Address History: 31215 Copperleaf Drive, Spring, TX 77386;
220 Douglass Way, Bolingbrook, IL 60440;
Joliet, IL 60436;
La Grange, IL 60525;
La Grange Highlands, IL 60525
Aliases (AKA): Dave Ercoli,
David Anthony Ercoli
Email Addresses: dav****@hotmail.com,
for****@aol.com
Address History: 31113 Copperleaf Drive, Spring, TX 77386;
20341 N 110th Lane, Sun City, AZ 85373;
Houston, TX 77090
Relatives & Associates: Claude Weaver
Address History: 31211 Copperleaf Drive, Spring, TX 77386;
704 N Clementine Street, Oceanside, CA 92054;
Hubert, NC 28539;
North Bend, OR 97459;
Houston, TX 77069
Aliases (AKA): Brad L Hamilton,
Bradley L Hamilton
Email Addresses: b.h****@springcopierrepair.com,
bra****@earthlink.net
Aliases (AKA): Precy Rio Ingalls
Relatives & Associates: Ryan Ingalls
Email Addresses: con****@msn.com
Address History: 541 Fm 1488 Road Apt 417, Conroe, TX 77384;
3333 Rolling View Court, Conroe, TX 77301;
Spring, TX 77386;
Tomball, TX 77375
Aliases (AKA): Andrea Mc Bride,
Andrea Lynn Mcbride
Email Addresses: and****@gmail.com,
and****@gmail.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: 9045 Devon Crest Way, Elk Grove, CA 95624;
9558 Elk Grove Boulevard, Elk Grove, CA 95624;
Sacramento, CA 95834;
Spring, TX 77386
Aliases (AKA): Matt D Mclain
Email Addresses: mcl****@hotmail.com
Address History: 611 G Ne Avenue, Childress, TX 79201;
7320 Clairborne Drive, Anchorage, AK 99502;
Dallas, TX 75227;
Garland, TX 75040;
Houston, TX 77094
Aliases (AKA): Bill Broman,
William Wayne Broman,
Billie W Session,
Billy W Session,
Billie W Sessions
Aliases (AKA): C A Pluck
Relatives & Associates: Charlene Wilson
Address History: 67 Copperleaf Drive, Spring, TX 77381;
500 M C Boulevard, Conroe, TX 77304;
Odessa, TX 79761
Aliases (AKA): C Hutton Connie,
Connie C Hutto,
C Hutton,
C. Hutton,
Cc C Hutton
Email Addresses: chu****@yahoo.com,
con****@dell.com
Address History: 39 Somerset Pond Place, Spring, TX 77381;
1230 Yaupon Valley Road, Austin, TX 78746;
Waco, TX 76706;
West Lake Hills, TX 78746
Aliases (AKA): B Wertz,
Barry L Wertz
Phone Numbers: (281) 367-0795
Aliases (AKA): Dena Swearer Mcmichael
Relatives & Associates: Danita Doughty
Kelly Hester
Craig Mcmichael
Curtis Mcmichael
Daniel Mcmichael
Address History: 15758 Bending Birch Drive, Cypress, TX 77433;
421 Joe Dugas Road, Hackberry, LA 70645;
Vinton, LA 70668;
Duncanville, TX 75116;
Mckinney, TX 75070
Aliases (AKA): M Malone,
Mary L Malone
Address History: 4325 Wonder Hill Road, Chappell Hill, TX 77426;
26670 Busman Road, Murrieta, CA 92563;
Winchester, CA 92596;
Hockley, TX 77447;
Houston, TX 77084
Aliases (AKA): Marie Phillips,
Ida M Triplett,
Marie Ida Triplett,
Ida Marie Whitwell,
Marie Ida Whitwell
Relatives & Associates: Stephanie Adlong
Hugh Phillips
Hugh Phillips
Moreena Phillips
Michele Shulaev
Address History: 31315 Copperleaf Drive, Spring, TX 77386;
1500 S Wolf Road # 1, Des Plaines, IL 60018;
Gonzales, LA 70737;
Eden Prairie, MN 55347
Aliases (AKA): Gregory S Mabile
Email Addresses: gma****@hotmail.com,
gma****@lsu.edu,
gma****@hotmail.com,
gre****@yahoo.com,
gre****@marriott.com
Address History: 31113 Copperleaf Drive, Spring, TX 77386;
564 Po Box, Denham Springs, LA 70727;
Houston, TX 77090
Phone Numbers: (281) 772-4137
Aliases (AKA): Luisa T Monterverdi,
Luisa Trevisiol,
Luisa Trevisiol Monte
Address History: 201 Private Road 5005, Crockett, TX 75835;
654 Sunshine Run, Arnolds Park, IA 51331;
Council Bluffs, IA 51501;
Marion, IA 52302;
Milford, IA 51351
Aliases (AKA): Terri L James,
Terri Sarver,
Terri L Simington,
Terri L Weidner,
Terri Weidner
Email Addresses: amt****@home.com,
amt****@hotmail.com,
tle****@att.net
Address History: 2725 Hidden Landing Drive, Pearland, TX 77584;
1535 Blue Ridge Drive, Blue Ridge, GA 30513;
Plymouth, MA 02360;
Minden, NE 68959;
Cedar Grove, NJ 07009
Aliases (AKA): Jenn Grande,
Jennifer Leigh Grande
Email Addresses: jen****@aol.com,
jlg****@aol.com,
jlg****@worldnet.att.net
Address History: 22606 Goss Spring Court, Spring, TX 77373;
31306 Copperleaf Drive, Spring, TX 77386
Email Addresses: epo****@cosco-usa.com,
eri****@portofhouston.com
Address History: 21155 Gosling Road Bldg 24c, Spring, TX 77388;
1008 Carlyle Way # 639, Mobile, AL 36609;
Houston, TX 77090;
Tomball, TX 77375
Aliases (AKA): Anah Suria,
Anah Ybarra
Address History: 31223 Copperleaf Drive, Spring, TX 77386;
2123 Westover Park Circle, Spring, TX 77386
Phone Numbers: (281) 681-8747
Address History: 15714 County Road 1130, Flint, TX 75762;
1308 Broadmoor Street, Amarillo, TX 79106;
Conroe, TX 77385;
Jasper, TX 75951;
Magnolia, TX 77354
Aliases (AKA): Teresa O Mann,
Teresa Spainn,
T Spann,
Teresa Spann,
Teresa E Spann
Address History: 20203 Caroline Way Court, Houston, TX 77073;
812 Harmony Street, New Orleans, LA 70115;
Saint Bernard, LA 70085;
Slidell, LA 70461;
Violet, LA 70092
Aliases (AKA): Christine Bene,
Christie Gisclair,
Kristy Morrison
Email Addresses: chr****@yahoo.com
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