Address History: 312 Winged Foot Drive, Lufkin, TX 75901;
13231 Champion Forest Drive # D, Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Jean W Mack
Phone Numbers: (281) 251-9675
Address History: 6134 Hampton Way Court, Spring, TX 77389
Phone Numbers: (281) 370-2304
Address History: 645 Plantation Road, Gulf Shores, AL 36542;
1525 Emerald Mountain Parkways, Wetumpka, AL 36093;
Lubbock, TX 79424;
San Antonio, TX 78223;
Spring, TX 77389
Aliases (AKA): L Hatfield
Address History: 1107 Misty Lea Lane, Houston, TX 77090;
6118 Hampton Way Court, Spring, TX 77389;
Tomball, TX 77375
Phone Numbers: (281) 440-4545
Email Addresses: bjt****@sbcglobal.net
Address History: 239 Oxford Drive, Conroe, TX 77303;
2230 Blackjack Road, Louisville, GA 30434;
Detroit, MI 48234;
Spring, TX 77389
Aliases (AKA): Carol Gloria Ellis
Aliases (AKA): Duane M Darling
Relatives & Associates: Alexander Darling
Amanda Darling
Duane Darling
Gayla Darling
Matthew Darling
Address History: 555 13th Street Nw, Washington, DC 20004;
151 Po Box, Sumner, MS 38957;
Honey Brook, PA 19344;
Abilene, TX 79605;
Roanoke, TX 76262
Aliases (AKA): Eddie E Carroll,
Edward E Wikon,
Eddie Wilson,
Edward E Wilson
Address History: 7416 Forrest Lane, North Richland Hills, TX 76182;
11 E Torch Pine Circle, Spring, TX 77381
Aliases (AKA): J Boyd,
John D Boyd,
Mike J Boyd
Address History: 17123 Valley Palms Drive, Spring, TX 77379;
808 Garlington Street, Bowie, TX 76230;
Houston, TX 77090;
Smithville, TX 78957
Address History: 6420 Kenwick Avenue, Fort Worth, TX 76116;
6408 Welch Avenue, Fort Worth, TX 76133;
Spring, TX 77389
Aliases (AKA): Lee R Ballinger,
Lee R Baullinger
Relatives & Associates: Adam Ballinger
Angela Ballinger
Bell Ballinger
Christopher Ballinger
Debra Ballinger
Email Addresses: lba****@mac.com
Address History: 150902 Po Box, Conroe, TX 77303;
1304 N Mayside Drive, Oklahoma City, OK 73127;
Yukon, OK 73099;
Bryan, TX 77803;
Henderson, TX 75652
Aliases (AKA): Bobbi K Cazalas,
Roberta K Cazalas,
Bobbi K Cherry,
Bobbi Kathryn,
Bobbi K Romolo
Email Addresses: bob****@hotmail.com
Address History: 6114 Hampton Way Court, Spring, TX 77389
Aliases (AKA): Donald Denison
Address History: 19414 Country Lake Drive, Magnolia, TX 77355;
658 S Reed Court Apt A31, Denver, CO 80226;
Lakewood, CO 80226;
Lone Tree, CO 80124;
Broken Arrow, OK 74011
Aliases (AKA): Tracy R Bruins,
Tracy Roberta Bruins,
Tracey R Scott,
Tracy R Scott,
Tracy Roberta Scott
Email Addresses: msp****@cableone.net
Address History: 35 E Royal Mews, Conroe, TX 77384;
4862 La Vella Drive, Oak Park, CA 91377;
Houston, TX 77070;
Spring, TX 77389
Aliases (AKA): Bob Peter Smeeton,
Robert P Smeeton,
Robert P Sneeton
Email Addresses: aka****@yahoo.com,
bob****@yahoo.com,
bob****@aol.com,
bob****@comcast.net,
sme****@gmail.com
Address History: 2305 Potomac Drive Unit A, Houston, TX 77057;
3102 Eastwick Lane, La Porte, TX 77571;
Spring, TX 77389
Aliases (AKA): Frank Cainor
Phone Numbers: (281) 370-5171
Address History: 11831 White Oak Trail, Conroe, TX 77385;
13416 Ralph Culver Road, Houston, TX 77086;
Spring, TX 77389
Aliases (AKA): Lexy R Bridges
Phone Numbers: (281) 826-0225
Address History: 6114 Hampton Way Court, Spring, TX 77389;
3406 Flaming Candle Drive, Spring, TX 77388
Aliases (AKA): Don Denison
Phone Numbers: (281) 370-4707
Address History: 25103 Genesse Valey Drive, Spring, TX 77389;
1000 Gladstell Road, Conroe, TX 77304;
Houston, TX 77041;
Humble, TX 77346;
Keller, TX 76248
Address History: 6119 Hampton Way Court, Spring, TX 77389
Relatives & Associates: Cooper Cain
Frank Cain
Marjorie Cain
Phone Numbers: (281) 370-5171
Address History: 38999 Berlie Street, Temecula, CA 92592;
587 N Ventu Park Road Ste F, Newbury Park, CA 91320;
Thousand Oaks, CA 91362;
Omaha, NE 68114;
Hainesport, NJ 08036
Aliases (AKA): Ansali H Date
Address History: 230 Summerford Place, Stockbridge, GA 30281;
2928 N 72nd Street, Lincoln, NE 68507;
Spring, TX 77389;
Cheyenne, WY 82003
Relatives & Associates: Gisela Schellenberg
Address History: 14 Donelon Drive, New Orleans, LA 70123;
780 Po Box, Waterloo, IA 50704;
Addis, LA 70710;
Metairie, LA 70001;
Spring, TX 77389
Aliases (AKA): Rod Osborn,
Roderick Osborn
Address History: 133 E Clarke Place Apt 5b, Bronx, NY 10452;
1719 W Virginia Avenue Ne Apt 4, Washington, DC 20002;
New York, NY 10032;
White Plains, NY 10606;
Spring, TX 77389
Aliases (AKA): Taina Sanchez
Email Addresses: e.j****@hotmail.com,
tai****@gmail.com
Address History: 25 Crystal Sky Drive, Sedona, AZ 86351;
301 E 9th Street, Grant, NE 69140;
Houston, TX 77210;
Spring, TX 77389
Aliases (AKA): Smi Barbara Mclennan,
B Mclennan Smith,
Barbara A Mclennan Smith,
Barbara A Mclennansmith,
B A Smith
Address History: 10808 27th Avenue Ne, Seattle, WA 98125;
334 Olmsted Road, Stanford, CA 94305;
Spring, TX 77389
Aliases (AKA): Laurel Coulter
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