Address History: 79 N Veranda Ridge Drive, Spring, TX 77382
Address History: 16161 Parkside Lane Apt 59, Huntington Beach, CA 92647;
16561 Thames Lane, Huntington Beach, CA 92647;
South Gate, CA 90280;
Spring, TX 77382
Aliases (AKA): Luis Maria Carm Mendez,
Luis Mendez
Relatives & Associates: Luis Alva
Address History: 7575 Gosling Road Apt 122, Spring, TX 77382;
2142 E Hawthorne Street, Tucson, AZ 85719;
Littleton, CO 80122;
Gainesville, FL 32606;
Cypress, TX 77429
Aliases (AKA): Kerry Mc,
Kerry Mc Arthur,
Kerry Mcarthur
Email Addresses: ker****@gmail.com,
ker****@utb.edu
Address History: 7204 Sunswept Drive, Leander, TX 78645;
113 Versailles Circle, Towson, MD 21204;
Landenberg, PA 19350;
West Grove, PA 19390;
Conroe, TX 77384
Aliases (AKA): J J Kernan,
John John Kernan,
Joseph John Kernan
Phone Numbers: (936) 859-4850
Address History: 11 Wood Drake Place, Tomball, TX 77375;
2209 Ellington Drive Apt E, Springdale, AR 72762;
Spring, TX 77382
Address History: 87 N Veranda Ridge Drive, Spring, TX 77382;
529 Blackberry Drive, Austin, TX 78745;
Del Rio, TX 78842;
Eagle Pass, TX 78852;
Laredo, TX 78041
Aliases (AKA): Roberto Rodriguez
Relatives & Associates: Blanca Alaniz
Eloisa Benitez
Gladys Guevara
Gumercindo Guevara
April Herboth
Address History: 91 N Veranda Ridge Drive, Spring, TX 77382;
12941 North Freeway Suite 200, Houston, TX 77060
Aliases (AKA): Linda Newlin
Email Addresses: lin****@gmail.com
Address History: 28915 Enchanted Drive, Spring, TX 77381;
224 E Figueroa Street Apt B, Santa Barbara, CA 93101;
Yorba Linda, CA 92887;
East Elmhurst, NY 11370
Relatives & Associates: Colleen Houlihan
Robert Serano
David Serrano
Richard Serrano
Victoria Serrano
Phone Numbers: (714) 970-7353
Email Addresses: lau****@24hourfitness.com,
lor****@aol.com,
tin****@aol.com
Address History: 32 Devonshire Drive, Conroe, TX 77304;
79 N Veranda Ridge Drive, Spring, TX 77382;
Willis, TX 77318
Phone Numbers: (281) 364-9330
Address History: 118 Harbour Town Drive, Montgomery, TX 77356;
1580 Crawford Street, Beaumont, TX 77706;
Conroe, TX 77384;
Houston, TX 77090;
Spring, TX 77380
Aliases (AKA): Elizabeth E Reed,
Elizabeth E Reedburns
Phone Numbers: (936) 271-3218
Address History: 1919 Havenhouse Drive, Spring, TX 77386;
2060 Pine Acres Drive, Conroe, TX 77384;
Houston, TX 77060;
League City, TX 77573
Aliases (AKA): Sharon M Fitzpatrick,
Sharon Marie Koschany
Relatives & Associates: Particia Fitzpatrick
Patrick Fitzpatrick
Patrick Fitzpatrick
August Koschany
Barbara Koschany
Address History: 14 E Loftwood Circle, Spring, TX 77382;
809 Woodmont Drive, Covington, LA 70433;
Mandeville, LA 70471;
Metairie, LA 70006;
Slidell, LA 70458
Address History: 79 N Veranda Ridge Drive, Spring, TX 77382;
191 Sandlewood Trail, Winter Park, FL 32789
Aliases (AKA): Mohamed Brimo,
Mohamed M Brimo Haek,
Mohamad B Haek,
Mohamed Haek
Address History: 74 N Veranda Ridge Drive, Spring, TX 77382;
3720 College Park Drive Apt 6106, Conroe, TX 77384;
Houston, TX 77065
Aliases (AKA): Rae Lynn Wertz
Phone Numbers: (936) 321-8996
Address History: 1501 Versailles Drive, Richardson, TX 75081;
521 Nw 169th Street, Edmond, OK 73012;
Garland, TX 75043;
Rowlett, TX 75089;
Spring, TX 77382
Aliases (AKA): S E Mathews,
Sharon Matthews
Email Addresses: del****@gmail.com
Address History: 83 N Veranda Ridge Drive, Spring, TX 77382;
343 Little Wind Cove, Austin, TX 78730;
Conroe, TX 77384;
Tomball, TX 77377
Aliases (AKA): Veronica Bather,
Veronica Bondes,
V Bordes,
Veronica M Bordes,
Veronica M Rather
Address History: 47 N Indigo Circle, Spring, TX 77381;
14300 N 83rd Avenue Apt 1076, Peoria, AZ 85381;
Pacoima, CA 91331
Aliases (AKA): Nestor Narciso Ceja,
Nestor Narciso Ceja Solorio
Address History: 321 Hidden Trail, Argyle, TX 76226;
4509 Shagbark Drive, Argyle, TX 76226;
Conroe, TX 77304;
Montgomery, TX 77356;
Spring, TX 77381
Aliases (AKA): Paula Neal,
Paula L Neel,
Paula L Spradley
Phone Numbers: (936) 273-6250
Address History: 79 N Veranda Ridge Drive, Spring, TX 77382;
79 North Veranda Ridge, Conroe, TX 77302;
Houston, TX 77069
Aliases (AKA): R A Fauss,
Ruth Fauss,
Ruth A Sauss
Email Addresses: rfa****@genesismortgagewoodlands.com
Address History: 28915 Enchanted Drive, Spring, TX 77381;
2042 Big Oak Avenue, Chino Hills, CA 91709;
Rancho Cucamonga, CA 91701;
Santa Barbara, CA 93101;
Victorville, CA 92392
Aliases (AKA): Trevor Titus Senior,
Trevor Neely Titus,
Trevor Neely Titus Senior
Email Addresses: exe****@adelphia.net,
far****@gmail.com,
hea****@hotmail.com,
inf****@bizventures.com,
tre****@adelphia.net
Address History: 82 N Veranda Ridge Drive, Spring, TX 77382;
322 Park Place, Conroe, TX 77301;
Houston, TX 77068
Aliases (AKA): Megan Mendez,
Megan K Mendez
Phone Numbers: (407) 740-5032
Address History: 321 Hidden Trail, Argyle, TX 76226;
10 Alexander Drive Apt 638, Asheville, NC 28801;
Fairview, NC 28730;
Horse Shoe, NC 28742;
Little Switzerland, NC 28749
Email Addresses: mic****@unt.edu,
mik****@yahoo.com,
mjn****@uh.edu
Address History: 66 N Veranda Ridge Drive, Spring, TX 77382;
1230 S Cokley Street, Lake Village, AR 71653;
Conroe, TX 77384;
Houston, TX 77065
Aliases (AKA): Alane A Rosenbaum
Address History: 651 N Fourth Street, Beatty, NV 89003;
2700 Po Box, Crossroads, NM 88114;
Los Alamos, NM 87544;
Roswell, NM 88203;
North Las Vegas, NV 89031
Aliases (AKA): Lori Martin,
Lori M Ormond,
Lorraine Ormond
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