Address History: 1203 Glen Valley Drive, Humble, TX 77338;
1504 Burt Street, Saginaw, MI 48601;
Bryan, TX 77807;
College Station, TX 77840;
Houston, TX 77067
Aliases (AKA): Tanya Young,
Tonia Philsa Young
Email Addresses: des****@bigfoot.com,
des****@hotmail.com,
des****@myway.net,
des****@yahoo.com,
des****@ymail.com
Address History: 12320 Oak Tree Lane, Willis, TX 77318;
14054 Spring Cypress Road, Cypress, TX 77429;
Houston, TX 77065;
Porter, TX 77365;
Spring, TX 77389
Aliases (AKA): Christi R Fuqua,
Christie R Fuqua,
Christi R Gray,
Christie Gray,
Cristie Gray
Address History: 207 Pompano Lane, Freeport, TX 77541;
630 N Marsalis Avenue, Dallas, TX 75203;
Spring, TX 77373
Aliases (AKA): Evelyn Dupree
Relatives & Associates: Justin Dupree
Jacqueline Martinez
Joe Martinez
Jon Martinez
Josafat Martinez
Address History: 2406 Green Fern Court, Spring, TX 77388;
5310 Brinkman Street, Houston, TX 77091;
Humble, TX 77346
Aliases (AKA): Krystal W Jefferson
Email Addresses: kry****@yahoo.com,
kry****@yahoo.com,
kry****@yahoo.com,
sug****@hotmail.com
Address History: 2207 Cory Crossing Lane, Spring, TX 77386;
873 Bettina Court Apt 602, Houston, TX 77024
Aliases (AKA): Julio Balderas
Address History: 815 Katelyn Manor Lane, Houston, TX 77073;
3326 Falcon Trail Drive, Spring, TX 77373
Relatives & Associates: Cristian Fonseca
Address History: 3307 Falcon Trail Drive, Spring, TX 77373;
20507 Baden Hollow Lane, Cypress, TX 77433;
Houston, TX 77032
Aliases (AKA): Marilyn Jones,
Mary Jones,
Smith Marilyn Jones,
Smith Shervondo Jones,
Marilyn D Jonessmith
Email Addresses: cac****@sohu.com,
mar****@hotmail.com
Address History: 11722 Rolling Stream Drive, Tomball, TX 77375;
13813 Ella Boulevard #1005, Houston, TX 77014;
Pointblank, TX 77364;
Spring, TX 77373
Email Addresses: acd****@aol.com,
cdp****@yahoo.com,
sln****@aol.com
Address History: 16237 Fayette Street, Conroe, TX 77303;
715 Po Box, Conroe, TX 77305;
Houston, TX 77060;
Spring, TX 77373
Relatives & Associates: Kerry Baptiste
Rosemyre Baptiste
Candice Johnson
Cherry Rivers
Mary Santarita
Email Addresses: seq****@hotmail.com
Address History: 3203 Falcon Trail Drive, Spring, TX 77373
Phone Numbers: (281) 872-4818
Address History: 6723 Strawberry Brook Lane, Dickinson, TX 77539;
425 Pinelawn Drive, Biloxi, MS 39531;
Bacliff, TX 77518;
Conroe, TX 77301;
Houston, TX 77034
Aliases (AKA): Amanda Harms,
Amanda Livingston,
Amanda Ohara
Relatives & Associates: Casey Balsness
Cody Balsness
Kevin Balsness
Rebecca Balsness
Thomas Balsness
Email Addresses: aha****@mediaone.net
Address History: 6301 Pale Sage Drive Apt 2204, Houston, TX 77049;
300 Kirkstall Drive Apt 411, Houston, TX 77090;
Huntsville, TX 77320;
Spring, TX 77373
Email Addresses: asm****@yahoo.com
Address History: 12313 Holderrieth Road, Tomball, TX 77375;
2437 Melon Court, Fort Pierce, FL 34982;
Jensen Beach, FL 34958;
Cypress, TX 77429;
Houston, TX 77088
Aliases (AKA): Lawerence Harris
Address History: 3203 Falcon Trail Drive, Spring, TX 77373;
399 11th Street, Breaux Bridge, LA 70517;
Saint Martinville, LA 70582;
Houston, TX 77090
Aliases (AKA): Anna Alexander,
Ana Ledet,
Anna Ledet,
Anna Randle
Relatives & Associates: Darrel Alexander
Email Addresses: ann****@frontiernet.net
Address History: 27623 Esteban Point Lane, Spring, TX 77386;
421 Atlantic Street, Corpus Christi, TX 78404;
Cypress, TX 77433;
Houston, TX 77090
Aliases (AKA): Philip T Maldlow,
Philip T Naidlow
Relatives & Associates: Catherine Maidlow
Daniel Maidlow
Kenneth Maidlow
William Maidlow
Rebecca Ramos
Address History: 3302 Falcon Trail Drive, Spring, TX 77373;
141 Ellison Street, Belton, SC 29627;
Houston, TX 77090;
Killeen, TX 76543;
Tomball, TX 77375
Aliases (AKA): Lisa Ballentin,
Lisa A Ballentine,
L Reed,
Lisa Reed
Relatives & Associates: Andrew Ballentine
Darryl Ballentine
James Ballentine
Sd Ballentine
Sd Ballentine
Email Addresses: bal****@aetna.com,
bal****@gmail.com,
dev****@gmail.com,
inw****@gmail.com,
jam****@yahoo.com
Address History: 11809 Indian Pony Way, Keller, TX 76244;
7421 Buckskin Court, Fort Worth, TX 76137;
Houston, TX 77088;
Prairie View, TX 77446;
Spring, TX 77373
Aliases (AKA): Michelle Francine Bailey,
Michelle F Muckelroy
Email Addresses: mbp****@cs.com,
mbp****@yahoo.com
Address History: 2202 Smoke Rock Drive, Spring, TX 77373;
100 Hollow Tree Lane Apt 2050, Houston, TX 77090;
Humble, TX 77396
Aliases (AKA): Jerrel Mcbride
Relatives & Associates: Huette Barrett
Jerralyn Bride
Anthony Mcbride
Anthony Mcbride
Denise Mcbride
Phone Numbers: (713) 633-6431
Address History: 17631 Holroyd Road, Humble, TX 77346;
5350 Aeropark Drive Apt 4401, Houston, TX 77032;
Spring, TX 77379
Email Addresses: djo****@hotmail.com
Address History: 12733 Majorama Drive, Orlando, FL 32837;
5711 La Mirada Avenue Apt 5, Los Angeles, CA 90038;
Springfield, MA 01103;
Springfield, MO 65806;
Spring, TX 77380
Aliases (AKA): Randy Mantano,
R Matano,
Randy Waweru Matano
Email Addresses: rma****@hotmail.com,
rma****@netzero.com
Address History: 3349 Michael Avenue, Warren, MI 48091;
605 W Main Street, Powderly, KY 42367;
Clinton Township, MI 48038;
New Baltimore, MI 48047;
Red Bank, NJ 07701
Aliases (AKA): Andy Tran,
Andy Trinh
Email Addresses: atr****@yahoo.com
Address History: 1043 Black Oak Drive, Tehachapi, CA 93561;
7323 Claire Avenue, Reseda, CA 91335;
San Jose, CA 95148;
Santa Clarita, CA 91390;
Spring, TX 77386
Aliases (AKA): Deborah Page
Email Addresses: deb****@yahoo.com,
jcs****@yahoo.com
Address History: 5959 N Blazing Star Road, Monrovia, IN 46157;
1603 E Central Road Apt 111, Arlington Heights, IL 60005;
Mount Prospect, IL 60056;
Martinsville, IN 46151;
Mooresville, IN 46158
Aliases (AKA): D Thiessen
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