Address History: 143 Ledgestone Place, Spring, TX 77382;
1300 Adams Avenue Apt 15j, Costa Mesa, CA 92626;
Fountain Valley, CA 92708;
Fullerton, CA 92831;
Irvine, CA 92606
Aliases (AKA): Ken R Donald,
Kim Donald,
Kimberly Donald,
Kimber Brooke Johnson,
Kim Reese
Address History: 143 Ledgestone Place, Spring, TX 77382;
2711 Citadel Drive, Arlington, TX 76012;
Dallas, TX 75313
Aliases (AKA): Suzana Bell,
Suzanna M Bell,
Suzanna M Omarabell,
Suzana Omeara-Bell
Email Addresses: anc****@hotmail.com
Address History: 143 Ledgestone Place, Spring, TX 77382;
337 Purdy Avenue, Placentia, CA 92870;
Rancho Santa Margarita, CA 92688;
Tomball, TX 77375
Aliases (AKA): Mathew Ryanb Reese
Phone Numbers: (661) 723-3690
Address History: 1300 Adams Avenue Apt 15j, Costa Mesa, CA 92626;
181 Cecil Place Apt A, Costa Mesa, CA 92627;
Fountain Valley, CA 92708;
Fullerton, CA 92831;
Irvine, CA 92606
Aliases (AKA): Richard K Donald,
Richard Kenneth Donald,
Rick Kenneth Donald,
Rick K Ronald
Phone Numbers: (661) 723-3690
Email Addresses: ric****@aol.com
Address History: 59 North Pinto Point Circle, Spring, TX 77389;
1112 S Missouri Avenue Apt 106, Clearwater, FL 33756;
Largo, FL 33774;
Chicago, IL 60675;
Grayslake, IL 60030
Address History: 35 N Goldenvine Circle, Spring, TX 77382;
3030 Elmore Park Road, Memphis, TN 38134;
Arlington, TX 76012;
Dallas, TX 75313
Aliases (AKA): Ancel Bell
Email Addresses: anc****@hotmail.com
Address History: 67 Buck Trail Place, Spring, TX 77389;
800 E Grand Avenue Apt 37b, Carbondale, IL 62901;
Peru, IN 46970;
Minneapolis, MN 55427;
Houston, TX 77090
Aliases (AKA): Alam Bachesais
Address History: 163 Kendrick Pines Boulevard, Spring, TX 77389;
5344 Lupine Avenue, Twentynine Palms, CA 92277;
Denver, CO 80218;
Conroe, TX 77384
Aliases (AKA): Mitchell Benson
Email Addresses: jmb****@comcast.net,
mit****@bellsouth.net
Address History: 1727 Round Rock Street, Friendswood, TX 77546;
2000 Walnut Avenue Apt A102, Fremont, CA 94538;
Newark, CA 94560;
Weymouth, MA 02188;
Houston, TX 77058
Aliases (AKA): Shrini Alli,
Alli Shrinivas Venkatayya
Address History: 9303 Woodlane Boulevard, Magnolia, TX 77354;
12902 Yorkmont Drive, Cypress, TX 77429;
Hempstead, TX 77445;
Houston, TX 77077;
Lubbock, TX 79410
Aliases (AKA): Brett Douglas Williams
Email Addresses: bre****@equityoffice.com,
bwi****@rcn.com
Address History: 14301 Iroquois Avenue, Largo, FL 33774;
1112 S Missouri Avenue Apt 106, Clearwater, FL 33756;
Grayslake, IL 60030;
Libertyville, IL 60048;
Spring, TX 77382
Aliases (AKA): Janice C Bachesais
Relatives & Associates: Al Bachesais
Kader Bachesais
Nuri Bachesais
Walter Bachesais
Phone Numbers: (281) 292-8346
(727) 595-5188
(832) 717-2273
Email Addresses: jba****@cox.net
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