Address History: 9 N Brook Pebble Court, Spring, TX 77380;
800 Tara Court Apt L, Winston Salem, NC 27107;
Houston, TX 77081
Aliases (AKA): Roberto Vallado Hernandez
Relatives & Associates: Armando Hernandez
Robert Hernandez
Roberto Hernandez
Roberto Hernandez
Roberto Valladolid
Phone Numbers: (713) 349-8438
Address History: 150 E Foxbriar Forest Circle, Spring, TX 77382;
7380 Maceday Lake Road, Waterford, MI 48329;
Conroe, TX 77301;
Houston, TX 77057;
Montgomery, TX 77316
Aliases (AKA): Paul Alan Carr
Email Addresses: bet****@gmail.com,
boo****@att.net,
pau****@rocketmail.com
Relatives & Associates: Pamela Teves
Phone Numbers: (936) 827-2491
Address History: 19706 Bainbridge Lane, Spring, TX 77379;
2649 W Hearn Road, Phoenix, AZ 85023;
Beverly Hills, CA 90210;
Los Osos, CA 93402;
San Luis Obispo, CA 93401
Aliases (AKA): David L Shibley
Email Addresses: dsh****@msn.com
Aliases (AKA): Christi Jones,
Christina Jones,
Christophe J Jones,
Christopher Jones,
John Christopher Jones
Address History: 9 S Brook Pebble Court, Spring, TX 77380;
1121 Longhorn Drive, Aubrey, TX 76227;
Denton, TX 76209;
Grapevine, TX 76051;
Lubbock, TX 79413
Aliases (AKA): Thomas A Diamond
Address History: 3 English Lavender Place, Spring, TX 77382;
261 P/O Box, Edgewood, TX 75117;
Waxahachie, TX 75165
Aliases (AKA): Randy L Ariqey,
Randy Lynn Ashley
Email Addresses: cin****@yahoo.com,
ras****@excite.com
Address History: 4211 Green Landing Drive, Spring, TX 77386;
7 Indian Corn Place, Conroe, TX 77384;
Galveston, TX 77551;
Houston, TX 77037;
League City, TX 77573
Aliases (AKA): Jesse Brian Hartman
Email Addresses: har****@live.com
Address History: 4211 Green Landing Drive, Spring, TX 77386;
9 N Brook Pebble Court, Spring, TX 77380
Phone Numbers: (281) 298-4346
Aliases (AKA): Thuy Thi Thanh Duong
Phone Numbers: (281) 530-3495
Address History: 134 S Veranda Ridge Drive, Spring, TX 77382;
5235 Mimosa Drive, Bellaire, TX 77401;
Conroe, TX 77304;
Fort Worth, TX 76114;
Houston, TX 77056
Aliases (AKA): Suzanne Stovall,
Suzanne M Tovall
Relatives & Associates: Camille Ellis
Email Addresses: suz****@aol.com
Address History: 10072 E Shore Drive, Willis, TX 77318;
2130 S Goebbert Road Apt 208, Arlington Heights, IL 60005;
Bloomington, IL 61701;
Chicago, IL 60622;
Lemont, IL 60439
Aliases (AKA): Tonya A Capodice,
Tonya Ciombor,
Tonya N Harts,
Tonya Orednick
Address History: 4221 Hallmont Drive, Grapevine, TX 76051;
1121 Longhorn Drive, Aubrey, TX 76227;
Conroe, TX 77304;
Denton, TX 76209;
Fort Worth, TX 76140
Aliases (AKA): Thomas Allen Diamond,
Thomas Diamond
Relatives & Associates: Byron Diamond
Elizabeth Diamond
Frederick Diamond
Grace Diamond
Lauri Diamond
Address History: 352 Falstaff Drive, Roanoke, TX 76262;
4630 S Lakeshore Drive Apt 116, Tempe, AZ 85282;
Atlanta, GA 30305;
Kingsland, GA 31548;
Charleston, SC 29406
Aliases (AKA): Jill M Haling,
Jill Marie Haling
Address History: 5 Highview Court, Denton, TX 76205;
1121 Longhorn Drive, Aubrey, TX 76227;
Frisco, TX 75033;
Grapevine, TX 76051;
Lubbock, TX 79413
Aliases (AKA): Laurie L Diamond
Relatives & Associates: Byron Diamond
Elizabeth Diamond
Frederick Diamond
Grace Diamond
Nathan Diamond
Address History: 109 Secretariat Street, Waxahachie, TX 75165;
15711 Settlement Road, Maumelle, AR 72113;
Tempe, AZ 85282;
Kingsland, GA 31548;
Charleston, SC 29406
Aliases (AKA): Cindy S Ashley
Relatives & Associates: Jennifer Ashley
Jill Ashley
Randy Ashley
Jennifer Smith
Email Addresses: cin****@yahoo.com
Address History: 10927 Milano Court, Richmond, TX 77406;
5542 Grand Lake Street, Bellaire, TX 77401;
Houston, TX 77090;
Rosenberg, TX 77471;
Spring, TX 77380
Aliases (AKA): Jessica M Jones,
Jessica M Marie,
Jessica M Nicholson,
Jessica Rault
Address History: 12721 Woodcreek Drive, Willis, TX 77318;
4605 Vicle Road, New Waverly, TX 77358;
Spring, TX 77380;
Marysville, WA 98270
Aliases (AKA): J Jones
Phone Numbers: (936) 856-3255
Address History: 91 Park Circle, Montgomery, TX 77356;
2724 Upshur Drive, San Diego, CA 92110;
Usaf Academy, CO 80840;
Meridian, MS 39305;
Philadelphia, MS 39350
Aliases (AKA): C Pool,
Chris D Pool,
Christophe D Pool,
Christopher David Pool
Email Addresses: cr6****@aol.com,
cr6****@comcast.com,
cr6****@hotmail.com,
cr6****@rocketmail.com,
cr6****@yahoo.com
Address History: 235 Tophill Road, San Antonio, TX 78209;
13816 Manteca Drive, Helotes, TX 78023;
Killeen, TX 76549;
Spring, TX 77380
Aliases (AKA): J Smith,
Jennifer Lynn Smith,
Jennifer L Vacek
Address History: 5 Highview Court, Denton, TX 76205;
9864 Lowry Place, Aurora, CO 80010;
Denver, CO 80239;
Lakewood, CO 80227;
Littleton, CO 80160
Relatives & Associates: Byron Diamond
Elizabeth Diamond
Frederick Diamond
Grace Diamond
Lauri Diamond
Phone Numbers: (806) 797-1062
(940) 243-9431
Address History: 91 Park Circle, Montgomery, TX 77356;
2724 Upshur Drive, San Diego, CA 92110;
Spring Valley, CA 91977;
Usaf Academy, CO 80840;
Meridian, MS 39301
Aliases (AKA): L Pool,
Lori Pool,
Lorrie F Pool,
Lorrie Pool
Relatives & Associates: Austin Pool
Email Addresses: loo****@cox.net,
lpo****@ameritrade.com
Address History: 68 Edgewater Way, Pointblank, TX 77364;
16011 Union Pointe Court, Cypress, TX 77429;
Diboll, TX 75941;
Houston, TX 77002;
Spring, TX 77380
Aliases (AKA): R Goodson,
Becky L Jones,
R Lee,
Rebecca Lee,
Rebecca Lee Jones
Address History: 4100 Rocky Briar Court, College Station, TX 77845;
1 P/O Box, Malibu, CA 90265;
Salem, OR 97317;
Bryan, TX 77807;
Little Elm, TX 75068
Aliases (AKA): Luke Lucaslee Marvel,
Samuel Lucaslee Marvel,
Samuel Marvel
Email Addresses: luk****@pepperdine.edu
Address History: 23 Westward Ridge Place, Conroe, TX 77384;
9514 Chasewood Boulevard, Conroe, TX 77304;
Corpus Christi, TX 78404;
Houston, TX 77052;
Montgomery, TX 77356
Aliases (AKA): Suzanne P Mehlhorn,
Suzanne D Mehlhorn,
S Melhorn,
Susie Melhorn,
Suzy Melhorn
Relatives & Associates: Janet Greensweight
Jennifer Likos
Kelsey Mehlhorn
Kenneth Mehlhorn
Lauren Mehlhorn
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