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: 1614 Gavin Court, Spring, TX 77379;
12710 Copper Mill Drive, Houston, TX 77070;
Rosenberg, TX 77471
Aliases (AKA): Jeannette Day,
Vivian Jeannette Day
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: 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: 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: 9606 Battleford Drive, Tomball, TX 77375;
2100 Glenrosa Lane, Amarillo, TX 79124;
College Station, TX 77845;
Spring, TX 77379
Address History: 20026 Standing Cypress Drive, Spring, TX 77379;
3549 Curry Lane Apartment 2714, Abilene, TX 79606;
Breckenridge, TX 76424;
Fort Worth, TX 76123;
Gainesville, TX 76240
Aliases (AKA): Steve M Bezner,
Steve Bezner,
Steven M Bezner
Email Addresses: bez****@yahoo.com,
sbe****@firstb.org,
sbe****@live.com
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: 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: 269 South Center Street, Tenaha, TX 75974;
2222 Highland Hills Drive, Conroe, TX 77304;
Huntsville, TX 77320;
Livingston, TX 77351;
Pinehurst, TX 77362
Aliases (AKA): Brian P Weeks
Email Addresses: cha****@hotmail.com
Address History: 9502 Three Stone Lane, Tomball, TX 77375;
17115 Chestnut Creek Court, Spring, TX 77379
Aliases (AKA): Jeffrey G Cook,
Jeffrey Cook
Email Addresses: and****@gmail.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: 1638 Gavin Court, Spring, TX 77379
Relatives & Associates: Ann Eckstadt
David Eckstadt
Evelyn Eckstadt
Johnathan Eckstadt
Kristen Eckstadt
Phone Numbers: (414) 571-1297
Address History: 1000 Hicks Street Apt 1101, Tomball, TX 77375;
15500 Cutten Road Apt 3108, Houston, TX 77070;
Magnolia, TX 77355;
Spring, TX 77379
Relatives & Associates: Cory Anderson
Goree Anderson
Jason Anderson
Loree Anderson
Nikoletta Anderson
Email Addresses: sae****@sbcglobal.net
Address History: 1630 Gavin Court, Spring, TX 77379;
13330 Shaft Drive, Cypress, TX 77429;
Houston, TX 77038
Address History: 10315 Earlington Manor Drive, Spring, TX 77379;
11211 S Military Trail Apt 5624, Boynton Beach, FL 33436;
Fort Lauderdale, FL 33326;
Pompano Beach, FL 33069;
Wellington, FL 33414
Aliases (AKA): Clara E Rivera
Email Addresses: cal****@hotmail.com,
cla****@aol.com,
cla****@aol.com,
cla****@gmail.com,
eyc****@yahoo.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: 11602 Warner Road, Cleveland, TX 77328;
5501 Charrin Drive, Houston, TX 77032;
Kingwood, TX 77345;
New Caney, TX 77357;
Spring, TX 77379
Email Addresses: bam****@yahoo.com
Address History: 1616 Gavin Court, Spring, TX 77379;
275 South 3rd Street Apartment 310, Burbank, CA 91502;
Lemoore, CA 93245;
North Hollywood, CA 91602;
Van Nuys, CA 91411
Aliases (AKA): S Donner,
Shannon Rene Donner,
Shannon Donner
Email Addresses: ren****@gmail.com,
ren****@yahoo.com
Address History: 5503 Pinewilde Drive, Houston, TX 77066;
13600 Breton Ridge Street Unit 20a, Houston, TX 77070;
Needville, TX 77461;
Rosenberg, TX 77471;
San Antonio, TX 78258
Aliases (AKA): J Day,
Joyce Joyce Day,
Alberto J Hernandez,
Joyce A Tibbets
Email Addresses: joy****@yahoo.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
Address History: 4926 Lower Elm Street, Atlanta, GA 30349;
3008 Buford Highway Ne # 5 5, Atlanta, GA 30329;
Decatur, GA 30034;
Lawrenceville, GA 30045;
Stone Mountain, GA 30088
Aliases (AKA): Karmen R Swan,
Karmen Swan Brooks,
Karmen Swan White,
Karmen Swan-Brooks,
Karmen Swanbrooks
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