Address History: 15 Prism Cove Place, Spring, TX 77381;
440 Benmar Drive Ste 2050, Houston, TX 77060
Aliases (AKA): Antonella B Ballatori,
Antonella M Forestieri,
Antonella Forestieri
Relatives & Associates: Franco Ballatori
Gabriella Ballatori
Grazia Ballatori
Luigi Ballatori
Rajesh Ballatori
Email Addresses: aba****@aviainternational.com,
afo****@cosco-usa.com,
ant****@aviainternational.com,
ant****@travelctm.com,
jfo****@aviainternational.com
Address History: 506 Cedar Harbor Court, Conroe, TX 77304;
3110 E Northern Parkways, Baltimore, MD 21214;
Spring, TX 77382
Phone Numbers: (443) 564-1160
Address History: 6 Spindrift Place, Spring, TX 77381;
5305 Rustle Leaf Drive, Arlington, TX 76017;
Fort Worth, TX 76109;
La Porte, TX 77571
Aliases (AKA): Misty Janae Merdian,
Misty Meridian,
Misty J Wheeler,
Misty Janae Wheeler
Email Addresses: cme****@comcast.net,
mis****@juno.com,
mis****@netzero.net,
mis****@aol.com,
mis****@att.net
Address History: 22287 Westmeadow Drive, Whitney, TX 76692;
1238 9th Street, Dickinson, TX 77539;
Friendswood, TX 77546;
Garland, TX 75043;
Granbury, TX 76049
Aliases (AKA): Lisa Caro,
Lisa Ann Tunstall
Email Addresses: lge****@yahoo.com,
lis****@hotmail.com
Relatives & Associates: Adria Alexander
Andrea Alexander
Bobby Alexander
Candace Alexander
Erika Alexander
Address History: 6 Spindrift Place, Spring, TX 77381;
5305 Rustle Leaf Drive, Arlington, TX 76017;
Fort Worth, TX 76109;
La Porte, TX 77571
Aliases (AKA): Charles Michael Merdian,
Charles Meridian
Phone Numbers: (281) 296-6310
(281) 362-9195
(281) 705-3452
(713) 362-9195
(713) 408-2029
Email Addresses: cme****@comcast.net
Address History: 14 Spindrift Place, Spring, TX 77381;
620 Gothic Road # 305, Crested Butte, CO 81225;
Harbor Springs, MI 49740;
Houston, TX 77098;
Montgomery, TX 77316
Aliases (AKA): George Blake,
G C Lake,
George Lake
Email Addresses: gcl****@aol.com,
geo****@yahoo.com,
ils****@aol.com,
ils****@msn.com
Address History: 11919 S Red Cedar Circle, Spring, TX 77380;
18 Spindrift Place # D1, Spring, TX 77381
Aliases (AKA): Bev Robb,
Beverly K Robb
Relatives & Associates: Nathaniel Robb
Address History: 7 Spindrift Place, Spring, TX 77381;
4423 P Street Nw, Washington, DC 20007;
Boise, ID 83702;
Baltimore, MD 21217;
Winston Salem, NC 27103
Aliases (AKA): Erin F Rowe
Address History: 18700 Fox Kestrel Trail, Cypress, TX 77429;
11 Spindrift Place, Spring, TX 77381;
Tomball, TX 77377
Aliases (AKA): Katelyn G Ray
Address History: 15 Spindrift Place, Spring, TX 77381;
10112 Meandering Way, Fort Smith, AR 72903;
Houston, TX 77025
Aliases (AKA): Lubina Abouzahr,
Lubna Abouzahrasi,
Loubna A Asi,
Lubna A Asi
Relatives & Associates: Wael Asi
Address History: 2612 Admiralty Bend Lane, Spring, TX 77380;
195 Alberta Drive Ne, Atlanta, GA 30305;
Decatur, GA 30033;
Southport, NC 28461;
Columbus, OH 43220
Aliases (AKA): David Aimmerman,
D Zimmerman,
David Zimmerman,
David Zimmermanjr
Address History: 11 Spindrift Place, Spring, TX 77381;
401 Kim Drive, Lafayette, LA 70503;
Katy, TX 77450;
Plano, TX 75026
Aliases (AKA): Michael Mccauley,
Mike Mccauley
Email Addresses: mat****@verizon.net
Address History: 38 Brookline Court, Spring, TX 77381;
1003 Urban Avenue, Durham, NC 27701;
Austin, TX 78705;
Seattle, WA 98102
Aliases (AKA): Edmund W Rd,
E Robb,
Edmund W Robb Rd
Relatives & Associates: Margie Dyess
Karli Gurka
Laurie Hubert
Ashley Robb
Beverley Robb
Aliases (AKA): Kevin P Mccauley
Phone Numbers: (281) 292-7371
(281) 681-8846
Aliases (AKA): Lisa A Birdwell,
Lisa A Lower
Relatives & Associates: Anthony Ackerman
Johnny Ackerman
Sallie Ackerman
Shirley Ackerman
Gary Birdwell
Address History: 6 Spindrift Place, Spring, TX 77381
Phone Numbers: (281) 362-9195
Address History: 2955 Inca Street Unit 4k, Denver, CO 80202;
6651 N Campbell Avenue Apt 284, Tucson, AZ 85718;
Boulder, CO 80302;
Las Cruces, NM 88011;
Spring, TX 77381
Aliases (AKA): Tom Grubin
Address History: 190 Cameo Drive, Danville, CA 94526;
26 Bishop Lane, Menlo Park, CA 94025;
Oakland, CA 94611;
Palo Alto, CA 94306;
San Ramon, CA 94583
Aliases (AKA): Todd Gurbin,
Tod Douglas Rubin
Address History: 7518 N 183rd Avenue, Waddell, AZ 85355;
19645 N 31st Avenue # 300, Phoenix, AZ 85027;
Moraga, CA 94556;
Studio City, CA 91604;
Westlake Village, CA 91361
Email Addresses: pet****@yahoo.com
Address History: 330 24th Avenue East, Seattle, WA 98112;
1003 Urban Avenue, Durham, NC 27701;
Austin, TX 78705;
Spring, TX 77381
Aliases (AKA): Edmund Robb
Relatives & Associates: Margie Dyess
Karli Gurka
Laurie Hubert
Ashley Robb
Beverley Robb
Phone Numbers: (206) 568-5471
(281) 367-3926
(919) 680-2646
Address History: 33 Southwind Boulevard, Wilmington, OH 45177;
620 West Gothic Avenue #405, Gunnison, CO 81230;
Fort Wayne, IN 46806;
Lebanon, OH 45036;
Loveland, OH 45140
Aliases (AKA): Joan P Bryant,
P Bryant,
Presela J Bryant,
Priscella J Bryant,
Priscilla J Bryant
Address History: 2172 27th Avenue Court, Greeley, CO 80634;
301 P/O Box, Akron, CO 80720;
Arvada, CO 80004;
Byers, CO 80103;
Eaton, CO 80615
Aliases (AKA): C J Lake,
Cleo Lake,
Cleo Jeanette Lake,
Cleo Jeanette Saindon,
Cleo J Saindon
Email Addresses: cle****@mindspring.com,
cle****@gmail.com,
drw****@earthlink.net,
nor****@hotmail.com
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