Address History: 20610 Spring Aspen Lane, Spring, TX 77388;
300 Regency Road Apt P6, Spartanburg, SC 29307
Email Addresses: bla****@sbcglobal.net,
per****@ev1.net
Address History: 20519 Spring Aspen Lane, Spring, TX 77388
Address History: 1915 Dartmouth Street Apt 1023, College Station, TX 77840;
15606 Ellis Avenue, Dolton, IL 60419;
Bryan, TX 77802;
Caldwell, TX 77836;
Katy, TX 77450
Aliases (AKA): James Paulette
Email Addresses: 311****@gmail.com,
hpa****@comcast.net,
jam****@hotmail.com
Address History: 21901 Gosling Road Apt 6101, Spring, TX 77388;
200 Dominion Park Drive Apartment 1501, Houston, TX 77090
Relatives & Associates: Jerry Tweedle
Email Addresses: jtw****@optonline.net,
jtw****@sbcglobal.net,
jtw****@sbcglobal.net
Address History: 612 Dustin Lane, O Fallon, IL 62269;
146 N Main Street, Black River, NY 13612;
Dickinson, TX 77539;
Houston, TX 77039;
Magnolia, TX 77354
Aliases (AKA): James Raymond
Email Addresses: jah****@ymail.com,
jam****@gmail.com,
jjo****@tds.net,
slm****@gmail.com,
tob****@gmail.com
Address History: 7315 Brompton Street Apartment 239b, Houston, TX 77025;
1910 Balboa Street, San Francisco, CA 94121;
Humble, TX 77338;
Spring, TX 77388;
Greendale, WI 53129
Aliases (AKA): Curtis Hansen
Email Addresses: cha****@houston.rr.com,
cur****@att.net,
cur****@marriott.com,
cur****@msn.com,
cur****@elmectech.com
Address History: 6914 Hamilton Falls Lane, Spring, TX 77379;
20519 Spring Aspen Lane, Spring, TX 77388
Aliases (AKA): Chang Song Lin
Phone Numbers: (832) 797-9331
Address History: 1818 Hamlin Valley Drive, Houston, TX 77090;
8111 E Wardlow Road # 101, Long Beach, CA 90808;
Cypress, TX 77429;
Spring, TX 77388
Aliases (AKA): Osamah Mohammad Yacoup
Address History: 10851 W Montfair Boulevard Apt 3209, Spring, TX 77382;
11927 Glenway Drive, Houston, TX 77070;
Magnolia, TX 77354;
Tomball, TX 77375;
Willis, TX 77378
Aliases (AKA): Angela M Prine,
Angela Raymond
Email Addresses: uri****@lycos.com
Address History: 20614 Spring Aspen Lane, Spring, TX 77388;
23022 Briarcreek Boulevard, Spring, TX 77373
Phone Numbers: (281) 528-0499
Address History: 8947 Grand Lake Estates Drive, Montgomery, TX 77316;
601 Caperton Street, Houston, TX 77022;
Livingston, TX 77351;
Rosenberg, TX 77471;
Spring, TX 77381
Aliases (AKA): David Elliott Carlson,
David Carlson
Relatives & Associates: Charlotte Carlson
Keith Carlson
Richard Carlson
Sarah Carlson
Cheerokee Copple
Email Addresses: bcp****@msn.com,
dec****@hewitt.com
Address History: 1622 Po Box, La Porte, TX 77572;
218 Persimmon Drive, Baytown, TX 77520;
Houston, TX 77007;
Pearland, TX 77584;
Spring, TX 77373
Email Addresses: joh****@cfl.rr.com
Address History: 20618 Spring Aspen Lane, Spring, TX 77388;
300 S Val Vista Drive Lot 74, Mesa, AZ 85204;
Payson, AZ 85541;
Redondo Beach, CA 90278;
Torrance, CA 90501
Address History: 20519 Spring Aspen Lane, Spring, TX 77388
Email Addresses: ash****@aol.com
Address History: 10027 Cimarron Canyon Lane, Magnolia, TX 77354;
117 West Avenue Apartment 268, Reno, NV 89512;
Fredericksburg, TX 78624;
Houston, TX 77067;
San Marcos, TX 78666
Aliases (AKA): Jason Fenn,
Jason F Fenn
Email Addresses: jr9****@netscape.net,
jrs****@netscape.net
Address History: 217 N 126th East Avenue, Tulsa, OK 74116;
466 Psc, Fpo, AP 96595;
Encinitas, CA 92024;
Belmont, NC 28012;
East Orange, NJ 07017
Aliases (AKA): Luciana Balfour,
Luciana Beard,
Luciana Byrd,
Luciana Cox,
Luciana P Lambert
Relatives & Associates: Traci Amerson
Allison Balfour
Carlyle Balfour
Charlene Balfour
Claire Balfour
Email Addresses: apt****@yahoo.com,
chi****@yahoo.com,
chi****@gmail.com,
luc****@hotmail.com,
luc****@yahoo.com
Address History: 7800 Sand Street, New Orleans, LA 70128;
10151 Curran Boulevard, New Orleans, LA 70127;
Saint Joseph, MO 64507;
Spring, TX 77388
Aliases (AKA): Ron A Banks,
Ronald W Banks,
Ronnie Rachelle Banks
Address History: 44 Whitecliff Drive, Pittsford, NY 14534;
309 Eagle Ridge Drive, Birmingham, AL 35242;
Longmont, CO 80503;
Coconut Creek, FL 33073;
Pompano Beach, FL 33067
Aliases (AKA): Alison Cantu,
Alison Williamson
Address History: 3333 Edenborn Avenue Apt D, Metairie, LA 70002;
3344 Edenborn Avenue Apt 3, Metairie, LA 70002;
New Orleans, LA 70127;
Picayune, MS 39466;
Houston, TX 77060
Aliases (AKA): Natalie D Charles
Email Addresses: cch****@gmail.com,
cha****@earthlink.net,
dan****@icloud.com,
ndc****@gmail.com,
tch****@yahoo.com
Address History: 14329 Crooked Stick Place, Athens, AL 35613;
6025 Lincoya Drive Nw, Huntsville, AL 35810;
Madison, AL 35757;
Conway, AR 72034;
Richmond Hill, GA 31324
Phone Numbers: (256) 325-3592
Address History: 7875 Fox Hunter Lane, Painesville, OH 44077;
94 E 217th Street, Euclid, OH 44123;
Fairport Harbor, OH 44077;
Houston, TX 77090;
Seabrook, TX 77586
Aliases (AKA): Sheila Hart Baumiller,
Shela Hart Baumiller,
Sheila Elliott,
S Harb,
S Hart
Relatives & Associates: Charles Baumiller
Gina Baumiller
Lucia Baumiller
Michael Baumiller
Kim Elliot
Address History: 1102 Williamsbury Drive, Crystal Lake, IL 60012;
3045 Maplewood Place, Escondido, CA 92027;
Torrance, CA 90501;
Arlington Heights, IL 60004;
Barrington, IL 60010
Aliases (AKA): Dannette T Cantu,
Dannette T Wilson,
Dannette T Wilsoncantu
Email Addresses: can****@sbcglobal.net
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