Address History: 105 N Magnolia Drive, Conroe, TX 77301;
104 Heron Moon Court, Havelock, NC 28532;
New Bern, NC 28560;
Flatonia, TX 78941;
Houston, TX 77071
Aliases (AKA): Dave Berry,
Davi G Berry,
David Berry,
Davis G Berry,
David Castellano
Address History: 516 Po Box, Kemah, TX 77565;
50 Rr # 8, Beaumont, TX 77713;
Dickinson, TX 77539;
Houston, TX 77070;
Spring, TX 77380
Aliases (AKA): Bob Hall,
Rob C Hall,
Robt Hall
Address History: 15 April Village, Montgomery, TX 77356;
1950 Aspen Drive, Algonquin, IL 60102;
Streamwood, IL 60107;
Houston, TX 77057;
Spring, TX 77379
Aliases (AKA): Tammy London Duffy,
Tammy L London,
Tammy L Londonduffy,
Tammy L Pugh
Email Addresses: hol****@yahoo.com
Address History: 1607 Sweet Grass Trail, Houston, TX 77090;
712 North Main Street, Washington, PA 15301;
Spring, TX 77373
Aliases (AKA): Willia Oglesbee,
William Oglesbee
Email Addresses: wil****@gmail.com,
wog****@aol.com
Address History: 6830 Deer Ridge Lane, Houston, TX 77086;
714 E 21st Street, Houston, TX 77008;
Spring, TX 77379
Aliases (AKA): Maria S Cruz,
Silvia Gonzalez Cruz,
Silvia M Gonzalez
Address History: 1653 Po Box, Hooks, TX 75561;
20439 Fieldtree Drive, Humble, TX 77338;
Seabrook, TX 77586;
Spring, TX 77379
Relatives & Associates: Carolyn Sanders
Dorothy Sanders
Freddie Sanders
Freddie Sanders
Grace Sanders
Phone Numbers: (903) 547-6183
Address History: 1241 County Road 724, Brazoria, TX 77422;
4563 Creekwood Court, Batavia, OH 45103;
Houston, TX 77089;
Katy, TX 77494;
Missouri City, TX 77459
Aliases (AKA): Alfred Berrones,
Amanda Watson
Relatives & Associates: Aaron Berrones
Alfred Berrones
Alfred Berrones
Alfred Berrones
Cynthia Berrones
Address History: 7402 Ravenswood Road, Granbury, TX 76049;
1734 Lakeshore Drive, Abilene, TX 79602;
Argyle, TX 76226;
Ballinger, TX 76821;
Burleson, TX 76028
Address History: 6426 Wimbledon Villas Drive, Spring, TX 77379;
260 Mallet Court, Austin, TX 78737;
Dallas, TX 75254;
Houston, TX 77008
Aliases (AKA): C Clark,
Christel M Clark,
Christel Nash-Clark
Address History: 12426 Millridge Pines Court, Houston, TX 77070;
404 Grandview Boulevard, Bethlehem, PA 18018;
Conroe, TX 77304;
Richardson, TX 75081;
Spring, TX 77388
Aliases (AKA): Valerie A Burk
Email Addresses: vbu****@fcloans.com,
vbu****@lincloan.com
Address History: 6507 Spring Leaf Drive, Spring, TX 77379
Address History: 411 Se 5th Street, Tulia, TX 79088;
5903 Paradise Lane Apt 1, Great Bend, KS 67530;
Raleigh, NC 27605;
Bacliff, TX 77518;
Bryan, TX 77802
Aliases (AKA): Stanley Delma Vickers,
Stanley D Vickers
Relatives & Associates: Mary Vickers
Address History: 6306 Oak Masters Drive, Spring, TX 77379;
182 Barker Cypress Road, Houston, TX 77094
Aliases (AKA): Ronald E Shaef,
R Shaeff,
Ron Shaeff,
Ronald E Shaff
Address History: 6614 Spring Leaf Drive, Spring, TX 77379;
111 Hawthorn Circle, Livingston, TX 77351;
Montgomery, TX 77316
Phone Numbers: (936) 327-4438
Address History: 18823 Maverick Ranch Road E, Magnolia, TX 77355;
1 Meadowlands Plaza # 1404 1404, East Rutherford, NJ 07073;
Cohoes, NY 12047;
Houston, TX 77068;
Spring, TX 77379
Aliases (AKA): Regina Michael,
Regina Micheal,
Regina Priznarmichael
Relatives & Associates: Michael Geleta
Kaitlin Michael
Lauren Michael
Timothy Michael
Frances Priznar
Email Addresses: rfj****@aol.com
Address History: 13914 Rustic Hills Lane, Cypress, TX 77429;
115 Doug Drive, Lafayette, LA 70508;
Dallas, NC 28034;
Fayetteville, NC 28311;
Maiden, NC 28650
Aliases (AKA): William Chase Kenda
Email Addresses: cka****@ameritrade.com
Address History: 10507 Summerbrook Drive, Houston, TX 77038;
304 N Live Oak Street, Houston, TX 77003;
Spring, TX 77379
Address History: 6510 Spring Leaf Drive, Spring, TX 77379;
2610 Nikos Place, Arlington, TX 76006;
Beaumont, TX 77708;
Haslet, TX 76052;
Houston, TX 77038
Aliases (AKA): Irvin Robatue,
Irving R Robatue
Address History: 6714 Spring Leaf Drive, Spring, TX 77379
Address History: 6603 Spring Leaf Drive, Spring, TX 77379
Address History: 6602 Spring Leaf Drive, Spring, TX 77379
Phone Numbers: (281) 251-4141
Address History: 6610 Spring Leaf Drive, Spring, TX 77379
Phone Numbers: (281) 376-0315
Address History: 6611 Spring Leaf Drive, Spring, TX 77379
Aliases (AKA): Vivian I Cruz
Address History: 2920 Patti Drive, Georgetown, TX 78628;
1821 N Capri Drive, Bonne Terre, MO 63628;
Florissant, MO 63033;
Saint Louis, MO 63129;
Spring, TX 77379
Aliases (AKA): Herbert Hake
Relatives & Associates: Carol Hake
Address History: 6710 Spring Cypress Road, Spring, TX 77379;
1924 P/O Box, Bellaire, TX 77402;
Houston, TX 77071
Aliases (AKA): Rosemarie Duffy,
Rosemarie H Duffy,
Rosemary Duffy,
Rory Durry
Email Addresses: duf****@aol.com
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