Address History: 23711 Farm Hill Road, Spring, TX 77373;
16326 Many Trees Lane, Conroe, TX 77302;
Houston, TX 77084;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Christie Fernandez,
Christina Fernandez,
Christina Marie Rojas,
Tina Rojas
Relatives & Associates: Ana Fernandez
Annette Fernandez
Anthony Fernandez
Martha Fernandez
Samantha Fernandez
Email Addresses: chr****@aol.com
Address History: 23711 Farm Hill Road, Spring, TX 77373;
603 Po Box, North Chicago, IL 60064;
Zion, IL 60099
Phone Numbers: (281) 706-2728
Relatives & Associates: Sheri Groves
Phone Numbers: (713) 459-7440
Relatives & Associates: Abel Fernandez
Abelardo Fernandez
Annette Fernandez
Martha Fernandez
Raymond Fernandez
Address History: 23711 Farm Hill Road, Spring, TX 77373;
191 P/O Box, Beasley, TX 77417;
Houston, TX 77060;
Lubbock, TX 79414;
Tomball, TX 77375
Aliases (AKA): Seth Leiteste
Phone Numbers: (281) 312-0423
(281) 442-0173
Address History: 23711 Farm Hill Road, Spring, TX 77373
Address History: 2830 Fern Hill Drive, Spring, TX 77373;
10673 Brighton Knoll Parkways S, Noblesville, IN 46060;
Houston, TX 77090;
Humble, TX 77338
Aliases (AKA): Brandon Smith,
Brandy N Smith
Email Addresses: bmi****@yahoo.com
Address History: 29810 Legends Pass Lane, Spring, TX 77386;
6838 Everhart Road Apt 1108, Corpus Christi, TX 78413;
El Paso, TX 79924
Aliases (AKA): Ricardo N Balli,
Richard N Balli,
Ricardo N Ballijr
Email Addresses: bal****@yahoo.com,
eur****@yahoo.com,
rba****@gmail.com,
rba****@netscape.net,
rba****@live.com
Phone Numbers: (281) 785-1638
Address History: 3418 Legends Wild Drive, Spring, TX 77386;
6063 Bridalveil Drive, El Paso, TX 79924
Relatives & Associates: Gloria Balli
Jose Balli
Joseph Balli
Ricardo Balli
Ruben Balli
Phone Numbers: (281) 288-0392
(281) 719-5124
(281) 825-5411
(361) 244-3504
(832) 257-2668
Address History: 2719 Spring Colony Drive, Spring, TX 77386;
18825 North 94th Avenue, Peoria, AZ 85382;
Aurora, CO 80012;
Denver, CO 80246;
Littleton, CO 80122
Aliases (AKA): Terry L Sinclair
Address History: 28258 Calaveras Lake Drive, Spring, TX 77386;
541 Fm 1488 Road Apt 226, Conroe, TX 77384;
Houston, TX 77090
Aliases (AKA): Kimberly Cherie Dawkins
Address History: 3123 Enchanted Hollow Lane, Spring, TX 77388;
118 Pinehurst Court, Slidell, LA 70460;
Houston, TX 77090
Email Addresses: gfa****@yahoo.com,
ter****@hotmail.com,
ter****@sbcglobal.net
Address History: 28418 Rose Vervain Drive, Spring, TX 77386;
1392 Riverwood North Court, Salem, OR 97303;
Houston, TX 77032
Aliases (AKA): S Brunsman,
Stephan Brunsman
Address History: 29810 Legends Pass Lane, Spring, TX 77386;
4649 Calvin Drive, Corpus Christi, TX 78411;
El Paso, TX 79924
Aliases (AKA): Dvette Marie Balli,
Yvette Marie Balli,
Yvette M Lozano
Relatives & Associates: Gloria Balli
Jose Balli
Joseph Balli
Ricardo Balli
Ricardo Balli
Phone Numbers: (281) 288-0392
(281) 288-6973
(281) 719-5124
(281) 825-5411
(361) 244-3504
Email Addresses: yba****@afglobalcorp.com,
yba****@centurytel.net,
yba****@yahoo.com,
ymb****@yahoo.com
Address History: 14103 Torrey Village Drive, Houston, TX 77014;
82 Park Street, Meriden, CT 06450;
Middletown, CT 06457;
Chicago, IL 60615;
Harvey, LA 70058
Aliases (AKA): John E Dawkins,
John Earl Dawkins Junior
Relatives & Associates: Nidia Bermudez
Carolyn Dawkins
Carolyn Dawkins
David Dawkins
Destiny Dawkins
Email Addresses: bes****@yahoo.com,
dwk****@yahoo.com,
jdd****@gmail.com,
joh****@alltell.net,
joh****@igateway.net
Address History: 8690 Virginia Parkways Apt 531, Mckinney, TX 75071;
2718 Teak Place, Lake Mary, FL 32746;
Noblesville, IN 46060;
El Reno, OK 73036;
Yukon, OK 73099
Aliases (AKA): Brandi Johnson,
Brandy N Johnson,
Brandy Smith
Email Addresses: b11****@yahoo.com
Address History: 1210 Demaret Lane, Houston, TX 77055;
191 Po Box, Beasley, TX 77417;
East Bernard, TX 77435;
Galveston, TX 77554;
Lubbock, TX 79414
Aliases (AKA): Patricia Keifespe,
P Leifeste,
Patti Leifeste,
Pattie Leifeste
Phone Numbers: (806) 785-5561
Address History: 7221 Pepper Ridge Road, Corpus Christi, TX 78413;
6617 Weber Road Apt 5104, Corpus Christi, TX 78413;
Goliad, TX 77963;
Lubbock, TX 79414;
San Antonio, TX 78216
Address History: 1702 Chestnut Glen Court, Conroe, TX 77301;
200 Fountains Lane, Conroe, TX 77304;
Spring, TX 77373;
Tomball, TX 77375;
Willis, TX 77318
Phone Numbers: (806) 789-5537
Address History: 10259 Bayou Oaks Drive, Conroe, TX 77385;
2815 Delmar Terrace Drive, Spring, TX 77386
Aliases (AKA): Jane Rita Brunsman,
Jane R Milsom
Email Addresses: jbr****@woodforest.com
Address History: 4022 Tiffany Trail, College Station, TX 77845;
23711 Farm Hill Road, Spring, TX 77373
Aliases (AKA): Brittaney G Gamez
Email Addresses: bab****@yahoo.com,
bab****@gmail.com,
bee****@yahoo.com,
gam****@yahoo.com,
gam****@inbox.com
Address History: 204 Buffalo Ridge Drive, Manchaca, TX 78652;
2500 Broken Oak Drive, Austin, TX 78745;
Houston, TX 77055;
Ingleside, TX 78362;
Lubbock, TX 79414
Relatives & Associates: Conchita Cano
Erika Cano
Erika Cano
Jennifer Cano
Jennifer Cano
Phone Numbers: (361) 218-0417
Address History: 231 Po Box, Manvel, TX 77578;
23711 Farm Hill Road, Spring, TX 77373
Phone Numbers: (832) 824-2842
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