Address History: 214 Hickory Ridge Drive, Spring, TX 77381;
13520 Nw 4th Street, Pembroke Pines, FL 33028;
Bowling Green, OH 43402;
Toledo, OH 43605;
Dallas, TX 75206
Aliases (AKA): Charles D Ballmer,
Charles L Bloomer
Relatives & Associates: Jamieson Ballmer
Jill Ballmer
Jonathan Ballmer
Julie Ballmer
Kathleen Ballmer
Address History: 310 Hickory Ridge Drive, Spring, TX 77381;
361 P/O Box, Durham, NC 27702;
Addison, TX 75001;
Canyon Lake, TX 78133;
Pointblank, TX 77364
Aliases (AKA): Greg Thomas Caffey,
Gregory T Zaffey
Email Addresses: caf****@dialaccess.com,
can****@aol.com,
gca****@gmail.com,
gca****@rediffmail.com,
gca****@wmconnect.com
Address History: 610 Hickory Ridge Drive, Spring, TX 77381;
2701 Macarthur Boulevard Apt 628, Lewisville, TX 75067;
Shenandoah, TX 77381
Aliases (AKA): Trevor Paul Moss
Email Addresses: dyn****@aol.com
Address History: 46 W Lakemist Circle, Spring, TX 77381;
2700 Lakeshore Drive Apartment 305, Saint Joseph, MI 49085;
Saint Ann, MO 63074;
Saint Louis, MO 63146;
Houston, TX 77269
Aliases (AKA): Paul Paul Chacco,
Paul Chacco,
Paul C Joshi
Email Addresses: tch****@gte.net
Address History: 631 Hickory Ridge Drive, Spring, TX 77381
Phone Numbers: (281) 367-9137
Address History: 622 Hickory Ridge Drive, Spring, TX 77381
Phone Numbers: (713) 367-2693
Address History: 19402 Bremerton Lane, Spring, TX 77388;
3307 Coquelin Terrace West, Chevy Chase, MD 20815;
Beachwood, OH 44122;
Cleveland, OH 44114;
Shaker Heights, OH 44122
Aliases (AKA): Sandra Kay Hickle,
Sandy Hickle
Email Addresses: chi****@comcast.net,
chi****@comcast.net,
san****@att.net,
shi****@yahoo.com
Address History: 214 Hickory Ridge Drive, Spring, TX 77381;
1835 Wilde Oak Circle A, Bryan, TX 77802;
Somerville, TX 77879
Aliases (AKA): Tommy Sanchez
Address History: 603 Hickory Ridge Drive, Spring, TX 77381;
10 Woodrow Sellers Road, Laurel, MS 39443;
Conroe, TX 77385;
Shenandoah, TX 77381
Aliases (AKA): Jackie L Keith
Address History: 3770 Swenson Street, Las Vegas, NV 89119;
27350 Blueberry Hill Drive, Conroe, TX 77385;
Spring, TX 77381
Aliases (AKA): Michael M Martin,
Mitchel Martin,
Mitchell M Martin,
Mitchell M Martinjr
Address History: 519 Hickory Ridge Drive, Spring, TX 77381
Address History: 214 Hickory Ridge Drive, Spring, TX 77381;
6 Atlantic Street, Holtsville, NY 11742;
Selden, NY 11784;
Houston, TX 77090;
Lufkin, TX 75904
Aliases (AKA): Tonya Renee Pickens,
Tonya R Pickens
Email Addresses: tbe****@dickinsonisd.org,
tbe****@sbcglobal.net
Address History: 9734 Clubhouse Circle, Magnolia, TX 77354;
3571 Cast Bend Way, Buford, GA 30519;
Duluth, GA 30097;
Algonquin, IL 60102;
Arlington Heights, IL 60004
Aliases (AKA): Michael Weighrad,
Michael B Weingard,
E Weingrad,
M Weingrad,
Michael B Weingrad
Email Addresses: mee****@aol.com,
wei****@gmail.com
Address History: 6 Glenleigh Place, Spring, TX 77381;
35 Candleberry Lane, Weston, MA 02493;
Austin, TX 78746
Address History: 531 Hickory Ridge Drive, Spring, TX 77381;
2030 Plantation Drive Apt C3, Conroe, TX 77301;
Cypress, TX 77433;
Houston, TX 77088;
Montgomery, TX 77316
Aliases (AKA): David Wayne Summerlin
Relatives & Associates: Alexis Summerlin
Dona Summerlin
Gayla Summerlin
Joe Summerlin
Joseph Summerlin
Email Addresses: dav****@cypressai.com,
dsu****@excite.com
Address History: 24505 Aldine Westfield Road Unit 503, Spring, TX 77373;
505 N Cordova Street, Burbank, CA 91505;
Glendora, CA 91740;
Harleysville, PA 19438;
Conroe, TX 77304
Aliases (AKA): Ray N Usher,
Ray Usher,
Ray Sr Usher,
Raymond N Usher
Email Addresses: ray****@earthlink.net,
ray****@go.com,
ray****@hotmail.com,
ray****@pacbell.net,
ray****@yahoo.com
Address History: 31207 Perlican Drive, Spring, TX 77386;
2007 Cordero Court, Lady Lake, FL 32159;
Vero Beach, FL 32960;
Shenandoah, TX 77381;
Virginia Beach, VA 23454
Aliases (AKA): Dennis M Cianciulli,
Dennis Cianciulli
Relatives & Associates: Patricia Cianccianciu
Chad Cianciulli
Dennis Cianciulli
Dennis Cianciulli
Kathleen Cianciulli
Email Addresses: dci****@tivejo.com
Address History: 505 Hickory Ridge Drive, Spring, TX 77381;
1232 E Chestnut Avenue, Crestview, FL 32539;
Shenandoah, TX 77381;
Louisa, VA 23093
Aliases (AKA): William Austin Ingersoll,
William Aust Ingersoll
Relatives & Associates: Carolyn Fontenot
Jane Ingersoll
Kenne Ingersoll
Kenneth Ingersoll
Kevin Ingersoll
Email Addresses: lin****@alltel.net,
lin****@aol.com,
lin****@earthlink.net,
lin****@earthnet.com
Address History: 6922 Cedar Run Circle, Spring, TX 77379;
447 P/O Box, Ganado, TX 77962;
Houston, TX 77090;
Shenandoah, TX 77381;
South Houston, TX 77587
Aliases (AKA): Ed Rackley,
Ed H Rackley,
Edward H Rackley
Email Addresses: ed.****@aol.com
Address History: 223 Hickory Ridge Drive, Spring, TX 77381;
2025 Raven Road, Pleasanton, CA 94566;
Shenandoah, TX 77381
Aliases (AKA): E Bovey
Email Addresses: ebo****@aol.com
Address History: 215 Hickory Ridge Drive # D, Spring, TX 77381
Phone Numbers: (281) 419-7347
Address History: 26503 Oak Hill Drive, Spring, TX 77386;
3522 Fm 2502 Road, Burton, TX 77835;
Shenandoah, TX 77381
Aliases (AKA): Debbie C Baird,
Deborah C Baird
Email Addresses: bai****@hotmail.com
Address History: 306 Hickory Ridge Drive, Spring, TX 77381;
2325 Shady Tree Lane, Conroe, TX 77301;
Houston, TX 77095;
Shenandoah, TX 77381
Aliases (AKA): Colin Andrew Caffey
Email Addresses: bow****@yahoo.com,
col****@dominos.com,
col****@yahoo.com
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