Address History: 7135 Birch Drive, Beaumont, TX 77708;
4780 Ashdown Street, Beaumont, TX 77706;
Fredericksburg, TX 78624;
Spring, TX 77389
Aliases (AKA): Evan Clark Davis
Email Addresses: adr****@ameritrade.com,
adr****@hotmail.com,
bos****@yahoo.com
Relatives & Associates: Fiona Shirreffs
Email Addresses: shi****@schilling.com
Address History: 143 W Valera Ridge Place, Spring, TX 77389;
2204 Adeline Drive, Burlingame, CA 94010;
Menlo Park, CA 94025;
San Francisco, CA 94118;
Conroe, TX 77303
Aliases (AKA): Christian Hansen,
Christian Fenger Selchau,
Christian S Selchau-Hansen,
Christian Selchauhansen,
Christian Wilkins
Relatives & Associates: Christen Hansen
Louise Selchau
Tisbeth Selchau
Christian Wilkins
Christine Wilson
Email Addresses: cse****@yahoo.com
Address History: 31 Valera Ridge Drive, Spring, TX 77389;
15580 Quorum Drive Apt 2636, Addison, TX 75001;
Austin, TX 78738;
Houston, TX 77079
Aliases (AKA): Samantha G Braden,
S Pruitt,
Samantha Pruitt
Email Addresses: sam****@the-bradens.com
Address History: 35 Valera Ridge Drive, Spring, TX 77389;
5020 Calloway Drive, Addison, TX 75001;
Austin, TX 78727;
Houston, TX 77060;
Richardson, TX 75080
Aliases (AKA): Dik Ying Mo,
Josephine Mo
Phone Numbers: (281) 296-9996
Address History: 66 Valera Ridge Drive, Spring, TX 77389;
19553 E Cienega Avenue Apt 3, Covina, CA 91724;
Monrovia, CA 91016
Address History: 30 Valera Ridge Drive, Spring, TX 77389;
7618 Nw 40th Street, Coral Springs, FL 33065;
Canton, OH 44707;
Conroe, TX 77304;
Houston, TX 77077
Aliases (AKA): Smith N Lambert,
Nancy Lambert Smith
Relatives & Associates: Gina Lambert
Email Addresses: fan****@cfl.rr.com
Address History: 63 Valera Ridge Drive, Spring, TX 77389
Address History: 78 Valera Ridge Drive, Spring, TX 77389;
888 Slawson Lane, Lincoln, CA 95648;
San Diego, CA 92122;
Gainesville, FL 32641;
Greenwood, IN 46142
Aliases (AKA): Randall Williams N A,
Randall Williams N Williams,
Randy Williams
Relatives & Associates: Randall Willia
Ammorine Williams
Lorenzo Williams
Megan Williams
Randall Williams
Address History: 26 Valera Ridge Drive, Spring, TX 77389;
251 Po Box, College Station, TX 77841;
Flower Mound, TX 75028;
Houston, TX 77018
Email Addresses: gol****@yahoo.com,
nat****@earthlink.net,
nat****@yahoo.com
Address History: 39 Valera Ridge Drive, Spring, TX 77389;
12806 Enchanted Path Drive, Houston, TX 77044
Aliases (AKA): Kristina A Thomas
Address History: 2615 Allyson Court, Spring, TX 77373;
9844 Cypresswood Drive Apt 2408, Houston, TX 77070;
Kingsville, TX 78363;
Laredo, TX 78040;
Tomball, TX 77377
Aliases (AKA): Marco Alvarez,
Mark B Alvarez,
Mat Michael Brown,
Mark Quintanilla
Relatives & Associates: Angelica Alvarez
Concepcion Alvarez
Guadalupe Alvarez
Ibania Alvarez
Jessica Alvarez
Email Addresses: 78g****@gmail.com,
myc****@mail.com
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
Aliases (AKA): Ricardo M Elie
Address History: 38 Valera Ridge Drive, Spring, TX 77389;
4874 S Centinela Avenue, Los Angeles, CA 90066;
Redondo Beach, CA 90278;
Washington, DC 20003;
Lafayette, IN 47904
Aliases (AKA): Chad N Shockley
Email Addresses: csh****@purdue.edu,
c_a****@hotmail.com,
c_a****@indy.rr.com,
c_a****@wmconnect.com,
hpr****@yahoo.com
Address History: 35 Valera Ridge Drive, Spring, TX 77389;
4902 Rock Springs Drive, Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): Estevan De,
Estevan De Leon,
Estevan Deleon
Email Addresses: hou****@netscape.com
Address History: 5275 Town And Country Boulevard Apt 2325, Frisco, TX 75034;
123 Elderwood Drive, Pleasant Hill, CA 94523;
Walnut Creek, CA 94597;
Houston, TX 77070;
Spring, TX 77389
Aliases (AKA): Marilette Lorentz,
M Ruiz
Email Addresses: r82****@gmail.com,
rle****@att.net
Address History: 78 Valera Ridge Drive, Spring, TX 77389;
24837 South Ribbonwood Drive, Chandler, AZ 85248;
Ada, OK 74820;
Ponca City, OK 74601;
Houston, TX 77095
Aliases (AKA): Phyllis Burchfiel
Relatives & Associates: Brian Burchfiel
Michelle Burchfiel
Tracy Burchfiel
Willi Burchfiel
William Burchfiel
Email Addresses: mbu****@yahoo.com,
phy****@yahoo.com
Address History: 1140 Gateway Bridge Road, Edmond, OK 73034;
116 S 13th Street, Chickasha, OK 73018;
Durant, OK 74701;
Spring, TX 77389;
Virginia Beach, VA 23462
Aliases (AKA): Jessica Copeland,
Jessica F Steves
Phone Numbers: (281) 651-4069
Address History: 12306 Mohawk Lane, Leawood, KS 66209;
1499 Davis Farm Drive Nw, Kennesaw, GA 30152;
Chicago, IL 60612;
Mission, KS 66202;
Shawnee Mission, KS 66202
Aliases (AKA): Hunter Kyle Hendrix
Address History: 3300 San Mateo Boulevard Northeast Suite E, Albuquerque, NM 87106;
6830 W Mazatzal Drive, Peoria, AZ 85383;
Las Vegas, NM 87701;
Houston, TX 77004;
Spring, TX 77389
Aliases (AKA): Krista Lucia Gallegos,
Krista Lucia Gallegos-Sanchez,
Krista L Gallegossanchez,
K Sanchez,
Krista L Sanchez
Relatives & Associates: Louise Aragon
Alice Gallegos
Anna Gallegos
Antonio Gallegos
Antonio Gallegos
Email Addresses: esa****@gmail.com,
gre****@gmail.com,
k.s****@allstate.com,
kri****@gmail.com,
kri****@gmail.com
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
Address History: 24837 S Ribbonwood Drive, Chandler, AZ 85248;
24837 S Ribbonwood Drive, Sun Lakes, AZ 85248;
Lincoln, CA 95648;
Sacramento, CA 95838;
San Diego, CA 92122
Aliases (AKA): Suasn Williams
Relatives & Associates: Kimberly Clark
Randall Willia
Megan Williams
Randall Williams
Randall Williams
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