Address History: 28403 Green Mill Court, Spring, TX 77386;
6300 Wilson Mills Road, Cleveland, OH 44143;
Houston, TX 77006
Aliases (AKA): Stacey Lynn Baehr,
Stacey L Shiflet,
Stacey Lynn Shiflet
Email Addresses: sta****@yahoo.com
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: 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: 30515 Imperial Legends Drive, Spring, TX 77386;
2426 Deer Valley Drive, Spring, TX 77373
Aliases (AKA): Ashley E Sanchez
Phone Numbers: (281) 353-1936
Address History: 27217 Monique Ridge Lane, Spring, TX 77386;
1815 Indian Summer Pass, Round Rock, TX 78665
Aliases (AKA): Kelsey Shatto
Address History: 27217 Monique Ridge Lane, Spring, TX 77386;
5513 Po Box, Pearland, TX 77581
Aliases (AKA): Chris R Shatto,
Christoph R Shatto,
Christopher Shatto
Email Addresses: chr****@northsidelexus.com,
csh****@northsidelexus.com
Address History: 22606 Crate Falls Drive, Hockley, TX 77447;
7091 Huntington Court N, Mobile, AL 36619;
Caldwell, TX 77836;
Houston, TX 77084;
Rockdale, TX 76567
Aliases (AKA): Amanda Ingram,
Amanda L Selcer
Email Addresses: ase****@seanicusa.com
Address History: 15 English Lavender Place, Spring, TX 77382;
920 13th Street # B, Golden, CO 80401;
Bloomington, IN 47401;
Glenwood, NY 14069;
Midland, TX 79703
Aliases (AKA): Sarah P Matt,
Sarah R P Mattn,
Sarah P Mattn
Relatives & Associates: Michael Mattner
Natalie Mattner
Emily Pietraszek
Gerald Pietraszek
Jane Pietraszek
Address History: 27211 Monique Ridge Lane, Spring, TX 77386;
344 Fairview Drive, La Place, LA 70068;
Pineville, LA 71360;
Gainesville, VA 20155
Aliases (AKA): Clarence Triche
Address History: 27246 Monique Ridge Lane, Spring, TX 77386
Relatives & Associates: Ashley Call
Brent Call
Deborah Call
Iverna Call
Michael Call
Phone Numbers: (281) 353-1936
(336) 468-6500
(703) 494-0834
Address History: 27255 Monique Ridge Lane, Spring, TX 77386;
8984 Argonne Stone Lane, Conroe, TX 77302;
Humble, TX 77338
Aliases (AKA): F Fender
Address History: 27211 Monique Ridge Lane, Spring, TX 77386;
102 Newitt Vick Drive, Vicksburg, MS 39183;
Conroe, TX 77385;
Humble, TX 77396;
Willis, TX 77378
Email Addresses: jas****@earthlink.net
Address History: 24714 Tribeca Lane, Katy, TX 77493;
14403 Bach Springs Court, Cypress, TX 77429;
Houston, TX 77067;
Humble, TX 77338;
Spring, TX 77388
Aliases (AKA): Don Leonard,
Donald Lee Leonard,
Donald Leornard
Relatives & Associates: Carol Baoutwell
Anthony Leonard
Carolyn Leonard
Cristina Leonard
Daisy Leonard
Email Addresses: dle****@alliance-mortgage.com
Address History: 27252 Monique Ridge Lane, Spring, TX 77386;
4614 Viaduct Colina Unit 624, Los Angeles, CA 90042;
Pasadena, CA 91106;
Reseda, CA 91335;
Santa Barbara, CA 93105
Address History: 5113 Allen Cay Drive, Texas City, TX 77590;
2405 Driftwood Drive, Bryan, TX 77803;
Caldwell, TX 77836;
College Station, TX 77845;
Houston, TX 77044
Aliases (AKA): Toby G Selcer
Email Addresses: ase****@aol.com
Address History: 1040 N Dwight Street, Pampa, TX 79065;
120 E Browning Avenue, Pampa, TX 79065;
Spring, TX 77386
Aliases (AKA): Nita Hill
Address History: 4002 Oxhill Road, Spring, TX 77388;
930 2nd Street Apartment C, Imperial Beach, CA 91932;
San Diego, CA 92154;
Kansas City, MO 64109;
Warsaw, MO 65355
Aliases (AKA): Jason Vorce
Address History: 16117 Sw 2nd Drive, Hollywood, FL 33027;
9755 Nw 52nd Street, Doral, FL 33178;
Hialeah, FL 33015;
Miami, FL 33138;
Miramar, FL 33027
Aliases (AKA): Gisela M Morales,
Gisela C Morales,
Gisela Morales,
Gisela Moreles
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
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: 1040 Po Box, Kingston, OK 73439;
5512 Se 84th Street, Oklahoma City, OK 73135;
Houston, TX 77070;
Pampa, TX 79065;
Spring, TX 77388
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: 16117 Sw 2nd Drive, Hollywood, FL 33027;
1105 W 33rd Place, Hialeah, FL 33012;
Miramar, FL 33027;
Pembroke Pines, FL 33027;
Houston, TX 77024
Phone Numbers: (305) 822-5624
(754) 263-7582
(832) 458-2631
(954) 433-1160
(954) 696-4348
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