Address History: 6634 Villarreal Drive, Missouri City, TX 77489;
1052 Alcorn Drive Apartment 348, Lorman, MS 39096;
Houston, TX 77096;
Spring, TX 77379
Aliases (AKA): C Nesmith,
Charles E Nesmith,
Chas E Nesmith
Email Addresses: cne****@juno.com,
nes****@yahoo.com
Address History: 19 Little Falls Place, Tomball, TX 77375;
2390 E Orangewood Avenue Ste 100, Anaheim, CA 92806;
Carlsbad, CA 92008;
South El Monte, CA 91733;
Houston, TX 77040
Aliases (AKA): R W Gilcrease
Email Addresses: san****@aol.com
Address History: 7810 Springberry Court, Spring, TX 77379;
11967 Aldine Westfield Road, Houston, TX 77093;
Humble, TX 77338;
Jersey Village, TX 77040;
League City, TX 77573
Aliases (AKA): Jae M Kim
Email Addresses: lil****@aol.com
Address History: 10051 Emerald Creek Drive, Houston, TX 77070;
7802 Springberry Court, Spring, TX 77379
Phone Numbers: (281) 373-1754
Address History: 6930 Scarlet Sagebrush Street, Katy, TX 77449;
3280 Pontiac Street, Denver, CO 80207;
Byram, MS 39272;
Clinton, MS 39056;
Jackson, MS 39209
Address History: 8 Fairway Oaks Place, Spring, TX 77380;
17136 Coneflower Place, Conroe, TX 77385;
Houston, TX 77039
Aliases (AKA): In G Kim,
Ingon Kim,
Jm Gon Kim,
Ingon Kin
Address History: 7802 Springberry Court, Spring, TX 77379
Address History: 7811 Springberry Court, Spring, TX 77379;
1550 Worthington Park Boulevard, Westerville, OH 43081;
Oklahoma City, OK 73120;
Houston, TX 77042;
Virginia Beach, VA 23452
Address History: 7815 Springberry Court, Spring, TX 77379
Address History: 12512 Darryl Drive, Buda, TX 78610;
304 Ripple Rock Lane, Buda, TX 78610;
Conroe, TX 77304;
Magnolia, TX 77354;
New Waverly, TX 77358
Aliases (AKA): Darria Wallstean,
Daria Wallstein
Relatives & Associates: Russell Sigers
Wallstein Stratton
Darria Wallstean
Cancee Wallstein
Cassity Wallstein
Email Addresses: mic****@hotmail.com
Address History: 4716 Chisum Street, Houston, TX 77020;
3405 Berry Road Ste 4, Houston, TX 77093;
Spring, TX 77379
Aliases (AKA): Osie Stubblefied
Relatives & Associates: Greta Jenkins
Bobbie Stubblefield
Osie Stubblefield
Osie Stubblefield
Patrice Stubblefield
Address History: 7806 Springberry Court, Spring, TX 77379;
5798 Sw 168th Court, Ocala, FL 34481;
Deer Park, TX 77536;
Houston, TX 77083;
Pasadena, TX 77501
Aliases (AKA): J Stell,
Jean Marie Stell
Address History: 7450 Rusk Street, Houston, TX 77011;
2113 Berry Street # A, Houston, TX 77004;
Spring, TX 77379
Address History: 7811 Springberry Court, Spring, TX 77379
Address History: 201 County Road 545, Eastland, TX 76448;
1009 Hedgecoke Drive, Borger, TX 79007;
Corpus Christi, TX 78418;
Lake City, TX 78368;
Mathis, TX 78368
Aliases (AKA): Candice Y Stell,
Candice Stell,
Candice Yates Stell,
Candice K Yates,
Candice Keith Yates
Email Addresses: can****@yahoo.com,
can****@cox.net,
can****@live.com,
can****@gmail.com,
can****@yahoo.com
Address History: 14911 Wunderlich Drive Apt 807, Houston, TX 77069;
10800 Mills Road, Houston, TX 77070;
Spring, TX 77379
Relatives & Associates: Robert Goode
Phone Numbers: (281) 787-8892
Address History: 16111 Sugar Tree Drive, Houston, TX 77070;
2019 Viaduct Mariposa W Unit G, Laguna Woods, CA 92637;
Spring, TX 77379
Relatives & Associates: Charles Zuber
Address History: 7814 Springberry Court, Spring, TX 77379
Phone Numbers: (281) 251-9644
Address History: 7806 Springberry Court, Spring, TX 77379;
9806 Springberry Court, Spring, CA 97379;
Houston, TX 77083
Email Addresses: rte****@netzero.com
Address History: 7802 Springberry Court, Spring, TX 77379;
4212 Ohara Road, Alvin, TX 77511;
Houston, TX 77008
Relatives & Associates: Barbara Gunhouse
Gerald Gunhouse
Noah Gunhouse
Ronald Gunhouse
Shelly Gunhouse
Address History: 17730 Seven Pines Drive # 7, Spring, TX 77379;
5512 Cripple Brook Court, Houston, TX 77017
Aliases (AKA): Shawna Shenise Wallstein
Relatives & Associates: Paislea Stolarski
Darria Wallstean
Cancee Wallstein
Cecil Wallstein
Darria Wallstein
Email Addresses: cwa****@bellsouth.net
Address History: 18023 Rolling Creek Drive, Houston, TX 77090;
4212 Ohara Road, Alvin, TX 77511;
Galveston, TX 77554;
Spring, TX 77379
Relatives & Associates: Barbara Gunhouse
Collette Gunhouse
Gerald Gunhouse
Jerry Gunhouse
Lana Gunhouse
Email Addresses: ger****@msn.com,
sgu****@comcast.net
Aliases (AKA): Jenny J Mohalley
Phone Numbers: (281) 251-9644
Address History: 227 Mountain View Circle, Flintstone, GA 30725;
36 Hixson Drive, Flintstone, GA 30725;
Ringgold, GA 30736;
Rising Fawn, GA 30738;
Rossville, GA 30741
Aliases (AKA): Sharree E Stoker,
Sharree E Walden
Address History: 477 Hickory Lane, Houston, PA 15342;
1840 Hilton Avenue, Fairbanks, AK 99701;
Colorado Springs, CO 80911;
Fort Leavenworth, KS 66027;
Leavenworth, KS 66048
Aliases (AKA): W Wright,
Wesley Wright
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