Address History: 1319 Belham Ridge Court, Spring, TX 77379;
206 Beard Street, Eagle Lake, TX 77434;
Houston, TX 77070
Aliases (AKA): O Mosbey,
Ophelia Mosbey,
Ophelia Z Mosbey,
Ophelia Zakpa Pringle,
Ophelia Z Waylee
Email Addresses: elm****@msn.com
Address History: 1323 Belham Ridge Court, Spring, TX 77379;
3640 Rue Michelle, New Orleans, LA 70131;
Plano, TX 75024;
Weslaco, TX 78599
Aliases (AKA): Jess Edward Bachelder
Address History: 1302 Belham Ridge Court, Spring, TX 77379;
401 Harvey Road Apt 253, College Station, TX 77840;
Cypress, TX 77429;
Houston, TX 77065;
Plano, TX 75075
Aliases (AKA): John G Jones
Address History: 11715 Twain Drive, Montgomery, TX 77356;
6984 Allen Place Drive, Fort Worth, TX 76116;
Spring, TX 77379
Aliases (AKA): T A Lockard,
Tammy A Lockard,
Tammy Turner
Address History: 6615 Seinfeld Court, Houston, TX 77069;
13107 Paradise Valley Drive, Houston, TX 77069;
Plano, TX 75093;
Spring, TX 77379
Aliases (AKA): B A Mclendon,
Bobby Mclendon,
Bobbye Orlin
Address History: 5502 Lacreek Lane, Spring, TX 77379;
21453 Compass Court, Lexington Park, MD 20653;
Houston, TX 77063;
Nacogdoches, TX 75965;
Midvale, UT 84047
Aliases (AKA): Laura L Kass,
Laura Lee Spende,
Lori Spender
Email Addresses: psp****@yahoo.com
Address History: 259 Rio Ranch Circle, Montgomery, TX 77316;
1000 N La Salle Drive, Chicago, IL 60610;
Bolivia, NC 28422;
Houston, TX 77040;
Irving, TX 75061
Aliases (AKA): Tom O Ryon
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
Phone Numbers: (316) 789-9241
Address History: 1311 Belham Ridge Court, Spring, TX 77379
Address History: 133 Private Road 7630, Call, TX 75933;
7256 Woodlett Drive, Baton Rouge, LA 70818;
Plaquemine, LA 70764;
Spring, TX 77379
Aliases (AKA): Todd N Messina
Address History: 18 Wrenfield Place, Conroe, TX 77384;
4501 Bass Lake Road, Gilbert, MN 55741;
Minneapolis, MN 55441;
Saint Peter, MN 56082;
Buffalo, NY 14221
Aliases (AKA): Duane N Talus
Email Addresses: dta****@aol.com
Address History: 1307 Belham Ridge Court, Spring, TX 77379;
178 James Street, Aberdeen, NC 28315;
Eagle Springs, NC 27242;
Jackson Springs, NC 27281;
West End, NC 27376
Aliases (AKA): J Turner
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;
9350 Skillman Street Apt 3706, Dallas, TX 75243;
Lubbock, TX 79415
Aliases (AKA): P A Hickey,
Peter Aloysius Hickey
Address History: 12707 Boheme Drive Apt 409, Houston, TX 77024;
8989 West Road Apartment 936, Houston, TX 77064;
Plano, TX 75025;
Spring, TX 77379
Address History: 7601 Sw 175th Street, Miami, FL 33157;
6373 Lansdowne Circle, Boynton Beach, FL 33472;
Gulf Breeze, FL 32561;
Key Biscayne, FL 33149;
Miami Beach, FL 33141
Aliases (AKA): Joe Fernandez,
Jose I Fernandez,
Jose Fernandez,
Jose L Fernandez,
Jose L Serranopena
Email Addresses: nic****@aol.com
Address History: 1001 E Bayaud Avenue Apt 706, Denver, CO 80209;
2824 Hard Rock Circle, Bryan, TX 77807;
College Station, TX 77845;
Magnolia, TX 77354;
Spring, TX 77379
Address History: 796 Glenridge Road, Key Biscayne, FL 33149;
5620 Alhambra Circle, Coral Gables, FL 33146;
Miami, FL 33146;
Spring, TX 77379
Aliases (AKA): G Fernandez,
Gloria Maria Fernandez
Relatives & Associates: Alberto Bravo
Nicole Burch
Alejandra Fernandez
Angel Fernandez
Consuelo Fernandez
Email Addresses: glo****@aol.com
Address History: 4211 Norwalk Drive Apt Cc103, San Jose, CA 95129;
5659 Judson Drive, Mobile, AL 36608;
Los Banos, CA 93635;
Santa Clara, CA 95051;
Jefferson City, MO 65109
Aliases (AKA): Bharat N Bhatia
Relatives & Associates: Cynthia Bhatia
Naraindas Bhatia
Priyanka Bhatia
Rukmani Bhatia
Rukmani Bhatia
Email Addresses: bbh****@sprynet.com
Address History: 240 W Mcintyre Street, Key Biscayne, FL 33149;
5620 Alhambra Circle, Coral Gables, FL 33146;
Miami, FL 33146;
Spring, TX 77379
Aliases (AKA): Gloria Maria Ramirez
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: 4717 N Lincoln Avenue Apt 2, Chicago, IL 60625;
3236 N Clark Street Apt 3f, Chicago, IL 60657;
Spring, TX 77379
Relatives & Associates: Jennifer Murphy
James Turner
Samuel Turner
Phone Numbers: (281) 257-5831
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