Address History: 1915 Robin Hood Drive, Montgomery, TX 77316;
15005 Orchard Knob Road, Dallas, OR 97338;
Magnolia, TX 77355;
Spring, TX 77389
Address History: 106 Abilene Drive, Magnolia, TX 77354;
8837 Cahill Drive, Alvarado, TX 76009;
Houston, TX 77014;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Larry W Ballentine,
Larry Palenik
Relatives & Associates: Cathy Balentine
Allen Ballentine
Barbara Ballentine
Colleen Ballentine
Karen Lowe
Email Addresses: lar****@yahoo.com
Address History: 19307 Sanctuary Cypress Lane, Spring, TX 77388;
16727 Sky Blue Lane, Houston, TX 77095
Aliases (AKA): Joyce Wisnoski,
Joyce Wisnowski
Email Addresses: jmw****@drhorton.com,
jwi****@drhorton.com
Address History: 8222 Kingsbrook Road Apt 542, Houston, TX 77024;
4073 Andrews Lane, Joint Base Mdl, NJ 08641;
Tulsa, OK 74136;
Dallas, TX 75287;
Lytle, TX 78052
Aliases (AKA): Michael Mc,
Michael Mc Clanahan,
James Mc Cleland,
James Mcclanahan,
Mich Mcclanahan
Address History: 8406 London Way Drive, Spring, TX 77389;
10292 Bayou Oaks Drive, Conroe, TX 77385;
Houston, TX 77069;
Sugar Land, TX 77498
Phone Numbers: (256) 325-5915
Email Addresses: ehi****@apextec.com
Address History: 8426 London Way Drive, Spring, TX 77389
Phone Numbers: (281) 706-1159
Aliases (AKA): Crystal S Hinkel
Email Addresses: aus****@yahoo.com,
hcl****@flash.net
Address History: 24614 Carleton Lake Lane, Tomball, TX 77375;
17319 Hamilwood Drive, Houston, TX 77095;
Spring, TX 77389
Aliases (AKA): Kellye B Buchanan,
Kellye L Clark
Address History: 8418 London Way Drive, Spring, TX 77389;
4607 Cypresswood Drive Apt 808, Spring, TX 77379
Aliases (AKA): D L Cheiffetz
Relatives & Associates: Rebecca Cheiffetz
Robert Cheiffetz
Robert Cheiffetz
Terry Cheiffetz
Tracey Cheiffetz
Email Addresses: dch****@gmail.com,
dch****@kleinisd.net,
deb****@att.net
Address History: 8280 Hoda Drive, Conroe, TX 77303;
803 Nw Range Street, Blue Springs, MO 64015;
Athens, TX 75751;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Sherry E Elliott,
Sherry W Elliott,
Sherry E Elloitt,
Sherry E Everett,
Sherry W Everett
Address History: 8434 London Way Drive, Spring, TX 77389;
211 Laura Lane, Conroe, TX 77385;
Houston, TX 77099
Relatives & Associates: Boyd Murphy
Phone Numbers: (281) 351-0798
Email Addresses: boy****@yahoo.com
Address History: 8302 London Way Drive, Spring, TX 77389;
1201 W Blaine Street # 29, Los Angeles, CA 90001;
Riverside, CA 92507;
Saint Petersburg, FL 33704;
Baltimore, MD 21202
Aliases (AKA): Chris Tkach,
Christoph T Tkach,
Christophe Terrence Tkach,
Christopher Terrence Tkach
Relatives & Associates: Heidi Lane
Address History: 5411 Saxon Drive, Houston, TX 77092;
518 Cool Spring Drive, Houston, TX 77037;
Spring, TX 77389
Aliases (AKA): Lissette Kadlecek,
Lissette R Mahaffey,
Lissette Sisson
Address History: 6626 Fawnwood Drive, Spring, TX 77389;
55516 Anderson Street Apt 1, Fort Riley, KS 66442;
Borger, TX 79007;
Odessa, TX 79765
Aliases (AKA): Antonio R Cochran
Email Addresses: coc****@live.com,
coc****@yahoo.com
Address History: 321 Hidden Valley Trail, Sherman, TX 75092;
1020 Bellevue Avenue, Wilmington, DE 19809;
Tryon, NC 28782;
Fort Worth, TX 76103;
Hurst, TX 76053
Aliases (AKA): Mari Cartwright,
Marie C Cartwright
Address History: 5023 Mountain Cypress Trail, Spring, TX 77389;
8125 Mills Road Apt 5201, Houston, TX 77064
Aliases (AKA): Joshua Wisnoski
Relatives & Associates: Debra Cheiffetz
Rebecca Cheiffetz
Robert Cheiffetz
Robert Cheiffetz
Tracey Cheiffetz
Email Addresses: dch****@gmail.com
Address History: 8410 London Way Drive, Spring, TX 77389;
626 S Pinecrest Street, Wichita, KS 67218;
Conroe, TX 77385;
Houston, TX 77073;
Round Rock, TX 78664
Aliases (AKA): Kendall P Crisp
Email Addresses: ken****@gmail.com
Address History: 6356 Lichfield Lane, Sarasota, FL 34241;
7373 E Us Highway 60 Lot 219, Gold Canyon, AZ 85118;
Mesa, AZ 85208;
Safety Harbor, FL 34695;
Republic, MO 65738
Aliases (AKA): Ron Nelsen
Address History: 4611 E Lane Park Road, Mead, WA 99021;
7650 Mccallum Boulevard Apt 1814, Dallas, TX 75252;
Spring, TX 77381
Phone Numbers: (281) 255-0240
Email Addresses: tri****@gmail.com
Address History: 302 Haverling Street, Bath, NY 14810;
11800 Grant Road, Cypress, TX 77429;
Houston, TX 77070;
Katy, TX 77449;
Spring, TX 77389
Aliases (AKA): K Chuska,
Kathleen Sue Chuska,
Kathleen S Conboy,
Kathleen Sue Conboy,
Kathleen S Lott
Email Addresses: ajo****@sbcglobal.net,
all****@alltexinspections.net,
kat****@yahoo.com,
ksc****@yahoo.com
Address History: 396 Po Box, Ashland, MS 38603;
396 P/O Box, Ashland, MS 38603;
Lamar, MS 38642;
Houston, TX 77032;
Spring, TX 77388
Aliases (AKA): Frances Brown
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