Address History: 1622 Gavin Court, Spring, TX 77379;
8335 Century Park Court, San Diego, CA 92123;
Conroe, TX 77384
Aliases (AKA): Donna Volkerding
Relatives & Associates: Danielle Bolkerding
Dawnya Simmons
Delina Volkerding
Donald Volkerding
Marian Volkerding
Email Addresses: don****@mail.ev.net,
don****@mail.ev1.net,
dvo****@sbcglobal.net
Address History: 301 W Panther Way Apt 202, Hewitt, TX 76643;
941 W Walker Street, Fayetteville, AR 72701;
Allen, TX 75002;
Anna, TX 75409;
Irving, TX 75017
Aliases (AKA): Treva Nicole Ferguson,
Treva Ferguson,
Afshin Motahari,
Treva Motahari
Relatives & Associates: Afkham Afshar-Ghotly
Christina Butler
Joe Ferguson
Michael Ferguson
Treva Ferguson
Email Addresses: bet****@gmail.com,
bet****@gmail.com,
bet****@gmail.com,
bfe****@clearsource.net,
bjf****@yahoo.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: 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: 1624 Gavin Court, Spring, TX 77379;
2855 Rock Creek Circle Unit 129, Louisville, CO 80027;
Milford, OH 45150;
Carrollton, TX 75007;
Cypress, TX 77429
Aliases (AKA): Chris Foster,
Christopher Donald Foster,
Donald C Foster
Email Addresses: chr****@yahoo.com,
chr****@yahoo.com,
chr****@yahoo.com,
cre****@aol.com
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: 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: 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: 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: 1641 Grable Cove Lane, Spring, TX 77379;
2698 S Georgetown Avenue, Boise, ID 83709;
Austin, TX 78747;
Houston, TX 77073;
Odessa, TX 79762
Address History: 1634 Gavin Court, Spring, TX 77379;
17 Maple Street, Attleboro Falls, MA 02763;
Conroe, TX 77302;
Garland, TX 75044;
Houston, TX 77069
Aliases (AKA): James F Whyte,
James Whyte
Email Addresses: jam****@gateway.net,
jwh****@rochester.rr.com
Address History: 12031 Holderrieth Road, Tomball, TX 77375;
3230 Crest Ridge Drive, Dallas, TX 75228;
Forney, TX 75126;
Houston, TX 77032;
Humble, TX 77339
Aliases (AKA): Holly Carroll,
Holly Wiethorn
Relatives & Associates: Michael Carroll
Michael Carroll
Michael Carroll
Michael Carroll
Mike Carroll
Email Addresses: cud****@hotmail.com,
cud****@satx.rr.com,
cud****@uswest.net,
cud****@yahoo.com,
cud****@ev1.net
Address History: 2725 Brogan Creek, New Braunfels, TX 78130;
710 W Grand Avenue Unit 2101, Escondido, CA 92025;
Louisville, KY 40207;
Shepherdsville, KY 40165;
Las Vegas, NV 89183
Aliases (AKA): S Mejia,
Shawn Mejia
Address History: 1606 Gavin Court, Spring, TX 77379;
221 P/O Box, Fulshear, TX 77441;
Houston, TX 77090;
Katy, TX 77449;
Richmond, TX 77406
Aliases (AKA): Gwen B Contreras,
Gwendalynn Contreras
Relatives & Associates: Marlon Butler
Erin Contreras
Jaime Contreras
James Contreras
Marcus Contreras
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: 20114 Elaine Rose Court, Spring, TX 77379;
26802 Sweetstone Springs Court, Cypress, TX 77433;
Houston, TX 77082
Aliases (AKA): Mohammad Wasim Ismail,
Wasim Ismail,
Mohammad Wasim Mundia,
Mohammad Mundia,
Muhammad Mundia
Address History: 3912 Springbrook Drive, Odessa, TX 79762;
1407 Bernard Street Apt 279, Denton, TX 76201;
Spring, TX 77379
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: 1636 Gavin Court, Spring, TX 77379;
89 Abrazo Drive, Camarillo, CA 93012;
Lancaster, CA 93536;
Simi Valley, CA 93065;
Cypress, TX 77429
Aliases (AKA): Tammy Vandermeullen
Relatives & Associates: Christy Krebs
Ann Vandermeulen
Jon Vandermeulen
Leo Vandermeulen
Ryan Vandermeulen
Email Addresses: tam****@wamu.net
Address History: 10524 Primo Place, Spring, TX 77379;
2228 Village Circle Apartment 1415, Bedford, TX 76022;
Liverpool, TX 77577;
Magnolia, TX 77354
Aliases (AKA): Mitchell Kreger
Email Addresses: mit****@yahoo.com
Address History: 515 River Road Spc 48, Rio Vista, CA 94571;
275 South 3rd Street Apartment 310, Burbank, CA 91502;
North Hollywood, CA 91601;
Sacramento, CA 95834;
San Jose, CA 95134
Aliases (AKA): William N Denson
Relatives & Associates: Irene Denson
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
Address History: 110 Favorite Drive, Sykesville, MD 21784;
19 Millicent Avenue, Buffalo, NY 14215;
Spring, TX 77379
Phone Numbers: (281) 430-4798
(301) 795-2919
(410) 795-2919
(757) 515-4468
Email Addresses: bet****@aol.com
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