Aliases (AKA): Jeff Smejkal
Relatives & Associates: Misty Brandin
Jacklyn Heard
Jennifer Sewell
Catherine Smejkal
Esperanza Smejkal
Phone Numbers: (936) 271-9829
Address History: 34 Stonecroft Place, Spring, TX 77381
Phone Numbers: (903) 533-8679
Address History: 210 Olivia Drive, Austin, TX 78738;
13474 915 East Market Avenue, Searcy, AR 72149;
Glenview, IL 60025;
Plano, TX 75075;
Richardson, TX 75080
Address History: 18 Stonecroft Place, Spring, TX 77381;
5643 Barney Lane, Columbus, OH 43235;
Fort Worth, TX 76114;
Houston, TX 77025;
Willis, TX 77318
Email Addresses: buh****@osu.edu,
pbu****@tampabay.rr.com
Address History: 1815 North Boulevard, Houston, TX 77098;
5050 S Lake Shore Drive, Chicago, IL 60615;
East Lansing, MI 48823;
Kingsville, MO 64061;
Stow, OH 44224
Aliases (AKA): Laura A Leven
Email Addresses: lau****@earthlink.net,
lau****@yahoo.com
Address History: 301 Independence Avenue, Liberty Hill, TX 78642;
3415 Riverstone Circle E Apt 412, Fort Worth, TX 76116;
Granbury, TX 76049;
Spring, TX 77381
Aliases (AKA): Sandeep Lotay
Phone Numbers: (281) 419-5591
Email Addresses: mlo****@hotmail.com
Address History: 34 Stonecroft Place, Spring, TX 77381;
9807 Bent Spur Lane, Houston, TX 77064;
Sugar Land, TX 77478
Aliases (AKA): Dharshan Singh Lotay,
Dharshan Totay
Address History: 31 Turtle Rock Court, Spring, TX 77381;
4495 Governors Point, Colorado Springs, CO 80906;
Needham, MA 02492;
Needham Heights, MA 02494;
Bellaire, TX 77401
Aliases (AKA): Tracey F Phillips
Relatives & Associates: Michael Philipls
Deborah Phillips
Harriet Phillips
Kimberly Phillips
Michael Phillips
Address History: 154 Capstone Circle, Spring, TX 77381;
9915 Papyrus Rush Court, Conroe, TX 77385;
Corpus Christi, TX 78414
Aliases (AKA): Karen Denise Dalton,
Karen Deshetler,
Karen Denise Deshetler,
Karen De Shelter
Email Addresses: kdd****@aol.com
Address History: 35 Electra Circle, Spring, TX 77382;
148 N Country Club Drive, Phoenix, AZ 85014;
San Jose, CA 95123;
Chicago, IL 60611;
Arden, NC 28704
Aliases (AKA): Joseph Homer Junior,
Joe H Netherland,
Joseph Houston Netherland
Email Addresses: jne****@yahoo.com,
mne****@netscape.net
Address History: 27 Stonecroft Place, Spring, TX 77381;
938 Althea Drive, Houston, TX 77018;
Missouri City, TX 77459
Aliases (AKA): K O Cox,
Kathy Cox,
Kathryn O Viola,
Kathy Viola
Address History: 35 Stillmeadow Drive, Austin, TX 78738;
915 Golfview Road, Elgin, IL 60120;
Glenview, IL 60025;
Plano, TX 75024;
Richardson, TX 75080
Aliases (AKA): James Veck,
James Vick,
Jim Vick
Email Addresses: jam****@aol.com,
jam****@mailcity.com,
jvi****@ais.net
Address History: 501 Point Vista Drive, Aledo, TX 76008;
7349 Teaswood Drive, Conroe, TX 77304;
Crowley, TX 76036;
Fort Worth, TX 76109;
Spring, TX 77380
Aliases (AKA): Shelby Douglas
Address History: 30 Stonecroft Place, Spring, TX 77381;
115 West Limberlost Drive Apartment 5108, Tucson, AZ 85705;
Austin, TX 78751;
Houston, TX 77079
Relatives & Associates: Zhe Gia
Address History: 58 S Shasta Bend Circle, Spring, TX 77389;
61 Holly Hill Road, Richboro, PA 18954;
El Paso, TX 79936;
Horizon City, TX 79928;
Houston, TX 77054
Aliases (AKA): Jose Boles,
Joseph Boles,
Gabriela Mares,
Jose Mares,
Jose Mares Boles
Email Addresses: gab****@hotmail.com
Aliases (AKA): Manmohan Phull Lotay
Relatives & Associates: Dharshan Lotay
Sandeep Lotay
Email Addresses: mlo****@hotmail.com
Address History: 34 Lakeside Cove, Spring, TX 77380;
40 Apple Ridge Road, Danbury, CT 06810;
Dallas, TX 75230;
Houston, TX 77002
Relatives & Associates: Gerard Gaynor
Address History: 14 Stonecroft Place, Spring, TX 77381;
10124 Vixen Place, Pensacola, FL 32514;
Port Saint Joe, FL 32456;
Horseshoe Bay, TX 78657;
Houston, TX 77069
Aliases (AKA): Jim Dunn
Address History: 2001 Cone Creek Drive, Houston, TX 77090;
135 Talmage Road, Mendham, NJ 07945;
Montgomery, TX 77356;
Spring, TX 77381;
Waco, TX 76710
Email Addresses: drd****@mindspring.com,
jde****@clearsource.net
Address History: 10311 Glencrest Drive, Huntersville, NC 28078;
5727 Northeast 16th Street, Des Moines, IA 50313;
Lexington, KY 40508;
Charlotte, NC 28205;
Columbia, SC 29205
Aliases (AKA): Jonathan A Deshelter,
Jonathan Deshetler
Email Addresses: dru****@aol.com,
jon****@ingersollrand.com,
jon****@mac.com
Address History: 230 Saranac Drive, Sunset, SC 29685;
628 Bolinger Street, Rochester, MI 48307;
Rochester Hills, MI 48307;
Athena, OR 97813;
Houston, TX 77024
Aliases (AKA): Robert Dtrout,
Robert D Trout
Address History: 6120 S San Rosa Avenue, Ozark, MO 65721;
800 Revere Way E, Bartlesville, OK 74006;
Bixby, OK 74008;
Spring, TX 77379
Aliases (AKA): J Stark
Address History: 6107 River Terrace, Tampa, FL 33604;
11371 Northwest 113th Terrace, Chiefland, FL 32626;
Glenview, IL 60025;
Gretna, LA 70056;
Madison, MN 56256
Aliases (AKA): Caroll P Bowman,
Caroll H Bowman,
Carol P Hahn,
Caroll Hahn,
Caroll B Hahn
Email Addresses: c71****@verizon.net,
gvi****@verizon.net
Address History: 7047 Asberry Drive, Nashville, TN 37221;
200 Rochester Place Unit B, Mobile, AL 36608;
Louisville, KY 40299;
Houston, TX 77057;
Humble, TX 77346
Aliases (AKA): Chris Anne Combs,
Chris A Combs Farley,
Chris Combs-Farley,
Chris Combsfarley,
Chris Anne Davidson
Relatives & Associates: Michon Burmeister
Chris Combs
Christopher Combs
Charles Davison
Frances Davison
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