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: 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: 34 Lakeside Cove, Spring, TX 77380;
40 Apple Ridge Road, Danbury, CT 06810;
Dallas, TX 75230;
Houston, TX 77002
Relatives & Associates: Gerard Gaynor
Address History: 14 Stonecroft Place, Spring, TX 77381;
10124 Vixen Place, Pensacola, FL 32514;
Port Saint Joe, FL 32456;
Horseshoe Bay, TX 78657;
Houston, TX 77069
Aliases (AKA): Jim Dunn
Address History: 6 Stonecroft Place, Spring, TX 77381;
6217 Loma De Cristo Drive, El Paso, TX 79912;
Houston, TX 77004
Aliases (AKA): Chaoko Alexander,
Alexander Chacko
Relatives & Associates: Sunitha Alexander
Email Addresses: cha****@gmail.com
Address History: 26 Stonecroft Place, Spring, TX 77381;
630 Quaker Court Sw, New Philadelphia, OH 44663;
Richboro, PA 18954;
El Paso, TX 79912;
Houston, TX 77054
Aliases (AKA): Terrance J Bales,
Theresa Marie Boles,
Terrance J Mares Boles,
Terrance J Mares-Boles
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: 6310 Hidden Crest Way, Sugar Land, TX 77479;
10467 Canadeo Circle, Elk Grove, CA 95757;
Fremont, CA 94538;
Sacramento, CA 95827;
San Francisco, CA 94122
Aliases (AKA): Peter Vien Lee
Email Addresses: isf****@yahoo.com
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
Relatives & Associates: Bryan Boles
Catherine Boles
Jerome Boles
Joseph Boles
Joseph Boles
Email Addresses: gab****@hotmail.com
Aliases (AKA): Manmohan Phull Lotay
Email Addresses: mlo****@hotmail.com
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: 10 Stonecroft Place, Spring, TX 77381
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
Relatives & Associates: Chris Combs
Andrew Farley
Dawn Farley
Mark Farley
Marta Farley
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: 501 West Avenue Apt 2101, Austin, TX 78701;
530 Webster Street Apt 1, Palo Alto, CA 94301;
Houston, TX 77084;
Spring, TX 77381
Aliases (AKA): Ernesto Cordova,
Ernesto Vidal
Address History: 499 W Borgfeld Drive, San Antonio, TX 78260;
116 Po Box, Stonewall, MS 39363;
Carrollton, TX 75007;
Conroe, TX 77304;
Spring, TX 77381
Aliases (AKA): W Scholz
Email Addresses: wes****@yahoo.com
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: 35 Electra Circle, Spring, TX 77382;
148 N Country Club Drive, Phoenix, AZ 85014;
San Jose, CA 95123;
Chicago, IL 60611;
Arden, NC 28704
Aliases (AKA): Joseph Homer Junior,
Joe H Netherland,
Joseph Houston Netherland
Email Addresses: jne****@yahoo.com,
mne****@netscape.net
Address History: 1895 24th Avenue, San Francisco, CA 94122;
1395 24th Avenue, San Francisco, CA 94122;
Spring, TX 77381
Aliases (AKA): Shellen Lee,
Shellen L Ly
Email Addresses: isf****@yahoo.com,
jel****@hotmail.com,
shi****@hotmail.com
Address History: 538 Duncan Street, San Francisco, CA 94131;
537 14th Street Apt 4, San Francisco, CA 94103;
Spring, TX 77381
Phone Numbers: (281) 681-9674
Address History: 7047 Asberry Drive, Nashville, TN 37221;
508 Forrest Circle Ne, Huntsville, AL 35811;
Mobile, AL 36608;
Fairview, TN 37062;
Arlington, TX 76017
Aliases (AKA): Andrew D Farley
Address History: 230 Saranac Drive, Sunset, SC 29685;
628 Bolinger Street, Rochester, MI 48307;
Rochester Hills, MI 48307;
Athena, OR 97813;
Houston, TX 77024
Aliases (AKA): Robert Dtrout,
Robert D Trout
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: 510 131 Highway, Thorn Hill, TN 37881;
32 Fairmount Street, Nashua, NH 03064;
Franklin, OH 45005;
Houston, TX 77057;
Spring, TX 77381
Aliases (AKA): Chris Seth Combs,
Christopher Combs,
Crystal Combs
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
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