Address History: 250 Pine Cavern Drive, Willis, TX 77378;
11815 Douget Road, Conroe, TX 77303;
Montgomery, TX 77316;
Spring, TX 77386
Aliases (AKA): Suni Smith,
Suni Sortor
Email Addresses: sun****@hotmail.com
Address History: 216 Appaloosa Court, Spring, TX 77382;
667907 P/O Box, Charlotte, NC 28266;
Galveston, TX 77554
Aliases (AKA): David Vancovern
Email Addresses: dva****@aol.com
Address History: 29407 Loddington Street, Spring, TX 77386;
3200 College Park Drive, Conroe, TX 77384;
Houston, TX 77090;
Mc Kinney, TX 75071;
Plano, TX 75074
Aliases (AKA): Eduardo Jose Suria
Address History: 11700 Oak Branch Drive, Austin, TX 78737;
94406 Po Box, Palatine, IL 60094;
Cypress, TX 77429;
Spring, TX 77386;
Warrenton, VA 20187
Aliases (AKA): Diane Yolanda Ramos,
Diane Y Ranios
Email Addresses: dia****@muchomail.com
Address History: 10338 Deer Branch, Missouri City, TX 77459;
8311 Augustine Drive Apartment D, Houston, TX 77036;
Rosharon, TX 77583;
Spring, TX 77386
Aliases (AKA): Joyce Jones,
Joyce D Jones
Address History: 31223 Copperleaf Drive, Spring, TX 77386
Relatives & Associates: Ronald Butler
Address History: 21 Copperleaf Drive, Spring, TX 77381
Address History: 31306 Copperleaf Drive, Spring, TX 77386
Address History: 148 Dawning Rays Court, Conroe, TX 77304;
3028 Bridlewood Trail, Franklin, TN 37067;
Spring, TX 77381
Relatives & Associates: Sonia Caldero
Ana Calderon
Antonio Calderon
Antonio Calderon
Carlos Calderon
Address History: 143 N Concord Valley Circle, Spring, TX 77382;
27612 Nugget Drive Apt 3, Canyon Country, CA 91387;
Newhall, CA 91321;
Valencia, CA 91355;
Houston, TX 77038
Aliases (AKA): T Hawkins,
Thomas J Hawkins
Aliases (AKA): Dena M Mc Michael,
D Mcmichael,
Dena S Mcmichael
Relatives & Associates: Kelly Hester
Craig Mcmichael
Curtis Mcmichael
Dena Mcmichael
Jeanie Mcmichael
Address History: 31118 Copperleaf Drive, Spring, TX 77386
Aliases (AKA): Marshal Burkhalter
Phone Numbers: (713) 849-4520
Address History: 31311 Copperleaf Drive, Spring, TX 77386;
1765 Alan Shepard Lane, El Paso, TX 79936;
Houston, TX 77040
Aliases (AKA): M Lazcano,
Marisol Lazcano,
Marisol Mendeola
Address History: 51 Copperleaf Drive, Spring, TX 77381
Address History: 31311 Copperleaf Drive, Spring, TX 77386;
12643 Copper Mill Drive, Houston, TX 77070
Relatives & Associates: Noelia Becerra
Address History: 42 Shimmer Pond Place, Conroe, TX 77385;
230 Chevalier Field Avenue, Pensacola, FL 32508;
Beaumont, TX 77706;
Port Arthur, TX 77642;
Spring, TX 77380
Aliases (AKA): Billy L Caples,
Billy L Caples Rd
Email Addresses: b.c****@tiburondivers.com
Address History: 19931 Timber Forest Drive, Humble, TX 77346;
3230 Park Street, Grove City, OH 43123;
Dayton, TX 77535;
Highlands, TX 77562;
Houston, TX 77066
Aliases (AKA): James Lee Wilkins,
James Wilkins
Email Addresses: jam****@earthlink.net,
jam****@yahoo.com,
jam****@yahoo.com,
jtc****@aol.com,
jwi****@columbus.rr.com
Address History: 31118 Copperleaf Drive, Spring, TX 77386;
6 On Hwy Between Hearne Bryan Jacks Hill, Bryan, TX 77807;
College Station, TX 77845;
Houston, TX 77080;
Huntsville, TX 77320
Aliases (AKA): Jack Burkhalter
Relatives & Associates: Austin Burkhalter
Jack Burkhalter
Jack Burkhalter
Lesa Burkhalter
Margaret Burkhalter
Email Addresses: jac****@constructionforce.us,
jac****@msn.com,
jbu****@afasinc.com,
jhe****@yahoo.com
Address History: 31214 Copperleaf Drive, Spring, TX 77386;
174 County Road, Center, TX 75935;
Houston, TX 77064;
Katy, TX 77450;
Nacogdoches, TX 75965
Aliases (AKA): Jayme H Armstreet
Relatives & Associates: Dorla Armstreet
Jack Armstreet
Jeremy Armstreet
Richard Armstreet
Richard Armstreet
Address History: 31119 Copperleaf Drive, Spring, TX 77386;
14518 Cypress Branch Drive, Cypress, TX 77429;
Houston, TX 77073
Aliases (AKA): E Maya,
Eliezer Jacob Maya,
Eliezer Miya
Email Addresses: eli****@fmctechnologies.com,
ema****@earthlink.net,
ema****@netzero.com,
ema****@earthlink.net,
ema****@yahoo.com
Address History: 3615 Avalon Castle Drive, Spring, TX 77386;
628 P/O Box, Covington, LA 70434;
Pearl River, LA 70452;
Saint Bernard, LA 70085;
Violet, LA 70092
Aliases (AKA): Vickie Morrison
Relatives & Associates: Christie Bene
Cynthia Morrison
Elizabeth Morrison
Gilbert Morrison
Gilbert Morrison
Email Addresses: tar****@cox.net,
tar****@yahoo.com
Address History: 31307 Copperleaf Drive, Spring, TX 77386;
1001 E Navasota Street, Groesbeck, TX 76642;
Tyler, TX 75703
Phone Numbers: (281) 681-3169
Address History: 31118 Copperleaf Drive, Spring, TX 77386
Phone Numbers: (713) 849-4520
Address History: 42 Copperleaf Drive, Spring, TX 77381
Address History: 42 Copperleaf Drive, Spring, TX 77381
Aliases (AKA): Nadia Afzal
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