Address History: 76 West Shore Lane, Montgomery, TX 77356;
135 Talmage Road, Mendham, NJ 07945;
Conroe, TX 77384;
Houston, TX 77090;
Spring, TX 77381
Aliases (AKA): B Desjardins,
Bryan Claude Desjardins
Email Addresses: bde****@earthlink.net,
bry****@sbcglobal.net,
joh****@baylor.edu
Address History: 2306 Kingston Street, Houston, TX 77019;
4 Longfellow Place Apt 14, Boston, MA 02114;
Needham, MA 02492;
Needham Heights, MA 02494;
Spring, TX 77381
Aliases (AKA): Bill Yardley
Address History: 53 S Concord Forest Circle, Spring, TX 77381;
46 Glade Bank Place, Spring, TX 77382
Aliases (AKA): H Grouls,
Hendricus J Grouls,
Hendricus Grouls,
Henk J Grouls
Email Addresses: hen****@hotmail.com,
hgr****@hotmail.com
Address History: 8005 Hat Creek Court, Arlington, TX 76002;
459 Springdale Avenue #3, East Orange, NJ 07017;
Haledon, NJ 07508;
Newark, NJ 07112;
Paterson, NJ 07522
Aliases (AKA): Theresa W Hilliard,
Theresa Russell,
Theresa A Russell,
Theresa Russesl
Relatives & Associates: Kenneth Hilliard
Charles Russell
Charles Russell
Estell Russell
Glenn Russell
Email Addresses: jms****@yahoo.com,
the****@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: 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
Address History: 7939 Vanity Hill, San Antonio, TX 78256;
1108 Suntree Place Apartment 1908, Kansas City, KS 66103;
Kansas City, MO 64108;
Tulsa, OK 74104;
Houston, TX 77064
Aliases (AKA): Jespal Lotay
Address History: 27 Stonecroft Place, Spring, TX 77381;
938 Althea Drive, Houston, TX 77018;
Missouri City, TX 77459
Aliases (AKA): K O Cox,
Kathy Cox,
Kathryn O Viola,
Kathy Viola
Address History: 301 Independence Avenue, Liberty Hill, TX 78642;
3415 Riverstone Circle E Apt 412, Fort Worth, TX 76116;
Granbury, TX 76049;
Spring, TX 77381
Aliases (AKA): Sandeep Lotay
Phone Numbers: (281) 419-5591
Email Addresses: mlo****@hotmail.com
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: 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: 54 N Manorcliff Place, Spring, TX 77382;
530 Borel Avenue, San Mateo, CA 94402;
Cowansville, PA 16218;
Pittsburgh, PA 15206;
Houston, TX 77063
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: 30 Stonecroft Place, Spring, TX 77381;
115 E Limberlost Drive, Tucson, AZ 85705;
Austin, TX 78751;
Houston, TX 77042
Aliases (AKA): Sophie Z Jia,
Zhe Jia
Relatives & Associates: Yan Dong
Phone Numbers: (281) 493-4798
Address History: 31 N Provence Circle, Spring, TX 77382;
661327 Po Box, Arcadia, CA 91066;
La Canada Flintridge, CA 91012;
San Rafael, CA 94903
Aliases (AKA): Christin Cease,
Christine Finch Cease,
Nancy C Fcease,
Christine Finch,
Christine F Williams
Address History: 27 Stonecroft Place, Spring, TX 77381;
5020 S Lake Shore Drive Apt 510, Chicago, IL 60615;
East Lansing, MI 48823;
Kingsville, MO 64061;
Stow, OH 44224
Aliases (AKA): Marks Viola
Phone Numbers: (832) 813-8837
Address History: 110 San Antonio Street Apt 300, Austin, TX 78701;
501 West Avenue Apt 2101, Austin, TX 78701;
Spring, TX 77381
Aliases (AKA): Ileana Devidal
Relatives & Associates: Ernesto Vidal
Phone Numbers: (281) 651-5098
Aliases (AKA): Manmohan Phull Lotay
Relatives & Associates: Dharshan Lotay
Sandeep Lotay
Email Addresses: mlo****@hotmail.com
Address History: 35 Electra Circle, Spring, TX 77382;
161 E Chicago Avenue Unit 32de, Chicago, IL 60611;
Bethesda, MD 20814;
Houston, TX 77069
Aliases (AKA): Mary J Hudson,
Jan Netherland,
Mary J Netherland
Phone Numbers: (281) 296-6074
Address History: 6107 River Terrace, Tampa, FL 33604;
11371 Northwest 113th Terrace, Chiefland, FL 32626;
Glenview, IL 60025;
Gretna, LA 70056;
Madison, MN 56256
Aliases (AKA): Caroll P Bowman,
Caroll H Bowman,
Carol P Hahn,
Caroll Hahn,
Caroll B Hahn
Email Addresses: c71****@verizon.net,
gvi****@verizon.net
Address History: 85 Waianae Valley Road -779, Waianae, HI 96792;
22 Stonecroft Place, Spring, TX 77381
Relatives & Associates: Derek Uban
Address History: 10311 Glencrest Drive, Huntersville, NC 28078;
5727 Northeast 16th Street, Des Moines, IA 50313;
Lexington, KY 40508;
Charlotte, NC 28205;
Columbia, SC 29205
Aliases (AKA): Jonathan A Deshelter,
Jonathan Deshetler
Email Addresses: dru****@aol.com,
jon****@ingersollrand.com,
jon****@mac.com
Address History: 535 Wayland Avenue Apt E, Kenilworth, IL 60043;
2829 Northeast 14th Avenue, Ocala, FL 34470;
Chicago, IL 60604;
Forest Park, IL 60130;
Glencoe, IL 60022
Aliases (AKA): Terrance M Griffin,
Terry Griffin
Relatives & Associates: Farrel Berkley
Colleen Clarke
Donna Griffin
Elizabeth Griffin
Joseph Griffin
Email Addresses: rca****@carolina.rr.com
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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