Address History: 30 Valera Ridge Drive, Spring, TX 77389;
999 Hidden Lake Drive Apt 17e, North Brunswick, NJ 08902;
Albany, NY 12202;
New York, NY 10031;
Houston, TX 77057
Aliases (AKA): William Miranda,
Wm Miranda
Address History: 5143 E Downing Street, Mesa, AZ 85205;
5143 East Downing Street, Mesa, AZ 85205;
Queen Creek, AZ 85142;
Madison, NC 27025;
Wilmington, NC 28412
Aliases (AKA): Jennifer Joyner
Email Addresses: jen****@yahoo.com,
jen****@yahoo.com
Address History: 6 Valera Ridge Drive, Spring, TX 77389;
11906 Susie Court, Pinehurst, TX 77362;
Tomball, TX 77375
Aliases (AKA): Elizabeth G Reno
Address History: 66 Valera Ridge Drive, Spring, TX 77389;
5134 Cape Fear Drive, Corpus Christi, TX 78412;
Houston, TX 77057;
Lubbock, TX 79411;
Sugar Land, TX 77479
Address History: 7 Valera Ridge Drive, Spring, TX 77389;
18003 Bear Creek Road, Catlettsburg, KY 41129;
Bowling Green, OH 43402;
Findlay, OH 45840;
Tomball, TX 77375
Aliases (AKA): S Cook,
Stephanie Amber Cook,
Stephanie A Cook,
Stephanie Heredia,
Stephanie Amber Moore
Email Addresses: ste****@hotmail.com
Address History: 133 Wading Grotto Cove, San Marcos, TX 78666;
1457 E Riverside Drive, Evansville, IN 47714;
Maplewood, NJ 07040;
Pittsburgh, PA 15222;
Houston, TX 77003
Aliases (AKA): Melissa Jane Cox,
Melissa J Wolin,
Melissa Wolin
Address History: 123 Gildwood Place, Tomball, TX 77375;
999 Hidden Lake Drive Apt 17e, North Brunswick, NJ 08902;
New York, NY 10031;
Yonkers, NY 10703;
Houston, TX 77057
Aliases (AKA): Martha E Filpomiranda,
M Miranda,
Martha Miranda
Address History: 3 Rockridge Court, Spring, TX 77381;
15655 W 94th Avenue, Arvada, CO 80007;
Lafayette, CO 80026;
Edmond, OK 73034;
Oklahoma City, OK 73139
Address History: 7 Valera Ridge Drive, Spring, TX 77389;
1105 Summer Breeze Drive, Brandon, FL 33511;
Indianapolis, IN 46220;
Ypsilanti, MI 48197;
Saint Louis, MO 63146
Aliases (AKA): Matt Cook,
Matthew A Cook,
Matthew Alan Cook
Email Addresses: mat****@iwon.com,
mco****@likeado.com
Relatives & Associates: Fiona Shirreffs
Email Addresses: shi****@schilling.com
Address History: 417 Burger Street, Abilene, TX 79603;
701 Briarwood Street, Abilene, TX 79603;
Clyde, TX 79510;
Houston, TX 77042;
Katy, TX 77494
Address History: 51 Valera Ridge Drive, Spring, TX 77389;
416 Hbs Student Mail Center, Boston, MA 02163;
New Concord, OH 43762;
The Plains, OH 45780;
Houston, TX 77077
Aliases (AKA): Samir Kapur
Relatives & Associates: Paul Lopa
Address History: 55 Valera Ridge Drive, Spring, TX 77389;
151 Brittany Manor, Amherst, MA 01002;
Sunderland, MA 01375;
Houston, TX 77007
Relatives & Associates: Fuxian Song
Phone Numbers: (413) 695-0799
Address History: 3900 Milam Street, Houston, TX 77006;
49 West 37th Street Floor 12, New York, NY 10018;
Beechgrove, TN 37018;
Hillsboro, TN 37342;
Manchester, TN 37355
Aliases (AKA): Lance Jackson Knight,
Lance Mc,
Lance Mc Knight,
Lance Mcknight
Email Addresses: ljm****@sbcglobal.net
Address History: 8350 Ashlane Way Ste 104, Spring, TX 77382;
82 Valera Ridge Drive, Spring, TX 77389
Aliases (AKA): Alberto Gutierrez Gutierrez
Phone Numbers: (281) 547-8111
Email Addresses: adm****@conexer.com,
amg****@yahoo.com,
bus****@audaco.com,
dal****@mac.com,
dal****@me.com
Address History: 74 Valera Ridge Drive, Spring, TX 77389;
225 North Avenue Nw, Atlanta, GA 30332;
Houston, TX 77098;
Pearland, TX 77584;
Seabrook, TX 77586
Aliases (AKA): George S Piepho,
George Scott Piepho,
Scott Piepho
Phone Numbers: (281) 412-9431
Address History: 10 Langstone Place, Spring, TX 77389;
27423 N 58th Lane, Phoenix, AZ 85083;
Huntington, NY 11743;
Massapequa, NY 11758
Aliases (AKA): Anthony Maniscalco
Address History: 2 Valera Ridge Drive, Spring, TX 77389
Address History: 63 Lenox Hill Drive, Spring, TX 77382;
15 Concord Street W221, Elmhurst, IL 60126;
Lorain, OH 44052;
Dallas, TX 75204;
Houston, TX 77024
Aliases (AKA): M Thomas,
Michelle L Thomas
Relatives & Associates: Brian Burchfiel
Phyllis Burchfiel
Tracy Burchfiel
Willi Burchfiel
William Burchfiel
Address History: 63 Valera Ridge Drive, Spring, TX 77389
Address History: 52 Versante Court, Houston, TX 77070;
6616 Sabado Tarde Road, Goleta, CA 93117;
San Ramon, CA 94583;
Santa Barbara, CA 93101;
Walnut Creek, CA 94598
Aliases (AKA): Francine Francine Lorentz,
Olson Francine Lorentz,
Francine Lorentz Olsen,
Francine Lorentz-Olsen,
Francine Lorentz-Olson
Relatives & Associates: Sharon Olson
Email Addresses: flo****@sbcglobal.net
Address History: 4750 Templeton Street #1215, Los Angeles, CA 90032;
4755 Templeton Street Apt 2108, Los Angeles, CA 90032;
Honolulu, HI 96816;
Humble, TX 77347;
Porter, TX 77365
Address History: 254 Simmental Loop, Castle Rock, CO 80104;
10700 E Dartmouth Avenue Apt P211, Aurora, CO 80014;
Centennial, CO 80015;
Denver, CO 80014;
Evergreen, CO 80439
Aliases (AKA): Rich Hall
Address History: 100 Doolen Court Apt 104, North Palm Beach, FL 33408;
713 Windermere Way, Palm Beach Gardens, FL 33418;
Palm Springs, FL 33406;
West Palm Beach, FL 33406;
Spring, TX 77389
Aliases (AKA): Bob Below
Relatives & Associates: Alice Below
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