Aliases (AKA): Rick Don Dennis,
Ricky Don Dennis
Address History: 4530 Chestergate Drive, Spring, TX 77373;
474 Po Box, Locust Grove, OK 74352;
Salina, OK 74365;
Houston, TX 77084;
Sauk City, WI 53583
Aliases (AKA): Debbie Lynn Avery,
Debbie L Dennis,
Debra Dennis,
Debbie L Trefren,
Debra L Trefren
Address History: 128 Woodfield Place, Enterprise, AL 36330;
615 Heritage Lane Apt A, Largo, FL 33770;
Fayetteville, NC 28311;
Clarksville, TN 37043;
Harker Heights, TX 76548
Aliases (AKA): Tom Ballenger,
Thomas M Ballenger Rd
Relatives & Associates: Karen Aniol
John Ballenger
Marion Ballenger
Thomas Ballenger
Thomas Ballenger
Address History: 200 Lakeshore Drive, Enterprise, AL 36330;
128 Woodfield Place, Enterprise, AL 36330;
Largo, FL 33770;
Fayetteville, NC 28311;
Clarksville, TN 37043
Aliases (AKA): Thomas Ballenger
Relatives & Associates: Karen Aniol
John Ballenger
Marion Ballenger
Thomas Ballenger
Thomas Ballenger
Phone Numbers: (281) 209-1970
(713) 858-2848
(817) 681-8592
(830) 609-8936
(931) 368-9036
Email Addresses: tho****@gmail.com,
tho****@jhna.com,
tho****@us.army.mil,
tom****@jhna.com
Address History: 50 Bridle Road, New Milford, CT 06776;
3011 Huntwood Drive, Columbus, GA 31907;
Chicago, IL 60629;
Blue Mountain, MS 38610;
Waynesboro, MS 39367
Relatives & Associates: Marcial Caballero
Alex Naranjo
Mayra Sabillon
Catalina Villegas
Clarice Villegas
Email Addresses: gya****@yahoo.com,
lux****@126.com,
mar****@hotmail.com,
mar****@netscape.net,
mar****@yahoo.com
Address History: 27411 Gatlin Lane, Spring, TX 77386;
1152 Po Box, Meeker, CO 81641;
Lynbrook, NY 11563;
Syracuse, NY 13215;
Houston, TX 77090
Aliases (AKA): Kay L Malone,
Cathy Maloney,
Kathleen E Maloney,
Katie Maloney,
Katie-Elizab Maloney
Email Addresses: kma****@aol.com,
ll2****@aol.com
Address History: 25503 Sugar Valley Lane, Spring, TX 77373;
641 E 71st Street Apt 2, Chicago, IL 60619;
Westchester, IL 60154;
Houston, TX 77059
Aliases (AKA): Peggie Stoke,
P Stokes,
Peggy Stokes,
Peggie Wright
Relatives & Associates: William Stokes
Address History: 3030 Hirschfield Road Apt 2c, Spring, TX 77373;
5608 20th Avenue E, Tuscaloosa, AL 35405;
Houston, TX 77026
Aliases (AKA): Debbie A Washington,
Deborah A Washington,
Debra Washington
Relatives & Associates: Angelette Mathis
Chambers Washington
Latrecia Washington
Marcus Washington
Marcus Washington
Email Addresses: pli****@aol.com
Aliases (AKA): John Albert Ballenger
Relatives & Associates: Amanda Anderle
Marion Ballenger
Thomas Ballenger
Thomas Ballenger
Thomas Ballenger
Email Addresses: ama****@sbcglobal.net,
rmo****@msn.com
Address History: 24234 Bentgate Drive, Spring, TX 77373;
1530 Blue Magnolia Road, Brandon, FL 33510;
Chicago, IL 60629;
Humble, TX 77338
Aliases (AKA): Patricia Caballero,
Patricia Naranjo,
Patricia Villegas
Address History: 21000 Gosling Road Apt 5101, Spring, TX 77388;
907 Glouchester Lane, Houston, TX 77073;
New Braunfels, TX 78132
Aliases (AKA): Marian B Ballenger
Relatives & Associates: Karen Aniol
John Ballenger
Thomas Ballenger
Thomas Ballenger
Thomas Ballenger
Phone Numbers: (281) 209-1970
Address History: 3503 Campfield Court, Katy, TX 77449;
230 E Loop Road # 336, Conroe, TX 77384;
Houston, TX 77090;
Montgomery, TX 77316;
Spring, TX 77373
Aliases (AKA): James Haveltine,
James C Hazelton
Address History: 10515 Fawn Mist Court, Conroe, TX 77303;
7306 Cypress Prairie Drive, Cypress, TX 77433;
Spring, TX 77373;
Ashburn, VA 20147;
Radford, VA 24141
Address History: 907 Glouchester Lane, Houston, TX 77073;
128 Woodfield Place, Enterprise, AL 36330;
Largo, FL 33770;
Clarksville, TN 37043;
Harker Heights, TX 76548
Aliases (AKA): Tom M Ballenger
Relatives & Associates: Karen Aniol
John Ballenger
Marion Ballenger
Thomas Ballenger
Thomas Ballenger
Phone Numbers: (281) 209-1970
(281) 353-7111
(931) 368-9036
Address History: 10515 Fawn Mist Court, Conroe, TX 77303;
2131 Osprey Point Circle, Pooler, GA 31322;
Gaithersburg, MD 20877;
Rockville, MD 20850;
Springfield, MO 65804
Address History: 7130 Casita Drive, Magnolia, TX 77354;
10718 Fairview Drive, Conroe, TX 77385;
Spring, TX 77373
Aliases (AKA): Jonathan L Bangert
Address History: 200 E Elizabeth Street Apt B, Austin, TX 78704;
392 Dartmouth Street, Wyckoff, NJ 07481;
Houston, TX 77090;
Live Oak, TX 78233;
Longview, TX 75601
Aliases (AKA): Karen Leigh Arrington,
Karen Leigh Escamilla,
Karen L Escamilla,
Karen Malone,
Karen Leigh Manlove
Relatives & Associates: Ethel Arrington
Jerry Arrington
Patrica Arrington
Barbara Bryson
Arika Escamilla
Email Addresses: dps****@netscape.net,
kar****@att.net,
pkp****@aol.com
Address History: 19002 Salish Vista Way, Noblesville, IN 46062;
4612 Forrester Way, Antelope, CA 95843;
Citrus Heights, CA 95610;
North Highlands, CA 95660;
Sacramento, CA 95825
Aliases (AKA): Rick Lee Harvey,
Richard Lee Harvey Junior
Email Addresses: kat****@hotmail.com,
rlh****@yahoo.com,
rlh****@gmail.com,
rlh****@yahoo.com,
rlh****@yahoo.com
Address History: 19002 Salish Vista Way, Noblesville, IN 46062;
4612 Forrester Way, Antelope, CA 95843;
Citrus Heights, CA 95610;
North Highlands, CA 95660;
Sacramento, CA 95825
Aliases (AKA): K Harvey,
Katherine Ann Harvey,
Kathy Ann Harvey,
Kathy A Howard,
Kathy Ann Howard
Relatives & Associates: Chris Castleberry
Catherine Harvey
Michael Harvey
Richard Harvey
Rick Harvey
Email Addresses: kat****@hotmail.com,
kat****@yahoo.com,
rlh****@yahoo.com,
rlh****@gmail.com,
rlh****@yahoo.com
Address History: 602 Tamarack Drive, Union City, CA 94587;
2228 C Southshore Court # 13, Alameda, CA 94501;
Fremont, CA 94555;
Hayward, CA 94545;
Oakland, CA 94603
Phone Numbers: (510) 818-1511
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