Address History: 8417 Wildewood Circle, College Station, TX 77845;
7436 Paraiso Point, Boerne, TX 78015;
Midland, TX 79705;
Spring, TX 77379
Aliases (AKA): Brad Wolters,
Bradley C Wolters
Email Addresses: bcw****@angelfire.com,
bcw****@aol.com,
bcw****@geocities.com,
bcw****@msn.com
Address History: 29563 Usonia Drive, Spring, TX 77386;
3500 Ashe Road Apt A, Bakersfield, CA 93309;
Jacksonville, FL 32225;
Lansdowne, PA 19050;
Humble, TX 77346
Email Addresses: joa****@hotmail.com,
jyd****@messagingsolutions.com,
rfd****@messagingsolutions.com,
rfd****@yahoo.com
Address History: 5119 Wilting Oak Lane, Spring, TX 77389;
807 W 25th Street Apt 305, Austin, TX 78705;
Conroe, TX 77301
Aliases (AKA): Daina Hernandez,
Dayna Z Hernandez,
Dayna Zelonish Hernandez,
Daina Williams,
Dayna Williams Williams
Email Addresses: boa****@gmail.com
Address History: 906 Long Reach Drive, Galveston, TX 77554;
26451 Longview Drive, Conifer, CO 80433;
Cedar Park, TX 78613;
Dallas, TX 75252;
Houston, TX 77079
Aliases (AKA): Doug Wilson
Email Addresses: dou****@ole.com
Address History: 5411 Winding Ridge Drive, Spring, TX 77379;
4408 Hiram Brandon Drive, Bay City, TX 77414;
Houston, TX 77072
Aliases (AKA): Iona R Grant,
Jona Ruth Grant,
Ione R Rant
Email Addresses: hwe****@ev.net,
hwe****@ev1.net
Phone Numbers: (832) 559-7166
Address History: 4381 Po Box, Houston, TX 77210;
2008 Mcduffie Street, Houston, TX 77019;
Spring, TX 77379
Phone Numbers: (281) 655-5868
(281) 937-9216
Address History: 1275 S Post Oak Lane Unit 402, Houston, TX 77056;
4721 Willow Street, Bellaire, TX 77401;
Midland, TX 79707;
Spring, TX 77379
Aliases (AKA): W T Wigglesworth,
William Wigglesworth,
William Wisslesworth
Address History: 18310 Rittenhouse Park Court, Spring, TX 77379;
8510 Blue Heron Drive, Bakersfield, CA 93312;
Cortland, NY 13045;
Lansdowne, PA 19050;
Humble, TX 77346
Aliases (AKA): Robert De Mond
Address History: 5407 Winding Ridge Drive, Spring, TX 77379;
5420 Southfield Road N, Pinson, AL 35126;
Hayward, CA 94542;
San Jose, CA 95148;
Colorado Springs, CO 80905
Aliases (AKA): Chloe Rivera Espinueva,
Chlomeda R Espinueva,
C Samuels,
Chloe R Samuels,
Chloe Rivera Samuels
Relatives & Associates: Amihan Espinueva
Belarmino Espinueva
Franc Espinueva
Francisco Espinueva
Leonila Espinueva
Email Addresses: deb****@hotmail.com,
kin****@msn.com
Address History: 10331 Parrots Feather Court, Conroe, TX 77385;
2700 E Carla Vista Drive # D, Chandler, AZ 85225;
Mesa, AZ 85204;
Phoenix, AZ 85044;
San Tan Valley, AZ 85143
Aliases (AKA): Warren K Tarvares,
Warner Tavares,
Warren Keith Tavares,
Warren Tavares
Relatives & Associates: Harriet Hodder
Michelle Nipper
Jaishree Pandey
Sheila Tavares
William Tavares
Email Addresses: wta****@peoplepc.com
Address History: 6407 Briarstone Lane, Spring, TX 77379;
133 Tolland Turnpike, Manchester, CT 06042;
South Windsor, CT 06074;
Tolland, CT 06084;
Vernon Rockville, CT 06066
Aliases (AKA): B Hall,
Branden Wayne Hall,
Brandon Hall
Email Addresses: bha****@angelfire.com,
bra****@optonline.net
Address History: 2019 Saddlecreek Drive, Houston, TX 77090;
5407 Winding Ridge Drive, Spring, TX 77379
Phone Numbers: (281) 788-2007
Address History: 6314 Becker Line Drive, Spring, TX 77379;
5411 Winding Ridge Drive, Spring, TX 77379
Phone Numbers: (281) 655-9896
Address History: 518 Mill Pond Path, Georgetown, TX 78633;
8103 W 124th Street, Overland Park, KS 66213;
Austin, TX 78746;
Bee Cave, TX 78738;
Houston, TX 77069
Aliases (AKA): Bill Hyde,
Billy F Hyde,
Billy Hyde,
William F Hyde
Email Addresses: bil****@msn.com,
bil****@dell.com
Address History: 5419 Winding Ridge Drive, Spring, TX 77379
Address History: 2808 Bluff Creek Drive, Mansfield, TX 76063;
12303 Airport Way Suite 155, Broomfield, CO 80021;
Denver, CO 80237;
Bogart, GA 30622;
Lawrenceville, GA 30043
Aliases (AKA): Monice Lynne Fullerton,
Monice Lynne Latimer,
Monice Monicelq
Address History: 5515 Winding Ridge Drive, Spring, TX 77379;
24 Cove Road, Mount Arlington, NJ 07856;
Vauxhall, NJ 07088;
Tomball, TX 77375
Aliases (AKA): Marcela P Wilson
Email Addresses: mar****@lyondellbasell.com,
mar****@yahoo.com
Address History: 1031 Rawhide Circle, Elizabeth, CO 80107;
1420 Gambel Oaks Drive, Elizabeth, CO 80107;
Houston, TX 77210;
Spring, TX 77379
Aliases (AKA): Susan Drogers,
Susan Diane Rogers
Phone Numbers: (203) 272-1016
Address History: 1 Cobblestone Farm Court, Suffern, NY 10901;
3417 Barker Avenue, Bronx, NY 10467;
Flushing, NY 11354;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): David R Aspinall
Relatives & Associates: Anthony Aspinall
Carlisle Aspinall
Carlisle Aspinall
Catherine Aspinall
Coleen Aspinall
Address History: 23124 Timber Creek Lane, Clarksburg, MD 20871;
1500 Massachusetts Northwest Avenue Apartment 830, Washington, DC 20005;
Frederick, MD 21702;
Gaithersburg, MD 20878;
Walkersville, MD 21793
Aliases (AKA): Xiongfong Chen
Email Addresses: xc6****@hotmail.com
Aliases (AKA): Monica Theresa Fullerton
Relatives & Associates: Cheryl Fullarton
Craig Fullarton
Gwendolyn Fullarton
James Fullarton
James Fullarton
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