Address History: 10038 Olympia Drive, Houston, TX 77042;
11831 Sw 16th Street, Miami, FL 33175;
Baltimore, MD 21202;
Maryland Heights, MO 63043;
Katy, TX 77493
Aliases (AKA): Al L Sardina
Aliases (AKA): Jeff Smejkal
Relatives & Associates: Misty Brandin
Jacklyn Heard
Jennifer Sewell
Catherine Smejkal
Esperanza Smejkal
Phone Numbers: (936) 271-9829
Address History: 35 Stonecroft Place, Spring, TX 77381
Phone Numbers: (832) 823-4979
Address History: 31 N Provence Circle, Spring, TX 77382;
661327 Po Box, Arcadia, CA 91066;
La Canada Flintridge, CA 91012;
San Rafael, CA 94903
Aliases (AKA): Christin Cease,
Christine Finch Cease,
Nancy C Fcease,
Christine Finch,
Christine F Williams
Address History: 210 Olivia Drive, Austin, TX 78738;
13474 915 East Market Avenue, Searcy, AR 72149;
Glenview, IL 60025;
Plano, TX 75075;
Richardson, TX 75080
Address History: 499 W Borgfeld Drive, San Antonio, TX 78260;
116 Po Box, Stonewall, MS 39363;
Carrollton, TX 75007;
Conroe, TX 77304;
Spring, TX 77381
Aliases (AKA): W Scholz
Email Addresses: wes****@yahoo.com
Address History: 35 Stillmeadow Drive, Austin, TX 78738;
915 Golfview Road, Glenview, IL 60025;
Arlington, TX 76012;
Dallas, TX 75221;
Plano, TX 75024
Aliases (AKA): Carla S Dunkerson,
Carla Sue Vick
Email Addresses: car****@hotmail.com
Address History: 34 Stonecroft Place, Spring, TX 77381
Phone Numbers: (903) 533-8679
Address History: 7349 Teaswood Drive, Conroe, TX 77304;
1415 Caplis Sligo Road, Bossier City, LA 71112;
Mandeville, LA 70448;
Metairie, LA 70002;
New Orleans, LA 70181
Aliases (AKA): Bryon Russell,
Byron K Russell
Email Addresses: bru****@ups.com,
byr****@sbcglobal.net
Address History: 1815 North Boulevard, Houston, TX 77098;
5050 S Lake Shore Drive, Chicago, IL 60615;
East Lansing, MI 48823;
Kingsville, MO 64061;
Stow, OH 44224
Aliases (AKA): Laura A Leven
Email Addresses: lau****@earthlink.net,
lau****@yahoo.com
Address History: 2329 Westlake Drive Apt 2, Austin, TX 78746;
1000 Robley Drive Apt 622, Lafayette, LA 70503;
Bay Shore, NY 11706;
Houston, TX 77060;
San Antonio, TX 78258
Aliases (AKA): Wes Spencer Yongblood,
Wesley S Yongblood,
Wesley Spencer Yongblood,
Wesley Youndblood,
W Youngblood
Relatives & Associates: Janice Youngblood
Lauren Youngblood
Lauren Youngblood
Lisa Youngblood
Marjorie Youngblood
Email Addresses: wyo****@usa.net
Address History: 30 Stonecroft Place, Spring, TX 77381;
115 West Limberlost Drive Apartment 5108, Tucson, AZ 85705;
Austin, TX 78751;
Houston, TX 77079
Relatives & Associates: Zhe Gia
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: 3185 Texas 236 Highway, Moody, TX 76557;
19891 Ranger Lane, Huntington Beach, CA 92646;
Pleasanton, CA 94588;
Santa Rosa, CA 95405;
Tustin, CA 92782
Aliases (AKA): Patricia A Stark,
Trish Stark
Email Addresses: pst****@comcast.net,
pst****@aol.com,
pst****@bellsouth.net,
pst****@comcast.net,
pst****@yahoo.com
Address History: 30 Stonecroft Place, Spring, TX 77381;
115 E Limberlost Drive, Tucson, AZ 85705;
Austin, TX 78751;
Houston, TX 77042
Aliases (AKA): Sophie Z Jia,
Zhe Jia
Relatives & Associates: Yan Dong
Phone Numbers: (281) 493-4798
Address History: 301 Independence Avenue, Liberty Hill, TX 78642;
3415 Riverstone Circle E Apt 412, Fort Worth, TX 76116;
Granbury, TX 76049;
Spring, TX 77381
Aliases (AKA): Sandeep Lotay
Phone Numbers: (281) 419-5591
Email Addresses: mlo****@hotmail.com
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: 53 S Concord Forest Circle, Spring, TX 77381;
46 Glade Bank Place, Spring, TX 77382
Aliases (AKA): H Grouls,
Hendricus J Grouls,
Hendricus Grouls,
Henk J Grouls
Email Addresses: hen****@hotmail.com,
hgr****@hotmail.com
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: 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
Address History: 510 131 Highway, Thorn Hill, TN 37881;
32 Fairmount Street, Nashua, NH 03064;
Franklin, OH 45005;
Houston, TX 77057;
Spring, TX 77381
Aliases (AKA): Chris Seth Combs,
Christopher Combs,
Crystal Combs
Address History: 36 Hidden Cove Drive, Palm Coast, FL 32137;
250 Palm Coast Parkways Ne Unit 607, Palm Coast, FL 32137;
Houston, TX 77040;
Humble, TX 77346;
Missouri City, TX 77459
Aliases (AKA): John D Cox
Address History: 10311 Glencrest Drive, Huntersville, NC 28078;
5727 Northeast 16th Street, Des Moines, IA 50313;
Lexington, KY 40508;
Charlotte, NC 28205;
Columbia, SC 29205
Aliases (AKA): Jonathan A Deshelter,
Jonathan Deshetler
Email Addresses: dru****@aol.com,
jon****@ingersollrand.com,
jon****@mac.com
Address History: 7047 Asberry Drive, Nashville, TN 37221;
508 Forrest Circle Ne, Huntsville, AL 35811;
Mobile, AL 36608;
Fairview, TN 37062;
Arlington, TX 76017
Aliases (AKA): Andrew D Farley
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