Address History: 15526 Canterbury Forest Drive, Tomball, TX 77377;
212 Nash Road Apartment 1, New Bedford, MA 02746;
Arlington, TX 76006;
Clint, TX 79836;
Cypress, TX 77429
Aliases (AKA): Trevor Morgan
Email Addresses: tre****@hotmail.com,
tre****@hotmail.com
Address History: 13223 Northspring Bend Lane, Cypress, TX 77429;
1035 Fairfield Avenue Apt F3, Bridgeport, CT 06605;
Norwalk, CT 06851;
Spring, TX 77379
Relatives & Associates: Arooj Baber
Email Addresses: bab****@ubs.com,
bab****@yahoo.com
Address History: 25422 Katy Gate Lane, Katy, TX 77493;
4911 Gleneagles Drive, Houston, TX 77084;
Midland, TX 79705;
San Antonio, TX 78251;
Spring, TX 77379
Aliases (AKA): Chris M Gentile,
Chris Gentile,
Christoph Gentile
Relatives & Associates: Diane Alder
Rachael Esman
Adrianna Gentile
Andrew Gentile
Christopher Gentile
Email Addresses: emo****@yahoo.com
Address History: 1616 Gavin Court, Spring, TX 77379;
12000 Aerospace Avenue Suite 300, Houston, TX 77034;
Humble, TX 77345;
Lynnwood, WA 98087
Aliases (AKA): J Fish,
Jeremy Fish,
Jeremy Heartwell Fish
Email Addresses: jer****@yahoo.com
Address History: 8528 Sunset Loch Drive, Spring, TX 77379;
2412 Cava Court Apt 3, Sacramento, CA 95825;
Stockton, CA 95210;
Bridgeport, CT 06606;
Houston, TX 77066
Aliases (AKA): Bichtuyen Dai,
Ngo Tuyen Dai,
Ngoc Bich Dai,
Tuyen Dai Dai,
Tuyenn N Dai
Address History: 18730 Cypress Loch Drive, Spring, TX 77379;
1236 Prince Street, Houston, TX 77008;
Nacogdoches, TX 75965;
San Marcos, TX 78666
Aliases (AKA): Summer Hale
Email Addresses: sme****@kleinisd.net,
sum****@adp.com,
sum****@me.com
Address History: 2701 Andesite Lane, Fort Worth, TX 76108;
5009 White Settlement Road Apt 1112, Fort Worth, TX 76114;
Hempstead, TX 77445;
Spring, TX 77379
Aliases (AKA): Victoria Steed
Address History: 15526 Canterbury Forest Drive, Tomball, TX 77377;
14307 Empire Heights Court, Cypress, TX 77429;
El Paso, TX 79936;
Spring, TX 77379
Aliases (AKA): Cinttya L Morgan
Phone Numbers: (915) 592-8116
Email Addresses: cin****@compuserve.com,
cin****@hotmail.com,
ica****@worldnet.att.net
Address History: 9606 Battleford Drive, Tomball, TX 77375;
2100 Glenrosa Lane, Amarillo, TX 79124;
College Station, TX 77845;
Spring, TX 77379
Address History: 9438 Thurber Ridge Drive, Spring, TX 77379;
765 Birch Walks Apt C, Goleta, CA 93117;
Austin, TX 78705
Aliases (AKA): Suzy Allen,
Suzann A Beaulieu,
Suzanne A Beaulieu
Address History: 10302 Cadena Court, Spring, TX 77379;
2929 Strathaven Lane, Abingdon, MD 21009;
Bel Air, MD 21015;
Sykesville, MD 21784;
Buffalo, NY 14215
Aliases (AKA): Angelo Manalo
Address History: 19450 Tobiano Park Drive, Tomball, TX 77377;
935 Luther Street W, College Station, TX 77840;
Houston, TX 77094;
San Antonio, TX 78248;
Spring, TX 77379
Aliases (AKA): Kate Balthaser,
Kathryn Reynolds
Relatives & Associates: Bernice Balthaser
Harvey Balthaser
Sarah Balthaser
Steven Balthaser
Cody Reynolds
Email Addresses: smb****@hotmail.com
Address History: 8802 Adrienne Drive, Tomball, TX 77375;
613 Cherokee Road, Eglin Afb, FL 32542;
Fort Walton Beach, FL 32548;
Miami Beach, FL 33139;
Shalimar, FL 32579
Aliases (AKA): Jessica Brie Garcia,
Jessica Brie Griffith,
Jessica Brie Jackson,
Jessica B Jackson
Email Addresses: elo****@bellsouth.net,
elo****@ecoutlook.com,
jes****@susser.com,
jes****@yahoo.com,
jjr****@hotmail.com
Address History: 9606 Battleford Drive, Tomball, TX 77375;
26310 Sandahl Court, Katy, TX 77494;
Spring, TX 77379;
Sugar Land, TX 77478;
Rutland, VT 05701
Aliases (AKA): Chris Maravalli
Phone Numbers: (802) 747-0140
Address History: 4801 Ne Zac Lentz Parkways Apt 3002, Victoria, TX 77904;
13514 Windlass Circle, Galveston, TX 77554;
Grapeland, TX 75844;
Spring, TX 77379
Relatives & Associates: Korry Dawson
Address History: 12031 Holderrieth Road, Tomball, TX 77375;
411 Grape Avenue, Oakes, ND 58474;
Houston, TX 77060;
Humble, TX 77338;
Irving, TX 75060
Aliases (AKA): Micheal Carroll
Email Addresses: mca****@yahoo.com
Address History: 7114 Silver Star Lane, Austin, TX 78744;
7000 Seawall Boulevard Apartment 136, Galveston, TX 77551;
Houston, TX 77070;
Spring, TX 77379
Email Addresses: rac****@noaa.gov
Address History: 9502 Three Stone Lane, Tomball, TX 77375;
13801 Napoli Drive, Houston, TX 77070;
Spring, TX 77388
Aliases (AKA): Jessica A Cook,
Jessica A Shea
Phone Numbers: (281) 205-7127
Address History: 1634 Gavin Court, Spring, TX 77379;
715 W 2nd Street, Boone, IA 50036;
Houston, TX 77073;
Fredericksburg, VA 22405
Aliases (AKA): N D Bennett
Address History: 1502 Partnership Way Apt 3202, Katy, TX 77449;
819 Psc, Fpo, AE 09645;
Burbank, CA 91502;
North Hollywood, CA 91602;
Sacramento, CA 95834
Aliases (AKA): Bill R Denson,
Will Denson
Address History: 29486 Po Box, San Antonio, TX 78229;
1614 Gavin Court, Spring, TX 77379;
Waco, TX 76710;
Woodway, TX 76712
Address History: 14107 Briarstone Cliff Lane, Cypress, TX 77429;
14938 Dogwood View Lane, Cypress, TX 77429;
Spring, TX 77379;
Tomball, TX 77377
Email Addresses: gre****@yahoo.com,
mto****@iland.com
Address History: 2521 W Chanticleer Road, Anaheim, CA 92804;
8306 Glenscott Street, Houston, TX 77061;
Port Aransas, TX 78373;
San Antonio, TX 78240;
Spring, TX 77379
Aliases (AKA): Lary Tinsley,
Shane Tinsley
Address History: 6916 Spring Valley Lane, Export, PA 15632;
1035 Ashfield Way, Greensburg, PA 15601;
Houston, TX 77070;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Dana Sylvester
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