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: 1307 Belham Ridge Court, Spring, TX 77379
Address History: 1314 Belham Ridge Court, Spring, TX 77379;
18103 Redbud Terrace Lane, Cypress, TX 77433;
Houston, TX 77081;
Jersey Village, TX 77065;
Katy, TX 77449
Aliases (AKA): Lynn Taylor
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: 1187 Po Box, Magalia, CA 95954;
5900 Canyon View Drive Apt 125, Paradise, CA 95969;
Truckee, CA 96161;
Colorado Springs, CO 80920;
Houston, TX 77069
Aliases (AKA): M Shuster,
Marlyin Shuster,
Marilyn A Williams
Phone Numbers: (719) 487-3297
Email Addresses: mar****@netzero.net
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: 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: 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: 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: 12707 Boheme Drive Apt 409, Houston, TX 77024;
8989 West Road Apartment 936, Houston, TX 77064;
Plano, TX 75025;
Spring, TX 77379
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
Phone Numbers: (972) 491-0585
(972) 618-1023
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: 1719 Glen May Park Drive, Spring, TX 77379;
6830 Champions Plaza Drive, Houston, TX 77069
Phone Numbers: (281) 225-8678
Address History: 31123 Albany Brook Lane, Hockley, TX 77447;
21510 Oak Arbor Way, Cypress, TX 77433;
Spring, TX 77379
Aliases (AKA): Caitlin Holman
Phone Numbers: (281) 374-0063
Address History: 6522 Moccasin Bend Drive, Spring, TX 77379;
110 Whirlaway Circle, Mount Washington, KY 40047;
Bishop, TX 78343;
Houston, TX 77095;
Jersey Village, TX 77065
Aliases (AKA): J R Jones,
John C Jones,
Robert W Jones,
Robert J Jones
Aliases (AKA): Chen H Hsu,
David Hsu
Phone Numbers: (972) 491-0585
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: 1319 Belham Ridge Court, Spring, TX 77379;
812 W Dallas Street Ste 200, Conroe, TX 77301;
Eagle Lake, TX 77434;
Garrison, TX 75946
Aliases (AKA): Elmer Mosbey,
Elmer Mosby
Email Addresses: elm****@msn.com,
elm****@gmail.com,
emo****@meriplex.com,
mos****@meriplex.com
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: 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: 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: 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
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