Address History: 23 Veranda Ridge Drive, Spring, TX 77382;
1502 Augusta Drive Ste 425, Houston, TX 77057;
Magnolia, TX 77354
Aliases (AKA): Barbara Asher,
B Lasher,
Barbara Lasher,
Barbara L Ott
Address History: 147 W Sterling Pond Circle, Spring, TX 77382;
7341 Rozena Drive, Longmont, CO 80503;
Lubbock, TX 79416
Aliases (AKA): Robert Pentila,
Robbie William Pentilla,
Robert William Pentilla,
Robbie William Penttila,
Robert William Penttila
Email Addresses: doe****@gmail.com,
gwi****@aattbi.com,
gwi****@gmail.com,
rpe****@gmail.com,
vit****@tivejo.com
Address History: 21 Autumnwood Court, Spring, TX 77380;
4400 College Park Drive Apt 316, Conroe, TX 77384
Aliases (AKA): Brooke G Fredrich
Address History: 4216 Georgetown Drive, Flower Mound, TX 75028;
800 Indiana Highway 212 Lot M6n, Michigan City, IN 46360;
Pearland, TX 77584;
Spring, TX 77379
Aliases (AKA): John Ofarrell
Address History: 11417 E Connie Lane, Montgomery, TX 77316;
5216 Blane Drive, Tampa, FL 33617;
Houston, TX 77066;
Spring, TX 77393
Aliases (AKA): Shawn E Smith
Relatives & Associates: Stephanie Amick
Christa Hudson
Erica Johnson
Jennifer Kilpatrick
Christy Petrilla
Email Addresses: max****@sbcglobal.net,
mic****@alcalaypr.com,
nlu****@yahoo.com,
nlu****@yahoo.com,
nlu****@yahoo.com
Address History: 3407 Farnham Circle, Pearland, TX 77584;
15611 Kemper Drive, Orland Park, IL 60462;
Conroe, TX 77385;
Houston, TX 77003;
Pasadena, TX 77504
Aliases (AKA): Casey Gonzales
Relatives & Associates: Apolinar Gonzales
Apolonar Gonzales
Guadalupe Gonzales
Jacob Gonzales
Jessica Gonzales
Email Addresses: cmi****@aol.com
Aliases (AKA): Sandy Mihalov,
Sandra R Mihalov Rd
Address History: 35 Veranda Ridge Drive, Spring, TX 77382;
2164 East Settlers Way, Spring, TX 77380;
Fairfax, VA 22032
Aliases (AKA): James Andrew Jeans,
Jim Jeans
Address History: 7 Veranda Ridge Drive, Spring, TX 77382;
4754 Burgundy Road N, Jacksonville, FL 32210;
Orange Park, FL 32067;
Omaha, NE 68152;
Arlington, TX 76016
Aliases (AKA): Allen Charleen Ab,
Allen Charleen Ballance,
Charleen A Ballance,
Charleen Ballance-Allen,
Charleen Ballanceallen
Address History: 15 Veranda Ridge Drive, Spring, TX 77382;
1760 Barker Cypress Road, Houston, TX 77084;
Humble, TX 77346;
Katy, TX 77494;
Kingwood, TX 77345
Address History: 83 Camber Pine Place, Spring, TX 77382;
1021 Pecan Crossing Drive, Desoto, TX 75115;
Hearne, TX 77859;
Houston, TX 77044;
Sealy, TX 77474
Aliases (AKA): Danielle Baker Bennett
Address History: 100 Po Box, Buffalo, TX 75831;
288 Animas View Dr Trailer 4, Durango, CO 81301;
Cleveland, TX 77327;
Forney, TX 75126;
Rockwall, TX 75087
Aliases (AKA): Holly H Rogers
Phone Numbers: (903) 322-3701
Email Addresses: hh1****@risecom.com,
hh1****@risecom.net
Relatives & Associates: Faith Mihalou
Anthony Mihalov
Casey Mihalov
John Mihalov
John Mihalov
Address History: 39 Veranda Ridge Drive, Spring, TX 77382;
1006 Westlynn Way Apt 3, Cupertino, CA 95014;
San Jose, CA 95129;
Kingwood, TX 77339
Address History: 10305 Camden Circle, Magnolia, TX 77354;
16507 Francis Drake Road, Galveston, TX 77554;
Spring, TX 77382
Aliases (AKA): Lindie L Nanninga
Relatives & Associates: Donald Nanninga
Email Addresses: lin****@gmail.com
Address History: 4494 Rolling Hills Road, Conroe, TX 77303;
1006 Westlynn Way Apt 3, Cupertino, CA 95014;
Huntington Beach, CA 92647;
San Jose, CA 95129;
Springfield, OR 97478
Aliases (AKA): Tom Frangione
Relatives & Associates: Jeannie Frangione
Jeannie Frangione
Phone Numbers: (281) 404-1170
Address History: 95 West Lost Pond Circle, Spring, TX 77381;
4866 S Village Drive Apt 9, Toledo, OH 43614;
Conroe, TX 77384;
Richardson, TX 75080
Aliases (AKA): Scott E Messick
Email Addresses: sco****@gmail.com
Address History: 10049 Nw 4th Street, Fort Lauderdale, FL 33324;
155 Crystal Oak Drive, Deland, FL 32720;
Sanford, FL 32771;
Conroe, TX 77384;
Spring, TX 77380
Aliases (AKA): Ron J Mc Andrews,
Ronald J Mc Andrews,
Ron J Mcandrews,
Ronald J Mcandrews
Email Addresses: ron****@gmail.com,
ron****@ameritrade.com,
ron****@gmail.com,
san****@bellsouth.net
Address History: 1895 Gasparilla Place, The Villages, FL 32162;
4241 Chester Avenue, Bakersfield, CA 93301;
Hercules, CA 94547;
Lady Lake, FL 32162;
Ellisville, MS 39437
Aliases (AKA): Stephen Turnipseed
Address History: 1053 Po Box, Faith, NC 28041;
14013 Ash Grove Court, Orlando, FL 32828;
Oviedo, FL 32765;
Salisbury, NC 28146;
Carson City, NV 89703
Aliases (AKA): Jennifer L Jeans,
Jennifer Mckinney
Relatives & Associates: Jennifer Chrismon
Kristi Jeans
Rikki Jeans
Christopher Mckinney
Paige Mckinney
Email Addresses: jen****@gmail.com,
jen****@nevadalegalservices.org,
jen****@bellsouth.net,
jen****@gmail.com,
jen****@gmail.com
Address History: 12855 W Sheridan Street, Avondale, AZ 85392;
36034 Po Box, Phoenix, AZ 85067;
Tolleson, AZ 85353;
Spring, TX 77382;
Kennewick, WA 99336
Aliases (AKA): M May
Address History: 1200 Citrus Oaks Avenue, Gotha, FL 34734;
1818 E 3rd Street Apt 2, Long Beach, CA 90802;
Rancho Palos Verdes, CA 90275;
Redondo Beach, CA 90277;
San Pedro, CA 90732
Aliases (AKA): A Montgomery,
Allison J Montgomery,
Allison Montgomery,
Allison Juliette Montgomery,
Allison J Serkin
Email Addresses: all****@sbcglobal.net
Address History: 13507 E Cortez Drive, Scottsdale, AZ 85259;
155 Crystal Oak Drive, Deland, FL 32720;
Spring, TX 77382
Aliases (AKA): Nancy M Arkin
Phone Numbers: (386) 734-6141
Address History: 3632 Ukulele Street, Lady Lake, FL 32163;
5400 Planz Road Apt 47, Bakersfield, CA 93309;
Hercules, CA 94547;
The Villages, FL 32162;
Ellisville, MS 39437
Aliases (AKA): Susan M Turnipsee,
Stephen P Turnipseed,
Susan P Turnipseed
Address History: 1703 W Iowa Street Apt 111, Beebe, AR 72012;
190 Brock Road, Beebe, AR 72012;
Cave Creek, AZ 85331;
Mesa, AZ 85203;
Scottsdale, AZ 85251
Aliases (AKA): C Allen
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