Address History: 4507 Avery Hollow Court, League City, TX 77573;
2206 Millstone Drive C, Houston, TX 77073;
Spring, TX 77379
Aliases (AKA): Dawn Michele Leveritt,
Dawn M Weaver
Email Addresses: cha****@hotmail.com,
dle****@att.net,
kat****@dellnet.net,
kat****@excite.com
Address History: 3722 Ramsgate Drive, Spring, TX 77388;
14125 Cornerstone Village Drive # 12, Houston, TX 77014
Aliases (AKA): Gonzalez Juan
Relatives & Associates: Guadalupe Gonzalez
Guadalupe Gonzalez
Guillermo Gonzalez
Juan Gonzalez
Juan Gonzalez
Aliases (AKA): Bob Mann
Email Addresses: bma****@moneymailer.com,
rma****@rocketmail.com
Address History: 8522 Percy Ridge Drive, Magnolia, TX 77354;
2301 Fairway Drive Apartment 806, Alvin, TX 77511;
Friendswood, TX 77546;
Houston, TX 77090;
Pearland, TX 77581
Aliases (AKA): Amanda Leigh Bradley,
Amanda Leigh Gannon
Relatives & Associates: Bridget Bradley
Chris Bradley
Roxanne Bradley
William Bradley
Wilmer Bradley
Email Addresses: ama****@att.net
Address History: 3722 Ramsgate Drive Apt 1, Spring, TX 77388
Relatives & Associates: Megan Collins
Phone Numbers: (903) 595-6728
Address History: 3423 Ramsgate Drive, Spring, TX 77388
Aliases (AKA): Jessie Alexandria Sizemore
Phone Numbers: (936) 856-8105
Address History: 3430 Ramsgate Drive, Spring, TX 77388;
2600 Bay Area Boulevard Apt 916, Houston, TX 77058;
Kemah, TX 77565
Aliases (AKA): Glenn R Hynsberger
Relatives & Associates: Enidia Hunsberger
Email Addresses: ara****@ev.net
Address History: 3430 Ramsgate Drive, Spring, TX 77388;
19325 Cascade Green Court, Houston, TX 77073;
Lockhart, TX 78644
Aliases (AKA): Audrey Gonzalez,
Sergio Gonzalez,
Audrey Ramsey Gonzalez
Relatives & Associates: Sergio Goncalez
Maria Gonzalez
Sergio Gonzalez
Veronica Gonzalez
Linda Ramsey
Address History: 3634 Primrose Trace Lane, Spring, TX 77389;
1141 E Norton Road Apt 2d, Springfield, MO 65803;
Willard, MO 65781;
Houston, TX 77040
Aliases (AKA): M Dupu,
Mihai Dupu,
Mike Dupu
Address History: 7503 Dane Hill Drive, Spring, TX 77389;
700 Dunson Glen Drive Apt 506, Houston, TX 77090
Aliases (AKA): Caroline Kovats
Email Addresses: cfo****@usa.net
Address History: 1007 Westland Ridge Road, Dripping Springs, TX 78620;
5602 Coral Gables Drive, Houston, TX 77069;
Spring, TX 77388
Aliases (AKA): Lisa M Higgins,
Lisa Higgins,
Lisa M Nalbone
Email Addresses: bee****@kochind.com,
hig****@gmail.com,
lis****@hotmail.com
Address History: 3718 Ramsgate Drive, Spring, TX 77388
Phone Numbers: (281) 353-0647
Address History: 3626 Ramsgate Drive, Spring, TX 77388;
21735 Holzwarth Road, Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Omar Martinez
Email Addresses: ter****@yahoo.com
Address History: 18634 Limber Pines Court, Magnolia, TX 77355;
6830 Champions Plaza Drive Apt 106, Houston, TX 77069;
Pinehurst, TX 77362;
Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): Dawna Baker,
Dawna L Ray,
Dawna L Rayadams,
Dawna L Tilger
Email Addresses: dra****@mayerbrownrowe.com
Address History: 4915 Lagos Azul Court, Spring, TX 77389;
1067 Redfish Street, Hitchcock, TX 77563;
Nacogdoches, TX 75965
Aliases (AKA): Karen Cuckero,
Karen A Zeckero,
K Zuckero,
Karen L Zuckero
Address History: 6650 Prue Road Apt 1114, San Antonio, TX 78240;
378 Astoria Drive, San Antonio, TX 78220;
Spring, TX 77388
Aliases (AKA): Sorina Pethtel,
Sorina M Vasquez
Relatives & Associates: Martha Aguirre
Albert Contreras
Alberto Contreras
Jeanne Contreras
John Contreras
Address History: 4603 Fox Hollow Boulevard, Spring, TX 77389;
924135 P/O Box, Houston, TX 77292
Aliases (AKA): H Jean Bragg,
Henrietta Jeanette Bragg,
Henrietta Jeanette Warnke,
Jean R Warnke
Relatives & Associates: Dan Bragg
Address History: 3003 Ribbon Creek Way, Spring, TX 77389;
18706 Ramsey Road, Crosby, TX 77532;
Houston, TX 77090
Aliases (AKA): G Culver
Phone Numbers: (281) 651-1309
Address History: 12719 Wondering Forest Drive, Tomball, TX 77377;
118 Butterfield School Road, Abilene, TX 79606;
Anson, TX 79501;
Buffalo Gap, TX 79508;
Corpus Christi, TX 78414
Aliases (AKA): Kelly Deni Godwinguerra,
Kelly D Guerra
Email Addresses: kel****@swbell.net
Address History: 3422 Ramsgate Drive, Spring, TX 77388;
2331 Bammelwood Drive Apt 1604, Houston, TX 77014
Aliases (AKA): Ruben Slores
Email Addresses: rub****@sbcglobal.net
Address History: 1319 N Houston Avenue Apt 400-A, Humble, TX 77338;
3014 Feather Green Trail, Fresno, TX 77545;
Houston, TX 77090;
Rosharon, TX 77583;
Spring, TX 77388
Aliases (AKA): Greg Smith,
Gregory S Smith
Relatives & Associates: Catherine Cornman
Stephon Roberts
Catherine Scheffe
Alencia Smith
Anitra Smith
Address History: 29006 Elmwood Drive, Spring, TX 77381;
10107 Hibernia Drive, Houston, TX 77088;
Shenandoah, TX 77381;
Tomball, TX 77377
Aliases (AKA): Gwynne A Harrel,
Gwynne A Harrell,
Gwynne A Spreen
Email Addresses: gwy****@blueribbonlegal.com,
gwy****@insperity.com,
spr****@blueribbonlegal.com
Address History: 5315 Brantley Lane, Spring, TX 77389;
21911 High Ridge Drive, Panama City Beach, FL 32413;
Houston, TX 77019;
Marlin, TX 76661;
Porter, TX 77365
Aliases (AKA): B Bernardic,
Bobbi L Bernardic,
Bobbi J Bernardic,
Bobbie Bernardic,
Robert J Bernardic
Relatives & Associates: Angela Bernardic
David Bernardic
Frances Bernardic
Michael Bernardic
Robert Bernardic
Email Addresses: hie****@aol.com
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