Address History: 1719 Magnolia Bend, Baytown, TX 77523;
4885 Garden Ranch Drive Apartment J206, Colorado Springs, CO 80918;
Byram, MS 39272;
Clinton, MS 39056;
Crystal Springs, MS 39059
Aliases (AKA): Jr Robert Carraway,
Robert Carraway,
Shelby S Carraway
Address History: 20126 Harvest Landing Lane, Cypress, TX 77433;
18811 Desert Marigold Drive, Houston, TX 77073;
Spring, TX 77373
Aliases (AKA): Shelia V Cross,
Sheila V Roberts
Address History: 2734 Gold Flake Terrace Road, Spring, TX 77373;
64 County Road 2293, Cleveland, TX 77327;
Conroe, TX 77384;
Humble, TX 77396
Aliases (AKA): Elba L Diskin
Address History: 19302 Meadow Rose Court, Humble, TX 77346;
5669 Old Salem Lane, Springfield, IL 62711;
Kingwood, TX 77345;
Spring, TX 77373
Aliases (AKA): Nathan Patrick
Address History: 3311 Falcon Trail Drive, Spring, TX 77373;
1237 Alderman Road E, Jacksonville, FL 32211;
Houston, TX 77068;
Tomball, TX 77377
Aliases (AKA): Jerry Finnegan,
Jerry Finningan
Address History: 6019 Pebble Beach Drive, Houston, TX 77069;
907 Goodman Street S, Rochester, NY 14620;
Cypress, TX 77429;
Jersey Village, TX 77064;
Keller, TX 76248
Aliases (AKA): Phllip Ohara
Address History: 3318 Falcon Trail Drive, Spring, TX 77373;
2606 Lyra Cove, Converse, TX 78109;
Houston, TX 77066
Aliases (AKA): Ellen A Okoli
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: 12313 Holderrieth Road, Tomball, TX 77375;
123 Maple Street, Plainwell, MI 49080;
Spring, TX 77373
Email Addresses: sma****@yahoo.com,
two****@aol.com,
two****@mi.rr.com,
two****@msn.com,
two****@yahoo.com
Address History: 219 Moon Dance Court, Conroe, TX 77304;
172 6th Street E Apt 1505, Saint Paul, MN 55101;
Cleveland, OH 44114;
Huron, OH 44839;
Houston, TX 77069
Aliases (AKA): K Davis,
Karen A Harvath,
Karen A Horvath,
Karen A Horvathdavis,
Karen Khorsheed
Address History: 64 County Road 2293, Cleveland, TX 77327;
16220 Setting Sun Court, Conroe, TX 77302;
El Paso, TX 79936;
Spring, TX 77373
Aliases (AKA): Matthew Diskin
Address History: 2206 Matagorda Drive, Portland, TX 78374;
79 Po Box, Gregory, TX 78359;
Magnolia, TX 77355;
Spring, TX 77373;
Taft, TX 78390
Aliases (AKA): Alfred M Guerrero,
Alfredo Guerrero,
Alfred E Waver
Address History: 2525 E Lake Shore Drive Apt 1106, Waco, TX 76705;
7007 W Indian School Road, Phoenix, AZ 85033;
Spring, TX 77373
Aliases (AKA): T Degrate,
Tara Degrate
Relatives & Associates: Janett Degrate
Janis Degrate
Shannon Degrate
Sheila Degrate
Sheronda Degrate
Address History: 3318 Falcon Trail Drive, Spring, TX 77373;
1112 Brenton Leaf Drive, Ruskin, FL 33570;
Atlanta, GA 30350;
Conyers, GA 30013
Phone Numbers: (281) 355-0056
Address History: 502 Southwest Parkways Apt 802, College Station, TX 77840;
4015 Vitruvian Way Apartment 1207, Addison, TX 75001;
Bangs, TX 76823;
Belton, TX 76513;
Brownwood, TX 76801
Email Addresses: jer****@yahoo.com,
jer****@ymail.com
Address History: 3218 Falcon Trail Drive, Spring, TX 77373;
3363 Blue Church Road, Sunbury, OH 43074;
Westerville, OH 43081;
Houston, TX 77088
Aliases (AKA): Christin Morris,
Kristin S Morris,
Kristy Morris,
Kristen Svendsen,
Kristin Svendsen
Phone Numbers: (713) 494-7831
Address History: 23026 Eastgate Village Drive, Spring, TX 77373;
3315 Falcon Trail Drive, Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): Lawrence R Harris
Relatives & Associates: Audrey Harris
Autumn Harris
Erica Harris
Jake Harris
Lawrence Harris
Address History: 3306 Falcon Trail Drive, Spring, TX 77373
Relatives & Associates: Andres Fonseca
Address History: 9460 County Road 320, Rifle, CO 81650;
342 Elm Avenue, Rifle, CO 81650;
Springfield, MO 65810;
Keizer, OR 97303;
Portland, OR 97266
Aliases (AKA): Tim Scott Kendig,
Tim L Kendig,
Tim Kendig
Address History: 100 Schnaiter Lane, Martinsville, IN 46151;
1603 E Central Road Apt 111, Arlington Heights, IL 60005;
Mount Prospect, IL 60056;
Monrovia, IN 46157;
Mooresville, IN 46158
Aliases (AKA): Rachel Ann Norris,
Rachel A Thiessen,
Rachel Thiessen
Email Addresses: dan****@yahoo.com,
mla****@sbcglobal.net
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