Address History: 15 Veranda Ridge Drive, Spring, TX 77382;
1760 Barker Cypress Road, Houston, TX 77084;
Humble, TX 77346;
Katy, TX 77494;
Kingwood, TX 77345
Address History: 10305 Camden Circle, Magnolia, TX 77354;
16507 Francis Drake Road, Galveston, TX 77554;
Spring, TX 77382
Aliases (AKA): Lindie L Nanninga
Relatives & Associates: Donald Nanninga
Email Addresses: lin****@gmail.com
Address History: 4494 Rolling Hills Road, Conroe, TX 77303;
1006 Westlynn Way Apt 3, Cupertino, CA 95014;
Huntington Beach, CA 92647;
San Jose, CA 95129;
Springfield, OR 97478
Aliases (AKA): Tom Frangione
Phone Numbers: (281) 404-1170
Address History: 3407 Farnham Circle, Pearland, TX 77584;
15611 Kemper Drive, Orland Park, IL 60462;
Conroe, TX 77385;
Houston, TX 77003;
Pasadena, TX 77504
Aliases (AKA): Casey Gonzales
Relatives & Associates: Apolinar Gonzales
Apolonar Gonzales
Guadalupe Gonzales
Jacob Gonzales
Jessica Gonzales
Email Addresses: cmi****@aol.com
Address History: 4866 S Village Drive Apt 9, Toledo, OH 43614;
330 Arbor Trail Lane, Conroe, TX 77384;
Richardson, TX 75080;
Spring, TX 77373
Aliases (AKA): E Messick,
Eve S Messick
Relatives & Associates: Cherie Beggs
Email Addresses: fre****@netzero.net
Address History: 95 West Lost Pond Circle, Spring, TX 77381;
4866 S Village Drive Apt 9, Toledo, OH 43614;
Conroe, TX 77384;
Richardson, TX 75080
Aliases (AKA): Scott E Messick
Email Addresses: sco****@gmail.com
Aliases (AKA): Sandy Mihalov,
Sandra R Mihalov Rd
Address History: 646 Durham Drive, Conroe, TX 77302;
3 Canvasback Court, Brevard, NC 28712;
Harlingen, TX 78550;
San Antonio, TX 78254;
Spring, TX 77382
Aliases (AKA): S Stebbins,
Susan Petitt Stebbins
Address History: 7 Veranda Ridge Drive, Spring, TX 77382;
4754 Burgundy Road N, Jacksonville, FL 32210;
Orange Park, FL 32067;
Omaha, NE 68152;
Arlington, TX 76016
Aliases (AKA): Allen Charleen Ab,
Allen Charleen Ballance,
Charleen A Ballance,
Charleen Ballance-Allen,
Charleen Ballanceallen
Address History: 19 Veranda Ridge Drive, Spring, TX 77382;
158 Panorama Drive, Benicia, CA 94510;
Crystal Lake, IL 60012
Phone Numbers: (936) 273-2697
Address History: 4216 Georgetown Drive, Flower Mound, TX 75028;
3729 Hillsdale Drive, Flower Mound, TX 75022;
Pearland, TX 77584;
Spring, TX 77379
Aliases (AKA): Jeanne C Holmes,
Jeanne Holmes
Email Addresses: jho****@hotmail.com
Address History: 4513 Lido Lane, Houston, TX 77092;
1401 Enfield Road, Austin, TX 78703;
Flower Mound, TX 75022;
Pearland, TX 77584;
Spring, TX 77379
Aliases (AKA): Heather Waltman
Email Addresses: hho****@gmail.com
Address History: 3 Veranda Ridge Drive, Spring, TX 77382;
1767 Tanbark Way, Hemet, CA 92545;
Lancaster, CA 93534;
Rosamond, CA 93560;
Littleton, CO 80120
Aliases (AKA): Cherie L Bayer,
Sherie L Beggs,
Cherie L Tatum,
Cherie Tatum
Relatives & Associates: Freeman Tatum
Address History: 19 Veranda Ridge Drive, Spring, TX 77382;
281 Ontario Street, Albany, NY 12203;
Buffalo, NY 14217;
Middle Village, NY 11379;
Middletown, NY 10940
Aliases (AKA): John Vander Greco,
John Vander Voort,
John Vander Vandervoort,
John Voort
Address History: 4494 Rolling Hills Road, Conroe, TX 77303;
1006 Westlynn Way Apt 3, Cupertino, CA 95014;
Huntington Beach, CA 92647;
San Jose, CA 95129;
Kingwood, TX 77339
Aliases (AKA): Jeanie V Frangione,
Jeannie V Frangione
Aliases (AKA): John A Mihalov Rd
Phone Numbers: (281) 353-5578
Address History: 39 Veranda Ridge Drive, Spring, TX 77382;
308 Calion Street Apt C, Jonesboro, AR 72401;
Edmond, OK 73083;
Austin, TX 78746;
Weatherford, TX 76087
Aliases (AKA): L Belz,
Laura Belz,
Laura E Kesner
Email Addresses: rbe****@nc.rr.com
Address History: 1919 Havenhouse Drive, Spring, TX 77386;
11515 Spicewood Parkway, Austin, TX 78750;
Cedar Park, TX 78613;
Conroe, TX 77384;
Houston, TX 77077
Aliases (AKA): Patrick T Fitzpatrick
Relatives & Associates: Sabrina Edwards
Shannon Fitzgerald
Particia Fitzpatrick
Patrick Fitzpatrick
Shannon Fitzpatrick
Address History: 139 Russet Bend Place N, Montgomery, TX 77316;
3708 Po Box, Hagatna, GU 96932;
Oklahoma City, OK 73120;
Spencer, OK 73084;
Koror, PW 96940
Aliases (AKA): Donna Lorraine Harding,
Donna L Ladwig,
Donna L Rodriguez,
Donna Lorraine Rodriguez,
Donna Rodriquez
Relatives & Associates: Alisa Carpenter
Christopher Carpenter
Evalina George
T Harding
Michael Ladwig
Email Addresses: don****@midwestdecals.com
Address History: 1703 W Iowa Street Apt 111, Beebe, AR 72012;
190 Brock Road, Beebe, AR 72012;
Cave Creek, AZ 85331;
Mesa, AZ 85203;
Scottsdale, AZ 85251
Aliases (AKA): C Allen
Address History: 2644 S Ocean Shore Boulevard, Flagler Beach, FL 32136;
320 Tamarron Parkways Se, Smyrna, GA 30080;
Austin, TX 78746;
Dallas, TX 75204;
Lewisville, TX 75067
Aliases (AKA): J Leopard,
Julie Leopard
Email Addresses: jul****@aol.com,
jul****@att.net
Address History: 1200 Citrus Oaks Avenue, Gotha, FL 34734;
1818 E 3rd Street Apt 2, Long Beach, CA 90802;
Rancho Palos Verdes, CA 90275;
Redondo Beach, CA 90277;
San Pedro, CA 90732
Aliases (AKA): A Montgomery,
Allison J Montgomery,
Allison Montgomery,
Allison Juliette Montgomery,
Allison J Serkin
Email Addresses: all****@sbcglobal.net
Address History: 1053 Po Box, Faith, NC 28041;
14013 Ash Grove Court, Orlando, FL 32828;
Oviedo, FL 32765;
Salisbury, NC 28146;
Carson City, NV 89703
Aliases (AKA): Jennifer L Jeans,
Jennifer Mckinney
Relatives & Associates: Jennifer Chrismon
Kristi Jeans
Rikki Jeans
Christopher Mckinney
Paige Mckinney
Email Addresses: jen****@gmail.com,
jen****@nevadalegalservices.org,
jen****@bellsouth.net,
jen****@gmail.com,
jen****@gmail.com
Address History: 13507 E Cortez Drive, Scottsdale, AZ 85259;
155 Crystal Oak Drive, Deland, FL 32720;
Spring, TX 77382
Aliases (AKA): Nancy M Arkin
Phone Numbers: (386) 734-6141
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