Aliases (AKA): Kenna Kenna Mercer,
Patricia K Mercer,
Kenna M Seiler,
Kenna M Seller
Address History: 605 Porpoise Drive, Aransas Pass, TX 78336;
562 South 8th Street, Aransas Pass, TX 78336;
Conroe, TX 77384;
Kingsland, TX 78639;
Pleasanton, TX 78064
Aliases (AKA): Robert D Loeffler
Relatives & Associates: Leslye Campbell
David Loeffler
Janet Loeffler
Lyssa Loeffler
Robert Loeffler
Email Addresses: loe****@heb.com,
loe****@heb.com
Aliases (AKA): Abbie Driggers
Address History: 171 Town Park Drive Apt 1102, Conroe, TX 77304;
5034 Harris Woods Trace, Fulshear, TX 77441;
Houston, TX 77077;
Humble, TX 77396;
Spring, TX 77382
Aliases (AKA): Russell L Bird
Email Addresses: bir****@swbell.net
Address History: 3 Lace Point, Spring, TX 77382;
2000 Broadway Apartment 8i, New York, NY 10023;
Pittsford, NY 14534;
College Station, TX 77845;
Milwaukee, WI 53201
Aliases (AKA): Roopa Challapalli
Address History: 3 Lace Point, Spring, TX 77382;
6401 Cow Pen Road Apartment R207, Hialeah, FL 33014;
Miami, FL 33133;
Morristown, NJ 07960;
New Brunswick, NJ 08901
Aliases (AKA): Sri Challapali,
Sri Krish Challapalli,
Sri K Challipalli
Relatives & Associates: Vishnu Challapalli
Address History: 22 Classic Oaks Place, Spring, TX 77382;
4913 Chestnut Street, Bellaire, TX 77401;
Bryan, TX 77801;
Conroe, TX 77385;
Houston, TX 77096
Aliases (AKA): B Norris,
Berni A Norris,
Bernice Ann Norris
Email Addresses: ber****@arenaenergy.com,
ber****@consolidated.net,
ber****@msn.com,
bno****@arenaenergy.com
Phone Numbers: (832) 585-1288
(972) 529-1662
Address History: 6 Lace Point, Spring, TX 77382;
98 Walnut Avenue, Atherton, CA 94027;
Menlo Park, CA 94025;
Portola Valley, CA 94028
Aliases (AKA): Nathalie Ann Bakker
Relatives & Associates: Marcus Bakker
Address History: 19 Lace Point, Spring, TX 77382;
1434 Roanoak Drive, Abilene, TX 79603;
Coppell, TX 75019;
Dallas, TX 75251;
Irving, TX 75038
Aliases (AKA): Elle J Driggers,
Roland J Driggers
Relatives & Associates: Abigail Driggers
Elle Driggers
Harriet Driggers
Janelle Driggers
Marcus Driggers
Email Addresses: rdr****@centurytel.net
Address History: 6 Lace Point, Spring, TX 77382;
98 Walnut Avenue, Atherton, CA 94027;
Portola Valley, CA 94028
Aliases (AKA): Marcus Baker,
Mark Bakker
Relatives & Associates: Nathalie Bakker
Phone Numbers: (650) 752-6025
Address History: 2 Lace Point, Spring, TX 77382;
3373 Battlebell Rd Trailer F, Baytown, TX 77521;
Beaumont, TX 77706;
Houston, TX 77054;
Humble, TX 77338
Aliases (AKA): Marie E Keramati,
Marie Keramatie,
Marie Kermati
Email Addresses: eke****@verizon.net
Address History: 11 Lace Point, Spring, TX 77382
Phone Numbers: (832) 458-0351
Address History: 2 Lace Point, Spring, TX 77382;
7 Oakley Court, Bluffton, SC 29910;
Baytown, TX 77521;
Beaumont, TX 77706;
Canyon Lake, TX 78133
Aliases (AKA): A Keramati,
Azim Kermanti
Email Addresses: ake****@comcast.net,
ake****@flash.net,
lay****@comcast.net,
lay****@gte.net
Phone Numbers: (832) 458-0351
Address History: 17339 Camillia Trail, Conroe, TX 77302;
1941 Pine Bluff, Marietta, GA 30062;
Waleska, GA 30183;
Dallas, TX 75206;
Houston, TX 77007
Aliases (AKA): Tracy J Clements,
Tracy Elliot,
Tracy J Elliott,
Tracy Tesar
Address History: 2526 Preston Road, Denison, TX 75020;
500 E Stassney Lane # 21, Austin, TX 78745;
Bryan, TX 77801;
College Station, TX 77840;
Denton, TX 76201
Aliases (AKA): Brian M Sikes
Email Addresses: bms****@gmail.com
Aliases (AKA): Mario J Mendez
Relatives & Associates: Carmina Mendez
Javier Mendez
Phone Numbers: (832) 458-0351
Address History: 11501 Kirstens Court, Montgomery, TX 77316;
282 Fairwind Trail Drive, Conroe, TX 77385;
Houston, TX 77060;
Humble, TX 77338;
Kingwood, TX 77339
Aliases (AKA): Helena H Jaramillo,
Luz Jaramillo,
Luz E Jaramino
Email Addresses: hel****@hotmail.com,
lco****@aol.com
Address History: 17339 Camillia Trail, Conroe, TX 77302;
2051 Bennet Lane, Conroe, TX 77384;
Houston, TX 77007;
Seabrook, TX 77586;
Spring, TX 77380
Address History: 2051 Bennet Lane, Conroe, TX 77384;
44 Harris Drive Se, Marietta, GA 30067;
Waleska, GA 30183;
Dallas, TX 75206;
Spring, TX 77380
Aliases (AKA): Tracy J Clements,
Racy J Elliott,
Tracy J Elliott
Phone Numbers: (281) 292-9068
(281) 296-0637
Address History: 8355 Nw 110th Street, Reddick, FL 32686;
3131 Ne 1st Avenue Apt 2917, Miami, FL 33137;
Aurora, IL 60503;
Carol Stream, IL 60188;
Elgin, IL 60123
Aliases (AKA): M Bowen,
Monica Morse Bowen,
Monica Bowen Bowen,
Monica Bowen,
Monlca Bowen
Email Addresses: bow****@eatel.net,
mon****@npag.net,
skb****@gmail.com,
skb****@gmail.com
Address History: 212 W Washington Street Apt 704c, Chicago, IL 60606;
11 Lace Point, Spring, TX 77382
Phone Numbers: (832) 458-0351
Address History: 19 Casey Street, Greenville, SC 29601;
14 Mchan Street, Greenville, SC 29605;
Spring, TX 77382
Phone Numbers: (281) 651-5818
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