Address History: 1319 Belham Ridge Court, Spring, TX 77379
Aliases (AKA): Phedenia G Mosbey
Phone Numbers: (281) 376-7702
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: 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: 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: 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: 110 Manor Lake Estates Drive, Spring, TX 77379;
13039 Alora Point, San Diego, CA 92130;
Fort Worth, TX 76116;
Houston, TX 77024;
Irving, TX 75063
Aliases (AKA): Bradley Congdon,
Bradley T Congdon
Email Addresses: bco****@verizon.net,
bra****@yahoo.com,
bra****@yahoo.com,
bra****@yahoo.com,
ind****@angelfire.com
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
Phone Numbers: (817) 263-6473
Address History: 3128 Hoffman Drive, Plano, TX 75025;
400 Groveland Avenue, Minneapolis, MN 55403;
Spring, TX 77379
Email Addresses: vic****@yahoo.com.tw,
vin****@hotmail.com
Address History: 1318 Belham Ridge Court, Spring, TX 77379;
9905 Smokehouse Silo Lane, Houston, TX 77080
Phone Numbers: (281) 320-8730
Address History: 1306 Belham Ridge Court, Spring, TX 77379
Address History: 1322 Belham Ridge Court, Spring, TX 77379
Relatives & Associates: Marcio Curvo
Phone Numbers: (281) 826-3162
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: 4234 Jack Street, Houston, TX 77006;
37 Fenway Road, Branford, CT 06405;
Meriden, CT 06450;
Lafayette, LA 70506;
Magnolia, TX 77354
Aliases (AKA): S Billeaud,
Sarah Billeaud,
Stephen Mark Billeaud
Relatives & Associates: Beverly Billeaud
Elizabeth Billeaud
Hugh Billeaud
Jennifer Billeaud
Kathleen Billeaud
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: 1307 Belham Ridge Court, Spring, TX 77379
Address History: 4215 Wentworth Drive, Fulshear, TX 77441;
207 Walton Drive, College Station, TX 77840;
Conroe, TX 77301;
Richmond, TX 77407;
Spring, TX 77379
Aliases (AKA): S Jones,
Stacey R Jones
Address History: 1505 Verna Street, Lufkin, TX 75904;
9717 Copper Creek Drive Apt A, Austin, TX 78729;
Cedar Park, TX 78613;
Houston, TX 77067;
Spring, TX 77379
Aliases (AKA): Derrick Thomas
Relatives & Associates: Rochelle Bond
Mary Hartsfieldthoma
Thomas Marie
Andrew Thomas
Clevester Thomas
Email Addresses: pol****@yahoo.com,
pol****@yahoo.com
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: 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: 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: 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: 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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