Address History: 27 Stonecroft Place, Spring, TX 77381;
938 Althea Drive, Houston, TX 77018;
Missouri City, TX 77459
Aliases (AKA): K O Cox,
Kathy Cox,
Kathryn O Viola,
Kathy Viola
Address History: 7349 Teaswood Drive, Conroe, TX 77304;
1415 Caplis Sligo Road, Bossier City, LA 71112;
Haughton, LA 71037;
Mandeville, LA 70448;
Metairie, LA 70002
Aliases (AKA): Theresa A Bates,
Ann Russell,
Theresa Ann Russell
Address History: 301 Independence Avenue, Liberty Hill, TX 78642;
3415 Riverstone Circle E Apt 412, Fort Worth, TX 76116;
Granbury, TX 76049;
Spring, TX 77381
Aliases (AKA): Sandeep Lotay
Phone Numbers: (281) 419-5591
Email Addresses: mlo****@hotmail.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: 87 N Bethany Bend Circle, Spring, TX 77382;
3172 Viaduct Alicante Unit E, La Jolla, CA 92037;
San Diego, CA 92127;
Vista, CA 92081;
Conroe, TX 77385
Aliases (AKA): J Heard,
Jacklyn Alaine Heard,
J Smejkal,
Jacklyn A Smejkal
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: 1590 Lake Woodlands Drive, Spring, TX 77380;
2920 Nw 25th Way, Boca Raton, FL 33434;
Houston, TX 77056;
Katy, TX 77450;
Magnolia, TX 77354
Aliases (AKA): Karen Farley,
Karen Mudd
Address History: 2425 Carriage Ridge Lane, Conroe, TX 77384;
742 River Plantation Drive, Conroe, TX 77302;
Houston, TX 77042;
Spring, TX 77380
Email Addresses: min****@attbi.com,
min****@hotmail.com,
min****@mail.com
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
Address History: 6900 Lake Woodlands Drive Apt 1015, Spring, TX 77382;
2653 Lantern Lane Apt 202, Auburn Hills, MI 48326;
Southport, NC 28461;
Toledo, OH 43606;
Coldspring, TX 77331
Aliases (AKA): C Clarke,
Colleen Quinn
Address History: 501 West Avenue Apt 2101, Austin, TX 78701;
530 Webster Street Apt 1, Palo Alto, CA 94301;
Houston, TX 77084;
Spring, TX 77381
Aliases (AKA): Ernesto Cordova,
Ernesto Vidal
Address History: 5832 Cranbrook Lane, Mckinney, TX 75070;
312 South Hardy Drive Unit 103, Tempe, AZ 85281;
Statesville, NC 28677;
Las Vegas, NV 89119;
Allen, TX 75002
Aliases (AKA): Claire Elizabeth Blankenship,
Clare J Blankenship,
Clare Janelle Luker
Email Addresses: clu****@ptd.net,
clu****@ptd.net
Address History: 31 N Provence Circle, Spring, TX 77382;
159 Po Box, La Canada Flintridge, CA 91012;
San Rafael, CA 94903;
Dallas, TX 75266
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: 1717 Brookview Drive, Carrollton, TX 75007;
17035 East De Anza Drive, Fountain Hills, AZ 85268;
Phoenix, AZ 85032;
Scottsdale, AZ 85260;
Littleton, CO 80120
Aliases (AKA): Danny Willard,
Danny K Willard
Email Addresses: dan****@gmail.com,
dan****@yahoo.com
Address History: 54 E Ambassador Bend, Spring, TX 77382;
8 Joseph Court, Broad Brook, CT 06016;
Columbus, OH 43230;
Euclid, OH 44132;
Tiffin, OH 44883
Aliases (AKA): Robert Ballard,
Robert Scott Funkhouser
Address History: 31 Stonecroft Place, Spring, TX 77381;
1895 24th Avenue, San Francisco, CA 94122;
Sugar Land, TX 77479
Aliases (AKA): Kyungjoo Lee
Address History: 58 S Shasta Bend Circle, Spring, TX 77389;
61 Holly Hill Road, Richboro, PA 18954;
El Paso, TX 79936;
Horizon City, TX 79928;
Houston, TX 77054
Aliases (AKA): Jose Boles,
Joseph Boles,
Gabriela Mares,
Jose Mares,
Jose Mares Boles
Email Addresses: gab****@hotmail.com
Address History: 31 Stonecroft Place, Spring, TX 77381;
4092 E Park Avenue, Gilbert, AZ 85234;
San Tan Valley, AZ 85143;
Superior, AZ 85173;
Boca Raton, FL 33487
Address History: 10038 Olympia Drive, Houston, TX 77042;
11831 Sw 16th Street, Miami, FL 33175;
Baltimore, MD 21202;
Maryland Heights, MO 63043;
Katy, TX 77493
Aliases (AKA): Al L Sardina
Address History: 2835 Hudson Boulevard Apt 331, The Colony, TX 75056;
4106 E Sahuaro Drive, Phoenix, AZ 85028;
Scottsdale, AZ 85260;
Littleton, CO 80120;
Addison, TX 75001
Aliases (AKA): Daniel Willard
Address History: 22 Stonecroft Place, Spring, TX 77381;
780 18th Avenue, San Francisco, CA 94121;
Cleveland, TX 77328;
Houston, TX 77014;
Magnolia, TX 77354
Aliases (AKA): Derek Derek,
D Labian
Address History: 510 131 Highway, Thorn Hill, TN 37881;
32 Fairmount Street, Nashua, NH 03064;
Franklin, OH 45005;
Houston, TX 77057;
Spring, TX 77381
Aliases (AKA): Chris Seth Combs,
Christopher Combs,
Crystal Combs
Address History: 6120 S San Rosa Avenue, Ozark, MO 65721;
800 Revere Way E, Bartlesville, OK 74006;
Bixby, OK 74008;
Spring, TX 77379
Aliases (AKA): J Stark
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