Metairie, LA 70001;
New Orleans, LA 70117;
Spring, TX 77389
Aliases (AKA): Layne Wingerter Wingerter
Relatives & Associates: Cheryl Reinhard
Catherine Wingenten
Harold Wingerter
Harold Wingerter
Mary Wingerter
Phone Numbers: (504) 831-5725
Email Addresses: cwi****@aol.com
Address History: 210 Clinton Avenue Apt 12h, Brooklyn, NY 11205;
92 University Road #2, Brookline, MA 02445;
Humble, TX 77346;
Spring, TX 77389
Aliases (AKA): Courtney Scarborough
Email Addresses: cou****@excite.com
Address History: 13510 Eagle Pointe Drive, Port Charlotte, FL 33953;
12 Silvius Avenue, San Pedro, CA 90731;
Wakefield, RI 02879;
Spring, TX 77389
Relatives & Associates: Roger Stucker
Address History: 3030 Rivershore Lane, Port Charlotte, FL 33953;
509 N Wedgewood Drive, Anaheim, CA 92801;
San Leandro, CA 94579;
New Castle, IN 47362;
Wakefield, RI 02879
Aliases (AKA): Tim Reece
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