Address History: 68 N Timber Top Drive, Spring, TX 77380;
2443 Fm 1488 Road Apt 1307, Conroe, TX 77384;
Houston, TX 77067
Aliases (AKA): Rafael Batista Batista,
Rafael Batista Rodriguez
Relatives & Associates: Evelyn Batista
Ronald Batista
Rafael Batistajr
Therese Battista
Evelyn Ortiz
Email Addresses: ron****@aol.com
Address History: 263669 Po Box, Houston, TX 77207;
7742 Broadview Drive, Houston, TX 77061;
Magnolia, TX 77354;
Spring, TX 77382
Aliases (AKA): Eleanor R Beller
Phone Numbers: (713) 649-6028
Address History: 2000 Hughes Landing Boulevard Apt 529, Spring, TX 77380;
8401 Southside Boulevard Apt 716, Jacksonville, FL 32256;
Lake Mary, FL 32746;
Tallahassee, FL 32307
Aliases (AKA): Courney L Abrahams,
Courtney L Eaker
Aliases (AKA): Jeanne M Carmichae
Phone Numbers: (281) 655-4731
Address History: 2416 High Timbers Drive, Spring, TX 77380;
164 Mcgoey Circle, Conroe, TX 77384;
Houston, TX 77039;
Seguin, TX 78155
Address History: 2404 High Timbers Drive, Spring, TX 77380;
2000 Hughes Landing Boulevard Apt 529, Spring, TX 77380
Phone Numbers: (832) 422-3600
Address History: 430 Woodland Street, Houston, TX 77009;
12505 Greentree Court, Saint Paul, MN 55124;
Edmond, OK 73034;
Spring, TX 77381
Aliases (AKA): Carolyn S Colwell,
Susan Colwell
Address History: 2609 High Timbers Drive, Spring, TX 77380;
530 Claycroft Court, Cypress, TX 77429;
Houston, TX 77077;
Katy, TX 77450
Aliases (AKA): Geoff Dunn,
Geoffrey Dunn,
Jeff D Dunn
Relatives & Associates: Beth Dunn
Address History: 2404 High Timbers Drive, Spring, TX 77380;
8401 Southside Boulevard # 7165, Jacksonville, FL 32256;
Lake Mary, FL 32746;
Raleigh, NC 27615;
Chatham, VA 24531
Relatives & Associates: Courtney Abrahams
Hanna Abrahams
Jeanne Abrahams
Lawrence Abrahams
Penny Abrahams
Phone Numbers: (281) 296-8567
(281) 813-0955
(832) 422-3600
Address History: 9295 Inland Leather Lane, Conroe, TX 77385;
3758 86th Street Apt 33, Jackson Heights, NY 11372;
Houston, TX 77069;
Missouri City, TX 77459;
Spring, TX 77380
Aliases (AKA): Shari L Frazier
Relatives & Associates: Charles Frazier
Charles Frazier
Courtney Frazier
Krista Frazier
Paula Frazier
Phone Numbers: (281) 580-0453
Email Addresses: swi****@aol.com
Aliases (AKA): Scott Wolford
Relatives & Associates: Kimberly Jones
Betty Wolford
Charles Wolford
Jeffrey Wolford
Kathryn Wolford
Email Addresses: s.w****@corpmedsys.com,
sco****@yahoo.com
Address History: 2441 High Timbers Drive, Spring, TX 77380
Relatives & Associates: Beverley Robb
Phone Numbers: (281) 363-3659
Address History: 26 Tealight Place, Tomball, TX 77375;
256 Newbury Street Apartment 314, Boston, MA 02116;
Quincy, MA 02171;
Austin, TX 78703;
Spring, TX 77380
Aliases (AKA): Frida Gonzalez
Email Addresses: fri****@gmail.com
Address History: 2412 High Timbers Drive, Spring, TX 77380;
215 Fairlawn Place, Findlay, OH 45840;
Dallas, TX 75381;
Houston, TX 77065;
Humble, TX 77396
Address History: 2501 Carrington Street, Bay City, TX 77414;
1093 P/O Box, Clemmons, NC 27012;
Moravian Falls, NC 28654;
Winston Salem, NC 27127;
Clover, SC 29710
Aliases (AKA): Bill Russell,
William S Russell,
William Stephen Russell
Address History: 2445 High Timbers Drive, Spring, TX 77380
Phone Numbers: (281) 363-0667
Address History: 46 W Palmer Bend, Spring, TX 77381;
156 Mount Paran Road, Atlanta, GA 30327;
Carmel, IN 46032;
Clarkston, MI 48348;
Long Lake, MN 55356
Aliases (AKA): Beverley J Earl,
Beverly Earl
Email Addresses: hea****@heather.com
Address History: 4733 S Cedar Road Apt 2, Evergreen, CO 80439;
12219 W 58th Avenue, Arvada, CO 80002;
Canon City, CO 81212;
Colorado Springs, CO 80922;
Dillon, CO 80435
Aliases (AKA): Dawn D Tinsley,
Dawn D White
Address History: 845 Lake Medlock Drive, Alpharetta, GA 30022;
4007 W Solano Drive S, Phoenix, AZ 85019;
Houston, TX 77065;
Spring, TX 77380
Email Addresses: jul****@worldnet.att.net
Address History: 5070 Gulf Of Mexico Drive, Longboat Key, FL 34228;
17335 Hill Lakes Court, Cypress, TX 77429;
Spring, TX 77380
Address History: 5070 Gulf Of Mexico Drive, Longboat Key, FL 34228;
11802 Amyford Bend, Cypress, TX 77429;
Houston, TX 77040;
Spring, TX 77380
Aliases (AKA): Tim M Randall,
Timothy M Randall
Phone Numbers: (281) 304-6543
Address History: 6405 High Top Court, Franklin, TN 37067;
2467 S Fillmore Street, Denver, CO 80210;
Darien, CT 06820;
Greenwich, CT 06830;
Norwalk, CT 06853
Aliases (AKA): W Duran,
William Durgan,
William E Dye
Address History: 1615 W Mandalay Lane, Phoenix, AZ 85023;
222 E Jefferson Street Apt 1511, Phoenix, AZ 85004;
Scottsdale, AZ 85255;
Albuquerque, NM 87110;
Orchard Park, NY 14127
Address History: 1237 W Lime Canyon Road, Midway, UT 84049;
696 Bicknell Road, Los Gatos, CA 95030;
Houston, TX 77014;
Spring, TX 77379
Aliases (AKA): Sherron L Kendrick,
Sherron Kendrick,
Sherron L Moore
Email Addresses: dal****@att.net
Address History: 4899 Richville Drive Sw, Canton, OH 44706;
2467 S Fillmore Street, Denver, CO 80210;
Greenwich, CT 06830;
Norwalk, CT 06853;
Stamford, CT 06901
Aliases (AKA): William E Dye
Phone Numbers: (303) 757-0664
(330) 484-7204
(513) 561-4809
(903) 521-6067
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