Address History: 1318 Matson Manor Court, Spring, TX 77379;
10916 Key West Avenue, Northridge, CA 91326;
Seal Beach, CA 90740;
Lincoln, NE 68512;
Cypress, TX 77429
Aliases (AKA): N Miller,
Nita Fay Miller,
Nita F Miller
Relatives & Associates: Jennifer King
Diana Lichtenstein
James Lichtenstein
Murray Lichtenstein
Sharon Lichtenstein
Email Addresses: nit****@msn.com
Address History: 1319 Belham Ridge Court, Spring, TX 77379
Aliases (AKA): Phedenia G Mosbey
Phone Numbers: (281) 376-7702
Address History: 2137 Bryn Mawr Avenue # 1a, Philadelphia, PA 19131;
1755 N Peach Street, Philadelphia, PA 19131;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): J Youboty,
Jennet L Youboty,
Jeannet W Youbsty
Address History: 1307 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: 1302 Belham Ridge Court, Spring, TX 77379;
977 S Fisher Avenue, Blackfoot, ID 83221;
Waldorf, MD 20602;
Houston, TX 77065;
Plano, TX 75075
Aliases (AKA): Susan Djones,
Sue D Jones
Email Addresses: ell****@gmail.com,
jus****@aol.com,
jus****@gmail.com,
qbj****@yahoo.com,
sdj****@sbcglobal.net
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: 15023 Walters Road, Houston, TX 77068;
109 El Dorado Drive, Hewitt, TX 76643;
Humble, TX 77346;
Spring, TX 77379;
Waco, TX 76706
Aliases (AKA): Jasalyn Douet,
Jasalyn D Mosbey
Email Addresses: jan****@excite.com,
jas****@yahoo.com
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: 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: 1310 Belham Ridge Court, Spring, TX 77379
Aliases (AKA): Naraindas J Bhatia
Phone Numbers: (832) 316-5189
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: 23643 Crossworth Drive, New Caney, TX 77357;
8734 Santa Ridge Circle, Elk Grove, CA 95624;
Boulder, CO 80306;
East Greenbush, NY 12061;
Schenectady, NY 12308
Aliases (AKA): Jeffrey Paul Harman,
Jeff W Hartman,
Jeff Hartman,
Jeffery W Hartman,
Jeffrey Hartman
Relatives & Associates: Anthony Hartman
Ashleigh Hartman
Harvey Hartman
Harvey Hartman
Harvey Hartman
Email Addresses: jef****@hotmail.com,
jef****@swifttrans.com,
jh.****@hotmail.com,
jha****@attbi.com
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: 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: 19434 Dickson Park Drive, Spring, TX 77373;
15946 Stoneridge Drive, Coker, AL 35452;
Northport, AL 35476;
Tuscaloosa, AL 35401;
Vernon, AL 35592
Aliases (AKA): Johnathan Dailey,
Jonathan J Dailey,
Jonathon Dailey,
Jonathon Darley
Relatives & Associates: Anita Browning
Ceaphues Dailey
Olajauwon Dailey
Seaphues Dailey
Katrina Keith
Address History: 1318 Belham Ridge Court, Spring, TX 77379
Phone Numbers: (262) 695-9499
(281) 320-8730
Address History: 1323 Belham Ridge Court, Spring, TX 77379;
3000 Pegasus Park Drive # 10b5g, Dallas, TX 75247;
Houston, TX 77027;
Plano, TX 75024;
Weslaco, TX 78599
Aliases (AKA): Kala Bachelder
Address History: 1303 Belham Ridge Court, Spring, TX 77379;
11006 Cave Avenue, Bakersfield, CA 93312;
Mandeville, LA 70471;
Holland, MI 49423;
Hudsonville, MI 49426
Aliases (AKA): Jackie Holman,
Jacqueline Mailloux
Email Addresses: mat****@gmail.com
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: 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: 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: 9327 Swansea Bay Drive, Spring, TX 77379;
12 Ash Street, Exeter, NH 03833;
Houston, TX 77070;
Missouri City, TX 77459;
Orangefield, TX 77639
Aliases (AKA): Nathan Price
Address History: 6562 General Haig Street, New Orleans, LA 70124;
2501 Metairie Lawn Drive # 5, Metairie, LA 70002;
Spring, TX 77379
Address History: 1612 Shadow Oaks Place, Thousand Oaks, CA 91362;
8303 Burning Hills Drive, Houston, TX 77071;
Magnolia, TX 77354;
Plano, TX 75093;
Spring, TX 77379
Email Addresses: hyt****@verizon.net
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