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
Address History: 29810 Legends Pass Lane, Spring, TX 77386;
1003 Kingbriar Court, Spring, TX 77373;
Bristow, VA 20136
Address History: 29810 Legends Pass Lane, Spring, TX 77386;
535 Avenue C, Westwego, LA 70094;
Papillion, NE 68046;
Amarillo, TX 79119;
Fort Worth, TX 76137
Aliases (AKA): R Nunez
Relatives & Associates: Elizabeth Barbosa
Laura Carmona
Bonnie Guillot
Anthony Nunez
Antonette Nunez
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: 3418 Legends Wild Drive, Spring, TX 77386;
6063 Bridalveil Drive, El Paso, TX 79924
Relatives & Associates: Joseph Balli
Ricardo Balli
Ricardo Balli
Ruben Balli
Yvette Balli
Email Addresses: rba****@bellsouth.net
Address History: 27906 Spearhead Ridge Drive, Spring, TX 77386;
13710 Brighton Park Drive, Houston, TX 77044;
Humble, TX 77396;
Prairie View, TX 77446;
Tomball, TX 77375
Aliases (AKA): Michael A Benard,
Michael Bernard,
Micheal A Bernard
Relatives & Associates: Annette Benard
Email Addresses: mab****@gmail.com
Address History: 22906 Calico Ridge Lane, Spring, TX 77373;
20 Michael Avenue, Bellport, NY 11713;
Corona, NY 11368;
East Elmhurst, NY 11369;
Ridgewood, NY 11385
Aliases (AKA): Julio Rodriguez
Email Addresses: ble****@aol.com
Address History: 6000 W Rayford Road Apt 4221, Spring, TX 77389;
1003 Kingbriar Court, Spring, TX 77373
Aliases (AKA): Nathan A Nunez
Phone Numbers: (281) 528-0011
Address History: 29406 Turnbury Village Drive, Spring, TX 77386;
2317 N Bengal Road, Metairie, LA 70003;
New Orleans, LA 70131
Email Addresses: ric****@aol.com,
ric****@gmail.com,
ric****@gmail.com
Address History: 22906 Calico Ridge Lane, Spring, TX 77373;
845 S 21st Street, Mesa, AZ 85204;
Savannah, GA 31419;
Bellport, NY 11713;
Brooklyn, NY 11210
Aliases (AKA): Maggie Baez,
Maggie C Rodriguez,
Maggie Rodriguez,
Margarita Rodriguez,
Maggie Rodriguezbaez
Relatives & Associates: Nubia Chihuahua
Carmen Federman
Fernando Garza
Heidi Gonzalez
Margarita Rodrigarita
Address History: 3019 Spice Meadows, San Antonio, TX 78222;
605 Nw 177th Street Apt 141, Miami, FL 33169;
Beaumont, TX 77705;
Spring, TX 77386
Aliases (AKA): Henry J Petrie,
Jenry Pitre
Email Addresses: hen****@sprintpcs.com,
hen****@yahoo.com,
hen****@justice.com
Address History: 3313 Lynbrook Drive, Plano, TX 75075;
4522 Mulga Loop Road, Birmingham, AL 35224;
Jasper, AL 35504;
Kimberly, AL 35091;
Mulga, AL 35118
Aliases (AKA): Jennifer G Neese,
Jennifer Neese,
J Price,
Jennifer G Price,
Jennifer Grace Price
Email Addresses: jen****@yahoo.com
Address History: 20906 Noelle Court, Humble, TX 77338;
2609 Piping Rock Trail, Austin, TX 78748;
Houston, TX 77044;
Spring, TX 77386;
Tomball, TX 77375
Aliases (AKA): Annette E Benard
Email Addresses: anp****@my.lonestar.edu,
anp****@my.nhmccd.edu,
mab****@gmail.com
Address History: 18506 Weeping Spring Drive, Cypress, TX 77429;
4850 Beck Street, Beaumont, TX 77708;
Houston, TX 77070;
Jersey Village, TX 77065;
Prairie View, TX 77446
Aliases (AKA): Brandi Kristen Benard,
Brandy Bernard,
Brandi Kristen Pitre,
Brandi Smith,
Brandy Smith
Relatives & Associates: Annette Benard
Michael Benard
Brenda Pitre
Brendajoyce Pitre
Brian Pitre
Email Addresses: b.b****@live.com,
b.b****@newquest.com,
bb@****@imp-collection.com,
bb@****@impcollection.com,
bbe****@newquest.com
Address History: 1237 Chateau Woods Parkway Drive, Conroe, TX 77385;
13821 County Road 185, Alvin, TX 77511;
Houston, TX 77075;
San Antonio, TX 78259;
Spring, TX 77386
Address History: 1800 Wisdom Drive Apartment 139, Amarillo, TX 79189;
812 Janesview Street Apartment 4, Papillion, NE 68046;
Rapid City, SD 57701;
Fort Worth, TX 76137;
Houston, TX 77090
Email Addresses: nnu****@cableone.net,
rol****@msn.com,
rol****@excite.com
Address History: 1900 Westview Boulevard Apt 1723, Conroe, TX 77304;
1 Clearbrook Pass, Dana Point, CA 92629;
Hemet, CA 92544;
Grapevine, TX 76051;
Houston, TX 77063
Aliases (AKA): Trina M Adams,
Trina M Vogt,
Trina M Yogt
Email Addresses: tet****@hotmail.com
Address History: 5603 D Avenue, Crosby, TX 77532;
5603 Avenue D, Crosby, TX 77532;
Huffman, TX 77336;
Humble, TX 77347;
Spring, TX 77386
Aliases (AKA): Todd C Guidry
Relatives & Associates: Christopher Guidry
Margie Guidry
Todd Guidry
Margie Peterson
Marguerite Peterson
Address History: 21503 Forest Vista Drive, Humble, TX 77338;
32115 Archer Parks, Conroe, TX 77385;
Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): J Price,
John L Price,
Johnny Ray Price,
Jonny R Price
Address History: 5603 D Avenue, Crosby, TX 77532;
2099 Dowlen Road Apt 15, Beaumont, TX 77706;
Huffman, TX 77336;
Humble, TX 77347;
Spring, TX 77373
Aliases (AKA): Margie A Peterson,
Margie A Petersonguidry
Address History: 5326 Shady Maple Drive, Kingwood, TX 77339;
147 Rr 3 #, Farmerville, LA 71241;
Monroe, LA 71203;
Conroe, TX 77385;
Groves, TX 77619
Aliases (AKA): Kelli Morris,
Kelli C Smith
Address History: 116 English Chase Lane, Warrenton, VA 20186;
1102 City Springs Road Apartment 202, Rapid City, SD 57702;
Amarillo, TX 79119;
Fort Worth, TX 76137;
Spring, TX 77373
Aliases (AKA): S Nunez,
Sarah Nunez
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