Address History: 280 Three Creeks Drive, Bertram, TX 78605;
2475 West Pecos Road Apartment 1094, Chandler, AZ 85224;
Phoenix, AZ 85048;
Bellaire, TX 77401;
Houston, TX 77029
Aliases (AKA): Carol L Durio,
Carol Lamb,
Carol Ldurio,
Carol Lamb Pemberton,
Carolyn Sue Pemberton
Email Addresses: car****@earthlink.com,
spe****@ix.netcom.com
Address History: 8997 Wind Jammer Lane, Montgomery, TX 77316;
1707 Big Horn Drive, Houston, TX 77090;
Spring, TX 77380
Aliases (AKA): Julie W Ballard,
Julie W Baumgartner,
Julie Wms Harrison,
Julie W Harrison,
J Miller
Relatives & Associates: Robert Ballard
Robert Ballard
Vernon Ballard
Vernon Ballard
Edward Baumgartner
Email Addresses: jul****@phoenix.edu,
jul****@gmail.com
Address History: 26 Treestar Place, Spring, TX 77381;
8787 Southside Boulevard Apt 4212, Jacksonville, FL 32256;
Navarre, FL 32566;
Orlando, FL 32835;
Tallahassee, FL 32308
Aliases (AKA): M Sam,
Vuthy N Sam
Address History: 98 W Mirror Ridge Circle, Spring, TX 77382;
1503 Southwest Boulevard Apt 15l, Tulsa, OK 74107;
Philadelphia, PA 19129;
Houston, TX 77090;
San Antonio, TX 78209
Aliases (AKA): Leslie Parks-Finley
Address History: 9006 Knightsland Trail, Houston, TX 77083;
5696 Hillcroft Street, Houston, TX 77036;
Spring, TX 77381;
Sugar Land, TX 77478
Aliases (AKA): Nasreen Nioghul
Email Addresses: pak****@hotmail.com
Address History: 2 Cedarwing Lane, Spring, TX 77380;
672 P/O Box, Biloxi, MS 39533;
Conroe, TX 77385;
Houston, TX 77073
Aliases (AKA): Dona K Byrd,
Donna Holland Byrd,
Donna H Byrd,
Donna K Holland
Address History: 19 Treestar Place, Spring, TX 77381;
701 Highland Avenue Ne Apt 1531, Atlanta, GA 30312;
Seattle, WA 98122
Address History: 23 Treestar Place, Spring, TX 77381
Address History: 6 N Meadowmist Circle, Spring, TX 77381;
2137 N Lexington Avenue, Gretna, LA 70056;
Harvey, LA 70058;
Metairie, LA 70003;
Asheville, NC 28805
Relatives & Associates: Catherine Spruce
Elliott Spruce
George Spruce
Margaret Spruce
Patrick Spruce
Email Addresses: pat****@hotmail.com
Address History: 15169 Paradise Point Drive, Willis, TX 77318;
5562 Po Box, Redwood City, CA 94063;
Houston, TX 77024;
Spring, TX 77381
Aliases (AKA): Bill Dambrova,
Willia Dambrova,
Wm A Dambrova
Relatives & Associates: Andria Dambrova
Evalyn Dambrova
Janet Dambrova
Joseph Dambrova
Willia Dambrova
Address History: 66 N Lansdowne Circle, Spring, TX 77382;
39705 Po Box, North Ridgeville, OH 44039;
Dallas, TX 75243
Aliases (AKA): M J Hemani,
Meher J Hemani
Address History: 6 Treestar Place, Spring, TX 77381
Aliases (AKA): Pudugarama R Venkateswaran
Phone Numbers: (281) 292-0267
Address History: 9006 Knightsland Trail, Houston, TX 77083;
32 E White Willow Circle, Spring, TX 77381;
Sugar Land, TX 77478
Aliases (AKA): Shahnawaz Moghul
Phone Numbers: (281) 491-5598
(281) 561-5977
Address History: 11 Treestar Place, Spring, TX 77381;
11456 Bristle Oak Trail, Austin, TX 78750;
San Marcos, TX 78666;
Temple, TX 76504
Aliases (AKA): P S Harville,
Peggy S Machalek
Email Addresses: peg****@erols.com
Address History: 11115 Crestwater Circle, Magnolia, TX 77354;
313 P/O Box, Allgood, AL 35013;
Daleville, AL 36322;
Oneonta, AL 35121;
Sierra Vista, AZ 85635
Aliases (AKA): Amy Wyrick,
Amy H Wyrick,
Amy Hunter Wyrick
Email Addresses: ahw****@aol.com,
ame****@yahoo.com,
ame****@aol.com,
amy****@aol.com,
amy****@yabberchat.com
Relatives & Associates: Catherine Spruce
Dorothy Spruce
Elliott Spruce
George Spruce
Margaret Spruce
Phone Numbers: (936) 271-5159
(936) 443-6483
Address History: 206 Royal Oaks Drive, San Antonio, TX 78209;
1503 Southwest Boulevard Apartment 15c, Tulsa, OK 74107;
Philadelphia, PA 19129;
Spring, TX 77381
Aliases (AKA): Hubbard S Parks
Relatives & Associates: David Hbarfield
Phone Numbers: (281) 367-9060
Email Addresses: rei****@yahoo.com
Address History: 11617 Argonne, Austin, TX 78759;
11617 Argonne Forest Trail Apt A, Austin, TX 78759;
Houston, TX 77079;
Spring, TX 77381
Address History: 1106 Apache Path, Kankakee, IL 60901;
31 Etowah Ridge Drive Sw, Cartersville, GA 30120;
Bradley, IL 60915;
Everett, PA 15537;
Spring, TX 77381
Relatives & Associates: Donna Bartolini
Brandon Collins
Brandy Collins
Cristal Collins
Donna Collins
Email Addresses: gdc****@aol.com,
gdc****@hotmail.com
Address History: 44 Golden Eagle Lane, Littleton, CO 80127;
8058 S Pennsylvania Court, Littleton, CO 80122;
Hazleton, IA 50641;
Higginsville, MO 64037;
Spring, TX 77381
Aliases (AKA): Dawn E Johnson,
Dawn Johnson
Relatives & Associates: Kathy Baumfalk
Marylee Campbell
David Johnson
Edgar Johnson
Frederick Johnson
Email Addresses: daw****@ameritech.net,
dew****@aol.com,
dew****@qwest.net,
dml****@iowatelecom.net,
psy****@mchsi.com
Address History: 812 S Main Street, Pendleton, OR 97801;
313 Po Box, Allgood, AL 35013;
Oneonta, AL 35121;
Sierra Vista, AZ 85635;
Meacham, OR 97859
Aliases (AKA): Ted Wyrick
Email Addresses: ahw****@aol.com,
my.****@gmail.com,
rxr****@outlook.com,
ted****@gmail.com,
ted****@att.net
Address History: 7326 E 61st Place, Tulsa, OK 74133;
2309 S Chestnut Avenue # 11q, Broken Arrow, OK 74012;
Houston, TX 77095;
Spring, TX 77381
Aliases (AKA): Donna L Larnold
Phone Numbers: (281) 296-6047
Address History: 504 Sunny Brook Terrace Apt 903, Gaithersburg, MD 20877;
1684 Alloway Drive, Deltona, FL 32738;
Jersey City, NJ 07306;
Bayside, NY 11360;
Bronx, NY 10473
Aliases (AKA): Sylvia L Monge
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