Address History: 13606 Keneva Drive, Cypress, TX 77429;
14426 Dakota Bend Drive, Cypress, TX 77429;
Houston, TX 77083;
Jersey Village, TX 77065;
Spring, TX 77379
Aliases (AKA): Rodney Chandler Allen
Email Addresses: rod****@gmail.com,
rod****@yahoo.com
Address History: 547 S 2nd Street, Bellaire, TX 77401;
547 South 2nd Street, Bellaire, TX 77401;
Houston, TX 77054;
Spring, TX 77379
Aliases (AKA): Angel Ignacio Urreta,
Angel Urreta
Relatives & Associates: Natalia Urreta
Email Addresses: ang****@hp.com
Address History: 9226 Kirkstone Drive, Spring, TX 77379;
1930 Argyle Avenue Apartment 1, Los Angeles, CA 90068;
Van Nuys, CA 91406;
Providence, RI 02908;
Houston, TX 77070
Address History: 9202 Kirkstone Drive, Spring, TX 77379;
2131 Stone Creek Drive Unit A, Fleming Island, FL 32003;
Jacksonville, FL 32205;
Live Oak, FL 32064;
Orange Park, FL 32073
Aliases (AKA): D Shultz
Relatives & Associates: Marilouise Shultz
Phone Numbers: (904) 541-0401
Address History: 87 Laughing Brook Court, Spring, TX 77380;
1052 Po Box, Bath, ME 04530;
Cypress, TX 77429;
Montgomery, TX 77316;
Thornton, TX 76687
Email Addresses: daw****@bellsouth.net,
rny****@excite.com
Address History: 9106 Kirkstone Drive, Spring, TX 77379
Relatives & Associates: Sharon Gomez
Shari Lord
Christopher Petrash
Christopher Petrash
Hayley Petrash
Address History: 10 Kerloch Point, Spring, TX 77379;
718 East Boulevard, Delray Beach, FL 33445;
Royal Palm Beach, FL 33411;
Wellington, FL 33414;
West Palm Beach, FL 33411
Aliases (AKA): Harvey O Rd,
H Vick,
Harvey Ann Vick,
Harvey Vick,
Harvey O Vick Rd
Relatives & Associates: Vick Collier
Email Addresses: har****@bellsouth.net
Address History: 9202 Kirkstone Drive, Spring, TX 77379;
50 Fairhope Avenue, Fairhope, AL 36532;
Greenville, SC 29607
Address History: 19335 Amistad Drive, Tomball, TX 77375;
2416 Saint James Landing, Tuscaloosa, AL 35406;
Cypress, TX 77429;
Fort Worth, TX 76132;
Houston, TX 77070
Aliases (AKA): Brant Robert Helduser
Email Addresses: bdd****@gmail.com,
bhe****@aol.com,
bhe****@gmail.com,
bra****@stonehavemortgage.com,
bra****@msn.com
Address History: 9226 Kirkstone Drive, Spring, TX 77379;
17406 Port O Call Street, Crosby, TX 77532;
Grapevine, TX 76051;
Houston, TX 77069
Aliases (AKA): D Conner,
Don Conner
Email Addresses: don****@mediaone.net
Address History: 3207 Felton Springs Drive, Spring, TX 77386;
14141 Champions Drive Apt 35, Houston, TX 77069;
Temple, TX 76504
Aliases (AKA): Carol C Durkin
Email Addresses: don****@aol.com,
don****@mediaone.net
Aliases (AKA): Naila S Mallick
Relatives & Associates: Fallah Mallick
Jawaid Mallick
Kalsoom Mallick
Laillah Mallick
Sallick Mallick
Email Addresses: nai****@hotmail.com,
the****@gmail.com
Address History: 9218 Kirkstone Drive, Spring, TX 77379;
19527 Juniper Breeze Lane, Spring, TX 77379;
Burke, VA 22015;
Centreville, VA 20120;
Fairfax, VA 22031
Aliases (AKA): Sharleen Kris Felder,
S F Toney,
Sharleen Kris Toney
Address History: 9110 Kirkstone Drive, Spring, TX 77379;
9717 Cypresswood Drive Apartment 1301, Houston, TX 77070
Aliases (AKA): Phyllis Dillard
Email Addresses: ron****@hotmail.co
Address History: 2725 Altissimo Court, Spring, TX 77386;
4400 College Park Drive Apt 915, Conroe, TX 77384;
Thornton, TX 76687
Aliases (AKA): Stephen Nysveen
Relatives & Associates: Catherine Nysveen
Grethe Nysveen
Phone Numbers: (281) 370-7413
(832) 693-8307
Email Addresses: daw****@bellsouth.net
Address History: 15371 Spotted Horse Lane, Salado, TX 76571;
103 Mcdowell Street, Austwell, TX 77950;
Leander, TX 78641;
Lorena, TX 76655;
Round Rock, TX 78665
Aliases (AKA): Ronald Alton Heller,
Ronnie Alton Heller
Email Addresses: rhe****@hellerlandscapes.com,
ron****@rockcreekre.com,
ron****@geocities.com
Address History: 9126 Kirkstone Drive, Spring, TX 77379;
11711 Gardenglen Drive, Houston, TX 77070;
Magnolia, TX 77354
Phone Numbers: (281) 376-0601
Address History: 3221 Samson Drive, Lorena, TX 76655;
1176 Po Box, Salado, TX 76571;
Spring, TX 77389
Aliases (AKA): Blake P Heller
Address History: 15371 Spotted Horse Lane, Salado, TX 76571;
103 Mcdowell Street, Austwell, TX 77950;
Round Rock, TX 78665;
Sandy, TX 78665;
Spring, TX 77389
Relatives & Associates: Blake Heller
Brandon Heller
Ronnie Heller
Lindsay Jackson
Phone Numbers: (254) 947-9090
(254) 947-9987
(512) 352-6107
(512) 365-6107
(512) 940-7406
Email Addresses: she****@hellerlandscapes.com
Address History: 34 Player Green Place, Spring, TX 77382;
2919 Albans Road, Houston, TX 77005;
Park City, UT 84060
Aliases (AKA): S Guidry,
Sean C Guidry
Address History: 13919 Blanco Falls Lane, Cypress, TX 77429;
2513 24th Street Ensley, Birmingham, AL 35208;
Boynton Beach, FL 33437;
Delray Beach, FL 33445;
Jacksonville, FL 32205
Aliases (AKA): Barbara D Brown,
Barbara Davis,
Barbara D Dbrown
Email Addresses: bbr****@yahoo.com
Address History: 2835 Blackwood Place, Colorado Springs, CO 80920;
2675 Helmsdale Drive, Colorado Springs, CO 80920;
Golden, CO 80401;
Monument, CO 80132;
Houston, TX 77017
Aliases (AKA): Kristin Hallam
Phone Numbers: (281) 225-8615
Address History: 3466 Villa Drive, Brea, CA 92823;
3925 Aragon Place, Fullerton, CA 92835;
Yorba Linda, CA 92887;
Sewell, NJ 08080;
Tarrytown, NY 10591
Aliases (AKA): S K Child,
Susan K Childs,
Susan Chilo
Address History: 8300 Harbour Shores Court, Las Vegas, NV 89128;
53808 Po Box, Fort Benning, GA 31995;
Fort Moore, GA 31995;
Austin, TX 78729;
Spring, TX 77379
Aliases (AKA): Kenneth D Neihl,
Ken Niehl,
Kenneth D Niehl,
Kenneth Niehl
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