Address History: 312 2nd Street Se, Washington, DC 20003;
6001 E Huntress Drive, Paradise Valley, AZ 85253;
Cambridge, MA 02138;
Ann Arbor, MI 48104
Address History: 5600 Ridge Oak Drive, Austin, TX 78731;
5108 Crestway Drive, Austin, TX 78731;
Bellaire, TX 77401;
Houston, TX 77079;
Katy, TX 77494
Aliases (AKA): Daniel James Reininger,
Daniel Reinnger
Email Addresses: dan****@hotmail.com,
dre****@yahoo.com
Address History: 15221 N Clubgate Drive Unit 2140, Scottsdale, AZ 85254;
12411 Cobblestone Drive, Houston, TX 77024;
Lufkin, TX 75902;
Pasadena, TX 77503;
Rosharon, TX 77583
Aliases (AKA): S Statham,
Sharon G Statham
Address History: 6001 E Huntress Drive, Paradise Valley, AZ 85253;
10311 Barwood Drive, Houston, TX 77043;
Spring, TX 77381
Aliases (AKA): Cynthia R Ballard,
Cynthia R Statham
Relatives & Associates: Franklin Ballard
Hoyt Ballard
Jaralyn Ballard
Susan Ballard
Stephen Cervantes
Phone Numbers: (281) 363-3022
(480) 668-3392
(713) 468-2414
(936) 825-7878
(936) 873-2590
Address History: 6001 E Huntress Drive, Paradise Valley, AZ 85253;
10311 Barwood Drive, Houston, TX 77043
Aliases (AKA): Jaralyn Ballard Ballard
Relatives & Associates: Franklin Ballard
Hoyt Ballard
Susan Ballard
Cynthia Statham
Address History: 6001 E Huntress Drive, Paradise Valley, AZ 85253;
15221 N Clubgate Drive Unit 2140, Scottsdale, AZ 85254;
Houston, TX 77024;
Katy, TX 77450;
Spring, TX 77381
Phone Numbers: (281) 363-3022
(480) 668-3392
(713) 468-2414
(936) 321-2436
Address History: 6001 E Huntress Drive, Paradise Valley, AZ 85253;
15221 N Clubgate Drive Unit 2140, Scottsdale, AZ 85254;
Houston, TX 77024;
Katy, TX 77450;
Spring, TX 77381
Address History: 16602 Tain Round Court, Houston, TX 77084;
7901 Amelia Road Apt 144, Houston, TX 77055
Relatives & Associates: Alberto Alvarado
Delfino Alvarado
Javier Alvarado
Marisol Alvarado
Rodrigo Alvarado
Address History: 1845 Priest Drive, Houston, TX 77093;
11311 Crooked Pine Drive, Cypress, TX 77429;
Magnolia, TX 77354
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