Address History: 6710 Falling Waters Drive, Spring, TX 77379;
2133 East 2nd Street Apartment 4101, Edmond, OK 73034;
Oklahoma City, OK 73159;
Houston, TX 77093
Aliases (AKA): Sofia Limon,
Sophia Limon,
Sofia Ornelas
Email Addresses: sof****@lottery.state.tx.us,
sof****@ymail.com
Address History: 6702 Falling Waters Drive, Spring, TX 77379;
1000 Louisiana Street, Houston, TX 77002
Aliases (AKA): James C Coco,
James Craig Coco,
Jim Craig Coco
Address History: 6926 Falling Waters Drive, Spring, TX 77379
Address History: 6806 Falling Waters Drive, Spring, TX 77379;
10730 Glenora Drive Apt 608, Houston, TX 77065
Phone Numbers: (832) 668-5482
Address History: 6606 Falling Waters Drive, Spring, TX 77379;
12777 Ashford Point Drive, Houston, TX 77082;
Katy, TX 77449
Aliases (AKA): Larry Elliott
Address History: 9710 Champions Cove Drive, Spring, TX 77379;
28757 Po Box, Cleveland, OH 44128;
Conroe, TX 77304;
Galveston, TX 77550;
Houston, TX 77022
Aliases (AKA): Joseph Clements,
Josepjh S Clements,
Scott J Clements,
Scott Scott Clements
Address History: 7007 Falling Waters Drive, Spring, TX 77379
Email Addresses: abb****@gmail.com
Address History: 6727 Falling Waters Drive, Spring, TX 77379;
500 Grandview Avenue, Steubenville, OH 43952;
Houston, TX 77094;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): Lori S Kananen,
Lori Salazar
Email Addresses: lka****@comcast.net,
lor****@hotmail.com
Address History: 6810 Falling Waters Drive, Spring, TX 77379;
6458 Pinebark Way, Morrow, GA 30260;
Sandusky, MI 48471;
Sedalia, MO 65301;
Tulsa, OK 74136
Aliases (AKA): Jeremiah Davidson,
Jeremy S Davidson
Relatives & Associates: Fred Davidson
James Davidson
Joseph Davidson
Joshua Davidson
Kathleen Davidson
Address History: 6803 Falling Waters Drive, Spring, TX 77379
Phone Numbers: (281) 376-0574
Address History: 6923 Falling Waters Drive, Spring, TX 77379;
15915 Kuykendahl Road Apt 1912, Houston, TX 77068;
Tomball, TX 77375
Relatives & Associates: Marcia Gillam
Address History: 6806 Falling Waters Drive, Spring, TX 77379;
8210 Bauman Road Apt 66, Houston, TX 77022
Aliases (AKA): Concepcion Armendariz,
Concepion Armendariz
Relatives & Associates: Alicia Armendariz
Armando Armendariz
Maria Armendariz
Claudio Castro
Maria Hernandez
Address History: 6923 Falling Waters Drive, Spring, TX 77379;
9967 Westpoint Drive, Indianapolis, IN 46256;
Houston, TX 77060;
Humble, TX 77338
Aliases (AKA): Wilton Johnson
Relatives & Associates: Carolyn Johnson
Deane Johnson
Shavannah Johnson
Shavetta Johnson
Tommy Johnson
Email Addresses: ilt****@yahoo.com
Address History: 25910 Northcrest Drive, Spring, TX 77389;
9059 Lakeview Court, Zeeland, MI 49464;
Houston, TX 77068;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): M Sayles,
Michael Sayles,
Mike Sayles
Email Addresses: mik****@ymail.com,
say****@yahoo.com
Address History: 7106 Falling Waters Drive, Spring, TX 77379
Relatives & Associates: M Mcknight
Phone Numbers: (713) 376-6916
Address History: 6811 Falling Waters Drive, Spring, TX 77379;
70 Earle Street Apt 2, New Bedford, MA 02746;
Hockley, TX 77447;
Houston, TX 77068;
Magnolia, TX 77354
Aliases (AKA): Jim Clayton,
Jimmy A Clayton,
Jimmy Alvin Clayton
Email Addresses: gym****@hotmail.com,
gym****@ptd.net,
gym****@sbcglobal.net
Address History: 6814 Falling Waters Drive, Spring, TX 77379;
2007 Dennis Street, Copperas Cove, TX 76522
Phone Numbers: (281) 379-3030
Phone Numbers: (281) 320-2829
Address History: 6614 Falling Waters Drive, Spring, TX 77379;
4168 Peters Road, Fort Lauderdale, FL 33317;
Plantation, FL 33317;
Grayslake, IL 60030;
Waukegan, IL 60087
Aliases (AKA): Elsa E Sanchez,
Estanislao Sanchez
Relatives & Associates: Alsa Sanchez
Cesar Sanchez
Christina Sanchez
Estanislao Sanchez
Francisco Sanchez
Email Addresses: els****@aol.com
Address History: 6830 Falling Waters Drive # 515, Spring, TX 77379;
12801 Champion Forest Drive Apt 515, Houston, TX 77066
Aliases (AKA): Azahalia M Canas,
Maria Ramiro
Address History: 6607 Falling Waters Drive, Spring, TX 77379
Relatives & Associates: Ketterl Hubik
Address History: 6922 Falling Waters Drive, Spring, TX 77379;
17502 Rustington Drive, Spring, TX 77379
Aliases (AKA): Thomas Nimon
Phone Numbers: (281) 251-1026
Email Addresses: tkn****@sbcglobal.net
Address History: 6934 Falling Waters Drive, Spring, TX 77379;
16014 Coco Shores Court, Houston, TX 77044;
Humble, TX 77346
Aliases (AKA): Enrique A Caballeros
Relatives & Associates: Martha Caballero
Phone Numbers: (832) 296-1013
Address History: 6614 Falling Waters Drive, Spring, TX 77379;
4168 Peters Road, Fort Lauderdale, FL 33317;
Plantation, FL 33317;
Grayslake, IL 60030;
Waukegan, IL 60085
Aliases (AKA): Estanisla M Sanchez,
Estanislao E Sanchez,
Estanislao Sanchez,
Estonisla Sanchez
Email Addresses: els****@aol.com,
esa****@aol.com,
esa****@aol.com,
pre****@aol.com
Address History: 6603 Falling Waters Drive, Spring, TX 77379;
20304 Cypress Rosehill Road, Tomball, TX 77377;
Waco, TX 76708
Phone Numbers: (281) 376-3139
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