Address History: 23330 Pebworth Place, Spring, TX 77373;
2020 Summit Springs Drive, Atlanta, GA 30350;
Austell, GA 30168;
Dallas, GA 30157;
Lawrenceville, GA 30046
Aliases (AKA): Jimmy Ball,
Jimmy Bernard Ball
Address History: 23330 Pebworth Place, Spring, TX 77373;
200 Dominion Park Drive, Houston, TX 77090;
Humble, TX 77338
Aliases (AKA): Linda G Ball,
Linda G Norris
Relatives & Associates: Alice Ball
Barbara Ball
Barbara Ball
Glenda Ball
Jimmy Ball
Address History: 18015 Loring Lane, Lindale, TX 75771;
913 E Old Greenville Road, Royse City, TX 75189;
Spring, TX 77373
Address History: 112 E Citrus Avenue Apt B, Eustis, FL 32726;
11 Po Box, Mascotte, FL 34753;
Barksdale Afb, LA 71110;
College Station, TX 77840;
Lufkin, TX 75904
Aliases (AKA): Chris Sloan Moss,
Christoph Sloan Moss,
Christoph F Moss,
Christophe Sloan Moss,
Christophe S Moss
Email Addresses: cmo****@kc.rr.com,
cmo****@tafgonline.com,
cmo****@yahoo.com,
cmo****@localnet.com
Address History: 2502 Nightowl Trail, Spring, TX 77373;
20515 Aldine Westfield Road, Humble, TX 77338
Phone Numbers: (281) 651-7928
Address History: 5635 Postwood Green Lane, Spring, TX 77373;
5120 Mount Zion Road, New Waverly, TX 77358
Email Addresses: kim****@hotmail.com
Address History: 26253 Laurens Court, Montgomery, TX 77316;
4802 Bethany Lane, Houston, TX 77039;
Katy, TX 77449;
Spring, TX 77373
Aliases (AKA): Lupita E Balderas
Relatives & Associates: Carlos Balderas
Diana Balderas
Guadalupe Balderas
Guadalupe Balderas
Imelda Balderas
Address History: 20265 Karen Switch Road, Magnolia, TX 77354;
366 Fm 1488 Road Apt 1224, Conroe, TX 77384;
Houston, TX 77090;
Spring, TX 77380
Aliases (AKA): Barbara M Alpha,
Barbara M Carroll,
Barbara Humispon,
Babara M Humiston,
Barbara M Humiston
Address History: 29502 Country Place Road, Magnolia, TX 77355;
225 Aldine Bender Road Apt 226, Houston, TX 77060;
Spring, TX 77373
Aliases (AKA): Myriam L Martinez
Relatives & Associates: Carlos Balderas
Guadalupe Balderas
Jean Balderas
Jorge Balderas
Juan Balderas
Address History: 1103 Wagner Street, Houston, TX 77007;
732 Merrill Lane, Grayslake, IL 60030;
Lake Villa, IL 60046;
Magnolia, TX 77354;
Spring, TX 77382
Relatives & Associates: Annmarie Coschignano
Alexander Fontana
Alexander Fontana
Anthony Fontana
Camillo Fontana
Address History: 7202 Bryn Mawr Drive, Rowlett, TX 75089;
1412 Alpine Street, Greenville, TX 75401;
Irving, TX 75062;
Royse City, TX 75189;
Spring, TX 77373
Aliases (AKA): S Pierce,
Steve Pierce
Address History: 2425 Sage Road Apartment 151, Houston, TX 77056;
106 Rolla Street, Fort Leonard Wood, MO 65473;
Minot Afb, ND 58704;
Alvin, TX 77511;
Jasper, TX 75951
Aliases (AKA): Amy Lyn Searles,
Amy Lyn Wheeler
Address History: 20265 Karen Switch Road, Magnolia, TX 77354;
732 Merrill Lane, Grayslake, IL 60030;
Lake Villa, IL 60046;
Conroe, TX 77302;
Houston, TX 77014
Aliases (AKA): Heidi Z Fontana,
Heidi Zaiontz
Relatives & Associates: Alexander Fontana
Alexander Fontana
Anthony Fontana
Gabrielle Fontana
John Fontana
Email Addresses: hei****@userfriendlymedia.com,
hei****@userfriendlymedia.com,
hza****@ufpb.net
Address History: 29502 Country Place Road, Magnolia, TX 77355;
23330 Pebworth Place, Spring, TX 77373
Relatives & Associates: Guadalupe Balderas
Juan Balderas
Raul Martinez
Phone Numbers: (281) 252-0141
(281) 350-1395
Address History: 29502 Country Place Road, Magnolia, TX 77355;
11810 Chimney Rock Road Apt 14, Houston, TX 77035;
Spring, TX 77373
Aliases (AKA): Ganiel Bera,
Ganiel M Vera
Phone Numbers: (281) 350-4205
Address History: 10810 Golden Sunshine Drive, Houston, TX 77064;
10811 Golden Sunshine Drive, Houston, TX 77064;
Magnolia, TX 77355;
Spring, TX 77373
Aliases (AKA): Raul Balderas
Relatives & Associates: Carlos Balderas
Guadalupe Balderas
Jorge Balderas
Juan Balderas
Juan Balderas
Address History: 4185 Canal Road Ne, Pleasantville, OH 43148;
11250 Heimberger Road Nw, Baltimore, OH 43105;
Millersport, OH 43046;
Reynoldsburg, OH 43068;
Houston, TX 77090
Aliases (AKA): W Harris
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