Address History: 12223 Granite Woods Court, Humble, TX 77346;
45265 Jamieson Creek Road, Franklinton, LA 70438;
Honey Brook, PA 19344;
Houston, TX 77066;
Kingwood, TX 77339
Aliases (AKA): E Bickham,
Elizabeth A Bickham,
Elizabeth A Waldrop,
Elizabeth Ann Waldrop
Email Addresses: ebi****@msn.cm,
ebi****@msn.com,
ebi****@gmail.com,
ebi****@msn.cm,
ebi****@yahoo.com
Address History: 4250 W 34th Street, Houston, TX 77092;
5 Spoganetz Avenue, Carteret, NJ 07008;
Brooklyn, NY 11208;
Spring, TX 77373
Aliases (AKA): Joe Michael Rodriguez,
Joe M Rodriguez,
Jose A Rodriguez,
Jose L Rodriguez
Address History: 22223 Bridgestone Oak Drive, Spring, TX 77388;
402 Cicada Lane, Houston, TX 77039;
Kingwood, TX 77339;
Tomball, TX 77375
Aliases (AKA): R J Rendon,
Ronald Jerry Rendon
Address History: 119 W Trillium Court, Spring, TX 77381;
2032 S Carrollton Avenue, New Orleans, LA 70118;
Conroe, TX 77385
Aliases (AKA): Betty B Ballay
Address History: 3022 Tall Tree Ridge Way, Spring, TX 77389
Address History: 13507 Furman Road, Houston, TX 77047;
15003 Alrover Street, Houston, TX 77053;
Spring, TX 77389
Aliases (AKA): Michael Glover
Relatives & Associates: Allison Brown
Vickie Darthard
Vickie Darthard
Brandon Glover
Charlene Glover
Email Addresses: wil****@yahoo.com
Address History: 9102 Fm 2920 Road Apt 12208, Tomball, TX 77375;
26012 Po Box, Greensboro, NC 27420;
Channelview, TX 77530;
Crosby, TX 77532;
Houston, TX 77073
Aliases (AKA): William Frederick Barton,
William Frederick Senior
Email Addresses: adr****@aol.com,
bar****@gmail.com,
bar****@gmail.com,
buf****@live.com,
mik****@a2ypr.com
Address History: 22110 Orchard Dale Drive, Spring, TX 77389;
1414 Hartrey Avenue, Evanston, IL 60201;
Arlington, TX 76004;
Euless, TX 76039;
Fort Worth, TX 76137
Aliases (AKA): Lakena Mechelle Bell,
Lakena Mcgruder
Email Addresses: lak****@themcgruders.net,
lak****@lyondellbasell.com,
lak****@yahoo.com
Address History: 119 W Trillium Court, Spring, TX 77381;
600 N Adams Street, Gunnison, CO 81230;
Conroe, TX 77385;
Plano, TX 75093;
Tomball, TX 77375
Aliases (AKA): Andrew Alix Ballay
Email Addresses: amy****@yahoo.com,
and****@wol.western.edu,
and****@yahoo.com,
cli****@gmail.com,
cli****@gmail.com
Address History: 12631 Huntington Venture Drive, Houston, TX 77099;
8218 S 7th Street Lot 99, Phoenix, AZ 85042;
Baton Rouge, LA 70806;
East Rutherford, NJ 07073;
Little Falls, NJ 07424
Aliases (AKA): Chris Chavis,
Chris B Morris,
Christoph B Morris,
Christoph Morris,
Christophe V Morris
Email Addresses: chr****@bellsouth.net,
lil****@hotmail.com,
lil****@yahoo.com
Address History: 15803 Jubilation Lane, Cypress, TX 77433;
8207 Colonial Oaks Lane, Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Duane D Robelia,
Jared D Robelia
Email Addresses: jar****@yahoo.com,
jar****@yahoo.comm,
jro****@wingaviation.com
Address History: 17302 Cascading Springs Lane, Humble, TX 77346;
1937 Sherway Street, West Covina, CA 91790;
Portales, NM 88130;
Katy, TX 77494;
New Braunfels, TX 78132
Aliases (AKA): Geraldine Arizola,
Geri Arizola,
Geraldin P Balli,
Geraldine P Balli,
Geraldine Balli
Email Addresses: ger****@fuse.net,
rob****@gte.net,
rob****@aol.com
Address History: 3006 Tall Tree Ridge Way, Spring, TX 77389
Relatives & Associates: Shagufta Bashir
Address History: 3018 Tall Tree Ridge Way, Spring, TX 77389
Address History: 1580 Greensmark Drive Apt 241, Houston, TX 77067;
6631 Bissonnet Street, Houston, TX 77074;
Spring, TX 77389
Address History: 15607 Hermitage Oaks Drive, Tomball, TX 77377;
10842 White Oak Point Court, Cypress, TX 77429;
Houston, TX 77081;
Humble, TX 77396;
Spring, TX 77389
Phone Numbers: (713) 498-0367
Address History: 2918 Tall Tree Ridge Way, Spring, TX 77389
Phone Numbers: (281) 348-2502
Address History: 1915 Nursery Road, Spring, TX 77380;
5467 Catspaw Lane, Jacksonville, FL 32277;
Conroe, TX 77385
Aliases (AKA): Whitney N Ballay
Relatives & Associates: Andrew Ballay
Audrey Ballay
August Ballay
Barrett Ballay
Becky Ballay
Email Addresses: alv****@aol.com,
s_h****@yahoo.com,
wba****@gmail.com,
whi****@webtv.net,
wne****@hotmail.com
Address History: 4124 Browndeer Circle, Las Vegas, NV 89129;
4550 Rosswood Drive, Beale Afb, CA 95903;
Honolulu, HI 96818;
Conroe, TX 77301;
Houston, TX 77073
Aliases (AKA): Lynn L Dykes,
Evelyn L Schaefer,
Lynn Schaefer
Phone Numbers: (936) 582-1245
Address History: 113 Barcroft Drive, Cherry Hill, NJ 08034;
6446 Harwood Avenue, Oakland, CA 94618;
San Francisco, CA 94103;
Embden, ME 04958;
Jersey City, NJ 07302
Aliases (AKA): R Diamond,
Robert Andrew Diamond,
Robert Bernard Diamond,
Robt Diamond
Address History: 3241 Baravaldo Circle, Cape Coral, FL 33909;
2922 Tall Tree Ridge Way, Spring, TX 77389;
Germantown, WI 53022;
Milwaukee, WI 53222
Aliases (AKA): Kathleen L Jackson
Address History: 88 Park Boulevard W16, Menomonee Falls, WI 53051;
1241 Park Street, Cleveland, TX 77328;
Spring, TX 77380;
Oxford, WI 53952
Aliases (AKA): Kasey Nicole Austin,
Kasey Austin Nabors,
Kasey Nicole Donat,
Kasey Donat
Email Addresses: kas****@gmail.com
Address History: 8 Thomas Street Penthouse 4, New York, NY 10007;
8 Thomas Street, New York, NY 10007;
San Diego, CA 92154;
Chicago, IL 60661;
Basking Ridge, NJ 07920
Aliases (AKA): Anand Jaybhadra Gajjar,
Navin Jaybhadra Gajjar
Address History: 169 Compass Rose Drive, Groveland, FL 34736;
4413 East Hamilton Avenue, Fresno, CA 93702;
Apopka, FL 32703;
Gainesville, FL 32611;
Kissimmee, FL 34741
Aliases (AKA): John Dunn,
Johnnie Boy Dunn,
Johnny Dunn
Address History: 1017 Fig Street, Morgan City, LA 70380;
3005 Helen Drive, Morgan City, LA 70380;
Houston, TX 77069;
League City, TX 77573;
Magnolia, TX 77354
Aliases (AKA): Alexis Dubose,
Alexis Hartman
Email Addresses: ale****@hotmail.com,
dub****@gmail.com,
dub****@hotmail.com
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