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: 1719 Glen May Park Drive, Spring, TX 77379;
6830 Champions Plaza Drive, Houston, TX 77069
Phone Numbers: (281) 225-8678
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: 1319 Belham Ridge Court, Spring, TX 77379;
1638 Westchester Drive Suite 103, High Point, NC 27262;
Buffalo, NY 14224;
Columbus, OH 43235
Email Addresses: ayo****@aol.com
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: 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: 18 Wrenfield Place, Conroe, TX 77384;
4501 Bass Lake Road, Gilbert, MN 55741;
Buffalo, NY 14221;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): D Talus
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: 1307 Belham Ridge Court, Spring, TX 77379
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: 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: 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: 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: 1311 Belham Ridge Court, Spring, TX 77379
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: 50 S Longsford Circle, Spring, TX 77382;
2112 Ventura Drive, Chalmette, LA 70043;
Ellicott City, MD 21043;
Houston, TX 77095
Aliases (AKA): Donna Ferrara,
Donna M Suarez
Address History: 110 Manor Lake Estates Drive, Spring, TX 77379;
11469 Willowridge Circle, Conroe, TX 77304;
Houston, TX 77024
Aliases (AKA): Lauren E Tisdale
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: 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: 1307 Belham Ridge Court, Spring, TX 77379;
178 James Street, Aberdeen, NC 28315;
Jackson Springs, NC 27281;
West End, NC 27376
Aliases (AKA): Jennifer M Turner
Address History: 1310 Belham Ridge Court, Spring, TX 77379
Aliases (AKA): Naraindas J Bhatia
Phone Numbers: (832) 316-5189
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: 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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