Address History: 134 N Claret Cup Lane, Montgomery, TX 77316;
3040 E Slauson Avenue, Huntington Park, CA 90255;
Simi Valley, CA 93065;
Spring, TX 77381
Aliases (AKA): Doug H Lanzara
Address History: 26700 Kuykendahl Road Apt 2407, Tomball, TX 77375;
15050 Copper Grove Boulevard Apartment 1005, Houston, TX 77095;
Spring, TX 77381
Aliases (AKA): Alyssa Smith
Address History: 1109 Arbor Town Circle Apt 913, Arlington, TX 76011;
2809 Trinity Oaks Court, Arlington, TX 76006;
Fort Worth, TX 76148;
Harker Heights, TX 76548;
Humble, TX 77338
Aliases (AKA): Diane Foy,
Stacey Dey Foy,
Stacy D Foy
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: 9835 Azure Lake Drive, Magnolia, TX 77354;
5607 Poplar Court W, Colleyville, TX 76034;
Fort Worth, TX 76116;
Spring, TX 77381
Address History: 23 Candlenut Place, Spring, TX 77381
Phone Numbers: (936) 321-5864
Address History: 1314 Bramble Lane, Mansfield, TX 76063;
2500 Citywest Boulevard Ste 400, Houston, TX 77042;
San Angelo, TX 76904;
Spring, TX 77379
Aliases (AKA): Mickl Mensio
Phone Numbers: (936) 321-9726
Address History: 13092 Wickson Lake Road, Bryan, TX 77808;
2519 Prancer Street, New Orleans, LA 70131;
Schriever, LA 70395;
Houston, TX 77024;
Spring, TX 77381
Aliases (AKA): J Birdwell,
Richard T Birdwell,
Rick Birdwell
Address History: 19802 Laguna Hills Court, Richmond, TX 77407;
6186 Dudley Court, Arvada, CO 80004;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410;
Hilliard, OH 43026
Aliases (AKA): Michael D Jessup,
Michael Jessup
Email Addresses: mic****@nexteraenergy.com,
mic****@msn.com,
mic****@usa.net
Address History: 134 N Claret Cup Lane, Montgomery, TX 77316;
2423 Hawk Street, Simi Valley, CA 93065;
Spring, TX 77381
Aliases (AKA): Deborah D Lanzar,
Debbie Lanzara
Phone Numbers: (832) 243-6849
(936) 273-5418
Address History: 3 Candlenut Place, Spring, TX 77381;
5680 W 118th Avenue, Broomfield, CO 80020;
Denver, CO 80234;
Decatur, GA 30033;
Dallas, TX 75231
Phone Numbers: (936) 273-9438
Address History: 30 Candlenut Place, Spring, TX 77381;
1100 N Priest Drive Apt 1137, Chandler, AZ 85226;
Mesa, AZ 85202;
Tempe, AZ 85281;
Meriden, CT 06450
Aliases (AKA): Melissa Maclauchlan
Phone Numbers: (832) 592-0058
Address History: 22 Candlenut Place, Spring, TX 77381;
74 Hillside Avenue # 76, Caldwell, NJ 07006;
Verona, NJ 07044;
West Caldwell, NJ 07006
Relatives & Associates: Jacqueline Basden
Jacqueline Taylor
Michael Taylor
Robert Taylor
Ashley Thompson
Phone Numbers: (281) 799-9491
Address History: 18 Candlenut Place, Spring, TX 77381;
570 Chinook Place, Billings, MT 59102;
Missoula, MT 59802;
Harrison, NY 10528;
New Rochelle, NY 10801
Aliases (AKA): J Krueger,
Jill A Krueger,
Jill Annette Krueger
Email Addresses: jkr****@iona.edu
Address History: 26 Candlenut Place, Spring, TX 77381;
2401 Ridgewood Road, Alamo, CA 94507;
Martinez, CA 94553;
Moraga, CA 94556;
Walnut Creek, CA 94596
Aliases (AKA): S Wilson,
Sam Wilson
Address History: 209 Rivershire Lane #402, Lincolnshire, IL 60069;
7319 Windemere Lane, Bradenton, FL 34201;
Fort Lauderdale, FL 33309;
Jacksonville, FL 32224;
The Villages, FL 32162
Email Addresses: rac****@netzero.net
Address History: 209 Lincoln Boulevard, Lehigh Acres, FL 33936;
209 Lincoln Avenue, Lehigh Acres, FL 33936;
Maynard, MA 01754;
Spring, TX 77381
Address History: 10500 Rockville Pike Unit G8, Rockville, MD 20852;
4500 Holly Tree Court Apt 213, Orlando, FL 32811;
Port Saint Lucie, FL 34953;
Baltimore, MD 21215;
Hermitage, TN 37076
Aliases (AKA): Chyrell Burton Maldonad,
Chyrell P Maldonado,
Chyrel Maldonrade,
Chyrel Patrice Smart,
Chyrel P Smart
Relatives & Associates: Ada Maldonado
Ada Maldonado
Aman Maldonado
Angel Maldonado
Angelina Maldonado
Address History: 90 Aberdeen Lane, Manchester Township, NJ 08759;
7319 Windemere Lane, Bradenton, FL 34201;
Jacksonville, FL 32224;
University Park, FL 34201;
Savannah, GA 31411
Aliases (AKA): Bob Ziegler
Address History: 5962 Drytown Place, San Jose, CA 95120;
3769 Greenview Drive, El Dorado Hills, CA 95762;
Los Gatos, CA 95032;
Saratoga, CA 95070;
Louisville, KY 40205
Aliases (AKA): Rob Robinson
Email Addresses: rob****@gmail.com
Address History: 91 Holoimua Place -212, Kapolei, HI 96707;
4636 Psc 3 Box, Apo, AP 96266;
Aurora, CO 80017;
Brandon, FL 33511;
Spring, TX 77381
Address History: 1324 S Arrowhead Drive, Westminster, SC 29693;
1 Audubon Circle, Merrimack, NH 03054;
Conroe, TX 77384;
Spring, TX 77381
Aliases (AKA): G Reebenacker,
Gail P Reebenacker,
Gail Reebenacker
Relatives & Associates: Janet Kingsbury
Randy Lively
Cori Reebenacker
Garrett Reebenacker
Helen Reebenacker
Email Addresses: gre****@aol.com
Address History: 109 Merrywood Lane, Peachtree City, GA 30269;
114 Merrywood Lane, Peachtree City, GA 30269;
Ashland, MA 01721;
Hopkinton, MA 01748;
Upton, MA 01568
Aliases (AKA): B Hurley,
Bernadette Jacinta Hurley
Relatives & Associates: Kathy Harden
Christina Hurley
Christina Hurley
Christopher Hurley
Daisy Hurley
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