Address History: 4627 Arques Avenue, Round Rock, TX 78681;
4701 Warner Avenue Apt 103, Huntington Beach, CA 92649;
San Jose, CA 95136;
Cedar Park, TX 78613;
Spring, TX 77382
Aliases (AKA): Michelle Thornton,
Michelle M Thorton,
Mi H Whang,
Michelle H Whang
Email Addresses: myb****@swbell.net
Address History: 34 Mirror Ridge Drive, Spring, TX 77382
Phone Numbers: (305) 599-0036
Address History: 30 Wenoah Loop, Spring, TX 77389;
6662 Canyon Way Drive, Houston, TX 77086;
Tomball, TX 77377
Address History: 26 Mirror Ridge Drive, Spring, TX 77382
Phone Numbers: (281) 218-9990
Address History: 66 S Vesper Bend Circle, Spring, TX 77382;
4143 Parks Verdi, Calabasas, CA 91302;
Van Nuys, CA 91406;
Houston, TX 77082
Aliases (AKA): Marta Aceves,
Martha Del Lopez,
Martha C Mereno,
Marta V Moreno,
Marta C Moreno
Aliases (AKA): K Collins
Phone Numbers: (281) 363-2456
Address History: 508 Arthur Court, Spring Branch, TX 78070;
568 Edinburgh Lane, Coppell, TX 75019;
Dallas, TX 75229;
Mcallen, TX 78504;
Spring, TX 77381
Aliases (AKA): M Lane,
Marci Lane,
Marcia C Lane
Email Addresses: com****@hotmail.com,
wil****@gmail.com
Address History: 105 Cross Mountain Trail, Georgetown, TX 78628;
25895 P/O Box, Jamaica, NY 11405;
Lynbrook, NY 11563;
Arlington, TX 76005;
Benbrook, TX 76126
Aliases (AKA): Deborah L Bolden,
Debbie L Richard,
Deborah Richard,
Deborah G Richard
Address History: 66 S Vesper Bend Circle, Spring, TX 77382;
4143 Parks Verdi, Calabasas, CA 91302;
Van Nuys, CA 91406;
Lansing, MI 48917;
Houston, TX 77082
Phone Numbers: (281) 363-8757
(281) 804-5749
Address History: 19 Player Pond Place, Spring, TX 77382;
4448 S Wood Street, Chicago, IL 60609;
Houston, TX 77017
Relatives & Associates: Eloyy Rios
Address History: 78 Meadowridge Place, Spring, TX 77381;
113312 P/O Box, Carrollton, TX 75011;
Conroe, TX 77385;
Coppell, TX 75019;
Dallas, TX 75229
Aliases (AKA): W D Lane,
William Charles Lane
Relatives & Associates: Lauren Gates
Andrew Lane
B Lane
Charles Lane
Christopher Lane
Email Addresses: com****@hotmail.com,
wil****@weatherford.com,
wil****@gmail.com,
wil****@gmail.com
Address History: 234 Sonoma Court, Conroe, TX 77384;
11623 Josephine Street, Denver, CO 80233;
Houston, TX 77063;
Spring, TX 77381;
Dinwiddie, VA 23841
Aliases (AKA): Herman G Acuna
Email Addresses: bka****@msn.com,
jac****@aol.com,
jac****@cox.net,
jac****@msn.com
Address History: 2717 Minimax Street Apt 2123, Houston, TX 77008;
2846 N Clybourn Avenue Unit 302, Chicago, IL 60618;
Spring, TX 77382
Address History: 68 Twin Ponds Place, Tomball, TX 77375;
10615 Brainard Drive, Cleveland, OH 44130;
Strongsville, OH 44149;
Montgomery, TX 77356;
Spring, TX 77382
Aliases (AKA): N Iademarco,
Nick Iademarco
Relatives & Associates: Amy Gissinger
Nicholas Iademarce
Alexis Iademarco
Austin Iademarco
Barbara Iademarco
Address History: 131744 Po Box, Spring, TX 77393;
12623 Cranbrook Avenue, Hawthorne, CA 90250;
Cedar Park, TX 78613;
Cypress, TX 77429;
Houston, TX 77014
Aliases (AKA): Stacey L Green Risner,
Stacey L Risner,
Stacy G Risner
Email Addresses: bra****@rochester.rr.com
Address History: 34 Mirror Ridge Drive, Spring, TX 77382;
319 Adelaide Hills Court, San Ramon, CA 94582;
Miami, FL 33134
Aliases (AKA): Eduardo F Meza
Phone Numbers: (305) 599-0036
Address History: 6 Mirror Ridge Drive, Spring, TX 77382;
3650 Chestnut Street, Philadelphia, PA 19104;
Houston, TX 77055
Aliases (AKA): Nida Totonchian
Address History: 14 Mirror Ridge Drive, Spring, TX 77382
Address History: 22 Villa Canyon Place, Spring, TX 77382;
5926 Redwood Court, Mobile, AL 36609;
Mandeville, LA 70448;
New Orleans, LA 70125;
Arcadia, OK 73007
Aliases (AKA): K Escovedo,
Kim Escovedo,
Kimberly Escovedo,
Kim Robbins,
Kimberly A Robbins
Address History: 13701 Ronald W Reagan Boulevard Unit 58, Cedar Park, TX 78613;
2000 Corporate Drive Apt 51, Ladera Ranch, CA 92694;
San Bruno, CA 94066;
San Francisco, CA 94132;
San Jose, CA 95136
Aliases (AKA): Judith Nam,
Hyun J Whang,
Judith H Whang
Phone Numbers: (949) 716-8871
Address History: 2100 N Atlantic Avenue Apt 602, Cocoa Beach, FL 32931;
1826 W Dusty Wren Drive, Phoenix, AZ 85085;
Orlando, FL 32814;
Winter Park, FL 32792;
Malverne, NY 11565
Aliases (AKA): Elizabeth S Carges,
Liz Schuster
Address History: 4109 Wolf Berry Court, Lake Oswego, OR 97035;
206 West Eugenie Street, Chicago, IL 60614;
Lake Bluff, IL 60044;
Portland, OR 97224;
Houston, TX 77256
Aliases (AKA): Joan Leonard Croome
Email Addresses: jcr****@conroeisd.net,
jml****@aol.com
Address History: 15785 Sw Serena Court, Portland, OR 97224;
4109 Wolf Berry Court, Lake Oswego, OR 97035;
Spring, TX 77382;
Seattle, WA 98107
Phone Numbers: (281) 419-9298
(503) 305-5442
(971) 645-6039
Email Addresses: jjc****@aol.com,
jjc****@gmail.com
Address History: 150 Alhambra Circle Suite 750, Miami, FL 33134;
319 Adelaide Hills Court, San Ramon, CA 94582;
Coral Gables, FL 33134;
Doral, FL 33178;
Huntersville, NC 28078
Aliases (AKA): Eduardo F Martinez,
Eduardo Fernandez Meza
Phone Numbers: (305) 599-0036
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