Address History: 1315 Belham Ridge Court, Spring, TX 77379;
220 Harpers Ferry Drive, Daytona Beach, FL 32119;
Edgewater, FL 32132;
Ocala, FL 34470;
Ormond Beach, FL 32173
Aliases (AKA): Diana Lee Christen,
Diana J Kindt,
Diane J Laporta,
Dianna Laporta
Relatives & Associates: Jonathan Christen
Judith Christen
William Christen
William Christen
Alex Kindt
Email Addresses: fam****@bellsouth.net
Address History: 11201 Boudreaux Road Apt 712, Tomball, TX 77375;
1705 Saddle Creek Circle Apt 1915, Arlington, TX 76015;
Spring, TX 77379
Aliases (AKA): Pamela Jorgenson,
Pamela J Turner
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: 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: 1306 Belham Ridge Court, Spring, TX 77379;
5710 Olympia Fields Lane, Houston, TX 77069;
Huntsville, TX 77340;
Missouri City, TX 77489
Aliases (AKA): Leah D Durham,
Leah N Grant,
Leah Darlene Smith
Email Addresses: cra****@yahoo.com,
cra****@yahoo.com,
lds****@juno.com
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: 10502 Flaxen Manor Court, Spring, TX 77379;
15946 Stoneridge Drive, Coker, AL 35452;
Northport, AL 35473;
Tuscaloosa, AL 35401;
Houston, TX 77014
Aliases (AKA): Orice Burton,
K Dailey,
Katrina Dailey,
Orice Katrina Dailey,
Katrina Daily
Relatives & Associates: Anita Browning
Brenda Burton
Brian Burton
Donald Burton
Brenda Burton-Newman
Address History: 1311 Belham Ridge Court, Spring, TX 77379;
1187 South Longhill Way, Monterey Park, CA 91754;
Redondo Beach, CA 90278;
Thousand Oaks, CA 91362;
Torrance, CA 90503
Aliases (AKA): Lorraine Satsuki Coyne
Address History: 8100 Cypresswood Drive Apt 622, Spring, TX 77379;
1303 Belham Ridge Court, Spring, TX 77379
Aliases (AKA): Alicia Ann Holman
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: 9726 Audubon Park Drive, Spring, TX 77379;
4201 Clear Creek Parkway, Northport, AL 35475;
Baton Rouge, LA 70817
Aliases (AKA): T Messina,
Todd Messina
Address History: 1318 Belham Ridge Court, Spring, TX 77379
Phone Numbers: (262) 695-9499
(281) 320-8730
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: 15 Leisure Lane, Spring, TX 77380;
307 Christopher Court, Honolulu, HI 96818;
Inkster, MI 48141;
Wooster, OH 44691;
Conroe, TX 77302
Aliases (AKA): Jamesr Jones
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: 1310 Belham Ridge Court, Spring, TX 77379;
2300 Canton Street Apt 1315, Dallas, TX 75201;
Plano, TX 75025;
San Antonio, TX 78240
Email Addresses: 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: 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: 2000 Blue Mountain Court, Cool, CA 95614;
2545 Carlmont Drive Apt 25, Belmont, CA 94002;
Burlingame, CA 94010;
Carlsbad, CA 92008;
Fresno, CA 93725
Aliases (AKA): Rick Ferrer,
Richard Michael Ferrera,
Rick Michael Ferrera,
Rick Ferrera
Email Addresses: fon****@sbcglobal.net,
fon****@yahoo.com,
goo****@ghost.com,
hom****@hotmail.com,
mar****@gmail.com
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: 796 Glenridge Road, Key Biscayne, FL 33149;
5620 Alhambra Circle, Coral Gables, FL 33146;
Miami, FL 33146;
New York, NY 10022;
Spring, TX 77379
Aliases (AKA): J Fernandez,
Jose L Fernandez,
Jose Luis Fernandez
Relatives & Associates: Elizabeth Fernandez
Emilia Fernandez
Jose Fernandez
Jose Fernandez
Jose Fernandez
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: 178 Craten Drive, Rainsville, AL 35986;
3811 Landon Lane, Fort Payne, AL 35968;
Ballwin, MO 63011;
Fayetteville, TN 37334;
Jackson, TN 38305
Aliases (AKA): Michael Lagesse
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