Address History: 27506 Wishing Oak Landing, Spring, TX 77386;
4207 Northwind Lane, Houston, TX 77014
Aliases (AKA): Gisela Duran,
Gisela Tello
Email Addresses: dur****@cox.net,
dur****@hotmail.com,
dur****@yahoo.com,
dur****@yahoo.com,
g2d****@yahoo.com
Address History: 61 Yewleaf Road, Spring, TX 77381;
3749 S Genoa Circle Unit D, Aurora, CO 80013;
Littleton, CO 80126;
Concord, NC 28027;
Huntersville, NC 28078
Aliases (AKA): Jeanette Braddock,
Jeanette Bradock
Relatives & Associates: Angela Braddock
Christopher Braddock
David Braddock
David Braddock
Katherine Braddock
Email Addresses: ron****@hotmail.com,
wri****@hotmail.com
Aliases (AKA): Josh S Freitas,
Josh Freitus
Address History: 17 Yewleaf Road, Spring, TX 77381;
1971 Rambling Ridge Lane, Carrollton, TX 75007;
Cypress, TX 77433;
Dallas, TX 75243;
Houston, TX 77007
Aliases (AKA): James R Schoelptle
Address History: 34 Yewleaf Road, Spring, TX 77381;
2518 Po Box, Houma, LA 70361;
Morgan City, LA 70380;
Quincy, MA 02170;
Fort Worth, TX 76148
Aliases (AKA): Rocio Lane Jackson,
Rosio P Jackson
Email Addresses: chi****@yahoo.com,
ros****@aol.com,
ros****@yahoo.com
Address History: 65 Yewleaf Road, Spring, TX 77381;
3930 W Monterey Street Unit 108, Chandler, AZ 85226;
Gilbert, AZ 85296;
Mesa, AZ 85213;
Cary, NC 27519
Aliases (AKA): James W Intyre,
James W Mc,
James W Mc Intyre,
James Mcintuyre,
Jimmy Mcintyre
Address History: 12 Yewleaf Road, Spring, TX 77381;
132136 P/O Box, Spring, TX 77393
Aliases (AKA): Cecilia Verdugo
Address History: 31734 Chapel Rock Lane, Spring, TX 77386;
541 Bryan Street Apt 303, Tallahassee, FL 32304;
Houston, TX 77019
Aliases (AKA): J Balbuena,
Jessica Jordan
Relatives & Associates: Adrian Balbuena
Arturo Balbuena
Beatriz Balbuena
Patricia Balbuena
Patricia Balbuena
Phone Numbers: (850) 368-7993
Address History: 11611 Pinyon Place, Spring, TX 77380;
2050 W Three Oaks Drive, Tucson, AZ 85737;
North Hollywood, CA 91601;
San Pedro, CA 90731;
Colorado Springs, CO 80915
Aliases (AKA): James Hyten
Email Addresses: ghy****@yahoo.com,
jam****@gmail.com,
jam****@hotmail.com,
jam****@cfl.rr.com,
jhy****@aol.com
Address History: 71 Yewleaf Road, Spring, TX 77381;
410 Lori Lane, Ashland, OR 97520;
Medford, OR 97501;
Portland, OR 97223;
Tualatin, OR 97062
Aliases (AKA): George Teny,
J Teny,
Jenna G Teny,
George Tenyasahvili,
Gena G Tenyashvili
Address History: 78 Yewleaf Road, Spring, TX 77381;
1101 Wilson Road Apt 211, Conroe, TX 77301;
Seabrook, TX 77586
Aliases (AKA): Christine Gail Better,
Christine Gail Betters,
Christine Gail Betters Weeks,
Christine Gail Betters-Weeks,
Christine G Bettersweeks
Email Addresses: bet****@prodigy.net,
cbe****@hotmail.com,
chr****@address.com
Address History: 8100 Cypresswood Drive Apt 930, Spring, TX 77379;
225 Rr 3 #, Harlingen, TX 78552;
Houston, TX 77069;
Huntsville, TX 77320;
San Benito, TX 78586
Aliases (AKA): Russell Rawford
Address History: 65 Yewleaf Road, Spring, TX 77381
Phone Numbers: (281) 419-9388
Address History: 3202 Rose Quartz Lane, Spring, TX 77388;
1655 Ne 115th Street Apt 40, Miami, FL 33181;
Kemah, TX 77565;
League City, TX 77574
Aliases (AKA): Carl Tate,
Charlean O Tate,
R Carl Tate,
Robert C Tate
Email Addresses: nic****@yahoo.com
Address History: 75 Yewleaf Road, Spring, TX 77381;
189 Glen Eagle Drive, Conroe, TX 77385;
Magnolia, TX 77354
Aliases (AKA): Lora Suzanne Pilkington
Relatives & Associates: Nathanael Carter
Bryan Pilkington
Jennifer Pilkington
John Pilkington
John Pilkington
Email Addresses: lor****@another.com,
lor****@lycos.com,
lor****@yahoo.com
Address History: 4023 Jade Cove Lane, Sugar Land, TX 77479;
2716 Barton Creek Boulevard Apt 2612, Austin, TX 78735;
Conroe, TX 77385;
Houston, TX 77007;
Katy, TX 77449
Aliases (AKA): Duke Banerjee
Relatives & Associates: Ashutosh Baerjee
Deba Banerjee
Dipta Banerjee
Gaurab Banerjee
Padma Banerjee
Email Addresses: dba****@sbcglobal.net,
dba****@hotmail.com,
dba****@hotmail.com,
duk****@chase.com,
duk****@bright.net
Address History: 34 Yewleaf Road, Spring, TX 77381
Phone Numbers: (281) 292-8583
Address History: 6220 Fm 2920 Road Apt 715, Spring, TX 77379;
105 Shaggy Circle, Palatka, FL 32177;
Houston, TX 77068;
Huntsville, TX 77320;
Killeen, TX 76549
Aliases (AKA): Leslie J Crawford
Email Addresses: lar****@yahoo.com
Address History: 34 Yewleaf Road, Spring, TX 77381
Email Addresses: reb****@cfl.rr.com
Address History: 48 Yewleaf Road, Spring, TX 77381
Phone Numbers: (281) 367-0722
Address History: 21956 Chapel Way, Richards, TX 77873;
1684 Evergreen Court, Kissimmee, FL 34746;
Montgomery, TX 77356;
Spring, TX 77381
Aliases (AKA): Roland Lee Kennedy
Email Addresses: rke****@afglobalcorp.com,
rol****@epix.net,
rol****@msn.com,
rol****@aol.com,
rol****@epix.net
Address History: 6 Yewleaf Road, Spring, TX 77381;
96 Pleasant Street, Manchester, MA 01944;
Newton Center, MA 02459;
Roslindale, MA 02131
Email Addresses: man****@comcast.net,
sar****@aol.com
Address History: 69 Yewleaf Road, Spring, TX 77381;
28243 Helmsman Knolls Drive, Katy, TX 77494;
Willis, TX 77378
Aliases (AKA): Georgene M Machos,
Marie Machos
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