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: 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: 27 Stonecroft Place, Spring, TX 77381;
938 Althea Drive, Houston, TX 77018;
Humble, TX 77346;
Missouri City, TX 77459;
Sugar Land, TX 77478
Aliases (AKA): J D Cox,
K O Cox,
Kathryn O Ochoa,
Kathryn Viola,
Kathy Viola
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: 88 W Sandalbranch Circle, Spring, TX 77382;
3489 Burbank Drive, Ann Arbor, MI 48105;
Kirkland, WA 98034;
Mukilteo, WA 98275
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: 10 Stonecroft Place, Spring, TX 77381
Aliases (AKA): Ai L Sardina,
Ailin G Sardina
Relatives & Associates: Olga Saldina
Catherine Sardina
Helion Sardina
Stephanie Sardina
Juana Sardine
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: 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: 31 Stonecroft Place, Spring, TX 77381;
4092 E Park Avenue, Gilbert, AZ 85234;
San Tan Valley, AZ 85143;
Superior, AZ 85173;
Boca Raton, FL 33487
Address History: 2835 Hudson Boulevard Apt 331, The Colony, TX 75056;
4106 E Sahuaro Drive, Phoenix, AZ 85028;
Scottsdale, AZ 85260;
Littleton, CO 80120;
Addison, TX 75001
Aliases (AKA): Daniel Willard
Address History: 1590 Lake Woodlands Drive, Spring, TX 77380;
2920 Nw 25th Way, Boca Raton, FL 33434;
Houston, TX 77056;
Katy, TX 77450;
Magnolia, TX 77354
Aliases (AKA): Karen Farley,
Karen Mudd
Aliases (AKA): S Alexander
Relatives & Associates: Chacko Alexander
Email Addresses: cha****@hotmail.com
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: 7349 Teaswood Drive, Conroe, TX 77304;
1415 Caplis Sligo Road, Bossier City, LA 71112;
Haughton, LA 71037;
Mandeville, LA 70448;
Metairie, LA 70002
Aliases (AKA): Theresa A Bates,
Ann Russell,
Theresa Ann Russell
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
Aliases (AKA): Jeff Smejkal
Relatives & Associates: Misty Brandin
Jacklyn Heard
Jennifer Sewell
Catherine Smejkal
Esperanza Smejkal
Phone Numbers: (936) 271-9829
Address History: 31 Stonecroft Place, Spring, TX 77381;
1895 24th Avenue, San Francisco, CA 94122;
Sugar Land, TX 77479
Aliases (AKA): Kyungjoo Lee
Address History: 18 Stonecroft Place, Spring, TX 77381;
5643 Barney Lane, Columbus, OH 43235;
Fort Worth, TX 76114;
Houston, TX 77025;
Willis, TX 77318
Email Addresses: buh****@osu.edu,
pbu****@tampabay.rr.com
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: 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: 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: 290 Spring Lake Drive N, Mobile, AL 36695;
2 Metroplex Drive Ste 300, Birmingham, AL 35209;
Chatom, AL 36518;
Saraland, AL 36571;
Wilmington, NC 28403
Aliases (AKA): Geraldean Shaver,
Geraldine D Tello,
J Tello,
Jerrie Tello
Email Addresses: ger****@yahoo.com
Address History: 7047 Asberry Drive, Nashville, TN 37221;
200 Rochester Place Unit B, Mobile, AL 36608;
Louisville, KY 40299;
Houston, TX 77057;
Humble, TX 77346
Aliases (AKA): Chris Anne Combs,
Chris A Combs Farley,
Chris Combs-Farley,
Chris Combsfarley,
Chris Anne Davidson
Relatives & Associates: Michon Burmeister
Chris Combs
Christopher Combs
Charles Davison
Frances Davison
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
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