Address History: 690063 Po Box, San Antonio, TX 78269;
71 E Rumplecreek Place, Spring, TX 77381
Address History: 35 E Rumplecreek Place, Spring, TX 77381;
5609 Helmick Avenue, Fort Worth, TX 76107;
Houston, TX 77002
Aliases (AKA): Baranetta L Andrews,
Baranetta L Greene,
B J Jackson,
Baranetta Jackson,
Baranetta Lurline Jackson
Email Addresses: bar****@tivejo.com,
bar****@yahoo.com
Address History: 101050 Po Box, San Antonio, TX 78201;
525 Rr 22 #, Conroe, TX 77303;
Cypress, TX 77429;
Humble, TX 77346;
Magnolia, TX 77354
Aliases (AKA): E Candiani,
Enrique Candiani,
E Lieder Mathew
Email Addresses: eca****@hotmail.com
Address History: 2404 San Fernando Court, Round Rock, TX 78665;
1 Hermann Park Court Apt 428, Houston, TX 77021;
Midland, TX 79707;
Pearland, TX 77584;
San Antonio, TX 78258
Address History: 4407 S Panther Creek Drive Apt 307, Spring, TX 77381;
1062 Jeffery Street, Boca Raton, FL 33487;
Las Cruces, NM 88001;
El Paso, TX 79907
Aliases (AKA): Yan Wang,
Yuan F Wang,
Yan Wen,
Yanwen W Wen,
Wang Yanwen
Phone Numbers: (915) 747-8738
Address History: 25251 Piney Heights Lane, Spring, TX 77389;
617 Kenwood Drive, Brentwood, CA 94513;
Oakley, CA 94561;
Houston, TX 77099;
Seattle, WA 98126
Aliases (AKA): Danny Tosh,
Danny Toshj
Relatives & Associates: Edward Cruz
Laura Davenport
Shelley Davenport
Gretchen Legalley
Melissa Legalleytosh
Email Addresses: dan****@c21realtypartners.com,
dan****@hotmail.com,
mis****@gmail.com,
mis****@hotmail.com,
mis****@yahoo.com
Address History: 2015 Lexington Woods Drive, Spring, TX 77373;
4017 Freshwater Drive, Carrollton, TX 75007;
Dallas, TX 75226;
Irving, TX 75061
Aliases (AKA): Grace Alvior,
Mary E Alvior,
Grace Collada,
Mary G Collada,
Mary Grace Collada
Address History: 6 Player Green Place, Spring, TX 77382;
14450 T C Jester Boulevard Ste 210, Houston, TX 77014;
Magnolia, TX 77354
Aliases (AKA): Karen Lewis
Phone Numbers: (281) 651-2363
Address History: 62 E Rumplecreek Place, Spring, TX 77381;
2303 Fall River Drive, Arlington, TX 76006;
Irving, TX 75061
Address History: 27230 Horseshoe Falls Lane, Cypress, TX 77433;
18515 Bridgeland Creek Parkways Apt 1612, Cypress, TX 77433;
Spring, TX 77381
Aliases (AKA): Jeff Bergfield,
Jeffrey Lee Bergfield
Relatives & Associates: Lauren Bergfield
Matthew Bergfield
Michael Bergfield
Patricia Bergfield
Kristin Pearl
Address History: 58 E Rumplecreek Place, Spring, TX 77381
Relatives & Associates: Jason Bryant
Phone Numbers: (936) 273-2807
Address History: 123 Avonlea Drive, Spring, TX 77382;
50 E Rumplecreek Place, Spring, TX 77381;
Salt Lake City, UT 84105
Aliases (AKA): Boonseon S Gudmundse,
Boonseon S Gudmundson
Address History: 5112 Big Spring Drive, Pearland, TX 77584;
2060 Timbercreek Lane # 11, Mandeville, LA 70448;
Houston, TX 77015;
Manvel, TX 77578;
Nacogdoches, TX 75961
Aliases (AKA): Melissa Peace,
Melissa Laura Raney,
Melissa L Swannie,
Melissa Laura Swannie
Email Addresses: pea****@juno.com,
pea****@yahoo.com,
pea****@yahoo.com,
pea****@hotmail.com,
pea****@twcny.rr.com
Address History: 7809 Van Zandt Drive, Corpus Christi, TX 78413;
2113 Camino Largo Drive, Chino Hills, CA 91709;
Broomfield, CO 80021;
Westminster, CO 80031;
Houston, TX 77036
Email Addresses: lei****@ineos.com
Address History: 709 Pelican Harbour Drive, Texas City, TX 77590;
50 Clinton Lane, Marlton, NJ 08053;
Spring, TX 77381
Aliases (AKA): L Amato,
Lucille Gonzales Amato
Email Addresses: luc****@yahoo.com
Address History: 63 E Rumplecreek Place, Spring, TX 77381
Phone Numbers: (281) 419-0467
Address History: 51 E Rumplecreek Place, Spring, TX 77381;
2508 Rio Grande Street, Austin, TX 78705;
Galveston, TX 77550;
Houston, TX 77098;
Humble, TX 77338
Aliases (AKA): Liz Elefano,
Elizabeth Nix
Address History: 35 N Plum Crest Circle, Spring, TX 77382;
832 Ridge Drive Apt 212, Dekalb, IL 60115;
Freeport, IL 61032;
Maple Grove, MN 55311
Aliases (AKA): Sree Nair,
Sree Tampi
Relatives & Associates: Pravin Tampi
Address History: 17513 Spice Merlot Lane, Conroe, TX 77302;
102 Linden Place, Mandeville, LA 70471;
Houston, TX 77210;
Spring, TX 77381;
Anacortes, WA 98221
Address History: 18024 Laurelee Lane, Conroe, TX 77302;
8787 Shenandoah Park Drive Apartment 807, Conroe, TX 77385;
Houston, TX 77084;
Spring, TX 77386
Aliases (AKA): Mark Brockhoeft,
Mark J Brockhoeft
Address History: 70 E Rumplecreek Place, Spring, TX 77381;
4905 North Shepherd Drive, Houston, TX 77018;
Porter, TX 77365;
Waco, TX 76705
Address History: 51 E Rumplecreek Place, Spring, TX 77381;
7265 Griffing Boulevard, Beaumont, TX 77708;
Houston, TX 77088;
Nederland, TX 77627;
Port Neches, TX 77651
Aliases (AKA): Sonia C Eleiano,
Sonia Elfano
Phone Numbers: (409) 722-2630
(409) 892-3583
(713) 697-7692
(713) 797-2388
(713) 868-2652
Address History: 2319 Vineyard Lane, Charlotte, NC 28210;
11970 Jollyville Road Apt 108, Austin, TX 78759;
Dallas, TX 75206;
Houston, TX 77007;
Spring, TX 77381
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