Address History: 1409 Rosewood Avenue, Odessa, TX 79761;
424 Euclid Street, Houston, TX 77009;
Midland, TX 79705;
Spring, TX 77389
Aliases (AKA): Dave Jolly,
David W Jolly
Email Addresses: ant****@aol.com,
ant****@blackplanet.com,
ant****@earthlink.net,
ant****@ev.net,
ant****@ev1.net
Address History: 15 Mohawk Path Place, Spring, TX 77389;
300 Walnut Street Unit 166, Des Moines, IA 50309;
Johnston, IA 50131;
Pittsford, NY 14534;
Independence, OH 44131
Aliases (AKA): Brady P Roscoe
Address History: 19 Mohawk Path Place, Spring, TX 77389;
361 S Marine Corps Drive, Barrigada, GU 96913;
Hagatna, GU 96910;
Tamuning, GU 96913;
Des Moines, IA 50317
Aliases (AKA): S Pickens,
Shawn Patrick Pickens
Email Addresses: spi****@theclarogroup.com,
spp****@earthlink.net
Address History: 2108 18th Street, Galena Park, TX 77547;
6503 Bluff Springs Road Apt 505, Austin, TX 78744;
Conroe, TX 77384;
Magnolia, TX 77354;
Montgomery, TX 77316
Phone Numbers: (740) 278-5790
Email Addresses: mar****@gmail.com,
mar****@gmail.com,
mar****@att.net
Address History: 11 Mohawk Path Place, Spring, TX 77389;
354 El Granada Boulevard, Half Moon Bay, CA 94019;
New York, NY 10021;
Dallas, TX 75204;
Houston, TX 77019
Aliases (AKA): Ashleigh Scott,
Ashleigh Vaughan
Email Addresses: ash****@yahoo.com,
ash****@gmail.com,
ava****@gmail.com
Address History: 30 Mohawk Path Place, Spring, TX 77389;
4303 Acequia Lane, Santa Fe, NM 87507;
Houston, TX 77090;
Cedar Hills, UT 84062;
Draper, UT 84020
Relatives & Associates: Taralee Bowyer
Address History: 11 Mohawk Path Place, Spring, TX 77389;
115 Ramblewood Road, Bartlesville, OK 74003;
Collinsville, OK 74021;
Stillwater, OK 74074;
Houston, TX 77019
Email Addresses: cor****@gmail.com,
cwo****@gmail.com
Address History: 22 Mohawk Path Place, Spring, TX 77389
Address History: 26 Mohawk Path Place, Spring, TX 77389;
4303 Church Pond Place, Dover, FL 33527;
Saint Petersburg, FL 33716;
Seminole, FL 33772;
Tampa, FL 33629
Address History: 11 Mohawk Path Place, Spring, TX 77389;
3625 Wellborn Road Apartment 1809, Bryan, TX 77801;
College Station, TX 77840;
Conroe, TX 77384;
Hearne, TX 77859
Aliases (AKA): Reagon G Alami,
R Parnell,
Reagon Parnell
Address History: 6588 Fullview First Street, Belton, TX 76513;
16300 Summit Drive, Austin, TX 78728;
Jarrell, TX 76537;
Spring, TX 77389
Address History: 110 Russet Bend Place S, Montgomery, TX 77316;
4309 Earl Drive Apt C8, Steubenville, OH 43953;
Toronto, OH 43964;
Conroe, TX 77384;
Magnolia, TX 77354
Aliases (AKA): L Merritt,
Laura E Merritt,
Laura E Stevens
Address History: 27 Mohawk Path Place, Spring, TX 77389
Address History: 7423 Simpson Springs Lane, Spring, TX 77389;
7 Mohawk Path Place, Spring, TX 77389;
Tomball, TX 77375
Address History: 18 Player Vista Place, Spring, TX 77382;
16406 Sw Estuary Drive, Beaverton, OR 97006;
Houston, TX 77090;
Kent, WA 98032
Relatives & Associates: Karthikeyan Balasundaram
Email Addresses: bab****@hotmail.com
Address History: 2 Mohawk Path Place, Spring, TX 77389
Address History: 3 Pioneer Canyon Place, Tomball, TX 77375;
4739 Blueberry Hill Drive, Houston, TX 77084;
Katy, TX 77494;
Spring, TX 77389
Aliases (AKA): Jim Alami
Email Addresses: jam****@address.com
Address History: 15 Mohawk Path Place, Spring, TX 77389;
175 Oarwood Place, Spring, TX 77389;
Fairfax, VA 22037;
Herndon, VA 20170
Email Addresses: pet****@exxonmobil.com,
pet****@hotmail.com
Address History: 2 Mohawk Path Place, Spring, TX 77389;
226 Hieronymus Road, Merryville, LA 70653;
Ruston, LA 71272;
Beaumont, TX 77706;
Dumas, TX 79029
Aliases (AKA): Josh D Hieronymus,
Joshua D Hieronymus,
Joshua Hieronymus
Email Addresses: jhi****@comcast.net,
jhi****@earthlink.net,
jhi****@comcast.net,
jos****@aol.com
Address History: 1384 Durbin Church Road, Gray Court, SC 29645;
227 Snowmill Road, Woodruff, SC 29388;
Spring, TX 77389
Aliases (AKA): William Nicholas Trksak
Email Addresses: wil****@gmail.com
Address History: 8630 Chase Crescent, Johnston, IA 50131;
300 Walnut Street Unit 166, Des Moines, IA 50309;
Richmond, KY 40475;
Pittsford, NY 14534;
Cincinnati, OH 45230
Aliases (AKA): Dave B Roscoe,
David B Roscoe
Relatives & Associates: Margaret Roscoe
Address History: 112 Amberjack Terrace, Youngsville, LA 70592;
442 Planters Row, Lafayette, LA 70508;
New Orleans, LA 70131;
Houston, TX 77060;
Spring, TX 77381
Aliases (AKA): Jennifer A Balusek,
Jennifer A Delahoussayebaluse
Relatives & Associates: David Balusek
Joseph Balusek
Dana Bonin
Delannie Delahoussaye
Louis Delahoussaye
Address History: 627 Chilliwack Lane, Mars, PA 16046;
76 El Molino Drive, Clayton, CA 94517;
Concord, CA 94520;
Chadds Ford, PA 19317;
Sewickley, PA 15143
Aliases (AKA): C Gallowitz,
C D Gallowitz,
Chris Gallowitz,
Christophe Gallowitz,
Christopher D Gallowitz
Email Addresses: gfo****@aol.com
Address History: 802 Hillcrest Drive, Ravenswood, WV 26164;
288 Western Lake Drive, Santa Rosa Beach, FL 32459;
Spring, TX 77389;
Millwood, WV 25262
Aliases (AKA): Susan L Akers,
Susan Schindler
Relatives & Associates: Christopher Akers
Kristi Crofford
Ben Schindler
Kurt Schindler
Leslie Schindler
Email Addresses: mom****@yahoo.com
Address History: 67 Field Flower Way, Saint Augustine, FL 32092;
1562 Ranchland Drive, Pagosa Springs, CO 81147;
Conroe, TX 77385;
Houston, TX 77090;
Spring, TX 77389
Aliases (AKA): Steven R Schreduer,
Steven Schreuder,
Steve R Schrueder
Email Addresses: ste****@exxonmobil.com
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