Address History: 137 N Rainbow Ridge Circle, Spring, TX 77381;
25 Cokeberry Street, Spring, TX 77380
Aliases (AKA): Jose Valdes,
Jose Alberto Valdes Villarreal,
Jose A Villarreal
Relatives & Associates: Yamel Banales
Address History: 16931 Empty Ness Drive, Cypress, TX 77429;
2 Robin Circle Apt, Norton, MA 02766;
Hightstown, NJ 08520;
Spring, TX 77381
Aliases (AKA): B Foster
Address History: 341 Sentry Maple Place, Spring, TX 77382;
1309 Gatewood Drive Apt 1606, Auburn, AL 36830;
New Orleans, LA 70127;
Houston, TX 77063
Address History: 246 Sentry Maple Place, Spring, TX 77382;
7601 Churchill Way Apt 1023, Dallas, TX 75251;
Irving, TX 75038;
Plano, TX 75093
Aliases (AKA): T Fong,
Tai S Fong,
Tai Shen S Fong,
Tai-Shen Fong
Address History: 3215 Shady Glen Lane, Missouri City, TX 77459;
12721 South Avenue, Yuma, AZ 85365;
Antioch, CA 94531;
Bakersfield, CA 93309;
Fontana, CA 92337
Aliases (AKA): F Vasquez,
Frank R Vasquez
Email Addresses: fva****@comcast.net,
miv****@comcast.net
Address History: 1528 Beverly Street, Odessa, TX 79761;
3939 E 52nd Street Apt 102, Odessa, TX 79762;
Spring, TX 77382;
Webster, TX 77598
Address History: 16515 Mesa Point Drive, Houston, TX 77095;
5729 Timber Lake Drive, Sarasota, FL 34243;
Tampa, FL 33607;
Conroe, TX 77384;
Spring, TX 77386
Aliases (AKA): Wendi C Block,
Wendi C Lenoir,
Wendi C Ryan
Address History: 258 Sentry Maple Place, Spring, TX 77382;
2 S Whistling Swan Place, Spring, TX 77389
Aliases (AKA): Armida C Camacho Velazquez,
Armida Camacho Camacho-Velazqu,
Armida C Velazquez
Relatives & Associates: Antonio Camacho
Address History: 215 W Greywing Circle, Spring, TX 77382;
375 Emerson Plaza Unit 413, Altamonte Springs, FL 32701;
Cape Canaveral, FL 32920;
Geneva, FL 32732;
Oviedo, FL 32765
Aliases (AKA): Sangita Patel
Address History: 17827 Surreywest Lane, Spring, TX 77379;
19602 Enchanted Spring Drive, Spring, TX 77388
Aliases (AKA): Meghan G Blakey
Phone Numbers: (832) 843-6147
Address History: 415 West 39th Street Apartment 314, Austin, TX 78751;
8607 Dulcet Drive, Austin, TX 78745;
Houston, TX 77077;
Spring, TX 77382
Aliases (AKA): Catalin V Curelea
Address History: 26 Elk Crossing Drive, Spring, TX 77381;
138 E Spindle Tree Circle, Spring, TX 77382
Aliases (AKA): Libia Patino,
Libia Toro
Address History: 20943 Normandy Forest Drive, Spring, TX 77388;
16755 Ella Boulevard Apt 242, Houston, TX 77090
Email Addresses: pri****@aig.com
Address History: 2448 Lake Air Drive, Waco, TX 76710;
290 Sentry Maple Place, Spring, TX 77382;
Woodway, TX 76712
Aliases (AKA): Lesley Jennice Rimlinger,
L Vasquez,
Lesley J Vasquez,
Lesley Vasquez
Address History: 2509 N Yorkchase Lane, Conroe, TX 77304;
2002 Brodie Lane, Conroe, TX 77301;
Montgomery, TX 77356;
Spring, TX 77373
Aliases (AKA): Natalie Alvarez,
Natalie Michelle Young
Relatives & Associates: Arnold Alvarez
Arnold Alvarez
Joshua Alvarez
Margaret Alvarez
Sergio Alvarez
Email Addresses: fit****@aol.com,
gir****@hotmail.com,
lon****@yahoo.com,
mat****@hotmail.com,
nat****@gmail.com
Address History: 11544 Sleepy Hollow Road, Conroe, TX 77385;
830 E Goorman Avenue, Centennial, CO 80121;
Fort Collins, CO 80525;
Littleton, CO 80121;
Bryan, TX 77801
Aliases (AKA): Jodie Janacek
Address History: 3502 Woods Estates Drive, Conroe, TX 77304;
1216 N Canal Street, Oakdale, LA 71463;
Houston, TX 77092;
Spring, TX 77380;
Willis, TX 77318
Aliases (AKA): Sandra Lynn Hartnett,
Sandra Sheppard
Email Addresses: sha****@gmail.com
Address History: 303 S Frontier Lane, Cedar Park, TX 78613;
366 Pine Lane, Big Bear City, CA 92314;
South San Francisco, CA 94083;
Burlington, MA 01803;
Waltham, MA 02451
Aliases (AKA): Konri Allen,
Kori Allyson Allen,
Kori A Kutch,
Kori A Ozols
Address History: 215 W Greywing Circle, Spring, TX 77382;
817 Mystic Drive Apt 310, Cape Canaveral, FL 32920;
Jersey City, NJ 07306
Aliases (AKA): P Patel
Address History: 13815 Trailville Drive, Houston, TX 77077;
14025 Stony Gap Lane, Conroe, TX 77384;
Katy, TX 77449;
Spring, TX 77379
Aliases (AKA): Tim Wood
Address History: 102 Spring Pines Drive, Spring, TX 77386;
2200 Montgomery Park Boulevard Apt 909, Conroe, TX 77304
Email Addresses: rjc****@yahoo.com
Address History: 1419 E Zipp Road, New Braunfels, TX 78130;
8421 Cambria Drive, Austin, TX 78717;
Conroe, TX 77384;
Magnolia, TX 77354;
Spring, TX 77382
Aliases (AKA): Steve Morrisey,
Steven P Morrisey
Relatives & Associates: Lee Boortz
Cheryl Broadhurst
Freda Mandarano
Craig Mirrisey
Garrett Morrisey
Address History: 295 Sentry Maple Place, Spring, TX 77382;
5720 Marquita Avenue Apt 6, Dallas, TX 75206;
Denton, TX 76201;
Garland, TX 75040;
Irving, TX 75063
Aliases (AKA): Carla Sage
Email Addresses: car****@ix.netcom.com,
sag****@travelocity.com
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