Address History: 13708 Cordary Avenue Apt 259, Hawthorne, CA 90250;
13320 Roselle Avenue, Hawthorne, CA 90250;
Lawndale, CA 90260;
Newark, CA 94560;
San Jose, CA 95117
Aliases (AKA): Luis Salvador Gallardo,
Luis Niguera,
Luis Noguena,
Luis Noguera Gallardo,
Luis G Nogvera
Relatives & Associates: Herminio Gallardo
Jesus Gallardo
Leonardo Gallardo
Leonardo Gallardo
Luis Gallardo
Email Addresses: bob****@yahoo.com,
by6****@yahoo.com,
hls****@yahoo.com,
jac****@yahoo.com,
kar****@gmail.com
Address History: 3 Redland Place, Spring, TX 77382;
4401 Wheeler Street, Houston, TX 77204;
Tomball, TX 77375
Aliases (AKA): Melanie K Hernandez
Phone Numbers: (281) 298-8854
Address History: 7 Redland Place, Spring, TX 77382
Aliases (AKA): Vanina Pydugadu
Email Addresses: hpy****@lycos.com
Address History: 2448 Lee Hill Road, Caro, MI 48723;
3684 State Road, Fort Gratiot, MI 48059;
Kingston, MI 48741;
Millington, MI 48746;
Pontiac, MI 48340
Aliases (AKA): E Martinez Francisco,
Elaina Marie Francisco,
Elaina M Francisco,
Elaina Marie Jones
Aliases (AKA): Alex H De Heveningham,
Alexander H De Heveningham,
Eric Haas De Heveningham,
Eric H Deheveningham
Phone Numbers: (662) 910-6808
Address History: 34 Redland Place, Spring, TX 77382;
3819 Hideaway Bay Boulevard, Kissimmee, FL 34741;
Lake Alfred, FL 33850;
Tallahassee, FL 32301;
Winter Haven, FL 33881
Aliases (AKA): Laura Brackin
Address History: 2404 Hollowbrook Lane, Conroe, TX 77384;
1720 Sun Glow Drive, Arlington, TX 76006;
Fort Worth, TX 76133;
Spring, TX 77382
Aliases (AKA): Clive Parsons
Relatives & Associates: Cheryl Ash
Phone Numbers: (281) 298-1921
Address History: 35 Redland Place, Spring, TX 77382;
3926 J Street Unit 201, Sacramento, CA 95819;
San Francisco, CA 94117;
San Jose, CA 95125
Phone Numbers: (408) 765-0503
Email Addresses: gus****@yahoo.com,
gus****@3dsystems.com,
gus****@intel.com
Address History: 146 Cabin Creek Court, Conroe, TX 77385;
16486 Manchester Avenue, Eastpointe, MI 48021;
New Baltimore, MI 48047;
Sterling Heights, MI 48310;
Dallas, TX 75248
Address History: 90 S Knights Crossing Drive, Spring, TX 77382;
623 East Conrad Street, Erath, LA 70533;
Lafayette, LA 70503;
New Iberia, LA 70560;
Houston, TX 77082
Aliases (AKA): M L Doolin,
Marla Buycom Doolin,
Marla Leblanc Gregg,
Marla Buycom Gregg,
Marla Gregg
Email Addresses: mar****@yahoo.com,
mgr****@cbunited.com,
mld****@earthlink.com
Address History: 15 Redland Place, Spring, TX 77382
Address History: 10585 N Macarthur Boulevard Apt 1183, Irving, TX 75063;
11662 Viaduct Tavito, San Diego, CA 92128;
Grand Prairie, TX 75052;
Lewisville, TX 75067;
Spring, TX 77382
Aliases (AKA): S Pegler,
Sheryl Lynn Pegler,
Sheryl Pegler
Phone Numbers: (858) 674-6477
Email Addresses: spe****@gmail.com,
spe****@gmail.com
Address History: 904 E Us Highway 79, Franklin, TX 77856;
15184 P/O Box, College Station, TX 77841;
Justin, TX 76247;
Mc Kinney, TX 75069;
Plano, TX 75023
Aliases (AKA): Kendra Graf,
Kendra Leigh Graf,
Kendra L Graf,
Kendra Leigh Thomson
Email Addresses: ken****@aol.com,
ken****@yahoo.com
Address History: 605 Lasalle Drive, Keller, TX 76248;
175 Centre Street, Quincy, MA 02169;
Dublin, OH 43017;
Houston, TX 77090;
Spring, TX 77382
Aliases (AKA): D Summerville,
Diane L Summerville
Relatives & Associates: Chris Summerville
Harry Summerville
Michael Summerville
Sylvia Summerville
Rachel Talbott
Address History: 38 N Hidden View Circle, Spring, TX 77381;
3 Azara Lane, Ladera Ranch, CA 92694;
Mission Viejo, CA 92692;
Oroville, CA 95965;
Edmond, OK 73013
Aliases (AKA): Jennifer Ann Cozbey,
J Horn,
Jennifer A Horn,
Jennifer Ann Horn,
Jennifer A Prock
Email Addresses: bob****@cushwake.com
Address History: 2 Redland Place, Spring, TX 77382;
141 E Ruelle Drive, Mandeville, LA 70471;
New Orleans, LA 70127;
Shreveport, LA 71106;
Conroe, TX 77384
Aliases (AKA): Thornton R Elvis,
R E Thornton,
R Thorton
Relatives & Associates: Kathey Anderson
Heather Brandon
Heather Thornton
Ina Thornton
Joseph Thornton
Email Addresses: rub****@charter.net
Address History: 1405 Grafton Lane, Pflugerville, TX 78660;
6246 Calico Patch Heights, Colorado Springs, CO 80923;
Austin, TX 78717;
Bryan, TX 77802;
San Antonio, TX 78249
Aliases (AKA): Stan Thomson,
Standley R Thomson,
Standley Rhodes Thomson
Email Addresses: sth****@hcbcpf.com
Address History: 10019 Estes Hill Lane, Conroe, TX 77302;
1024 Shelley Drive, Canyon, TX 79015;
Houston, TX 77253;
Midland, TX 79703;
Plano, TX 75023
Aliases (AKA): Kirby Thompson
Address History: 1090 E 19th Street, Long Beach, CA 90806;
2047 1/2 Orange Avenue, Long Beach, CA 90806;
Spring, TX 77382
Address History: 3800 Staley Road, Fort Myers, FL 33905;
1800 Marina Circle, North Fort Myers, FL 33903;
Bartlett, IL 60103;
Loves Park, IL 61111;
Rockford, IL 61108
Aliases (AKA): A Batto,
A Daughtry,
Amy L Daughtry,
Amy Daughtry,
Derrick Herman Daughtry
Email Addresses: ada****@peoplepc.com,
ada****@prodigy.net
Address History: 1568 Southcross Drive, Hebron, KY 41048;
280 Lakewood Parkways, Buffalo, NY 14226;
Orchard Park, NY 14127;
Poughkeepsie, NY 12603;
Spring, TX 77382
Aliases (AKA): S Batto,
Susan E Buchholtz,
Susan E Buckholtz
Address History: 104 Chatfield Cove Drive, Mooresville, NC 28117;
5613 Old Wicke Lane, Charlotte, NC 28208;
Spring, TX 77382
Email Addresses: gin****@yahoo.com,
vta****@ksallc.com
Address History: 715 E Lytle Street, Murfreesboro, TN 37130;
6295 Independence Drive, Columbus, GA 31909;
Cape Elizabeth, ME 04107;
Scarborough, ME 04074;
Ridgeland, MS 39157
Aliases (AKA): L Moore,
Lisa M Moore
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