Address History: 27 Stonecroft Place, Spring, TX 77381;
938 Althea Drive, Houston, TX 77018;
Humble, TX 77346;
Missouri City, TX 77459;
Sugar Land, TX 77478
Aliases (AKA): J D Cox,
K O Cox,
Kathryn O Ochoa,
Kathryn Viola,
Kathy Viola
Address History: 30 Stonecroft Place, Spring, TX 77381;
115 West Limberlost Drive Apartment 5108, Tucson, AZ 85705;
Austin, TX 78751;
Houston, TX 77079
Relatives & Associates: Zhe Gia
Address History: 2306 Kingston Street, Houston, TX 77019;
4 Longfellow Place Apt 14, Boston, MA 02114;
Needham, MA 02492;
Needham Heights, MA 02494;
Spring, TX 77381
Aliases (AKA): Bill Yardley
Address History: 31 N Provence Circle, Spring, TX 77382;
661327 Po Box, Arcadia, CA 91066;
La Canada Flintridge, CA 91012;
San Rafael, CA 94903
Aliases (AKA): Christin Cease,
Christine Finch Cease,
Nancy C Fcease,
Christine Finch,
Christine F Williams
Address History: 26 Stonecroft Place, Spring, TX 77381;
2014 W 22nd Place, Chicago, IL 60608;
Austin, TX 78738;
The Hills, TX 78738
Address History: 88 W Sandalbranch Circle, Spring, TX 77382;
3489 Burbank Drive, Ann Arbor, MI 48105;
Bothell, WA 98011;
Lynnwood, WA 98037;
Mukilteo, WA 98275
Aliases (AKA): Jung Bae
Email Addresses: jba****@sbcglobal.net,
jba****@sbcglobal.net
Address History: 8005 Hat Creek Court, Arlington, TX 76002;
459 Springdale Avenue #3, East Orange, NJ 07017;
Haledon, NJ 07508;
Newark, NJ 07112;
Paterson, NJ 07522
Aliases (AKA): Theresa W Hilliard,
Theresa Russell,
Theresa A Russell,
Theresa Russesl
Relatives & Associates: Kenneth Hilliard
Charles Russell
Charles Russell
Estell Russell
Glenn Russell
Email Addresses: jms****@yahoo.com,
the****@aol.com
Address History: 26 Stonecroft Place, Spring, TX 77381;
12287 E Speedway Boulevard, Tucson, AZ 85748;
San Diego, CA 92104;
Baton Rouge, LA 70815;
Metairie, LA 70005
Aliases (AKA): Irene A Petron,
Irene Petrou,
Irene Asimo Stafford
Relatives & Associates: Jeffrey Netzeband
Alexander Petrou
Alexandra Petrou
Andreas Petrou
Ari Petrou
Email Addresses: sta****@musc.edu,
tmr****@gmail.com
Address History: 34 Lakeside Cove, Spring, TX 77380;
40 Apple Ridge Road, Danbury, CT 06810;
Dallas, TX 75230;
Houston, TX 77002
Relatives & Associates: Gerard Gaynor
Address History: 26 Stonecroft Place, Spring, TX 77381
Address History: 3185 Texas 236 Highway, Moody, TX 76557;
19891 Ranger Lane, Huntington Beach, CA 92646;
Pleasanton, CA 94588;
Santa Rosa, CA 95405;
Tustin, CA 92782
Aliases (AKA): Patricia A Stark,
Trish Stark
Email Addresses: pst****@comcast.net,
pst****@aol.com,
pst****@bellsouth.net,
pst****@comcast.net,
pst****@yahoo.com
Address History: 54 E Ambassador Bend, Spring, TX 77382;
8 Joseph Court, Broad Brook, CT 06016;
Livingston, LA 70754;
Hickory, NC 28601;
Nashport, OH 43830
Aliases (AKA): Jeri Ann Ballard,
Jerry Randall Ballard,
Jeri Funkhouser
Relatives & Associates: Ballard Ballard
Bettie Ballard
Betty Ballard
Christopher Ballard
Cindy Ballard
Address History: 210 Olivia Drive, Austin, TX 78738;
13474 915 East Market Avenue, Searcy, AR 72149;
Glenview, IL 60025;
Plano, TX 75075;
Richardson, TX 75080
Address History: 6310 Hidden Crest Way, Sugar Land, TX 77479;
10467 Canadeo Circle, Elk Grove, CA 95757;
Fremont, CA 94538;
Sacramento, CA 95827;
San Francisco, CA 94122
Aliases (AKA): Peter Vien Lee
Email Addresses: isf****@yahoo.com
Address History: 74 Lyric Arbor Circle, Spring, TX 77381;
8112 High Drive, Leawood, KS 66206;
Toms River, NJ 08755;
Corpus Christi, TX 78414;
Houston, TX 77060
Aliases (AKA): Lawrence De Shelter,
L Deshelter,
Lawrence A Deshelter,
L Deshetler,
Larry Allen Deshetler
Address History: 35 Stonecroft Place, Spring, TX 77381;
2920 Nw 25th Way, Boca Raton, FL 33434;
Concord, NC 28025;
Mooresville, NC 28117;
Harrison, NY 10528
Aliases (AKA): Donald H Mudd,
Donald Mudd Mudd
Address History: 74 Lyric Arbor Circle, Spring, TX 77381;
9915 Papyrus Rush Court, Conroe, TX 77385;
Corpus Christi, TX 78414
Aliases (AKA): Karen De Shelter,
Karen D Deshatler,
Karen D Deshetler
Phone Numbers: (281) 364-7783
(281) 364-8195
(936) 321-0340
(936) 321-7639
Address History: 27 Stonecroft Place, Spring, TX 77381;
5020 S Lake Shore Drive Apt 510, Chicago, IL 60615;
East Lansing, MI 48823;
Kingsville, MO 64061;
Stow, OH 44224
Aliases (AKA): Marks Viola
Phone Numbers: (832) 813-8837
Address History: 7939 Vanity Hill, San Antonio, TX 78256;
1108 Suntree Place Apartment 1908, Kansas City, KS 66103;
Kansas City, MO 64108;
Tulsa, OK 74104;
Houston, TX 77064
Aliases (AKA): Jespal Lotay
Aliases (AKA): Mary B Dunn,
Molly B Hollomon
Aliases (AKA): Jeff Smejkal
Relatives & Associates: Misty Brandin
Jacklyn Heard
Jennifer Sewell
Catherine Smejkal
Esperanza Smejkal
Phone Numbers: (936) 271-9829
Address History: 34 Stonecroft Place, Spring, TX 77381;
9807 Bent Spur Lane, Houston, TX 77064;
Sugar Land, TX 77478
Aliases (AKA): Dharshan Singh Lotay,
Dharshan Totay
Address History: 290 Spring Lake Drive N, Mobile, AL 36695;
2 Metroplex Drive Ste 300, Birmingham, AL 35209;
Chatom, AL 36518;
Saraland, AL 36571;
Wilmington, NC 28403
Aliases (AKA): Geraldean Shaver,
Geraldine D Tello,
J Tello,
Jerrie Tello
Email Addresses: ger****@yahoo.com
Address History: 538 Duncan Street, San Francisco, CA 94131;
537 14th Street Apt 4, San Francisco, CA 94103;
Spring, TX 77381
Relatives & Associates: Eunjoo Bae
Jae Bae
Jung Bae
Phone Numbers: (281) 681-9674
Address History: 1895 24th Avenue, San Francisco, CA 94122;
1395 24th Avenue, San Francisco, CA 94122;
Spring, TX 77381
Aliases (AKA): Shellen Lee,
Shellen L Ly
Email Addresses: isf****@yahoo.com,
jel****@hotmail.com,
shi****@hotmail.com
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