Address History: 2572 Hallmark Oak Street, Spring, TX 77386;
5050 Sam Houston Avenue Apartment 615b, Huntsville, TX 77340
Aliases (AKA): Dustin Emery
Email Addresses: der****@gmail.com,
dus****@engineer.com,
dus****@gmail.com,
meg****@yahoo.com,
nee****@gmail.com
Address History: 210 Heather Lane, Conroe, TX 77385;
1207 North Roberson Street Apartment 3, Conroe, TX 77301;
Houston, TX 77076;
Spring, TX 77388;
Trinity, TX 75862
Aliases (AKA): Robin Freeman,
Robin Gayle Freeman,
Robin G Whitson
Email Addresses: rfr****@yahoo.com,
rob****@localnet.com
Address History: 16 Wedgewood Boulevard, Conroe, TX 77304;
1983 P/O Box, Conroe, TX 77305;
Spring, TX 77381;
Wharton, TX 77488;
Woodstock, VT 05091
Aliases (AKA): Harry E Saul,
Harry Sauljr
Email Addresses: har****@earthlink.net,
har****@yahoo.com,
har****@jabble.com,
hsa****@wi.rr.com
Address History: 37532 Clubhouse Lane, Magnolia, TX 77355;
2613 Hepworth Drive, Davis, CA 95618;
Los Angeles, CA 90066;
Newport Beach, CA 92663;
Northridge, CA 91325
Aliases (AKA): Vasanth Krishnamerth,
Vasanth Krishnamruthy,
Vasant K Krishnamurthy,
Vasanth Kumar Krishnamurthy,
Vasanth K Krishnmurthy
Address History: 16610 N Quadrant Court, Crosby, TX 77532;
400 Billie Bess Lane, Conroe, TX 77301;
Dickinson, TX 77539;
Houston, TX 77077;
Huffman, TX 77336
Aliases (AKA): Sue Sue Bowen,
S Cameron,
Sue H Cameron,
Sue Johnson
Address History: 18 Seders Walks, Spring, TX 77381;
7608 Highland Oaks Drive, Pleasanton, CA 94588;
Coral Springs, FL 33071;
Aurora, IL 60504;
Montgomery, IL 60538
Address History: 1 Wakerobin Court, Spring, TX 77380;
291 Po Box, Hillister, TX 77624;
Woodville, TX 75979
Phone Numbers: (281) 367-3629
Aliases (AKA): Gabriel A Cormier
Phone Numbers: (253) 271-7233
Address History: 5 Wakerobin Court, Spring, TX 77380
Phone Numbers: (254) 772-9318
Address History: 414 Milam Street Apt 3205, Houston, TX 77002;
230 E Bonita Avenue # 137, Claremont, CA 91711;
New York, NY 10103;
Austin, TX 78759;
Dallas, TX 75214
Aliases (AKA): Thomas Pender Balestrery,
Thomas Balestrery,
Thomas P Balestrery,
Tom Balestrery,
Tom Barstow
Relatives & Associates: David Balestrery
Jean Balestrery
Janice Barstow
Karen Barstow
Robert Barstow
Email Addresses: tba****@yahoo.com,
tba****@gmail.com,
tba****@yahoo.com,
tho****@appiancapital.com
Aliases (AKA): Ann W Rieger,
Ann W Riegerwellman,
Ann W Wellman,
Anne Wellman,
Ann Wolford
Relatives & Associates: Rose Debond
Email Addresses: ful****@yahoo.com
Address History: 6907 Pembrough Lane, Katy, TX 77494;
5257 P/O Box, Durant, OK 74702;
Anderson, TX 77830;
College Station, TX 77845;
Henderson, TX 75654
Aliases (AKA): Haskell E Bay,
Haskell E Day,
Haskell E Ray
Email Addresses: dow****@yahoo.com
Address History: 135 Terri Court, Mc Rae, AR 72102;
118 Pine Ridge Road, Rose Bud, AR 72137;
Searcy, AR 72143;
Billings, MT 59102;
Bonner, MT 59823
Aliases (AKA): Vicki L Vazquez,
Vickie L Vazquez,
Vickie Vazquez,
Vickie Yarbrough
Relatives & Associates: Vickie Vazquez
Address History: 523 W 32nd Street, Houston, TX 77018;
11002 Walbridge Court, Louisville, KY 40299;
Shreveport, LA 71108;
Henderson, NV 89012;
Tulsa, OK 74137
Aliases (AKA): Candace R Baker,
Candace Rhodes Baker,
Candace Rhodes Rapattoni-Wahl,
Candace R Rapattoniwahl,
Candace R Wahl
Email Addresses: can****@yahoo.com,
cwa****@epco.com,
cwa****@eprod.com,
cwa****@yahoo.com
Address History: 25211 Grogans Mill Road Ste 450, Spring, TX 77380;
600 Front Street Apt 128, San Diego, CA 92101;
Austin, TX 78753;
Houston, TX 77066;
Round Rock, TX 78681
Aliases (AKA): James Enis
Address History: 7908 Levata Drive, Austin, TX 78739;
5201 Colusa Court, Austin, TX 78749;
Conroe, TX 77384;
Spring, TX 77380
Aliases (AKA): J Friedman
Email Addresses: joh****@netzero.net
Address History: 25 Wakerobin Court, Spring, TX 77380
Relatives & Associates: Elizabeth Mason
Lisa Moore
Charlene Schneider
Phillip Schneider
Sean Schneider
Phone Numbers: (281) 292-1327
Address History: 1427 W Welsford Drive, Spring, TX 77386;
2524 Hallmark Oak Street, Spring, TX 77386
Aliases (AKA): Sean Timothy Schneider
Relatives & Associates: Elizabeth Mason
Lisa Moore
Charlene Schneider
Phillip Schneider
Willi Schneider
Email Addresses: s_t****@yahoo.com
Address History: 55 Pinetree Place, Jupiter, FL 33469;
1907 N Swinton Avenue, Delray Beach, FL 33444;
Austin, TX 78705;
Spring, TX 77380
Aliases (AKA): Laura Murray
Address History: 6359 Cliffbrush Lane Ne, Albuquerque, NM 87111;
7503 Fallenleaf Lane, Cupertino, CA 95014;
Pagosa Springs, CO 81147;
Spring, TX 77380
Aliases (AKA): Doug W Dellmore,
Doug Dellmore,
Douglas A Dellmore
Address History: 6148 W Edgemoor Court, Crystal River, FL 34429;
4141 Commons Drive W Apt 4302, Destin, FL 32541;
Naples, FL 34116;
Santa Rosa Beach, FL 32459;
Berlin, MD 21811
Aliases (AKA): Sandra Davis,
Sandra P Davis,
Sandra P Jordan,
Sandra J Jordan,
Sandra Passman Jordon
Email Addresses: dan****@gmail.com,
djo****@rochester.rr.com,
jor****@aol.com,
kay****@gmail.com,
kel****@gmail.com
Address History: 2927 Apache Avenue, Jacksonville, FL 32210;
5446 Arrow Lane, Jacksonville, FL 32222;
Spring, TX 77380
Aliases (AKA): Debbie L White,
Deborah L White
Phone Numbers: (713) 363-3446
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