Address History: 34 Lakeside Cove, Spring, TX 77380;
40 Apple Ridge Road, Danbury, CT 06810;
Dallas, TX 75230;
Houston, TX 77002
Relatives & Associates: Gerard Gaynor
Aliases (AKA): Manmohan Phull Lotay
Email Addresses: mlo****@hotmail.com
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: 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
Address History: 1238 Waverly Street, Houston, TX 77008;
148 N Country Club Drive, Phoenix, AZ 85014;
Chicago, IL 60611;
College Station, TX 77845;
Dallas, TX 75201
Aliases (AKA): Houston Netherland,
Joe Netherland
Address History: 10 Stonecroft Place, Spring, TX 77381
Address History: 58 S Shasta Bend Circle, Spring, TX 77389;
61 Holly Hill Road, Richboro, PA 18954;
El Paso, TX 79936;
Horizon City, TX 79928;
Houston, TX 77054
Aliases (AKA): Jose Boles,
Joseph Boles,
Gabriela Mares,
Jose Mares,
Jose Mares Boles
Email Addresses: gab****@hotmail.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: 34 Stonecroft Place, Spring, TX 77381
Phone Numbers: (903) 533-8679
Address History: 26 Stonecroft Place, Spring, TX 77381;
12287 E Speedway Boulevard, Tucson, AZ 85748;
San Diego, CA 92104;
Baton Rouge, LA 70815;
Metairie, LA 70005
Aliases (AKA): Irene A Petron,
Irene Petrou,
Irene Asimo Stafford
Relatives & Associates: Jeffrey Netzeband
Alexander Petrou
Alexandra Petrou
Andreas Petrou
Ari Petrou
Email Addresses: sta****@musc.edu,
tmr****@gmail.com
Address History: 501 Point Vista Drive, Aledo, TX 76008;
7349 Teaswood Drive, Conroe, TX 77304;
Crowley, TX 76036;
Fort Worth, TX 76109;
Spring, TX 77380
Aliases (AKA): Shelby Douglas
Address History: 53 S Concord Forest Circle, Spring, TX 77381;
46 Glade Bank Place, Spring, TX 77382
Aliases (AKA): Y Grouls
Phone Numbers: (281) 681-8309
Address History: 74 Lyric Arbor Circle, Spring, TX 77381;
9915 Papyrus Rush Court, Conroe, TX 77385;
Corpus Christi, TX 78414
Aliases (AKA): Karen De Shelter,
Karen D Deshatler,
Karen D Deshetler
Address History: 26 Stonecroft Place, Spring, TX 77381;
2014 W 22nd Place, Chicago, IL 60608;
Austin, TX 78738;
The Hills, TX 78738
Address History: 2001 Cone Creek Drive, Houston, TX 77090;
135 Talmage Road, Mendham, NJ 07945;
Montgomery, TX 77356;
Spring, TX 77381;
Waco, TX 76710
Email Addresses: drd****@mindspring.com,
jde****@clearsource.net
Address History: 154 Capstone Circle, Spring, TX 77381;
9915 Papyrus Rush Court, Conroe, TX 77385;
Corpus Christi, TX 78414
Aliases (AKA): Karen Denise Dalton,
Karen Deshetler,
Karen Denise Deshetler,
Karen De Shelter
Email Addresses: kdd****@aol.com
Aliases (AKA): Jeff Smejkal
Relatives & Associates: Misty Brandin
Jacklyn Heard
Jennifer Sewell
Catherine Smejkal
Esperanza Smejkal
Phone Numbers: (936) 271-9829
Address History: 34 Lakeside Cove, Spring, TX 77380;
5643 Southmoor Lane, Englewood, CO 80111;
Danbury, CT 06810;
Dallas, TX 75230;
Galveston, TX 77550
Aliases (AKA): Gerard C Gaynor
Relatives & Associates: Christine Gaynor
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
Aliases (AKA): Lori E Labian
Address History: 54 E Ambassador Bend, Spring, TX 77382;
8 Joseph Court, Broad Brook, CT 06016;
Columbus, OH 43230;
Euclid, OH 44132;
Tiffin, OH 44883
Aliases (AKA): Robert Ballard,
Robert Scott Funkhouser
Address History: 518 Teal Street, Mebane, NC 27302;
7018 Walnut Grove Church Road, Hurdle Mills, NC 27541;
Franklin, OH 45005;
Liberty Township, OH 45044;
Houston, TX 77057
Aliases (AKA): Chris Combs,
Christopher L Combs,
Christopher Lee Combs
Email Addresses: sco****@netzero.net
Address History: 230 Saranac Drive, Sunset, SC 29685;
628 Bolinger Street, Rochester, MI 48307;
Portland, OR 97229;
Weston, OR 97886;
Houston, TX 77024
Aliases (AKA): Teresa Marie Trout
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,
Jeanie D Stark
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