Address History: 5302 Marble Creek Lane, Sugar Land, TX 77479;
1307 Edsel Drive, Milpitas, CA 95035;
Owasso, OK 74055;
Spring, TX 77379;
Warrenton, VA 20187
Aliases (AKA): Tanuja M Parmar
Address History: 6401 Steeple Chasse Drive, Orange, TX 77632;
1300 Sardinia Court Apartment 104, Davenport, FL 33896;
Kissimmee, FL 34747;
Windermere, FL 34786;
Winter Garden, FL 34787
Aliases (AKA): N Archer,
Nancy L Archer,
Nancy J Archer
Email Addresses: jar****@roadrunner.com,
jar****@roadrunner.com,
jar****@comcast.net,
nan****@gmail.com,
nar****@gte.net
Address History: 9518 Ashdown Forest Drive, Spring, TX 77379;
1800 Mockingbird Lane, Corsicana, TX 75110;
Houston, TX 77068;
Nacogdoches, TX 75965
Aliases (AKA): Pam Gibson,
Pamela P Gibson,
Pamela K Gibson,
Pamela Gibson
Email Addresses: gib****@sbcglobal.net
Address History: 1918 Chapman Street # 2, Houston, TX 77009;
220 Dipping Lane, Houston, TX 77076;
Humble, TX 77338;
Spring, TX 77379
Aliases (AKA): Francisco J Villarreal,
Frank X Villarreal
Email Addresses: fra****@gmail.com
Address History: 9710 Ashdown Forest Drive, Spring, TX 77379;
106 Pellinore Court, Cary, NC 27513;
Raleigh, NC 27612;
Austin, TX 78758;
Coupland, TX 78615
Aliases (AKA): Vince Esposito
Relatives & Associates: Angeline Esposito
Bernadette Esposito
Heather Esposito
Joseph Esposito
Joshua Esposito
Email Addresses: vje****@aol.com
Address History: 6119 Cypresswood Drive, Spring, TX 77379;
262 E Townline Road, West Nyack, NY 10994;
Amarillo, TX 79121;
Carrollton, TX 75006;
Dallas, TX 75248
Aliases (AKA): Nasir Hafeez Malik,
Malik Nasir
Address History: 9730 Ashdown Forest Drive, Spring, TX 77379;
1918 Chapman Street, Houston, TX 77009
Aliases (AKA): Naomi Ellis
Relatives & Associates: Troy Ellis
Edna Men
Francisco Villarre
Erika Villarreal
Francisco Villarreal
Address History: 25302 Hillside Meadow Drive, Spring, TX 77389;
17122 Dewgrass Drive, Houston, TX 77060
Aliases (AKA): Guillermin M Mendoza,
Guillermina Mendoza
Email Addresses: gui****@comcast.net
Address History: 9710 Ashdown Forest Drive, Spring, TX 77379;
106 Pellinore Court, Cary, NC 27513;
Raleigh, NC 27612;
Flower Mound, TX 75022;
Houston, TX 77069
Aliases (AKA): Shari Esposito,
Shari D Schroeder
Relatives & Associates: Angeline Esposito
Joseph Esposito
Vincent Esposito
Kelli Hall
Kenneth Schroeder
Address History: 9915 Birksbridge Court, Spring, TX 77379;
18475 Sw 88th Court, Cutler Bay, FL 33157;
Miami, FL 33157;
Miami Beach, FL 33139;
Palmetto Bay, FL 33157
Aliases (AKA): Lucyna D Domagala,
L Wlazlo,
Lucyna M Wlazlo
Address History: 9630 Ashdown Forest Drive, Spring, TX 77379;
1006 West Hill Street, Fredericksburg, TX 78624;
Houston, TX 77054;
Salt Lake City, UT 84123
Aliases (AKA): Wendy L Wallendorf,
Wendy Lynn Young,
Wendy L Young
Address History: 1416 Churchill Avenue, Wolfforth, TX 79382;
16969 Timbers Edge Drive, Noblesville, IN 46062;
El Paso, TX 79924;
Midland, TX 79707;
Spring, TX 77379
Aliases (AKA): R Archer,
Ron Archer
Address History: 11003 Callanish Park Drive, Austin, TX 78750;
2829 Burdick Way, San Jose, CA 95148;
Houston, TX 77072;
Spring, TX 77379
Aliases (AKA): Thanh B Chandler,
Thanh G Tran
Relatives & Associates: Betty Chandler
Billy Chandler
Greg Chandler
Gregory Chandler
Tiffany Chandler
Phone Numbers: (512) 219-6521
Address History: 1416 Churchill Avenue, Wolfforth, TX 79382;
16969 Timbers Edge Drive, Noblesville, IN 46062;
El Paso, TX 79912;
Midland, TX 79707;
Spring, TX 77379
Aliases (AKA): Linda L Carri
Address History: 11003 Callanish Park Drive, Austin, TX 78750;
335 Elan Village Lane Unit 116, San Jose, CA 95134;
Boise, ID 83704;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): G Chandler,
Greg Chandler,
Gregory T Chandler
Email Addresses: gre****@aol.com,
gre****@netzero.net
Address History: 9514 Ashdown Forest Drive, Spring, TX 77379
Phone Numbers: (832) 559-3100
Address History: 4409 Rio Robles Drive, Austin, TX 78746;
515 Congress Avenue, Austin, TX 78701;
Houston, TX 77081;
Pearland, TX 77584;
Spring, TX 77379
Aliases (AKA): Shanna Dinwiddiejones,
Shana L Jones,
Shanna D Jones
Address History: 9511 Ashdown Forest Drive, Spring, TX 77379;
398 Clay Pitts Road, East Northport, NY 11731;
East Setauket, NY 11733;
Fulton, NY 13069;
Hempstead, NY 11550
Aliases (AKA): Mark Allen Coates
Address History: 6119 Cypresswood Drive, Spring, TX 77379;
262 E Townline Road, West Nyack, NY 10994;
Carrollton, TX 75006;
Dallas, TX 75248;
Garland, TX 75043
Phone Numbers: (214) 226-4031
(214) 226-8315
(832) 717-3355
(972) 380-2480
(972) 380-9900
Address History: 5033 Crawford Gulch Road, Golden, CO 80403;
1591 Valley View Court, Golden, CO 80403;
College Station, TX 77840;
Houston, TX 77069;
Spring, TX 77379
Address History: 2714 Morgan Road, Murfreesboro, TN 37129;
2134 Caldwell Ridge Road, Knifley, KY 42753;
Lexington, KY 40503;
Greenville, NC 27858;
Omaha, NE 68101
Aliases (AKA): Melissa Ann Curry,
Melissa A Curry,
Milissa A Curry,
Melissa Ann Greer
Email Addresses: bar****@aol.com,
mel****@fuse.net,
mel****@blackplanet.com,
mem****@yahoo.com,
mil****@earthlink.net
Address History: 5 Foxfield Court, Mechanicsburg, PA 17050;
6351 Bennington Road, Mechanicsburg, PA 17050;
New Cumberland, PA 17070;
Austin, TX 78728;
Cypress, TX 77429
Aliases (AKA): Liz Araiza,
Elizabeth A Gabel,
Elizabeth A Popejoy
Address History: 4624 S Hills Drive, Cleveland, OH 44109;
7 W Knox Marsh Road, Dover, NH 03820;
Berea, OH 44017;
Hiram, OH 44234;
Spring, TX 77379
Phone Numbers: (281) 251-8677
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