Address History: 1197 Verde Oaks Lane, Fort Worth, TX 76135;
7 Sarah Lynn Lane, Conroe, TX 77303;
Spring, TX 77388
Aliases (AKA): Kimberly J Fichter,
K Hoffman,
Kim J Hoffman,
Kimberly J Hoffman,
Kim J Hoffmann
Email Addresses: joj****@yahoo.com
Address History: 15605 Wesleys Court, Montgomery, TX 77316;
809 Redtree Lane, Saint Peters, MO 63376;
Wentzville, MO 63385;
Brunswick, OH 44212;
Spring, TX 77382
Email Addresses: joy****@mail2world.com
Address History: 232 Cobble Stone Court, Victoria, TX 77904;
6910 Village Drive, Pine Bluff, AR 71603;
Arlington, TX 76006;
Conroe, TX 77305;
Houston, TX 77019
Email Addresses: cla****@sbcglobal.net,
crh****@gsot.edu
Address History: 3035 Spring Ranch Lane, Spring, TX 77388;
529 Garfield Avenue, Newark, OH 43055;
Humble, TX 77396
Aliases (AKA): Christina Ann Barth,
Kristie N Callaway,
Kristie Callaway,
Kristie N Daniels
Email Addresses: kba****@cdiseals.com,
kri****@gmail.com,
skc****@aol.com
Address History: 301 E Ash Drive, Johnson City, TX 78636;
6930 White Tail Drive, Spring, CA 97379;
Las Vegas, NV 89142;
Houston, TX 77002;
Needville, TX 77461
Aliases (AKA): Kristi M Shelton,
Kristy Day Shelton,
Kristi M Thorson
Email Addresses: kms****@spectraenergy.com,
kri****@hotmail.com,
kri****@webtv.net
Address History: 13230 Hidden Timbers Lane, Tomball, TX 77375;
2255 Braeswood Park Drive Apt 116, Houston, TX 77030;
Spring, TX 77381
Aliases (AKA): G Cron,
Ganeen M Cron,
Ganeen Cron,
G M Giovannangel,
Ganeen M Giovannangelo
Relatives & Associates: Loreto Ciovannangelo
Stanley Cron
Robert Giovannagelo
Georgean Giovannang
Lillian Giovannangelo
Address History: 9910 Prairie Clover Lane, Spring, TX 77379;
1315 Bellville Drive Unit 1840, Houston, TX 77038;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): Abderrahma Benhmim,
Abderrahman Benhnim
Relatives & Associates: Stephanie Staten
Email Addresses: ben****@sbcglobal.net
Address History: 2411 Dorrington Street, Houston, TX 77030;
1700 George Bush Drive Apt 210, College Station, TX 77840;
Conroe, TX 77302;
Kerrville, TX 78028;
Spring, TX 77373
Aliases (AKA): Mathew David Axcell,
Matthew D Axcell
Email Addresses: mat****@flash.net
Address History: 12226 Glenview Drive, Montgomery, TX 77356;
2500 Northline Road, Conroe, TX 77384;
Houston, TX 77057;
Spring, TX 77388
Aliases (AKA): Donna K Stamey,
Donna Kay Tenorio
Address History: 404 E 4th Street, Georgetown, TX 78626;
1305 Radcliff Drive, Austin, TX 78752;
Spring, TX 77388
Relatives & Associates: Amanda Crawford
Elizabeth Crawford
Jeremy Crawford
John Crawford
Paula Crawford
Address History: 20006 Lobelia Manor Court, Spring, TX 77379;
1168 Shadow Ridge Road, Indianapolis, IN 46280;
Ann Arbor, MI 48103;
Raymond, MS 39154;
Houston, TX 77009
Aliases (AKA): Claudia Balderas,
Claudia R Garza,
Claudia P Macias,
Claudia R Macias,
Claudia R Reyes
Relatives & Associates: Alberto Balderas
Gloria Balderas
Gloria Balderas
Guadalupe Balderas
Guadalupe Balderas
Email Addresses: cba****@gmail.com,
jdg****@gmail.com,
mac****@ymail.com,
nat****@hotmail.com,
nmm****@aol.com
Address History: 5934 Dovershire Bluff Way, Spring, TX 77389;
5015 Louetta Road Apt 613, Spring, TX 77379
Aliases (AKA): John Zamora
Address History: 3411 Lake Ridge Bend, Spring, TX 77380;
325 Duval Street Apt 205, Jacksonville, FL 32202;
Amarillo, TX 79106;
Conroe, TX 77304;
Houston, TX 77090
Aliases (AKA): Darla Bara,
Darla Buono,
Darla D Gibblin,
Darla D Giblin,
Darla D Gildin
Address History: 2646 Old Louetta Loop, Spring, TX 77388;
2700 Nueces Street Apt 501, Austin, TX 78705;
Fort Worth, TX 76116;
Galveston, TX 77551;
Houston, TX 77290
Relatives & Associates: Farah Amlani
Aghiqueau Poonawaia
Abdulah Poonawala
Erum Poonawala
Shahnaz Poonawala
Address History: 10011 Calm Stream Walk Lane, Tomball, TX 77375;
26 Seaman Road, West Orange, NJ 07052;
Copley, OH 44321;
Cleveland, TX 77328;
Conroe, TX 77304
Aliases (AKA): Jodi Lynn Allen,
Jodi Allen,
Jodi L Karp,
Jodi Lea
Email Addresses: jod****@yahoo.com
Address History: 29911 W Hawthorne Drive, Spring, TX 77386;
916 Paris Avenue, Hannibal, MO 63401;
Palmyra, MO 63461;
Saint Charles, MO 63303;
Saint Paris, OH 43072
Aliases (AKA): Joselyn Marie Durham,
Josie Durham,
J Koblim,
Josie Koblim,
J Koblin
Email Addresses: bec****@hannibalcarbide.com,
jos****@aattbi.com,
out****@gmail.com
Address History: 3239 Spring Ranch Lane, Spring, TX 77388;
17050 Imperial Valley Drive Apt 29, Houston, TX 77060
Aliases (AKA): Reinaldo Ceron,
Reynaldo Ceron
Address History: 9222 Terrydale Drive, Houston, TX 77037;
1400 Blue Bell Road Apartment 1016, Houston, TX 77038;
Spring, TX 77373
Aliases (AKA): Andrew Bielamowicz
Relatives & Associates: Clara Bielamowicz
Kenneth Bielamowicz
Sandra Bielamowicz
Sandra Bielamowicz
Andrew Bielamowiez
Email Addresses: abi****@cox.net,
ajb****@aol.com
Address History: 8997 Hickory Road, Plantersville, TX 77363;
11300 Regency Green Drive # 240, Cypress, TX 77429;
Frisco, TX 75035;
Houston, TX 77070;
Plano, TX 75023
Aliases (AKA): A Morris,
Allison Morris,
Allison Peterson,
A Thompson,
Allison R Thompson
Address History: 19700 Hickory Twig Way Apt 903, Spring, TX 77388;
1308 Se 13th Terrace, Cape Coral, FL 33990;
Elizabethport, NJ 07206;
Austin, TX 78732;
Houston, TX 77062
Aliases (AKA): Pete Gwaldis,
Peter P Spinella
Address History: 3239 Spring Ranch Lane, Spring, TX 77388
Aliases (AKA): Danna Jaramillo
Phone Numbers: (281) 528-9856
Address History: 22539 Spence Park Court, Spring, TX 77373;
14811 Creighton Road, Conroe, TX 77302;
Houston, TX 77066;
Katy, TX 77449;
Port Arthur, TX 77642
Aliases (AKA): J Gonzalez,
John Reynaldo Gonzalez,
Juan R Gonzalez
Relatives & Associates: John Egonzales
Francis Gonzales
Janie Gonzales
Teri Gonzales
Cynthia Gonzalez
Address History: 3031 Spring Ranch Lane, Spring, TX 77388;
15223 Dogwood Tree Street, Houston, TX 77060
Aliases (AKA): Matthew Pryor
Email Addresses: mat****@grainger.com
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