Address History: 1303 Belham Ridge Court, Spring, TX 77379;
11006 Cave Avenue, Bakersfield, CA 93312;
Mandeville, LA 70471;
York, PA 17404
Aliases (AKA): Matt Holman
Email Addresses: mat****@gmail.com,
mho****@excite.com
Address History: 1315 Belham Ridge Court, Spring, TX 77379;
711 Ne 2nd Street, Ocala, FL 34470;
Lake Villa, IL 60046;
Lindenhurst, IL 60046;
Katy, TX 77494
Address History: 1719 Glen May Park Drive, Spring, TX 77379;
6830 Champions Plaza Drive, Houston, TX 77069
Phone Numbers: (281) 225-8678
Address History: 1319 Belham Ridge Court, Spring, TX 77379;
1638 Westchester Drive Suite 103, High Point, NC 27262;
Buffalo, NY 14224;
Columbus, OH 43235
Email Addresses: ayo****@aol.com
Address History: 17814 Theisswood Lane, Spring, TX 77379;
12 Ash Street, Exeter, NH 03833;
Houston, TX 77070;
Missouri City, TX 77459
Aliases (AKA): Sonia N Bhatia,
Sonia Price
Email Addresses: son****@hp.com
Aliases (AKA): Chen H Hsu,
David Hsu
Phone Numbers: (972) 491-0585
Address History: 50 S Longsford Circle, Spring, TX 77382;
2112 Ventura Drive, Chalmette, LA 70043;
Ellicott City, MD 21043;
Houston, TX 77095
Aliases (AKA): Donna Ferrara,
Donna M Suarez
Address History: 1187 P/O Box, Magalia, CA 95954;
1187 Po Box, Magalia, CA 95954;
Truckee, CA 96161;
Colorado Springs, CO 80921;
Milan, MO 63556
Aliases (AKA): E Shuster,
Eric Curtis Shuster
Email Addresses: dga****@tivejo.com,
esh****@intelliclear.com
Address History: 1311 Belham Ridge Court, Spring, TX 77379;
1187 S Longhill Way, Monterey Park, CA 91754;
Torrance, CA 90501;
Arlington, TX 76006;
Corpus Christi, TX 78414
Aliases (AKA): P L Coyne,
Patrick L Coyne
Address History: 18102 Briden Oak Court, Spring, TX 77379;
10375 Richmond Avenue Suite 1000, Houston, TX 77042
Relatives & Associates: Lloyd Brammer
Address History: 1315 Belham Ridge Court, Spring, TX 77379;
762 Renegade Lane, Daytona Beach, FL 32127;
Ormond Beach, FL 32176;
Palm Coast, FL 32137
Address History: 259 Rio Ranch Circle, Montgomery, TX 77316;
554 Stanwood Drive Se, Bolivia, NC 28422;
Spring, TX 77379
Aliases (AKA): Lynn M Ryon
Address History: 11715 Twain Drive, Montgomery, TX 77356;
1705 Saddle Creek Circle Apt 1912, Arlington, TX 76015;
Houston, TX 77027;
Spring, TX 77379
Aliases (AKA): Timothy A Turner,
Timothy Alan Turner
Email Addresses: tim****@hotmail.com,
tim****@aol.com
Address History: 14513 Dry Creek Drive, Cypress, TX 77429;
401 Harvey Road Apartment 253, College Station, TX 77840;
Houston, TX 77095;
Plano, TX 75075;
Spring, TX 77379
Aliases (AKA): Gary Edwin Jones
Email Addresses: awa****@swbell.net
Address History: 1311 Belham Ridge Court, Spring, TX 77379
Address History: 12707 Boheme Drive Apt 409, Houston, TX 77024;
8989 West Road Apartment 936, Houston, TX 77064;
Plano, TX 75025;
Spring, TX 77379
Phone Numbers: (316) 789-9241
Address History: 1318 Belham Ridge Court, Spring, TX 77379;
3831 Thyme Drive Apartment 2, Rockford, IL 61114;
Houston, TX 77066;
Milwaukee, WI 53222;
New Berlin, WI 53146
Aliases (AKA): Phil Spende,
Phillip J Spende
Email Addresses: psp****@yahoo.com
Address History: 48 Howard Avenue, Hope, RI 02831;
5111 9th Avenue, Miami, FL 33127;
Ocala, FL 34470;
Lake Villa, IL 60046;
Lindenhurst, IL 60046
Aliases (AKA): Jacqueline Jackson,
Jackie S Kindt,
Jacqueline Kindt,
Jacquie Kindt,
Jacqueline Susann Mc Guffey
Address History: 3811 Landon Lane, Fort Payne, AL 35968;
680902 Po Box, Fort Payne, AL 35968;
Fayetteville, TN 37334;
Jackson, TN 38305;
Corpus Christi, TX 78466
Aliases (AKA): Jo Lagesse
Address History: 390 Nw 2nd Street Apt 607, Miami, FL 33128;
151 Crandon Boulevard Apt 425, Key Biscayne, FL 33149;
Miami Beach, FL 33141;
Spring, TX 77379
Aliases (AKA): J Fernandez
Address History: 6562 General Haig Street, New Orleans, LA 70124;
310 Roosevelt Street, Lafayette, LA 70501;
Maurepas, LA 70449;
Metairie, LA 70002;
Spring, TX 77379
Aliases (AKA): Reuben Lofton,
Ruben Lofton,
Rueben L Lofton
Email Addresses: all****@aol.com
Address History: 2045 Monaco Parkways, Denver, CO 80207;
25333 Viaduct Artina, Valencia, CA 91355;
Aurora, CO 80014;
Spring, TX 77379
Aliases (AKA): Michael Alan Bryant
Email Addresses: mbr****@uswest.net
Address History: 4717 N Lincoln Avenue Apt 2, Chicago, IL 60625;
3236 N Clark Street Apt 3f, Chicago, IL 60657;
Spring, TX 77379
Phone Numbers: (281) 257-5831
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