Address History: 7 Veranda Ridge Drive, Spring, TX 77382;
4754 Burgundy Road N, Jacksonville, FL 32210;
Orange Park, FL 32067;
Omaha, NE 68152;
Arlington, TX 76016
Aliases (AKA): Allen Charleen Ab,
Allen Charleen Ballance,
Charleen A Ballance,
Charleen Ballance-Allen,
Charleen Ballanceallen
Address History: 6683 Stallion Ranch Road, Frisco, TX 75036;
6028 N Francisco Avenue, Chicago, IL 60659;
Highland, IL 62249;
Spring, TX 77382
Aliases (AKA): R Ervin,
Ron Ervin,
Ron W Ervin,
Ronald W Irving
Email Addresses: bur****@aol.com
Address History: 4538 Rr 1 Box, Waller, TX 77484;
47 Bowie Bend Court, Conroe, TX 77385;
Cypress, TX 77433;
Hempstead, TX 77445;
Houston, TX 77084
Aliases (AKA): Lillian Haldane,
Haldane H Lepere,
Lilian Lepere,
Lillian H Lepere
Email Addresses: hle****@yahoo.com
Address History: 4866 S Village Drive Apt 9, Toledo, OH 43614;
330 Arbor Trail Lane, Conroe, TX 77384;
Richardson, TX 75080;
Spring, TX 77373
Aliases (AKA): E Messick,
Eve S Messick
Address History: 94 Percy Howard Road, Huntsville, TX 77320;
5919 Santa Fe Circle, Dickinson, TX 77539;
Seabrook, TX 77586;
Spring, TX 77386
Phone Numbers: (281) 655-4582
Email Addresses: oop****@ev1.net
Address History: 23 Veranda Ridge Drive, Spring, TX 77382;
1502 Augusta Drive Ste 425, Houston, TX 77057;
Magnolia, TX 77354
Aliases (AKA): Barbara Asher,
B Lasher,
Barbara Lasher,
Barbara L Ott
Address History: 4494 Rolling Hills Road, Conroe, TX 77303;
1006 Westlynn Way Apt 3, Cupertino, CA 95014;
Huntington Beach, CA 92647;
San Jose, CA 95129;
Kingwood, TX 77339
Aliases (AKA): Jeanie V Frangione,
Jeannie V Frangione
Aliases (AKA): John A Mihalov Rd
Phone Numbers: (281) 353-5578
Phone Numbers: (281) 288-9304
Address History: 4216 Georgetown Drive, Flower Mound, TX 75028;
3729 Hillsdale Drive, Flower Mound, TX 75022;
Pearland, TX 77584;
Spring, TX 77379
Aliases (AKA): Jeanne C Holmes,
Jeanne Holmes
Email Addresses: jho****@hotmail.com
Address History: 3 Veranda Ridge Drive, Spring, TX 77382;
1767 Tanbark Way, Hemet, CA 92545;
Lancaster, CA 93534;
Rosamond, CA 93560;
Littleton, CO 80120
Aliases (AKA): Cherie L Bayer,
Sherie L Beggs,
Cherie L Tatum,
Cherie Tatum
Relatives & Associates: Freeman Tatum
Address History: 4494 Rolling Hills Road, Conroe, TX 77303;
1006 Westlynn Way Apt 3, Cupertino, CA 95014;
Huntington Beach, CA 92647;
San Jose, CA 95129;
Springfield, OR 97478
Aliases (AKA): Tom Frangione
Relatives & Associates: Jeannie Frangione
Jeannie Frangione
Phone Numbers: (281) 404-1170
Address History: 31 Veranda Ridge Drive, Spring, TX 77382;
4000 Edgerly Road, Dequincy, LA 70633;
Conroe, TX 77384
Aliases (AKA): Louis Marcelle Baker,
Louise Marcelle Baker,
Louise M Baker
Address History: 35 Veranda Ridge Drive, Spring, TX 77382;
2164 East Settlers Way, Spring, TX 77380;
Fairfax, VA 22032
Aliases (AKA): James Andrew Jeans,
Jim Jeans
Address History: 11417 E Connie Lane, Montgomery, TX 77316;
5216 Blane Drive, Tampa, FL 33617;
Houston, TX 77066;
Spring, TX 77393
Aliases (AKA): Shawn E Smith
Relatives & Associates: Stephanie Amick
Christa Hudson
Erica Johnson
Jennifer Kilpatrick
Christy Petrilla
Email Addresses: max****@sbcglobal.net,
mic****@alcalaypr.com,
nlu****@yahoo.com,
nlu****@yahoo.com,
nlu****@yahoo.com
Address History: 83 Camber Pine Place, Spring, TX 77382;
1021 Pecan Crossing Drive, Desoto, TX 75115;
Hearne, TX 77859;
Houston, TX 77044;
Sealy, TX 77474
Aliases (AKA): Danielle Baker Bennett
Address History: 1200 Wilson Road Apt D1, Conroe, TX 77301;
57 Lake Drive, Conroe, TX 77384;
Houston, TX 77073;
Spring, TX 77373;
Tomball, TX 77375
Address History: 4216 Georgetown Drive, Flower Mound, TX 75028;
800 Indiana Highway 212 Lot M6n, Michigan City, IN 46360;
Pearland, TX 77584;
Spring, TX 77379
Aliases (AKA): John Ofarrell
Relatives & Associates: Faith Mihalou
Anthony Mihalov
Casey Mihalov
John Mihalov
John Mihalov
Address History: 4218 Po Box, Truckee, CA 96160;
13026 Stockholm Way, Truckee, CA 96161;
Westminster, CA 92683;
Yorba Linda, CA 92886;
Littleton, CO 80120
Aliases (AKA): D Winter,
Debra Jean J Winter
Address History: 13507 E Cortez Drive, Scottsdale, AZ 85259;
155 Crystal Oak Drive, Deland, FL 32720;
Spring, TX 77382
Aliases (AKA): Nancy M Arkin
Phone Numbers: (386) 734-6141
Address History: 2049 Acadia Greens Drive, Sun City Center, FL 33573;
8208 Nature Cove Way, Tampa, FL 33647;
Buda, TX 78610;
Conroe, TX 77384;
Houston, TX 77090
Aliases (AKA): Lee Ann Jarvis,
Leeann A May,
Leeann Travis,
Lee Ann Yancy
Address History: 2256 Hilary Drive, Vinton, LA 70668;
418 Highway 109 South, Starks, LA 70661;
Sulphur, LA 70663;
Bryan, TX 77803;
Conroe, TX 77303
Aliases (AKA): Dawn Perry,
Dawn Marie Rodriguez,
Dawn Sticker,
Dawn M Stricker,
Dawn M Stricker Perry
Email Addresses: fro****@msn.com
Address History: 10 Lenox Place, Middletown, NY 10940;
281 Ontario Street, Albany, NY 12203;
Middle Village, NY 11379;
New York, NY 10022;
Spring, TX 77382
Aliases (AKA): Barbara F Vander Voort,
Barbara Vanderford,
Barbara Vandervoort,
Barbara Vander Voort
Address History: 1895 Gasparilla Place, The Villages, FL 32162;
4241 Chester Avenue, Bakersfield, CA 93301;
Hercules, CA 94547;
Lady Lake, FL 32162;
Ellisville, MS 39437
Aliases (AKA): Stephen Turnipseed
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