Address History: 145 E Frontera Circle, Spring, TX 77382;
210 Williamson Avenue, Hillside, NJ 07205;
Newark, NJ 07112;
Sayreville, NJ 08872;
South Amboy, NJ 08879
Aliases (AKA): Leah A Banks,
Leah Milligan,
Leah A Milliganbanks
Email Addresses: ash****@gmail.com
Address History: 2714 Hidden Spring Vale Drive, Spring, TX 77386;
10305 Middleground Road Lot 31, Savannah, GA 31419;
Hilton Head Island, SC 29928;
Conroe, TX 77304;
Houston, TX 77014
Aliases (AKA): Greg Dock,
Gregory Ralph Dock
Email Addresses: bar****@hotmail.com,
bar****@yahoo.com,
blo****@hotmail.com,
cgd****@ucom.net,
doc****@yahoo.com
Address History: 1125 Turnberry Park Lane, Spring, TX 77373;
4800 Rowena Avenue, Austin, TX 78751;
Houston, TX 77091
Address History: 1838 Britton Key Lane, Spring, TX 77386;
1000 Gladstell Road Apt 1216, Conroe, TX 77304;
Houston, TX 77065;
Huntsville, TX 77320;
Montgomery, TX 77356
Aliases (AKA): Alan Brice Fails,
Allan Fails
Email Addresses: aci****@ecoutlook.com,
aci****@outlook.co,
aci****@outlook.com,
add****@gmail.com,
afa****@hotmail.com
Address History: 1835 Woodland Field Crossing Apt 226, Spring, TX 77380;
1637 Alexander Court, Gretna, LA 70056;
Lake Charles, LA 70607;
New Orleans, LA 70131
Address History: 1125 Turnberry Park Lane, Spring, TX 77373;
4174 Po Box, Davenport, IA 52808;
Moline, IL 61265;
Conroe, TX 77303;
Cypress, TX 77433
Aliases (AKA): Eddie U Shorter
Address History: 2367 W Settlers Way, Spring, TX 77380;
405 Bryson Springs #, Costa Mesa, CA 92627;
Laguna Beach, CA 92652;
Los Alamitos, CA 90720;
Ambler, PA 19002
Aliases (AKA): D Jones,
Deb Jones,
Deborah Jones,
Debra C Jones
Email Addresses: deb****@laward.com
Address History: 27947 Seger Bend Trail, Spring, TX 77386;
13781 East Marina Drive Unit A, Aurora, CO 80014;
Conroe, TX 77384;
Fort Worth, TX 76110;
Houston, TX 77014
Aliases (AKA): Rick Richadson,
Rick Richardson,
Rick Foster Richardson
Email Addresses: car****@msn.com,
car****@adelphia.net,
fwi****@yahoo.com,
jas****@juliano.com,
kea****@yahoo.com
Address History: 3147 Clay Circle, Huntsville, TX 77340;
700 College Boulevard Apt G102, Pensacola, FL 32504;
Grove, OK 74344;
Columbia, SC 29210;
Arlington, TX 76013
Aliases (AKA): Scott Clifton Francis
Email Addresses: sco****@bbvacompass.com,
sco****@edwardjones.com
Address History: 2730 Hidden Spring Falls Drive, Spring, TX 77386;
2944 P/O Box, Georgetown, TX 78627;
Round Rock, TX 78664;
Sandy, TX 78665
Email Addresses: jul****@verizon.net
Address History: 2231 Silver Dove Lane, Conroe, TX 77301;
1000 Gladstell Road Apt 706, Conroe, TX 77304;
Friendswood, TX 77546;
Montgomery, TX 77356;
Spring, TX 77386
Aliases (AKA): Christa Veillon,
Crysta Veillon,
Crystal R Veillon
Relatives & Associates: Victoria Pender
Carolyn Veillon
Jacqueline Veillon
James Veillon
James Veillon
Address History: 3496 Elaine Street, Oxnard, CA 93036;
2855 N Rose Avenue, Oxnard, CA 93036;
Lake Mary, FL 32746;
Spring, TX 77386
Aliases (AKA): W Butcher,
Wj Butcher
Address History: 2734 Hidden Spring Falls Drive, Spring, TX 77386
Phone Numbers: (281) 528-9817
Address History: 2742 Hidden Spring Falls Drive, Spring, TX 77386;
2530 Leichester Drive, Spring, TX 77386
Aliases (AKA): Victor A Lucasgonzales
Phone Numbers: (281) 528-6214
Address History: 29803 Legends Pass Lane, Spring, TX 77386;
22921 Mirmar Estates Court, Conroe, TX 77385;
Dickinson, TX 77539
Aliases (AKA): Christina Denise Quesada,
Christina Tienor
Relatives & Associates: Gilbert Lquesada
Gilbert Quesada
Laura Quesada
Martha Quesada
Jeffrey Tienor
Email Addresses: cti****@yahoo.com
Address History: 9 E Woodtimber Court, Spring, TX 77381;
57 Po Box, Jbphh, HI 96860;
Pearl Harbor, HI 96860;
Broken Arrow, OK 74014;
Oklahoma City, OK 73118
Aliases (AKA): Chris Estes,
Christophe M Estes,
Christophem Michael Estes,
Christopher Michael Estes
Address History: 25425 59 Highway, Porter, TX 77365;
9826 Climbing Tree Street, Conroe, TX 77385;
Hardin, TX 77561;
Houston, TX 77069;
Hull, TX 77564
Relatives & Associates: Dana Fahle
Ashley Figueroa
Brandon Freidank
Debbie Freidank
Kimberly Kinnamon
Address History: 1386 Antigua Drive, Conroe, TX 77301;
17116 Harpers Trace Apt 3305, Conroe, TX 77385;
Houston, TX 77079;
Spring, TX 77386
Aliases (AKA): Marcela R Monge
Address History: 324 Starview Drive, Georgetown, TX 78628;
505 E Huntland Drive Ste 450, Austin, TX 78752;
Conroe, TX 77385;
Houston, TX 77068;
Spring, TX 77386
Aliases (AKA): Linda K Callaway,
Linda K Gusnowski,
Linda Gusnowski
Email Addresses: gus****@aol.com,
lca****@firstsw.com,
lca****@rediffmail.com,
lgu****@yahoo.com
Address History: 2747 Hidden Spring Falls Drive, Spring, TX 77386
Relatives & Associates: Caryl Hines
Caryl Richardson
Kendall Richardson
Kody Richardson
Richard Richardson
Phone Numbers: (281) 353-0802
(281) 353-2031
Address History: 2023 178th Street Court E, Spanaway, WA 98387;
2131 Cascades Boulevard, Kissimmee, FL 34741;
Merrillville, IN 46410;
Spring, TX 77386;
Puyallup, WA 98375
Aliases (AKA): J Anyiwo,
Joyce Anyiwo
Address History: 13781 E Marina Drive Unit A, Aurora, CO 80014;
13992 E Marina Drive, Aurora, CO 80014;
Conroe, TX 77384;
Fort Worth, TX 76110;
Houston, TX 77069
Aliases (AKA): Rich R Richardson,
Rick Richardson
Relatives & Associates: Caryl Hines
Alana Richardson
Arthur Richardson
Caryl Richardson
Kati Richardson
Address History: 1909 Walnut Creek Drive, Papillion, NE 68046;
4902 High Crest Court, Florissant, MO 63033;
Saint Louis, MO 63129;
Brandon, MS 39042;
Omaha, NE 68154
Aliases (AKA): Rhonda D Gipson,
R D Hines,
Rhonda Gipson Hines
Address History: 1591 Park Avenue Apt 5a, New York, NY 10029;
900 Apt 26 Plaza, Atlantic Beach, FL 32233;
Jacksonville, FL 32246;
Sykesville, MD 21784;
Bronx, NY 10452
Aliases (AKA): Juan R Estrella,
Jose O Pagan,
John Rivera,
Jose Rivera,
Juan A Rivera
Email Addresses: jua****@cs.com
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