Address History: 14 Stonecroft Place, Spring, TX 77381;
10124 Vixen Place, Pensacola, FL 32514;
Port Saint Joe, FL 32456;
Horseshoe Bay, TX 78657;
Houston, TX 77069
Aliases (AKA): Jim Dunn
Address History: 2835 Hudson Boulevard Apt 331, The Colony, TX 75056;
4106 E Sahuaro Drive, Phoenix, AZ 85028;
Scottsdale, AZ 85260;
Littleton, CO 80120;
Addison, TX 75001
Aliases (AKA): Daniel Willard
Address History: 26 Stonecroft Place, Spring, TX 77381;
630 Quaker Court Sw, New Philadelphia, OH 44663;
Richboro, PA 18954;
El Paso, TX 79912;
Houston, TX 77054
Aliases (AKA): Terrance J Bales,
Theresa Marie Boles,
Terrance J Mares Boles,
Terrance J Mares-Boles
Address History: 31 Stonecroft Place, Spring, TX 77381;
4092 E Park Avenue, Gilbert, AZ 85234;
Hayden, AZ 85135;
Mesa, AZ 85204;
Phoenix, AZ 85021
Aliases (AKA): Robert Perez
Address History: 26 Stonecroft Place, Spring, TX 77381;
12287 E Speedway Boulevard, Tucson, AZ 85748;
San Diego, CA 92117;
Honolulu, HI 96818;
Lafayette, LA 70506
Aliases (AKA): Shawn Jason Stafford
Address History: 35 Electra Circle, Spring, TX 77382;
148 N Country Club Drive, Phoenix, AZ 85014;
San Jose, CA 95123;
Chicago, IL 60611;
Arden, NC 28704
Aliases (AKA): Joseph Homer Junior,
Joe H Netherland,
Joseph Houston Netherland
Email Addresses: jne****@yahoo.com,
mne****@netscape.net
Address History: 22 Stonecroft Place, Spring, TX 77381;
780 18th Avenue, San Francisco, CA 94121;
Cleveland, TX 77328;
Houston, TX 77014;
Magnolia, TX 77354
Aliases (AKA): Derek Derek,
D Labian
Address History: 1717 Brookview Drive, Carrollton, TX 75007;
17035 East De Anza Drive, Fountain Hills, AZ 85268;
Phoenix, AZ 85032;
Scottsdale, AZ 85260;
Littleton, CO 80120
Aliases (AKA): Danny Willard,
Danny K Willard
Email Addresses: dan****@gmail.com,
dan****@yahoo.com
Address History: 7939 Vanity Hill, San Antonio, TX 78256;
1108 Suntree Place Apartment 1908, Kansas City, KS 66103;
Kansas City, MO 64108;
Tulsa, OK 74104;
Houston, TX 77064
Aliases (AKA): Jespal Lotay
Aliases (AKA): Mary B Dunn,
Molly B Hollomon
Address History: 35 Stillmeadow Drive, Austin, TX 78738;
915 Golfview Road, Elgin, IL 60120;
Glenview, IL 60025;
Plano, TX 75024;
Richardson, TX 75080
Aliases (AKA): James Veck,
James Vick,
Jim Vick
Email Addresses: jam****@aol.com,
jam****@mailcity.com,
jvi****@ais.net
Address History: 10 Stonecroft Place, Spring, TX 77381
Aliases (AKA): Ai L Sardina,
Ailin G Sardina
Relatives & Associates: Olga Saldina
Catherine Sardina
Helion Sardina
Stephanie Sardina
Juana Sardine
Address History: 87 N Bethany Bend Circle, Spring, TX 77382;
3172 Viaduct Alicante Unit E, La Jolla, CA 92037;
San Diego, CA 92127;
Vista, CA 92081;
Conroe, TX 77385
Aliases (AKA): J Heard,
Jacklyn Alaine Heard,
J Smejkal,
Jacklyn A Smejkal
Address History: 110 San Antonio Street Apt 300, Austin, TX 78701;
501 West Avenue Apt 2101, Austin, TX 78701;
Spring, TX 77381
Aliases (AKA): Ileana Devidal
Relatives & Associates: Ernesto Vidal
Phone Numbers: (281) 651-5098
Address History: 54 E Ambassador Bend, Spring, TX 77382;
8 Joseph Court, Broad Brook, CT 06016;
Livingston, LA 70754;
Hickory, NC 28601;
Nashport, OH 43830
Aliases (AKA): Jeri Ann Ballard,
Jerry Randall Ballard,
Jeri Funkhouser
Relatives & Associates: Ballard Ballard
Bettie Ballard
Betty Ballard
Christopher Ballard
Cindy Ballard
Address History: 26 Stonecroft Place, Spring, TX 77381
Address History: 154 Capstone Circle, Spring, TX 77381;
9915 Papyrus Rush Court, Conroe, TX 77385;
Corpus Christi, TX 78414
Aliases (AKA): Karen Denise Dalton,
Karen Deshetler,
Karen Denise Deshetler,
Karen De Shelter
Email Addresses: kdd****@aol.com
Address History: 2306 Kingston Street, Houston, TX 77019;
4 Longfellow Place Apt 14, Boston, MA 02114;
Needham, MA 02492;
Needham Heights, MA 02494;
Spring, TX 77381
Aliases (AKA): Bill Yardley
Address History: 35 Stonecroft Place, Spring, TX 77381;
2920 Nw 25th Way, Boca Raton, FL 33434;
Concord, NC 28025;
Mooresville, NC 28117;
Harrison, NY 10528
Aliases (AKA): Donald H Mudd,
Donald Mudd Mudd
Address History: 103 Bagpipe Way, Conroe, TX 77384;
2001 Cone Creek Drive, Houston, TX 77090;
Montgomery, TX 77356;
Spring, TX 77381;
Waco, TX 76710
Email Addresses: joh****@cyber-wizard.com
Address History: 230 Saranac Drive, Sunset, SC 29685;
628 Bolinger Street, Rochester, MI 48307;
Portland, OR 97229;
Weston, OR 97886;
Houston, TX 77024
Aliases (AKA): Teresa Marie Trout
Address History: 518 Teal Street, Mebane, NC 27302;
7018 Walnut Grove Church Road, Hurdle Mills, NC 27541;
Franklin, OH 45005;
Liberty Township, OH 45044;
Houston, TX 77057
Aliases (AKA): Chris Combs,
Christopher L Combs,
Christopher Lee Combs
Email Addresses: sco****@netzero.net
Address History: 4516 Pennyroyal Road, Franklin, OH 45005;
574 Martha Drive, Franklin, OH 45005;
Springboro, OH 45066;
Houston, TX 77057;
Spring, TX 77381
Aliases (AKA): Chris Combs
Address History: 230 Saranac Drive, Sunset, SC 29685;
628 Bolinger Street, Rochester, MI 48307;
Rochester Hills, MI 48307;
Athena, OR 97813;
Houston, TX 77024
Aliases (AKA): Robert Dtrout,
Robert D Trout
Address History: 6120 S San Rosa Avenue, Ozark, MO 65721;
800 Revere Way E, Bartlesville, OK 74006;
Bixby, OK 74008;
Spring, TX 77379
Aliases (AKA): J Stark
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