Address History: 9314 E Lakeside Drive, Magnolia, TX 77354;
13875 Ella Boulevard Apt 308, Houston, TX 77014;
Spring, TX 77373
Aliases (AKA): Timothy E Southerland
Relatives & Associates: Nicole Caywood
Sandra Fernandes
Vivian Roper
Brandon Southerland
Gina Southerland
Email Addresses: tes****@comcast.net,
tim****@yahoo.com
Address History: 27510 Chris Ridge Court, Spring, TX 77386
Aliases (AKA): Richelle Christine Keating,
Richelle Christine Perry
Email Addresses: ric****@yahoo.com
Address History: 2450 Floral Ridge Drive, Spring, TX 77388;
800 S Watson Street, Visalia, CA 93277;
Houston, TX 77011
Aliases (AKA): Jose Angel Villarreal
Relatives & Associates: Laura Torres
Angel Villareal
Joe Villareal
Martha Villareal
Desiree Villarreal
Email Addresses: jad****@yahoo.com,
jos****@yahoo.com,
ose****@yahoo.com
Address History: 7602 Faldo Drive, Spring, TX 77389;
11810 Hammond Drive Apartment 1011, Houston, TX 77065
Aliases (AKA): Andrea Estelle
Email Addresses: and****@cs.com,
and****@yahoo.com,
and****@gmail.com,
and****@hotmail.com
Address History: 6310 St Placidia Drive, Spring, TX 77379;
12757 Coursey Boulevard Apt 2128, Baton Rouge, LA 70816;
Greensboro, NC 27455
Email Addresses: del****@yahoo.com,
emm****@ecolab.com
Address History: 1818 Chacon Street, Laredo, TX 78043;
5328 Alabama Avenue, Laredo, TX 78041;
Spring, TX 77388
Aliases (AKA): M Victor Mendoza,
Victor M Mendoza,
Victor Victor Mendoza
Email Addresses: ang****@hotmail.com
Address History: 2443 Floral Ridge Drive, Spring, TX 77388;
8655 Jones Road Apt 2408, Houston, TX 77065;
Jersey Village, TX 77065;
Lufkin, TX 75904
Aliases (AKA): V Butcher,
Valerie R Butcher
Email Addresses: bfi****@lcc.net
Address History: 2507 Floral Ridge Drive, Spring, TX 77388
Relatives & Associates: Alfin Matias
Phone Numbers: (281) 288-4241
Address History: 171 Golden Autumn Place, Conroe, TX 77384;
14131 Cornerstone Village Drive Apt 908, Houston, TX 77014;
Spring, TX 77388
Aliases (AKA): Mei Wong
Email Addresses: mei****@cox.net
Address History: 2450 Floral Ridge Drive, Spring, TX 77388
Relatives & Associates: Laura Torres
Angel Villareal
Joe Villarreal
Jose Villarreal
Jose Villarreal
Phone Numbers: (281) 528-0747
(713) 798-8630
Address History: 2307 Floral Ridge Drive, Spring, TX 77388
Address History: 2014 Longstraw Place, Spring, TX 77380;
12267 Cobbs Creek Road, Houston, TX 77067;
Huntsville, TX 77340
Aliases (AKA): Stephen Paul Mcvarish,
Stephen P Mcvarishly,
Stephan P Mcvatlish
Email Addresses: ste****@standardaero.com
Address History: 2427 Floral Ridge Drive, Spring, TX 77388;
990 Cypress Station Drive Apt 2804, Houston, TX 77090
Aliases (AKA): Patrica Rumfolo,
Patty Rumfolo
Email Addresses: fol****@bigfoot.com,
pru****@gateway.com
Address History: 214 Smith Avenue, Wilson, TX 79381;
374 Buffalo Springs Drive, Abilene, TX 79602;
Columbus, TX 78934;
Coppell, TX 75019;
Dallas, TX 75206
Aliases (AKA): Jon Ward,
Jonathan Ward
Aliases (AKA): Jesse J Velaquez,
Jesse Velasqez
Relatives & Associates: Barbara Curtis
Jessie Robinson
Debbie Sierra
Barbara Velasquez
Jessica Velasquez
Address History: 2311 Floral Ridge Drive, Spring, TX 77388
Relatives & Associates: Sydny Shepard
Phone Numbers: (903) 838-9155
Address History: 3318 Pine Run Drive, Spring, TX 77388;
5701 Standing Rock Road, Bryan, TX 77808;
Cypress, TX 77429;
Houston, TX 77009;
Magnolia, TX 77354
Aliases (AKA): Theodore John Wisnowski,
Tj Wisnowski
Relatives & Associates: Katelyn Carley
Karen Wilson
Christopher Wisnowski
Louise Wisnowski
Tommy Wisnowski
Email Addresses: dyl****@dell.com
Address History: 23327 Canyon Lake Drive, Spring, TX 77373;
22703 Aldine Westfield Road, Spring, TX 77373
Aliases (AKA): Raquel P Zulaica
Phone Numbers: (281) 353-0083
Address History: 25103 Butterwick Drive, Spring, TX 77389;
5901 Lakeview Drive, Austin, TX 78734;
Grapevine, TX 76051;
Huffman, TX 77336;
Humble, TX 77339
Aliases (AKA): Karen Forsyth
Address History: 2403 Floral Ridge Drive, Spring, TX 77388
Address History: 4127 Fitzwater Drive, Spring, TX 77373;
13050 Champions Park Drive Apt 601, Houston, TX 77069
Relatives & Associates: Rebecca Graham
Dawn Sheppard
Patricia Sheppard
Robert Sheppard
Robert Sheppard
Address History: 52073 Po Box, Shaw Afb, SC 29152;
488 Allen Drive, Sumter, SC 29150;
Houston, TX 77290;
Spring, TX 77388;
Hampton, VA 23669
Email Addresses: ani****@yahoo.com,
cco****@mailcity.com,
cig****@yahoo.com,
kia****@att.net,
kia****@yahoo.com
Address History: 2418 Floral Ridge Drive, Spring, TX 77388;
4876 Foxford Way, Antioch, CA 94531;
Brentwood, CA 94513;
Oakland, CA 94607;
Oakley, CA 94561
Aliases (AKA): Jimmy Lee
Email Addresses: doc****@eudoramail.com
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