Address History: 26222 Hanna Road, Spring, TX 77386;
856 Drewry Street Ne, Atlanta, GA 30306;
Lawrenceville, GA 30043;
Peachtree City, GA 30269;
Coldspring, TX 77331
Address History: 14 Windfern Place, Spring, TX 77382;
18127 Santa Lauretta Circle, Fountain Valley, CA 92708;
Barrington, IL 60010;
Des Plaines, IL 60016;
Hoffman Estates, IL 60010
Aliases (AKA): M Habib
Address History: 7 Windfern Place, Spring, TX 77382;
2401 Bank Street, Keokuk, IA 52632;
Quincy, IL 62301;
Conroe, TX 77384;
Houston, TX 77026
Email Addresses: pfe****@oldsmokey.com,
tam****@aol.com,
tro****@oldsmokey.com
Address History: 111 Andrew Ridge Lane, Conroe, TX 77384;
3731 Stratford Court, Fort Collins, CO 80525;
Greeley, CO 80634;
Cary, NC 27511;
Spring, TX 77382
Phone Numbers: (936) 271-3984
Address History: 30 Windfern Place, Spring, TX 77382;
3535 Franklin Street, Omaha, NE 68111;
Conroe, TX 77384
Aliases (AKA): A Turco,
Amanda M Turco
Address History: 6 Windfern Place, Spring, TX 77382;
4505 Stratton Drive, New Bern, NC 28562;
Trent Woods, NC 28562
Relatives & Associates: Roger Williams
Phone Numbers: (903) 629-3104
Address History: 14 Windfern Place, Spring, TX 77382;
2990 Bissonnet Street Apt 9211, Houston, TX 77005
Aliases (AKA): Nancy O Rosado,
Nancy Vandrick
Address History: 13865 Longwood Drive, Willis, TX 77318;
762 Po Box, China, TX 77613;
Huntsville, TX 77340;
Lufkin, TX 75904;
Lumberton, TX 77657
Aliases (AKA): Terri E Buckholtz
Phone Numbers: (281) 288-9304
Address History: 28806 Atherstone Street, Spring, TX 77386;
4613 Athens Drive Ne, Albuquerque, NM 87111
Aliases (AKA): Catherine Loghry,
Cathy R Loghry
Address History: 83 S Plum Crest Circle, Spring, TX 77382;
316 Charles Road, Mechanicsburg, PA 17050;
Conroe, TX 77385;
Houston, TX 77068;
Humble, TX 77346
Address History: 23 Windfern Place, Spring, TX 77382;
22 Churchill Road, Englewood Cliffs, NJ 07632;
Fort Lee, NJ 07024;
West New York, NJ 07093;
Chateaugay, NY 12920
Aliases (AKA): Gerardo J Velasco
Email Addresses: dit****@hotmail.com,
dit****@hotmail.com
Address History: 27 Windfern Place, Spring, TX 77382;
2101 Logic Drive, San Jose, CA 95124;
Santa Clara, CA 95050;
Eden Prairie, MN 55344;
Conroe, TX 77384
Aliases (AKA): G Woerz,
Gary Woerz
Email Addresses: g.w****@eaglerockenergy.com,
gar****@yahoo.com,
gar****@att.net,
gwo****@americanii.com,
gwo****@comcast.net
Address History: 31406 Creekside Oaks Lane, Spring, TX 77386;
600 N Comanche Street Apt 18, San Marcos, TX 78666
Aliases (AKA): Rachel Toler
Relatives & Associates: Jack Ballering
Jack Ballering
Jacob Ballering
Jacob Ballering
Larry Ballering
Email Addresses: bal****@att.net,
rac****@aol.com
Address History: 26 Windfern Place, Spring, TX 77382;
3275 Ashwood Street, Beaumont, TX 77703;
Snyder, TX 79549
Address History: 19 Orchard Pines Place, Spring, TX 77382;
1679 Tice Valley Boulevard, Walnut Creek, CA 94595;
Mandeville, LA 70448
Aliases (AKA): Catherine D Steele,
Cathy Steele
Address History: 7 55-568 Naniloa Loop Apt C, Laie, HI 96762;
2 55-568 Naniloa Loop Apt B, Laie, HI 96762;
Lafayette, LA 70506;
Youngsville, LA 70592;
Columbus, OH 43212
Aliases (AKA): Esprirt N Heestano,
Esprit Saucier
Address History: 108 English Oak Road, Simpsonville, SC 29681;
19 Brook Meadows Lane, Arden, NC 28704;
Fairview, NC 28730;
Fletcher, NC 28732;
Dallas, TX 75234
Aliases (AKA): Jesson Gil,
Jesson Gill
Email Addresses: ela****@aol.com,
gfr****@hotmail.com,
gfr****@hotmail.com,
jes****@berkeley.edu,
jes****@tcu.edu
Address History: 2018 Lincoln Road, Spring Hill, TN 37174;
5110 E Mount Pleasant Drive, Flagstaff, AZ 86004;
Colorado Springs, CO 80917;
High Point, NC 27265;
Franklin, TN 37068
Aliases (AKA): William Norris
Address History: 20941 W Coolidge Street, Buckeye, AZ 85396;
2265 Westmoreland Road, Colorado Springs, CO 80907;
Fort Collins, CO 80528;
Windsor, CO 80528;
Spring, TX 77382
Aliases (AKA): Kamal Nayan Ranchhod
Email Addresses: d_r****@yahoo.com,
gab****@yahoo.com
Address History: 1248 Crestline Court, El Dorado Hills, CA 95762;
1022 Craig Drive, San Jose, CA 95129;
San Luis Obispo, CA 93401;
Santa Clara, CA 95050;
Summerland Key, FL 33042
Aliases (AKA): Fred Emmit Gray,
Fred Gray,
Fred E Gray Rd
Email Addresses: ftr****@yahoo.com,
jac****@mvla.net
Address History: 20941 W Coolidge Street, Buckeye, AZ 85396;
18578 Buckthorn Road, San Bernardino, CA 92407;
Colorado Springs, CO 80911;
Fort Collins, CO 80528;
Windsor, CO 80528
Aliases (AKA): Debbie J Coil,
Debbie J Ranchhod,
Debra J Ranchhod,
Debbie J Ranchhoo,
Debra J Ranchhood
Phone Numbers: (281) 292-8752
(281) 419-1470
(713) 419-1470
(719) 596-0926
(970) 223-5671
Email Addresses: d_r****@yahoo.com,
gab****@yahoo.com
Address History: 7574 W Jessie Lane, Peoria, AZ 85383;
21507 N 65th Avenue, Glendale, AZ 85308;
Tampa, FL 33613;
Spring, TX 77381
Aliases (AKA): Annette A Hartmann,
Annette A King
Address History: 6100 Olivewood Circle, Lake Worth, FL 33463;
6100 Olivewood Circle, Greenacres, FL 33463;
West Palm Beach, FL 33415;
Chicago, IL 60640;
Spring, TX 77381
Aliases (AKA): Luis Laura Silva
Email Addresses: ful****@msn.com
Address History: 3358 Bryan Avenue, Simi Valley, CA 93063;
21325 Candice Place, Chatsworth, CA 91311;
Northridge, CA 91326;
West Hills, CA 91307;
Westlake Village, CA 91361
Email Addresses: cbu****@altavista.com
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