Address History: 6102 Hampton Way Court, Spring, TX 77389;
6356 Denton Way, Citrus Heights, CA 95610;
Sacramento, CA 95841;
Cincinnati, OH 45208;
Johnstown, OH 43031
Aliases (AKA): Amy Z Schneider,
Amy D Schneider,
Amy Wensel,
Amy Marie Wensel
Address History: 6134 Hampton Way Court, Spring, TX 77389;
8310 Achgill Street, Houston, TX 77040;
Jersey Village, TX 77040
Aliases (AKA): Linda Neibel,
Linda D Sherward,
Linda T Sheward
Email Addresses: wne****@yahoo.com
Address History: 6420 Kenwick Avenue, Fort Worth, TX 76116;
6408 Welch Avenue, Fort Worth, TX 76133;
Spring, TX 77389
Aliases (AKA): Louise Ballinger,
Louise M Ballinger,
Mary L Ballinger
Relatives & Associates: Adam Ballinger
Angela Ballinger
Kenne Ballinger
Kenneth Ballinger
Kenneth Ballinger
Phone Numbers: (817) 737-5090
Address History: 18929 Wandering Vine Cove, Pflugerville, TX 78660;
12113 Metric Boulevard Apt 914, Austin, TX 78758;
College Station, TX 77840;
Georgetown, TX 78628;
Round Rock, TX 78681
Relatives & Associates: Elisa Aguirre
Address History: 19414 Country Lake Drive, Magnolia, TX 77355;
312 Poplar Avenue, Hayward, CA 94541;
Martinez, CA 94553;
Denver, CO 80221;
Littleton, CO 80124
Aliases (AKA): Michael Raymond Scott,
Michael Scott,
Mike R Scott
Email Addresses: msc****@narlinc.com,
msc****@aol.com,
msp****@msn.com,
tra****@yahoo.com
Aliases (AKA): Duane M Darling
Relatives & Associates: Alexander Darling
Amanda Darling
Duane Darling
Gayla Darling
Matthew Darling
Address History: 6115 Hampton Way Court, Spring, TX 77389;
2301 Broadmoor Drive # 22, Bryan, TX 77802;
College Station, TX 77840;
Houston, TX 77083;
Humble, TX 77338
Aliases (AKA): Paul Andrew Hodge
Address History: 25912 Elmfield Drive, Spring, TX 77389;
3518 Pine Meadow Lane, Houston, TX 77039;
Magnolia, TX 77354
Aliases (AKA): Jessie Holcomb
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: 6134 Hampton Way Court, Spring, TX 77389;
314 Island Drive, Beaufort, NC 28516;
Rocky Mount, NC 27802;
Tarboro, NC 27886;
Sterling, VA 20165
Aliases (AKA): A C Norfleet,
Ashley Curtis Norfleet,
Cdr A Norfleet
Relatives & Associates: Karen Moore
Ashley Norfleet
Ashley Norfleet
Christine Norfleet
Mary Norfleet
Email Addresses: ang****@aol.com,
ash****@gmail.com,
ash****@gmail.com,
nor****@gw.edgecombe.cc.nc.us
Aliases (AKA): Constance Catney,
Connie Mc Donnell,
C O'donnell,
C J Odonnell,
Connie A Odonnell
Email Addresses: con****@aol.com
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: 13318 Misty Mill Drive, Houston, TX 77041;
14855 Memorial Drive Apt 905, Houston, TX 77079;
Spring, TX 77389
Relatives & Associates: Alexa Ballinger
Bell Ballinger
Bryan Ballinger
Debra Ballinger
Jonathan Ballinger
Phone Numbers: (281) 370-5665
Email Addresses: cra****@myway.com
Address History: 6106 Hampton Way Court, Spring, TX 77389
Address History: 6717 Hidden Lake Trail #, Brecksville, OH 44141;
9439 Sherwood Trail, Brecksville, OH 44141;
Northfield, OH 44067;
Spring, TX 77389
Aliases (AKA): Carl Donnell,
C Odonnell,
Carl E Odonnell
Email Addresses: car****@netzero.net
Address History: 7816 Prairie Drive, Fort Worth, TX 76148;
335 Fegan Drive Apt A, San Clemente, CA 92672;
Twentynine Palms, CA 92277;
Las Cruces, NM 88007;
Tulsa, OK 74105
Aliases (AKA): Christina B Bathman,
Christina O Donell,
Chris J Donnell,
Christina M Donnell,
Christina Bathman Kendrick
Email Addresses: bat****@gmail.com,
gsg****@msn.com,
par****@cox.net,
par****@cs.com,
par****@gmail.com
Address History: 19414 Country Lake Drive, Magnolia, TX 77355;
6119 Hampton Way Court, Spring, TX 77389
Relatives & Associates: Tracy Bruins
Michael Scott
Michael Scott
Phone Numbers: (314) 918-7745
(817) 847-9092
(832) 559-3730
(918) 451-5458
Address History: 6130 Hampton Way Court, Spring, TX 77389;
230 Summerford Place, Stockbridge, GA 30281
Relatives & Associates: Arnault Schellenberg
Address History: 815 Carter Place, Kent, WA 98030;
1724 West Schuylkill Road, Douglassville, PA 19518;
Hatboro, PA 19040;
Horsham, PA 19044;
West Chester, PA 19380
Aliases (AKA): Trace L Anderman,
Tracy Lynn Anderman,
Tracy L Anderman,
Tracy Jones,
Tracy Lynn Joneswornstaff
Relatives & Associates: Katie Anderman
Laura Anderman
Russell Anderman
Russell Anderson
David Callan
Email Addresses: gib****@verizon.net,
gib****@angelfire.com,
gib****@aol.com,
gib****@verizon.net
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: 10217 Linksland Drive, Huntersville, NC 28078;
2533 Highworth Lane, Charlotte, NC 28214;
Fort Mill, SC 29708;
Cypress, TX 77429;
Spring, TX 77389
Aliases (AKA): Vel H Josa
Email Addresses: vjo****@yahoo.com
Address History: 627 N Griffin Avenue, Okmulgee, OK 74447;
200 E 17th Street, Ada, OK 74820;
Corpus Christi, TX 78411;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): B Otto,
Barbara L Otto
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