Address History: 8215 Cypresswood Drive Apt 7204, Spring, TX 77379;
1304 Pinehurst Drive # 11, Fort Worth, TX 76134
Phone Numbers: (817) 293-2839
Address History: 1702 Kennerly Manor Drive, Spring, TX 77386;
10702 Pike Street, Crown Point, IN 46307;
Merrillville, IN 46410;
Bryan, TX 77802;
College Station, TX 77840
Aliases (AKA): Jacelyn Ell Hester,
Jacey Hester,
Jacelyn Rapp
Address History: 27619 Ossineke Drive, Spring, TX 77386;
2607 Greenberry Circle, College Station, TX 77845;
Houston, TX 77018
Aliases (AKA): J M Hailey,
Jamie Hollis
Address History: 27252 Monique Ridge Lane, Spring, TX 77386;
2250 North Niagara Street Apartment 201, Burbank, CA 91504;
Canoga Park, CA 91303;
Fontana, CA 92336;
Glendora, CA 91740
Aliases (AKA): Lisa Christine Albaneso,
Lisa Albaneso
Email Addresses: asi****@hotmail.com,
pur****@yahoo.com
Address History: 13239 Sonali Springs Drive, Conroe, TX 77302;
32123 Christopher Lane, Conifer, CO 80433;
Houston, TX 77008;
Spring, TX 77386
Aliases (AKA): A K Tallack
Address History: 27205 Monique Ridge Lane, Spring, TX 77386;
2352 Hosp Way Unit 348, Carlsbad, CA 92008;
Imperial, CA 92251;
Imperial Beach, CA 91932;
Clifton, NJ 07014
Aliases (AKA): Hea Greenemeier,
Heather A Greenemeier,
Heather A Vorce
Relatives & Associates: Ann Greenemeier
Richard Greenemeier
Richard Greenemeier
William Greenmeier
Jason Vorce
Address History: 1311 Cameron Park Lane, Spring, TX 77386;
15396 Ridlon Street, Channelview, TX 77530;
Houston, TX 77015
Phone Numbers: (281) 719-5115
Address History: 27234 Monique Ridge Lane, Spring, TX 77386;
2014 Connell Drive, Little Rock, AR 72205;
Wheaton, IL 60187
Aliases (AKA): Paulette Carlson
Address History: 27240 Monique Ridge Lane, Spring, TX 77386;
400 N Major Avenue Apt 813, Henderson, NV 89015;
Knoxville, TN 37919;
Sandy, UT 84093
Aliases (AKA): S Remson,
Sandra E Remson
Address History: 27240 Monique Ridge Lane, Spring, TX 77386;
721 Limit Avenue, Saint Louis, MO 63130;
Knoxville, TN 37919;
Sandy, UT 84093
Aliases (AKA): A Remson,
Andy Remson
Address History: 5214 N Ossineke Drive, Spring, TX 77386;
61 W 15th Street Apt 902, Chicago, IL 60605;
Deerfield, IL 60015;
Evanston, IL 60202;
Riverwoods, IL 60015
Aliases (AKA): K Soderberg,
Kim Soderberg,
Kimberly Soderberg
Email Addresses: kso****@rediffmail.com,
kso****@sbcglobal.net
Address History: 27258 Monique Ridge Lane, Spring, TX 77386;
2222 Grand Avenue, Des Moines, IA 50312;
Houston, TX 77077
Aliases (AKA): Nancy B Howard,
Nancy Robinson
Email Addresses: dm9****@depechemode.com
Address History: 1318 Prairie Wind Boulevard, Stephenville, TX 76401;
5307 Osborn Road, Kingston, OK 73439;
Oklahoma City, OK 73135;
Houston, TX 77070;
Pampa, TX 79065
Aliases (AKA): Jana Lynn Patton
Address History: 5214 N Ossineke Drive, Spring, TX 77386;
2160 Brandywyn Lane, Buffalo Grove, IL 60089;
Deerfield, IL 60015;
Lake Forest, IL 60045;
Northbrook, IL 60062
Aliases (AKA): Susan T Rosko,
S Soderberg,
Susan Soderberg,
Susan Suderberg
Email Addresses: sus****@swbell.net
Address History: 4401 Casa Verde Court, Midland, TX 79707;
1318 Loree Street, Vinton, LA 70668;
Houston, TX 77064;
Spring, TX 77386
Aliases (AKA): Zachary Borders
Relatives & Associates: Christa Borders
Sharon Borders
Stephen Borders
Steven Borders
Steven Borders
Address History: 27245 Monique Ridge Lane, Spring, TX 77386;
2677 Ellendale Place Apt 211, Los Angeles, CA 90007
Aliases (AKA): Zhi Jie Sun
Phone Numbers: (213) 744-1853
Address History: 27216 Monique Ridge Lane, Spring, TX 77386;
1411 Briar Cliff Street, Conroe, TX 77385;
Warda, TX 78960
Aliases (AKA): Jenna M Graham,
Jenna Kasper
Address History: 27255 Monique Ridge Lane, Spring, TX 77386
Address History: 4726 Wolf Creek Drive, San Angelo, TX 76904;
3 Psc, Apo, AP 96266;
Gardner, KS 66030;
Olathe, KS 66062;
Shreveport, LA 71105
Aliases (AKA): Kevin Devon Liedke,
K Long,
Kevin D Long,
Kevin Devon Long
Address History: 16117 Sw 2nd Drive, Hollywood, FL 33027;
1105 W 33rd Place, Hialeah, FL 33012;
Miramar, FL 33027;
Pembroke Pines, FL 33027;
Houston, TX 77024
Address History: 1011 N Eagle Street, Naperville, IL 60563;
730 Stevens Creek Boulevard, Forsyth, IL 62535;
New York, NY 10023;
Coppell, TX 75019;
Lewisville, TX 75067
Aliases (AKA): Rachel K Balagna,
Rachel K Weidman,
Rachel K Wiedman
Relatives & Associates: Alexander Balagna
Cari Balagna
Carolyn Balagna
Jonathan Balagna
Mary Balagna
Email Addresses: r8c****@gmail.com
Address History: 14282 Rideout Court, Fontana, CA 92336;
255 N Granada Avenue Apt 1059, Tucson, AZ 85701;
La Jolla, CA 92037;
Rancho Cucamonga, CA 91701;
Upland, CA 91786
Address History: 19800 S 192nd Way, Queen Creek, AZ 85142;
3826 W Yellow Peak Drive, Queen Creek, AZ 85142;
Orangevale, CA 95662;
Sacramento, CA 95815;
West Palm Beach, FL 33411
Aliases (AKA): Ashton Lily Branson
Address History: 12771 Po Box, Oklahoma City, OK 73157;
72 Orchid Lane, Mandeville, LA 70471;
Kingston, OK 73439;
Newalla, OK 74857;
Porum, OK 74455
Aliases (AKA): Stan C O Live,
Stan Olive
Email Addresses: hso****@mcloudteleco.com
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