Address History: 15 Prism Cove Place, Spring, TX 77381;
440 Benmar Drive Ste 2050, Houston, TX 77060
Aliases (AKA): Antonella B Ballatori,
Antonella M Forestieri,
Antonella Forestieri
Relatives & Associates: Franco Ballatori
Gabriella Ballatori
Grazia Ballatori
Luigi Ballatori
Rajesh Ballatori
Email Addresses: aba****@aviainternational.com,
afo****@cosco-usa.com,
ant****@aviainternational.com,
ant****@travelctm.com,
jfo****@aviainternational.com
Address History: 18732 Stewart Hill Drive, Montgomery, TX 77356;
24212 Verde Street, Lake Forest, CA 92630;
Spring, TX 77381;
Willis, TX 77378
Aliases (AKA): Edward Pierce
Email Addresses: anp****@gmail.com,
kam****@hotmail.com
Address History: 11 Spindrift Place, Spring, TX 77381;
401 Kim Drive, Lafayette, LA 70503;
Katy, TX 77450;
Plano, TX 75026
Aliases (AKA): Michael Mccauley,
Mike Mccauley
Email Addresses: mat****@verizon.net
Address History: 10 Spindrift Place, Spring, TX 77381;
13253 Autumn Mist Lane, Conroe, TX 77302;
Houston, TX 77086
Aliases (AKA): Terrance Northrup
Email Addresses: meg****@hotmail.com
Relatives & Associates: Nathaniel Robb
Address History: 5 Hedgebell Court, Spring, TX 77380;
1107 Lenox Way Ne, Atlanta, GA 30324;
Decatur, GA 30033;
Columbus, OH 43220;
Hilliard, OH 43026
Aliases (AKA): C Zimmerman,
Carmen Galindo Zimmerman
Relatives & Associates: Carrie Centner
Linda Schaps
Linda Schaps
Ashley Zimmerman
Christian Zimmerman
Email Addresses: cgz****@msn.com
Address History: 75 Windward Cove, Spring, TX 77381;
15 Duncannon Avenue Apt 11, Worcester, MA 01604
Phone Numbers: (281) 681-0528
Address History: 18700 Fox Kestrel Trail, Cypress, TX 77429;
11 Spindrift Place, Spring, TX 77381;
Tomball, TX 77377
Aliases (AKA): Katelyn G Ray
Address History: 27 Stone Creek Place, Spring, TX 77382;
5959 W Greenway Road Apt 159, Glendale, AZ 85306;
Los Angeles, CA 90049;
San Francisco, CA 94118;
Ft Mitchell, KY 41017
Email Addresses: nic****@netzero.net
Address History: 7 Spindrift Place, Spring, TX 77381;
101 S Players Club Drive Apt 27102, Tucson, AZ 85745;
Destin, FL 32541;
Boise, ID 83704;
New Orleans, LA 70178
Aliases (AKA): Jeff Shilt,
Jeffrey Scott Shilt
Address History: 6 Spindrift Place, Spring, TX 77381;
5305 Rustle Leaf Drive, Arlington, TX 76017;
Fort Worth, TX 76109;
La Porte, TX 77571
Aliases (AKA): Charles Michael Merdian,
Charles Meridian
Email Addresses: cme****@comcast.net
Address History: 15 Spindrift Place, Spring, TX 77381;
10112 Meandering Way, Fort Smith, AR 72903;
Houston, TX 77025
Aliases (AKA): Lubina Abouzahr,
Lubna Abouzahrasi,
Loubna A Asi,
Lubna A Asi
Relatives & Associates: Wael Asi
Address History: 506 Cedar Harbor Court, Conroe, TX 77304;
3110 E Northern Parkways, Baltimore, MD 21214;
Spring, TX 77382
Phone Numbers: (443) 564-1160
Address History: 15 Spindrift Place, Spring, TX 77381
Relatives & Associates: Frank Forestieri
John Forestieri
Judith Forestieri
Matthew Forestieri
Phone Numbers: (281) 323-4796
(281) 367-0079
(281) 651-5114
Address History: 7 Spindrift Place, Spring, TX 77381
Address History: 3 Waterway Court Apt 6c, Spring, TX 77380;
10 Vela Court, Trabuco Canyon, CA 92679;
Naperville, IL 60564;
Schaumburg, IL 60173;
Baton Rouge, LA 70809
Aliases (AKA): Edgar C Ray
Address History: 18700 Fox Kestrel Trail, Cypress, TX 77429;
134 N Trace Creek Drive, Spring, TX 77381;
Tomball, TX 77375
Aliases (AKA): Charlie Ray
Relatives & Associates: Katelyn Gonter
Brenda Ray
Christopher Ray
Edgar Ray
Kyle Ray
Address History: 7 Spindrift Place, Spring, TX 77381;
4423 P Street Nw, Washington, DC 20007;
Boise, ID 83702;
Baltimore, MD 21217;
Winston Salem, NC 27103
Aliases (AKA): Erin F Rowe
Address History: 15 Spindrift Place, Spring, TX 77381
Phone Numbers: (281) 296-7611
(281) 296-9811
Address History: 1807 W 29th Street, Austin, TX 78703;
293 Roslyn Court, West New York, NJ 07093;
Henderson, NV 89052;
Las Vegas, NV 89123;
Greenville, OH 45331
Aliases (AKA): Lisa Beckwith,
L Tunstall,
Lisa A Tunstall,
Lisa Tunstall,
Lisa J Tunstall
Relatives & Associates: Adria Alexander
Andrea Alexander
Bobby Alexander
Candace Alexander
Erika Alexander
Address History: 2955 Inca Street Unit 4k, Denver, CO 80202;
6651 N Campbell Avenue Apt 284, Tucson, AZ 85718;
Boulder, CO 80302;
Las Cruces, NM 88011;
Spring, TX 77381
Aliases (AKA): Tom Grubin
Address History: 10095 E Pinewood Drive, Parker, CO 80138;
1038 Country Club Estates Drive # Ca, Castle Rock, CO 80108;
Denver, CO 80209;
Larkspur, CO 80118;
Littleton, CO 80126
Aliases (AKA): Diane Lindquist,
Dian Lundquist,
Diane Lundquist,
Dianne Lundquist
Email Addresses: dia****@e-470.com,
dlu****@e-470.com
Address History: 2172 27th Avenue Court, Greeley, CO 80634;
301 P/O Box, Akron, CO 80720;
Arvada, CO 80004;
Byers, CO 80103;
Eaton, CO 80615
Aliases (AKA): C J Lake,
Cleo Lake,
Cleo Jeanette Lake,
Cleo Jeanette Saindon,
Cleo J Saindon
Email Addresses: cle****@mindspring.com,
cle****@gmail.com,
drw****@earthlink.net,
nor****@hotmail.com
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