Address History: 7 Evan Ridge Court, Spring, TX 77381;
3000 Highway 5 Apt 407, Douglasville, GA 30135;
Houston, TX 77090
Aliases (AKA): Jeffrey Watson
Address History: 7016 Luxborough Drive, Plano, TX 75024;
17513 Black Hawk Drive, Edmond, OK 73012;
Dallas, TX 75243;
Houston, TX 77025;
Richardson, TX 75082
Aliases (AKA): K Szatkowski,
Karin Szatkowski,
Karin M Sztkowski
Relatives & Associates: John Szatkowski
Karinnmszatkows Szatkowski
Kelli Szatkowski
Kimberly Szatkowski
Paul Szatkowski
Address History: 3 Evan Ridge Court, Spring, TX 77381;
1026 Live Oak Loop, Mandeville, LA 70448;
Cordova, TN 38016;
Boerne, TX 78015
Aliases (AKA): Virginia L Nail
Relatives & Associates: Emily Cruz
Dolly Nail
Estelle Nail
James Nail
Larry Nail
Address History: 15 Evan Ridge Court, Spring, TX 77381;
1032 Chatham Pines Circle Apartment 114, Winter Springs, FL 32708;
Nashville, TN 37203;
Union City, TN 38261;
Huntsville, TX 77320
Aliases (AKA): Bobby Bailie,
R Bailie,
Robert David Bailie,
Robert Bailie
Email Addresses: reb****@flex.net,
rob****@yahoo.com
Relatives & Associates: John Szatkowski
Karin Szatkowski
Kelli Szatkowski
Kimberly Szatkowski
Paul Szatkowski
Phone Numbers: (281) 292-7171
(972) 704-3018
Address History: 318 Susan Lane, Conroe, TX 77385;
41 Village Green, Bardonia, NY 10954;
Nanuet, NY 10954;
Queens Village, NY 11427;
Houston, TX 77066
Aliases (AKA): B Jolly,
Bruce Claudia Jolly,
Bruce E Jolly,
Bruce Rothbell
Address History: 15 Evan Ridge Court, Spring, TX 77381;
803 Shadberry Drive, Magnolia, TX 77354;
San Antonio, TX 78260
Phone Numbers: (210) 255-8009
(281) 292-1335
(281) 298-1104
(936) 271-0739
Address History: 1013 Ridgeway Drive, Conroe, TX 77303;
1725 Tyrrell Road, Bancroft, MI 48414;
Perry, MI 48872;
Spring, TX 77381
Aliases (AKA): Jennelle Schiebner,
J Uber,
Jennelle S Uber,
Jennelle Uber
Email Addresses: jen****@hotmail.com,
jsu****@aol.com
Address History: 6506 Covecreek Place, Dallas, TX 75240;
299 Good Shepherd Road, Montoursville, PA 17754;
Philadelphia, PA 19147;
Wayne, PA 19087;
Houston, TX 77004
Email Addresses: wlu****@peoplepc.com
Address History: 238 Torrey Bloom Loop, Conroe, TX 77304;
11 Evan Ridge Court, Spring, TX 77381;
Chesapeake, VA 23320;
Portsmouth, VA 23701;
Virginia Beach, VA 23464
Aliases (AKA): Teresa P Rice,
Teresa Plevyak Rice
Email Addresses: cer****@aol.com,
miz****@aol.com,
rbr****@sbcglobal.net
Address History: 194 N Wimberly Way, Conroe, TX 77385;
121 Kendall Ridge, Boerne, TX 78015;
Spring, TX 77381
Aliases (AKA): Maggie Nail
Relatives & Associates: Emily Cruz
Dolly Nail
Dolly Nail
Estelle Nail
Gary Nail
Phone Numbers: (830) 755-2350
(830) 981-2342
Address History: 21 Stockbridge Landing Court, Spring, TX 77382;
2415 Sun View Terrace, Concord, CA 94520;
Folsom, CA 95630;
San Francisco, CA 94105;
Austin, TX 78729
Aliases (AKA): Stephen John Poston,
Steve Poston
Relatives & Associates: Annabelle Poston
Belinda Poston
Elizabeth Poston
Elizabeth Poston
Jahmal Poston
Address History: 6203 Alden Bridge Drive Apt 3203, Spring, TX 77382;
302 Moore Street, Santa Cruz, CA 95060
Phone Numbers: (831) 423-7449
(936) 273-6644
Email Addresses: ann****@baymoon.com,
ann****@comcast.net
Address History: 90 Wood Manor Place, Spring, TX 77381;
4201 N 7th Street, Lincoln, NE 68521;
Omaha, NE 68137;
Conroe, TX 77385;
Houston, TX 77027
Aliases (AKA): Anthony Blaizis,
A Bliazis,
Tony Bliazis,
Anthony J Bliazis Rd,
Tony Buazis
Address History: 90 Wood Manor Place, Spring, TX 77381;
5111 Vine Street, Lincoln, NE 68504;
Omaha, NE 68110;
Verdigre, NE 68783;
Conroe, TX 77385
Aliases (AKA): Debi Blaizis,
Debi J Bliazis
Email Addresses: tbl****@aol.com
Address History: 625 Elaine Drive, Nashville, TN 37211;
2951 East Way Apt A, Redding, CA 96002;
Boerne, TX 78015;
Magnolia, TX 77354;
Spring, TX 77381
Aliases (AKA): Emily Cruz,
Emily C Nail
Address History: 142 Virginia Way, Searcy, AR 72143;
838 Dave Creek Parkway, Fairfield Bay, AR 72088;
Little Rock, AR 72212;
North Little Rock, AR 72117;
Dallas, TX 75243
Aliases (AKA): Kara B Abston,
Kara B Caraway
Address History: 17513 Black Hawk Drive, Bray, OK 73012;
17513 Black Hawk Drive, Edmond, OK 73012;
Dallas, TX 75204;
Plano, TX 75024;
Spring, TX 77381
Aliases (AKA): Kelli Szatkowski
Email Addresses: kel****@scottriceok.com,
kel****@ou.edu,
ksz****@bkmtexas.com
Address History: 7777 N Delbert Road, Parker, CO 80138;
7777 North Delbert Road, Parker, CO 80138;
Minneapolis, MN 55446;
New York, NY 10028;
Bethlehem, PA 18015
Aliases (AKA): Arun Aggarwal
Relatives & Associates: Heidi Whitmore
Address History: 1250 Bow Hill Road, Christiansburg, VA 24073;
74 Bonnett Avenue, Tonawanda, NY 14150;
Spring, TX 77381;
Radford, VA 24141;
Rustburg, VA 24588
Aliases (AKA): Katie Phillips
Address History: 3746 East Covina Street, Mesa, AZ 85205;
1360 East Broadway Road, Mesa, AZ 85204;
Albany, CA 94706;
Bethlehem, PA 18020;
Houston, TX 77080
Aliases (AKA): Carla M Bachman
Relatives & Associates: Caren Bachman
Cristen Bachman
Filomena Bachman
Filomena Bachman
Philomena Bachman
Address History: 204 Rosedale Creek Drive, Durham, NC 27703;
2801 Centerville Road, Wilmington, DE 19808;
Exton, PA 19341;
Wayne, PA 19087;
West Chester, PA 19380
Aliases (AKA): Ann Frick,
Anne K Frick
Address History: 2545 Sw Terwilliger Boulevard Apt 1228, Portland, OR 97201;
9243 Willis Avenue, Panorama City, CA 91402;
San Francisco, CA 94118;
Van Nuys, CA 91406;
Houston, TX 77072
Aliases (AKA): M D Leonard,
Margo Leonard,
Margot Leonard
Email Addresses: mar****@hotmail.com,
mar****@yahoo.com,
mar****@yahoo.com
Address History: 204 Rosedale Creek Drive, Durham, NC 27703;
2401 Calvert Northwest Street Apartment 815, Washington, DC 20008;
Wilmington, DE 19808;
Kansas City, MO 64112;
Ardmore, PA 19003
Aliases (AKA): James E Frick
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