Address History: 5413 Karcher Street, Houston, TX 77009;
28128 Peacock Ridge Drive Apartment 202, Rancho Palos Verdes, CA 90275;
Chicago, IL 60649;
Spring, TX 77386
Aliases (AKA): Rosa L Recio
Address History: 3767 Pinebrook Hollow Lane, Spring, TX 77386;
3274 Boron Avenue, Santa Rosa, CA 95407
Phone Numbers: (707) 528-8820
Email Addresses: hea****@rocketmail.com
Address History: 38211 Green Willow Street, Magnolia, TX 77355;
1809 Robert Drive, Saint Bernard, LA 70085;
Spring, TX 77386
Phone Numbers: (504) 682-4177
Address History: 31727 Morning Ridge Lane, Spring, TX 77386;
2 Po Box, Galena, KS 66739;
Joplin, MO 64801;
Tulsa, OK 74105;
Houston, TX 77014
Aliases (AKA): Michael Turcotle,
Michael R Turcott,
Michae Turcotte,
Michael Robert Turcotte
Email Addresses: hbr****@compuserve.com,
mic****@att.net,
mic****@att.net,
mrg****@icloud.com,
ret****@yahoo.com
Address History: 31715 Morning Ridge Lane, Spring, TX 77386;
902 N Avenue J Apt 113, Freeport, TX 77541;
Houston, TX 77073;
Lake Jackson, TX 77566
Aliases (AKA): Stephanie J Brieden,
Stephanie Brieden
Email Addresses: ste****@bakerhughes.com,
ste****@hotmail.com
Address History: 3767 Pinebrook Hollow Lane, Spring, TX 77386;
3274 Boron Avenue, Santa Rosa, CA 95407
Aliases (AKA): Scott Taylor
Phone Numbers: (281) 852-6664
Address History: 31719 Morning Ridge Lane, Spring, TX 77386;
13117 Meadowview Drive, Alexander, AR 72002;
Mabelvale, AR 72103
Aliases (AKA): Clarence Gregory
Email Addresses: cla****@gateway.net,
cyn****@gmail.com,
dre****@sbcglobal.net,
lut****@geocities.com
Address History: 1475 Texas Street Unit 2409, Houston, TX 77002;
420 Hickory Street, North Aurora, IL 60542;
Brooklyn, NY 11211;
Spring, TX 77389
Aliases (AKA): Chelsea Anne Riccio
Email Addresses: che****@gmail.com,
che****@gmail.com,
jaz****@hotmail.com,
mri****@hotmail.com
Address History: 5434 Jason Street, Houston, TX 77096;
700 S Maple Avenue # 232, Oxford, OH 45056;
Spring, TX 77386
Aliases (AKA): Chad Patrick Riccio
Address History: 8405 Staunton Drive, Austin, TX 78799;
5606 Mount Vernon Road, Brenham, TX 77833;
Conroe, TX 77301;
Splendora, TX 77372;
Spring, TX 77386
Email Addresses: bea****@yahoo.com,
bve****@nexeosolutions.com,
ole****@hotmail.com,
ole****@yahoo.com
Address History: 2832 Jehlon Lane, Conroe, TX 77385;
7200 Almeda Road Apartment 510, Houston, TX 77054;
San Antonio, TX 78232;
Spring, TX 77381
Aliases (AKA): Lauren Nicole Hare,
Lauren Have,
Lauren Vermillion
Email Addresses: rha****@sprintspectrum.com
Address History: 31711 Morning Ridge Lane, Spring, TX 77386;
4516 Alder Drive, Daytona Beach, FL 32127;
Port Orange, FL 32127;
North Aurora, IL 60542
Aliases (AKA): Margaret M Pueschel,
Margot Pueschel,
Marcot T Riccio,
Margot T Riccio
Address History: 31703 Morning Ridge Lane, Spring, TX 77386;
2501 E 9th Street, Douglas, AZ 85607;
Belton, TX 76513;
Conroe, TX 77384;
Magnolia, TX 77354
Aliases (AKA): T Malone,
Tessie A Millender
Address History: 19445 David Memorial Drive Unit 1607, Conroe, TX 77385;
2417 Lawrence Street, Meraux, LA 70075;
Metairie, LA 70001;
Violet, LA 70092;
Spring, TX 77386
Aliases (AKA): S Bene,
Stacey Marie Bene,
Stacy M Bene,
Stacey Vassar
Email Addresses: ben****@yahoo.com,
jbs****@yahoo.com,
lil****@gmail.com,
sbe****@butlerandland.com,
sug****@yahoo.com
Address History: 31707 Morning Ridge Lane, Spring, TX 77386;
27233 Orth Lane, Conroe, TX 77385;
Houston, TX 77068;
Huntsville, TX 77340;
Nacogdoches, TX 75963
Aliases (AKA): Christophe Walker,
Christopher Walker,
Christpher W Walker,
Wade Walker
Email Addresses: chr****@msn.com
Address History: 31715 Morning Ridge Lane, Spring, TX 77386
Phone Numbers: (979) 233-0693
Address History: 3926 Brushwood Lane Apartment A, Corpus Christi, TX 78415;
103 Harvest Lane, Floresville, TX 78114;
Harlingen, TX 78550;
La Feria, TX 78559;
Little Elm, TX 75068
Aliases (AKA): Ken Price,
Kenneth Dale Price
Email Addresses: jkp****@aol.com
Address History: 10600 Six Pines Drive Apt 420, Spring, TX 77380;
5020 Sam Houston Avenue, Huntsville, TX 77340
Aliases (AKA): Matt Ballard,
Matthew Ballard
Relatives & Associates: Christopher Ballard
Matthew Ballard
Steve Ballard
Terry Ballard
Terry Ballard
Phone Numbers: (281) 513-8735
Address History: 31719 Morning Ridge Lane, Spring, TX 77386;
13512 Dynasty Drive, Alexander, AR 72002;
Mabelvale, AR 72103
Phone Numbers: (501) 847-0373
(501) 847-3291
Email Addresses: dre****@sbcglobal.net
Address History: 12 Jersey Court, Elgin, SC 29045;
937 Red Fox Road, Camden, SC 29020;
Greer, SC 29651;
Lyman, SC 29365;
Taylors, SC 29687
Aliases (AKA): Matt Ball,
Matt J Ballard,
Matthew J Ballard,
Matthew Ballard,
Matt Bullard
Email Addresses: bal****@cintas.com,
mat****@gmail.com,
mat****@cintas.com
Address History: 86 Pacific Street, Massapequa Park, NY 11762;
162 Cumberland Avenue, Estell Manor, NJ 08319;
Bay Shore, NY 11706;
Massapequa, NY 11758;
Spring, TX 77386
Aliases (AKA): Paul Spinelli
Email Addresses: pat****@myway.com,
spi****@optonline.net
Address History: 39422 Checker Court, Murrieta, CA 92563;
3550 Bennet Trails Drive, Spring, TX 77386
Phone Numbers: (832) 447-1234
Address History: 39422 Checker Court, Murrieta, CA 92563;
31719 Morning Ridge Lane, Spring, TX 77386
Phone Numbers: (832) 447-1234
Address History: 8017 Ridgewood Drive, Kiln, MS 39556;
2417 Lawrence Street, Meraux, LA 70075;
Metairie, LA 70001;
Violet, LA 70092;
Pearlington, MS 39572
Aliases (AKA): J Bene,
Jimmy A Bene
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