Address History: 63 S Fair Manor Circle, Spring, TX 77382;
1050 W Buena Avenue Apt 3w, Chicago, IL 60613;
Saint Louis, MO 63144;
Houston, TX 77058
Aliases (AKA): Jeff Beetz,
Jeffery G Beetz,
Jeffrey Beetz,
Jeff Deetz
Email Addresses: abe****@att.net
Address History: 7 Kingscote Way, Spring, TX 77382;
665 Glacier Club Drive Unit 2, Durango, CO 81301;
Fort Collins, CO 80525;
Commerce Township, MI 48382;
Fenton, MI 48430
Aliases (AKA): John Michael Guidot
Email Addresses: joh****@aol.com
Address History: 3618 Sheffield Street, Laredo, TX 78043;
315 Villa Street, Elgin, IL 60120;
Oswego, IL 60543;
Southaven, MS 38672;
Conroe, TX 77385
Aliases (AKA): Patricia L Avina,
Patricia Jodina
Email Addresses: pat****@aonhewitt.com,
pat****@comcast.net
Address History: 87 S Star Ridge Circle, Spring, TX 77382;
708 University Avenue Se Apt 21, Minneapolis, MN 55414
Phone Numbers: (612) 624-3501
Address History: 119 S Star Ridge Circle, Spring, TX 77382;
23155 Ne Highway 314, Fort Mc Coy, FL 32134;
Middleburg, FL 32068;
Baden, PA 15005;
Rochester, PA 15074
Aliases (AKA): A Witherbee,
Amber S Witherbee
Relatives & Associates: Joshua Allum
Jennifer Preslar
Carmel Richards
Francis Richards
Jean Richards
Address History: 6711 Pebble Beach Drive, Houston, TX 77069;
529 Barker Clodine Road Apartment 5106, Houston, TX 77094;
Spring, TX 77389
Aliases (AKA): Jorge G Montoya
Relatives & Associates: Angie Balmaceda
Email Addresses: jor****@comcast.net,
jor****@yahoo.com
Address History: 8407 Misty Mountain Trail Lane, Spring, TX 77389;
3210 45th Street, Metairie, LA 70001;
Conroe, TX 77385;
Houston, TX 77094;
The Woodlands, TX 77382
Aliases (AKA): Angie K Montoya,
Angie Montoya
Relatives & Associates: Eda Balmac
Alfonso Balmaceda
Carlos Balmaceda
Carlos Balmaceda
Caroline Balmaceda
Address History: 3150 Finfeather Road Apt 1132, Bryan, TX 77801;
206 Cooner Street, College Station, TX 77840;
Montgomery, TX 77316;
Spring, TX 77382
Aliases (AKA): Ashley Sims
Email Addresses: ash****@yahoo.com
Address History: 314 Torrey Bloom Loop, Conroe, TX 77304;
5603 Nw Verlin Drive, Kansas City, MO 64152;
Houston, TX 77008;
Spring, TX 77382;
Camas, WA 98607
Aliases (AKA): Karen Ellard
Address History: 17431 Wayman Lily Lane, Hockley, TX 77447;
3681 Coral Tree Circle, Coconut Creek, FL 33073;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33073;
Port Saint Lucie, FL 34952
Aliases (AKA): Leon A Alavarez,
Leon Adolfo Alvarez,
Leon Alvarez
Relatives & Associates: Alba Alvarez
Amantina Alvarez
Aracely Alvarez
Delpino Alvarez
Edilberto Alvarez
Email Addresses: leo****@compressorsupply.com,
leo****@aol.com,
leo****@sbcglobal.net
Address History: 130 S S Circle # Ci, Spring, TX 77382;
130 S Star Ridge Circle # Ci, Spring, TX 77382
Phone Numbers: (281) 719-0460
Address History: 28515 Champions Ridge Road, Magnolia, TX 77354;
2045 Central Avenue Apt 4, Alameda, CA 94501;
Cathedral City, CA 92234;
Fairfield, CA 94534;
Penryn, CA 95663
Address History: 139 S Star Ridge Circle, Spring, TX 77382;
14307 Foothill Boulevard Unit B6, Sylmar, CA 91342;
Winnetka, CA 91306
Aliases (AKA): Helga D Alvarado,
Helga De Alvarado,
Helga D Dealvarado,
Helga Dealvarado
Relatives & Associates: Daniela Alvarado
Patricia Alvarado
Tomas Alvarado
Tomas Alvarado
Patricia Vasquez
Email Addresses: hde****@yahoo.com
Address History: 820 E Miller Avenue, Kingsville, TX 78363;
2762 Po Box, Kingsville, TX 78363;
Spring, TX 77382;
Alexandria, VA 22312
Aliases (AKA): Abdullatif Al Ibrahim,
A-Latif Al-Ibrahim,
Abdullatif Alibrahim,
A Ibrahim,
Abdullatif A Ibrahim
Phone Numbers: (571) 312-6321
Address History: 3956 Eagle Nest Lake Lane, Magnolia, TX 77354;
7929 Asiatic Lion Court, Sacramento, CA 95829;
Spring, TX 77382
Aliases (AKA): Katherin A Ness,
Katherine Van,
Katherine Van Ness,
Kathy Van Ness,
Katherin Vaness
Phone Numbers: (281) 298-8786
Address History: 139 S Star Ridge Circle, Spring, TX 77382;
3259 Idaho Street, Berkeley, CA 94702;
Concord, CA 94520;
Fairfield, CA 94533;
San Luis Obispo, CA 93405
Aliases (AKA): Nicole D Lee
Relatives & Associates: Jesus Mojica
Email Addresses: mrs****@hotmail.com,
nik****@aol.com
Address History: 5207 Stormy Trail, San Antonio, TX 78247;
4253 Po Box, Hagatna, GU 96932;
Conroe, TX 77385;
Round Rock, TX 78681;
Spring, TX 77393
Aliases (AKA): Rosalia A Dligon,
Rosalia D Ligon
Phone Numbers: (671) 734-1171
Address History: 1941 Denali Lane, Keller, TX 76248;
1456 Sierra Springs Drive Apt 810, Bedford, TX 76021;
Fort Worth, TX 76244;
North Richland Hills, TX 76182;
Spring, TX 77382
Aliases (AKA): Paige Bezilla
Address History: 118 S Star Ridge Circle, Spring, TX 77382;
11805 Spruce Run Drive, San Diego, CA 92131;
Rio Rancho, NM 87144;
East Amherst, NY 14051
Address History: 4300 Hidden Lake Crossing, Pflugerville, TX 78660;
15 Kent Place, Newark, DE 19702;
Naples, FL 34109;
Naperville, IL 60565;
Akron, OH 44313
Aliases (AKA): John J Balaun
Relatives & Associates: Edward Balaun
Elizabeth Balaun
Kathleen Balaun
William Balaun
William Balaun
Email Addresses: jba****@netzero.net,
kup****@aol.com
Address History: 139 S Star Ridge Circle, Spring, TX 77382
Phone Numbers: (281) 292-0858
(305) 444-9997
Address History: 1244 Lakeview Drive, Rockledge, FL 32955;
16 Georgian Circle, Adairsville, GA 30103;
Canton, GA 30114;
Cartersville, GA 30121;
Rydal, GA 30171
Aliases (AKA): Danyel D Davidson,
Danyl D Davidson,
Daniel K Lewis,
Danyel Dawn Lewis,
Danyel Dawn Lewis Davidson
Relatives & Associates: Brittany Davidson
Kyle Davidson
Pauline Davidson
Sandra Davidson
Thomas Davidson
Email Addresses: dan****@gmail.com
Address History: 7545 Nw 44th Street Apt 408, Fort Lauderdale, FL 33319;
7601 Nw 42nd Place Apt 102, Fort Lauderdale, FL 33351;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33023
Aliases (AKA): Camilo Suarez
Address History: 14701 Winoma Drive, Oklahoma City, OK 73142;
26012 Po Box, Greensboro, NC 27420;
Houston, TX 77081;
Montgomery, TX 77356;
Spring, TX 77382
Aliases (AKA): S Brassard,
Susan Elizabeth Brassard,
Susan E Frantz
Relatives & Associates: David Brassard
Dolores Brassard
Michael Brassard
Marjorie Ferguson
Joe Frantz
Email Addresses: mic****@earthlink.net,
sef****@sbcglobal.net,
sus****@yahoo.com
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