Address History: 231 Greenforest Drive, Spring, TX 77388;
851 Northwest 142nd Street, Miami, FL 33168;
Houston, TX 77032;
Humble, TX 77205
Aliases (AKA): David Douglas Dundas,
David Httpwwwfootb Dundas
Email Addresses: bdu****@netzero.net,
ddu****@excite.com
Address History: 231 Greenforest Drive, Spring, TX 77388;
601 Cypress Station Drive Apt 1306, Houston, TX 77090
Aliases (AKA): Barbara A Balli
Phone Numbers: (281) 288-3965
Aliases (AKA): Calvin Luna Balli
Relatives & Associates: Barbara Balli
Calvin Balli
David Balli
Edward Balli
Maura Balli
Email Addresses: cal****@exxonmobil.com,
cal****@yahoo.com,
cba****@att.net
Address History: 231 Greenforest Drive # D, Spring, TX 77388;
1913 Aldine Meadows Road, Houston, TX 77032;
Montgomery, TX 77356
Aliases (AKA): J B Millsap
Aliases (AKA): Raye A Edmonds,
Rayeanne A Edmonds
Relatives & Associates: Angela Bartlett
Shelley Brower
Cody Christoph
Craig Christoph
Danny Christoph
Phone Numbers: (281) 655-5727
Address History: 24918 Fort Augusta Drive, Spring, TX 77389;
760 Wind Walker Place, Pagosa Springs, CO 81147;
Pennington, TX 75856
Aliases (AKA): Todd Nathaniel Edmonds
Relatives & Associates: Rayeanne Christoph
Leda Edmonds
Nathaniel Edmonds
Timothy Edmonds
Tracey Edmonds
Email Addresses: tod****@excite.com
Address History: 5803 Pinellas Parks, Spring, TX 77379;
6830 Champions Plaza Drive Apt P, Houston, TX 77069;
Katy, TX 77449;
Nacogdoches, TX 75962
Aliases (AKA): Tracy D Edmonds
Email Addresses: tra****@hotmail.com
Address History: 14306 Championship Lane, Houston, TX 77069;
5004 Terry Street, Houston, TX 77009;
Spring, TX 77388
Relatives & Associates: Alan Castaneda
Carlos Castaneda
Christopher Castaneda
Joshua Castaneda
Matthew Castaneda
Address History: 14270 W Pine Heart Drive, Conroe, TX 77302;
660 Oregon Avenue, Beaumont, TX 77705;
Houston, TX 77032;
Humble, TX 77346;
Irving, TX 75038
Aliases (AKA): Timothy M Edmonds
Email Addresses: tim****@bellsouth.net
Address History: 14306 Championship Lane, Houston, TX 77069;
5004 Terry Street, Houston, TX 77009;
Spring, TX 77388
Relatives & Associates: Barbara Balli
Edwin Dundas
Phone Numbers: (281) 288-3965
(832) 768-0210
Address History: 16210 Mahan Road, Houston, TX 77068;
335 San Fernando Drive, Houston, TX 77060;
Humble, TX 77338;
Spring, TX 77388
Aliases (AKA): Barbara A Balli,
Eileen Paulson
Address History: 6719 Liberty Valley Drive, Katy, TX 77449;
6621 East Ironwood Drive, Paradise Valley, AZ 85253;
Washington, DC 20223;
Houston, TX 77009;
Spring, TX 77388
Aliases (AKA): Horace William Elsberry,
Horace L Elsberry
Address History: 16210 Mahan Road, Houston, TX 77068;
225 Aldine Bender Road Apt 112, Houston, TX 77060;
Humble, TX 77338;
Spring, TX 77388
Relatives & Associates: Barbara Balli
Calvin Balli
David Balli
Edward Balli
Maura Balli
Phone Numbers: (281) 222-7897
(281) 446-0701
(281) 782-9805
Address History: 3118 Golfcrest Drive, Montgomery, TX 77356;
8488 Po Box, Tamuning, GU 96931;
Houston, TX 77032;
Spring, TX 77388
Aliases (AKA): L Edmonds,
Leda Ruth Edmonds,
Leda R Elsberry,
Leda Ruth Elsberry,
Leda Maneffee
Relatives & Associates: Rayeanne Christoph
Tammy Edmonds
Timothy Edmonds
Todd Edmonds
Tracey Edmonds
Address History: 3118 Golfcrest Drive, Montgomery, TX 77356;
1913 Aldine Meadows Road, Houston, TX 77032;
Spring, TX 77388
Aliases (AKA): Johnnie R Milsap
Relatives & Associates: Leda Edmonds
James Millsap
Lewis Millsap
Address History: 11715 Canyon Sun Lane, Tomball, TX 77377;
11300 Regency Green Drive, Cypress, TX 77429;
Houston, TX 77068;
Pasadena, TX 77508;
Seabrook, TX 77586
Aliases (AKA): R Castaneda,
Robert Emmanuel Castaneda
Relatives & Associates: April Barnett
Marc Castaneda
Maria Castaneda
Raul Castaneda
Regulo Castaneda
Address History: 110 E Porte Cimi Pas Street, Kansas City, MO 64114;
701 W Glenoaks Boulevard # 603, Glendale, CA 91202;
Tamuning, GU 96931;
Stilwell, KS 66085;
Drexel, MO 64742
Aliases (AKA): Charles E Menefee,
Charles Menfee
Email Addresses: men****@ultimate-water.com
Address History: 1400 Yearling Trail, Tallahassee, FL 32317;
5188 Cross Creek Drive, Orlando, FL 32839;
Windermere, FL 34786;
Acworth, GA 30102;
Houston, TX 77090
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