Address History: 4727 Bridgeview Lane, Spring, TX 77388;
6412 P/O Box, Peoria, AZ 85385;
Earp, CA 92242;
Baytown, TX 77520;
Houston, TX 77088
Aliases (AKA): Darrell Pendley
Email Addresses: dog****@ev.net,
dog****@ev1.net,
dog****@ev.net,
dog****@ev1.net,
dog****@ptd.net
Address History: 7052 Edgewater Drive, Willis, TX 77318;
471 Unity Road, Newport, NH 03773;
Conroe, TX 77304;
Dallas, TX 75205;
Houston, TX 77073
Aliases (AKA): Roderick J Mahon,
Roderick J Mc Mahon,
Rod J Mcmahon,
Roderick J Mcmahon
Email Addresses: mah****@northamericanmetals.net
Address History: 106 Abilene Drive, Magnolia, TX 77354;
8837 Cahill Drive, Alvarado, TX 76009;
Houston, TX 77014;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Larry W Ballentine,
Larry Palenik
Relatives & Associates: Cathy Balentine
Allen Ballentine
Barbara Ballentine
Colleen Ballentine
Karen Lowe
Email Addresses: lar****@yahoo.com
Address History: 4333 Antilley Road Apt 1806, Abilene, TX 79606;
4838 E Grandview Street, Mesa, AZ 85205;
Phoenix, AZ 85040;
Sun City, AZ 85373;
Surprise, AZ 85374
Aliases (AKA): Linda K Hayes,
Linda B Hayes,
Linda K Ptoe,
Linda K Sutter
Address History: 518 Rainy River Drive, Houston, TX 77037;
337 Gladys Avenue Apt 5, Long Beach, CA 90814;
Spring, TX 77379
Aliases (AKA): Mary V Solorzano
Address History: 5607 Pinaster Pointe Lane, Spring, TX 77379;
15414 Kuykendahl Road Apartment 281, Houston, TX 77090
Email Addresses: rah****@yahoo.com
Address History: 211 Blue Hole Lane, Wimberley, TX 78676;
7000 Convict Hill Road Apt 1304, Austin, TX 78749;
Hockley, TX 77447;
Houston, TX 77077;
Magnolia, TX 77355
Aliases (AKA): Gary Wayne Stadler,
Gw Stadler
Email Addresses: cbs****@sbcglobal.net,
gar****@sbcglobal.net,
gst****@flash.net,
gst****@gmail.com
Address History: 4831 Bridgeview Lane, Spring, TX 77388;
6900 Buncombe Road, Shreveport, LA 71129;
Cypress, TX 77429
Aliases (AKA): Mary J Brown,
Mary Brown Shamburger
Email Addresses: msh****@epix.net,
msh****@yahoo.com,
sha****@hotmail.com
Address History: 1496 County Road 318, Centerville, TX 75833;
4080 Big Tree Estate, Conroe, TX 77384;
Houston, TX 77060;
Spring, TX 77388
Aliases (AKA): D H Blocker,
Donald Blockey
Email Addresses: don****@gci.net,
rit****@aol.com
Address History: 7726 Creekfield Drive, Spring, TX 77379;
609 N Locust Street, Searcy, AR 72143;
Houston, TX 77090
Aliases (AKA): Casandra Christine Martin,
Cassandra Martin
Aliases (AKA): Eleazer D Flores,
Eli Flores
Address History: 23018 Laketree Lane, Spring, TX 77373;
1815 Burton Drive Apartment 205, Austin, TX 78741;
Houston, TX 77076;
Tomball, TX 77375
Address History: 4706 Bridgeview Lane, Spring, TX 77388;
311 Gladstell Street Apartment 33, Conroe, TX 77301;
Houston, TX 77068
Email Addresses: deb****@aol.com
Address History: 12006 Sweet Hall Lane, Houston, TX 77067;
20139 Psc Box, Camp Lejeune, NC 28542;
Garland, TX 75040;
Spring, TX 77388
Aliases (AKA): Johnny Flores,
Juanc Flores
Address History: 16340 Oakwood Lane # 4, Morgan Hill, CA 95037;
13601 Preston Road # 903e, Dallas, TX 75240;
Spring, TX 77388
Aliases (AKA): Toni Foggiato,
Antoinette Giovanni,
Antoinette M Roggiato
Address History: 8638 Shadow Lane, Magnolia, TX 77354;
13511 Robertsvale Road, Houston, TX 77037;
Spring, TX 77388
Address History: 6607 Pinebrook Bridge Lane, Spring, TX 77379;
11800 Grant Road Apartment 3606, Cypress, TX 77429;
Dallas, TX 75234;
Hockley, TX 77447;
Houston, TX 77070
Aliases (AKA): Kelly Geaherty,
Kelly Geraughty,
Kelly Grimes,
Kelly D Grimes,
Kelly Grimes Geraught
Email Addresses: kel****@msn.com
Address History: 4500 Cypresswood Drive Apt 522, Spring, TX 77379;
10208 Bustleton Avenue, Philadelphia, PA 19116;
Houston, TX 77068;
Magnolia, TX 77355
Aliases (AKA): S Allen,
Shannon Yvette Allen,
Shannon A Kittrell,
Shannon Yvette Kittrell
Email Addresses: sha****@yahoo.com,
sha****@yahoo.com
Address History: 4 Mace Street, Conroe, TX 77303;
1700 Katy Avenue, Bay City, TX 77414;
Cypress, TX 77429;
Houston, TX 77012;
Spring, TX 77388
Aliases (AKA): Lionel Gutirrez
Relatives & Associates: Rosalinda Castillo
Donna England
Amanda Gutierrez
Elias Gutierrez
Ernest Gutierrez
Email Addresses: lio****@sbcglobal.net
Address History: 20935 Nashland Court, Spring, TX 77379;
4452 W Dakin Street, Chicago, IL 60641;
Carrollton, TX 75007;
Houston, TX 77067
Aliases (AKA): Gulamali S Lahani,
Gulamali Lakhani
Address History: 1027 Po Box, Spring, TX 77383;
1401 Seminole Valley Drive, Alamo, TX 78516;
Houston, TX 77093
Relatives & Associates: Federico Garcia
Maleny Garcia
Paul Garcia
Sanjuanita Garcia
Sanjuanita Garcia
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