Address History: 15 Valera Ridge Drive, Spring, TX 77389;
1455 W Salzburg Road, Auburn, MI 48611;
Mount Pleasant, MI 48858;
Beaumont, TX 77706;
Houston, TX 77008
Aliases (AKA): Keri Davis
Relatives & Associates: Adrianna Aydelotte
Amy Charney
John Charney
Margaret Charney
Phillip Charney
Address History: 66 Valera Ridge Drive, Spring, TX 77389;
5134 Cape Fear Drive, Corpus Christi, TX 78412;
Houston, TX 77057;
Lubbock, TX 79411;
Sugar Land, TX 77479
Aliases (AKA): Ricardo M Elie
Address History: 9611 Stonebridge Place, Tomball, TX 77375;
1904 Dartmouth Street Apt E3, College Station, TX 77840;
Dallas, TX 75204;
Frisco, TX 75035;
Haslet, TX 76052
Aliases (AKA): Brittany R Hankamer
Email Addresses: bha****@gmail.com,
joh****@hotmail.com
Address History: 34 Valera Ridge Drive, Spring, TX 77389;
254 809a Savannah Ave #, Mcallen, TX 78503;
Mission, TX 78572
Relatives & Associates: Alondra Gutierrez
Phone Numbers: (866) 506-7901
Address History: 51 Valera Ridge Drive, Spring, TX 77389;
2501 Lake Road Apt 100, Huntsville, TX 77340;
Tomball, TX 77375
Aliases (AKA): Paul Lopa,
Lopa M Paul
Address History: 30 Valera Ridge Drive, Spring, TX 77389;
1603 Magnolia Avenue, Corsicana, TX 75110;
Rowlett, TX 75088;
Wichita Falls, TX 76310
Aliases (AKA): Clara Foster,
Clara A Trigora
Address History: 19 Valera Ridge Drive, Spring, TX 77389;
14001 Zuni Street, Broomfield, CO 80023;
Edwardsville, IL 62025;
Springfield, IL 62704;
Madison, WI 53719
Aliases (AKA): S Hoffman,
Samantha Jo Lynch Hoffman,
Samantha Lynch,
Samatha J Lynch,
Samantha J Lynch Hoffman
Relatives & Associates: Stephanie Dudra
Phyllis Elmore
Christian Foffman
Evelyn Hoffman
Stuart Hoffman
Address History: 52 Versante Court, Houston, TX 77070;
6616 Sabado Tarde Road, Goleta, CA 93117;
San Ramon, CA 94583;
Santa Barbara, CA 93101;
Walnut Creek, CA 94598
Aliases (AKA): Francine Francine Lorentz,
Olson Francine Lorentz,
Francine Lorentz Olsen,
Francine Lorentz-Olsen,
Francine Lorentz-Olson
Relatives & Associates: Sharon Olson
Email Addresses: flo****@sbcglobal.net
Address History: 14 Valera Ridge Drive, Spring, TX 77389;
6233 W Behrend Drive Apt 3003, Glendale, AZ 85308;
Peoria, AZ 85383;
Phoenix, AZ 85083;
Huntington, NY 11743
Aliases (AKA): Kristy Leon,
Kristy Maniscalco,
Kristy A Sanchez,
Kristy Sanchezlaon,
Kristy Sanchezleon
Email Addresses: kri****@yahoo.com
Relatives & Associates: Fiona Shirreffs
Email Addresses: shi****@schilling.com
Address History: 30 Valera Ridge Drive, Spring, TX 77389
Phone Numbers: (540) 658-1502
Address History: 27 Valera Ridge Drive, Spring, TX 77389;
10 Lake Road, Congers, NY 10920;
Coppell, TX 75019;
Dallas, TX 75219;
Euless, TX 76039
Aliases (AKA): Kip Travis Broussard
Relatives & Associates: Cheryl Broussard
Chris Broussard
John Broussard
Keitha Broussard
Kent Broussard
Address History: 10 Valera Ridge Drive, Spring, TX 77389;
215 E 1st Street # J, Douglas, AZ 85607;
Houston, TX 77068;
Tomball, TX 77375
Email Addresses: mma****@comcast.net
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: 78 Valera Ridge Drive, Spring, TX 77389;
17115 Highland Canyon Drive, Houston, TX 77095;
The Colony, TX 75056
Address History: 123 Gildwood Place, Tomball, TX 77375;
999 Hidden Lake Drive Apt 17e, North Brunswick, NJ 08902;
New York, NY 10031;
Yonkers, NY 10703;
Houston, TX 77057
Aliases (AKA): Martha E Filpomiranda,
M Miranda,
Martha Miranda
Address History: 3 Stormwood Place, Spring, TX 77381;
5325 Newcastle Avenue, Encino, CA 91316;
Arvada, CO 80007;
Lafayette, CO 80026;
Edmond, OK 73013
Aliases (AKA): Jacqueline Belt,
Jackie R Froehler,
Jacqueline R Froehler
Address History: 66 Valera Ridge Drive, Spring, TX 77389;
19553 E Cienega Avenue Apt 3, Covina, CA 91724;
Monrovia, CA 91016
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;
20546 E Renshaw Street, Covina, CA 91724;
Monrovia, CA 91016
Aliases (AKA): J Abdo,
Jane Abdo
Relatives & Associates: Afif Abdo
Anna Abdo
Atiyeh Abdo
Hana Abdo
Jamai Abdo
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: 5428 S 369th West Avenue, Mannford, OK 74044;
9812 Horn Lake Road, Biscoe, AR 72017;
Des Arc, AR 72040;
Bakersfield, CA 93312;
Spring, TX 77389
Aliases (AKA): Charles Haden Pugh
Email Addresses: chp****@cimtel.net,
chp****@cimtel.nt
Address History: 254 Simmental Loop, Castle Rock, CO 80104;
10700 E Dartmouth Avenue Apt P211, Aurora, CO 80014;
Centennial, CO 80015;
Denver, CO 80014;
Evergreen, CO 80439
Aliases (AKA): Rich Hall
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