Address History: 3956 Eagle Nest Lake Lane, Magnolia, TX 77354;
4452 Ensign Avenue Apartment 204, North Hollywood, CA 91602;
Sacramento, CA 95829;
Santa Clarita, CA 91390;
Ventura, CA 93004
Aliases (AKA): Ness A Van,
Richard Van,
Richard Van Ness,
Richard A Vanness
Address History: 123 S Star Ridge Circle, Spring, TX 77382;
211 Grand Avenue Apt 411, Long Beach, CA 90803;
Malibu, CA 90263;
Grapevine, TX 76051
Phone Numbers: (832) 458-2705
Address History: 5307 Highland Falls Lane, Katy, TX 77450;
38623 Cherry Lane Apt 126, Fremont, CA 94536;
Pasadena, CA 91101;
Rancho Cucamonga, CA 91737;
North Kingstown, RI 02852
Aliases (AKA): Abdou T Erkihassaine,
Abdou Terki Hassaine,
Cynthia D T Hassaine,
Abdou Terki,
Hassaine C Terki
Relatives & Associates: Cynthia Hassai
Mounia Hassaine
Nessim Hassaine
Kenneth Hawkins
Michael Hawkins
Address History: 91 Charter Club Drive, Conroe, TX 77384;
5612 Belgrave Avenue, Garden Grove, CA 92845;
Oceanside, CA 92056;
Redding, CA 96003;
Sacramento, CA 95842
Aliases (AKA): Andrea J Hillmeyer
Relatives & Associates: Andrea Hillmeyer
John Hillmeyer
Roberta Hillmeyer
Stephanie Hillmeyer
Donald Scott
Email Addresses: ahi****@triad.rr.com
Relatives & Associates: Sara Avantstanley
Blair Francis
Frederick Stanely
Carson Stanley
Frederick Stanley
Phone Numbers: (936) 321-3269
Address History: 170 S Star Ridge Circle, Spring, TX 77382;
8905 West Lane, Magnolia, TX 77354;
Montgomery, TX 77316
Phone Numbers: (281) 259-8672
Address History: 24011 Richards Road Apt 507, Spring, TX 77386;
1480 Us Highway 46 Apt 195a, Parsippany, NJ 07054;
San Antonio, TX 78233;
The Woodlands, TX 77382
Aliases (AKA): Diana Garcia
Email Addresses: 3ma****@msn.com,
beb****@yahoo.com,
beb****@collegeclub.com,
beb****@yahoo.com,
dia****@gmail.com
Relatives & Associates: Fabiola Rosales
Address History: 4300 Hidden Lake Crossing, Pflugerville, TX 78660;
15 Kent Place, Newark, DE 19702;
Naples, FL 34109;
Naperville, IL 60565;
Akron, OH 44313
Aliases (AKA): John J Balaun
Relatives & Associates: Edward Balaun
Elizabeth Balaun
Kathleen Balaun
William Balaun
William Balaun
Email Addresses: jba****@netzero.net,
kup****@aol.com
Address History: 10735 Clubhouse Circle, Magnolia, TX 77354;
4220 Springbourne Way Apt 300, Louisville, KY 40241;
Northville, MI 48168;
Ypsilanti, MI 48197;
Frisco, TX 75035
Relatives & Associates: Traci Kloots
Albert Marinelli
Anne Marinelli
Michael Marinelli
Stacy Marinelli
Address History: 3618 Sheffield Street, Laredo, TX 78043;
315 Villa Street, Elgin, IL 60120;
Oswego, IL 60543;
Southaven, MS 38672;
Conroe, TX 77385
Aliases (AKA): Patricia L Avina,
Patricia Jodina
Email Addresses: pat****@aonhewitt.com,
pat****@comcast.net
Address History: 98 S Plum Crest Circle, Spring, TX 77382;
6 Milepost Court, Spring, TX 77382;
Salt Lake City, UT 84108;
Sandy, UT 84092
Aliases (AKA): Lisa Jo Adams,
Lisa J Shortino
Address History: 106 S Star Ridge Circle, Spring, TX 77382;
959 Aaron Drive, Burleson, TX 76028;
Dallas, TX 75229;
Fort Worth, TX 76244;
Garland, TX 75044
Aliases (AKA): Martha Denslow,
Marta E Martin,
Martha Martin
Phone Numbers: (972) 863-7874
Address History: 8440 Creekside Green Drive Apt 5304, Spring, TX 77389;
2203 Riva Row Apt 1314, Spring, TX 77380;
The Woodlands, TX 77382
Relatives & Associates: Francisco Romero
Phone Numbers: (281) 362-5859
Address History: 130 S Star Ridge Circle, Spring, TX 77382;
3866 Billberry Drive, Fairfax, VA 22033;
Herndon, VA 20171
Relatives & Associates: Jayanth Balasubramanian
Address History: 2510 Morgan Street, Houston, TX 77006;
910 Mockingbird Lane, Norman, OK 73071;
Conroe, TX 77384;
Spring, TX 77381
Address History: 167 W Greywing Circle, Spring, TX 77382;
11021 Tipperary Drive, Bakersfield, CA 93311;
Bell Canyon, CA 91307;
Chatsworth, CA 91311;
West Hills, CA 91307
Relatives & Associates: Bonnie Eterson
Angela Peterson
Christie Peterson
Donald Peterson
Cynthia Zimmer
Address History: 12502 Se 176th Loop, Summerfield, FL 34491;
6121 Sandwood Court, Citrus Heights, CA 95621;
Clovis, CA 93611;
Tracy, CA 95377;
Aurora, CO 80016
Address History: 208 Dolph Lewis Road, Chadbourn, NC 28431;
611 Bayou Drive, Destin, FL 32550;
Albany, GA 31701;
Leesburg, GA 31763;
Macon, GA 31210
Aliases (AKA): Michael S Nesmith,
Michael S Smith
Relatives & Associates: Dominique Baltzley
Linda Cassady
Greer Henderson
Gerald Nesmith
Gerald Nesmith
Email Addresses: lil****@yahoo.com,
mic****@aol.com,
msn****@yahoo.com
Address History: 716 Shadowood Parkways Se, Atlanta, GA 30339;
2069 Dayron Circle, Marietta, GA 30062;
Conroe, TX 77384;
Spring, TX 77382
Address History: 1859 Connolly Drive, Troy, MI 48098;
1350 W Bethune Street Apt 1905, Detroit, MI 48202;
Youngstown, OH 44505;
Kingsville, TX 78363;
Spring, TX 77382
Aliases (AKA): Ibrahim A Al,
Ibrahim Al Sanouri,
Ibrahim Al-Sanouri,
Ibrahim Alsanouri,
Sanouri Ibrahim Pi
Relatives & Associates: Souad Chammout
Address History: 1915 12th Avenue Se, Puyallup, WA 98372;
1760 Maykirk Court, San Jose, CA 95124;
San Luis Obispo, CA 93405;
Makawao, HI 96768;
Fort Worth, TX 76137
Aliases (AKA): Michelle K Berry
Phone Numbers: (408) 267-5432
Address History: 515 S Vermont Avenue, Royal Oak, MI 48067;
42941 Northville Place Drive Apt 1604, Northville, MI 48167;
Novi, MI 48375;
Nanuet, NY 10954;
Philadelphia, PA 19114
Aliases (AKA): Karin A Crabtree,
Karin Smith
Email Addresses: ema****@yahoo.com,
kar****@tdautofinance.com
Address History: 248 W Maple Street Apt 1, York, PA 17401;
3390 S Salem Church Road # C, Dover, PA 17315;
Hanover, PA 17331;
Conroe, TX 77302;
Houston, TX 77090
Aliases (AKA): K Housseal,
Kim Housseal,
Kimberly Housseal,
Kimberly R Patterson
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