Address History: 1310 Coppercrest Drive, Spring, TX 77386;
1628 North Glenn Avenue, Ontario, CA 91764;
South El Monte, CA 91733;
Carson City, NV 89701;
Austin, TX 78733
Aliases (AKA): Ed Valle,
Eduardo B Valle,
Eduardo E Valle
Email Addresses: eva****@ameritrade.com,
eva****@riverstonewealth.com
Relatives & Associates: Sharon Awrence
Jennifer Fawvor
Christopher Lawrence
Hollis Lawrence
Kimberly Lawrence
Address History: 6 Maywind Court, Spring, TX 77381
Email Addresses: tja****@bellsouth.net
Address History: 8705 Po Box, Spring, TX 77387;
26012 Po Box, Greensboro, NC 27420;
Conroe, TX 77385;
Houston, TX 77073
Aliases (AKA): Chris Richie,
Christophe A Richie,
Christopher A Richie
Address History: 16712 Tomahawk Trail, Magnolia, TX 77355;
13015 Red Laurel Court, Cypress, TX 77429;
Montgomery, TX 77356;
Spring, TX 77388
Aliases (AKA): Tammy Hardcastle,
Tammy K Stewart
Relatives & Associates: Diana Hardcastle
E Hardcastle
Gary Hardcastle
Gary Hardcastle
Jane Hardcastle
Address History: 33 Maywind Court, Spring, TX 77381;
2712 20th Place Ensley, Birmingham, AL 35208;
Scottsdale, AZ 85251;
Covington, LA 70433;
Houston, TX 77006
Aliases (AKA): Ross M Payan
Address History: 14719 Ravenscroft Way, Houston, TX 77083;
2314 Hollowbrook Lane, Conroe, TX 77384;
Lufkin, TX 75904;
Spring, TX 77381;
Sugar Land, TX 77498
Aliases (AKA): Veronica Roshea Holley,
Veronica Hoolly,
Veronica Hplley
Email Addresses: myn****@hotmail.com
Address History: 25251 Piney Heights Lane, Spring, TX 77389;
617 Kenwood Drive, Brentwood, CA 94513;
Oakley, CA 94561;
Houston, TX 77099;
Seattle, WA 98126
Aliases (AKA): Danny Tosh,
Danny Toshj
Relatives & Associates: Edward Cruz
Laura Davenport
Shelley Davenport
Gretchen Legalley
Melissa Legalleytosh
Email Addresses: dan****@c21realtypartners.com,
dan****@hotmail.com,
mis****@gmail.com,
mis****@hotmail.com,
mis****@yahoo.com
Aliases (AKA): Theodore C Jr,
Jr Theodore Rall,
Theador Chris Rall,
Theodore C Rall Jr
Email Addresses: the****@aol.com
Address History: 106 E Shadowpoint Circle, Spring, TX 77381;
119 Wadsworth Drive, Lafayette, LA 70503
Phone Numbers: (281) 292-7987
Address History: 650 Aristocrat Drive, Corpus Christi, TX 78418;
1111 Greenmeade Court, Greenville, NC 27858;
China Spring, TX 76633;
Houston, TX 77070;
Spring, TX 77381
Aliases (AKA): Tracy L Denison,
T Lee Johnson,
Tracy L Johnson,
Tracy Lee Johnson,
Tracy Johnson
Email Addresses: bon****@yahoo.com,
dav****@windstream.net,
nat****@gmail.com,
tab****@aol.com,
tjo****@lexgen.com
Address History: 650 Aristocrat Drive, Corpus Christi, TX 78418;
1111 Greenmeade Court, Greenville, NC 27858;
China Spring, TX 76633;
Houston, TX 77070;
Spring, TX 77381
Aliases (AKA): M Johnson,
Matt C Johnson
Email Addresses: ber****@hotmail.com,
pm5****@adelphia.com,
pm5****@aol.com
Address History: 35 Maywind Court, Spring, TX 77381;
2150 Carville Drive Apartment 4e, Reno, NV 89512;
Sparks, NV 89431;
Houston, TX 77069;
Alexandria, VA 22311
Aliases (AKA): Roxzana P Demaret,
Roxana P Granados,
Roxzana P Granados
Phone Numbers: (571) 749-8382
Address History: 12 Eden Elm Place, Spring, TX 77381;
22549 Hennings Court, Hayward, CA 94541;
Hudson, FL 34667;
Waterloo, IA 50702;
Lexington, KY 40509
Aliases (AKA): Sheryl S Dewitt,
Cheryl A Fernandez,
Cheryl Ann Kenny,
Cheryl A Kenny,
Cheryl Kummins
Email Addresses: che****@exxonmobil.com,
che****@har.com,
che****@yahoo.com,
che****@gmail.com,
che****@yahoo.com
Address History: 17471 S Tram Road, Splendora, TX 77372;
1504 Glen Oaks Drive, Conroe, TX 77385;
Houston, TX 77073;
Spring, TX 77386
Relatives & Associates: Danika Barnes
Gretchen Legalley
Kristyn Legalley
William Legalley
Jon Schubert
Email Addresses: kok****@aol.com,
kok****@collegeclub.com,
kok****@ptd.net
Address History: 34 Maywind Court, Spring, TX 77381
Phone Numbers: (281) 380-0183
Address History: 22916 Walden Way, Tomball, TX 77375;
30660 Milky Way Drive Apt 154, Temecula, CA 92592;
Naples, FL 34109;
Utica, MI 48316;
Cypress, TX 77433
Aliases (AKA): Jame Toombs,
James Michael Toombs
Address History: 16 Maywind Court, Spring, TX 77381;
4158 Lincoln Avenue, Oakland, CA 94602;
Boulder, CO 80301
Aliases (AKA): Annette Leslie Knopf,
Leslie Annette Knopf
Email Addresses: akn****@comcast.net,
ann****@houstonrr.com,
lkn****@aol.com,
ran****@juno.com,
rkn****@netscape.net
Address History: 17 Maywind Court, Spring, TX 77381;
2280 Broadmead Road, Shrewsbury, NJ 07702;
Abilene, TX 79605;
Houston, TX 07702
Aliases (AKA): Rose Flaten,
Rose Lorraine Flatn
Email Addresses: ros****@sbcglobal.net
Address History: 24290 Glen Loch Drive, Spring, TX 77380;
643 Archer Court, Claremore, OK 74017;
Houston, TX 77092;
Humble, TX 77338;
Palestine, TX 75801
Aliases (AKA): Barbara Cass,
Barbara Conner Cass,
Barbara Connor
Address History: 47 Fire Flicker Place, Spring, TX 77381;
13422 Harpers Bridge Drive, Houston, TX 77041
Aliases (AKA): Cheryl Lvasquez,
Cheryl L Vasquez Rd
Relatives & Associates: Desiree Powitzky
Amanda Vasquez
Cheryl Vasquez
David Vasquez
Richard Vasquez
Aliases (AKA): Mark Lewis Trumble
Aliases (AKA): Charles Tunal,
Charlie Tunal
Relatives & Associates: Lisa Campbell
Darlene Cline
Jennifer Dominguez
Jessica Fleshner
Belinda Gallier
Address History: 2011 Wood River Drive, Spring, TX 77373;
20515 Aldine Westfield Road Apt 13, Humble, TX 77338
Aliases (AKA): Kelley L Torres,
Kelley Lynette Torres,
Kelly L Torres
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