Address History: 10110 Balmforth Lane, Houston, TX 77096;
5747 W Airport Boulevard, Houston, TX 77035
Relatives & Associates: Leona Phears
Phone Numbers: (281) 729-3958
Address History: 5534 Sanford Road, Houston, TX 77096;
9902 Balmforth Lane, Houston, TX 77096;
Katy, TX 77449;
Lubbock, TX 79414
Relatives & Associates: John Trepa
Phone Numbers: (281) 685-6047
Address History: 40316 Wildlife Run, Hempstead, TX 77445;
17102 Mueschke Road, Cypress, TX 77433;
Houston, TX 77096;
Tomball, TX 77377
Aliases (AKA): David J Turrell
Email Addresses: stu****@adelphia.net
Aliases (AKA): Pablo Dominguez
Phone Numbers: (713) 734-5931
Address History: 1815 Enclave Parkways Apt 1209, Houston, TX 77077;
10002 Balmforth Lane, Houston, TX 77096
Aliases (AKA): Roselyn Paikoff Krinsky
Email Addresses: rkr****@aol.com
Address History: 9902 Balmforth Lane, Houston, TX 77096
Aliases (AKA): Gracie Crammer
Phone Numbers: (713) 723-3000
Address History: 511 S Post Oak Lane Apt 4a, Houston, TX 77056;
8042 Longview Drive Ne, Warren, OH 44484
Aliases (AKA): Jean C Ramsey
Phone Numbers: (713) 723-5541
Aliases (AKA): Ann Tuyet Vu,
Tuyet A Vu,
Awn T Vv
Relatives & Associates: Lan Vu
Address History: 2572 Po Box, Onalaska, TX 77360;
4619 Huisache Street, Bellaire, TX 77401;
Fulshear, TX 77441;
Houston, TX 77096
Aliases (AKA): Jay Fields,
Jim L Fields
Address History: 2121 Kirby Drive Unit 92, Houston, TX 77019;
9910 Balmforth Lane, Houston, TX 77096
Aliases (AKA): Richard Liebman
Email Addresses: ric****@msn.com
Address History: 9902 Balmforth Lane, Houston, TX 77096;
49 Underwood Way, Windham, ME 04062;
Austin, TX 78731;
Conroe, TX 77384;
Cypress, TX 77429
Aliases (AKA): Mark Andrew,
Mark Erdmann,
Mark Eromann
Email Addresses: and****@gmail.com,
and****@gmail.com,
mer****@ictower.com,
mer****@kirkerectors.com,
mer****@mtcts.com
Relatives & Associates: Roberto Flores
Aliases (AKA): Juan Carlos Ayus
Address History: 3728 Valley View Lane Apt 2063, Irving, TX 75062;
403 Main Street # 3461, Grambling, LA 71245;
Ruston, LA 71270;
Dallas, TX 75236;
Fulshear, TX 77441
Email Addresses: brf****@yahoo.com
Address History: 10110 Balmforth Lane, Houston, TX 77096;
5 Fraternity Row # 210, Gainesville, FL 32603;
Saint Augustine, FL 32080;
Greenville, SC 29607
Email Addresses: hed****@earthlink.net,
hed****@juno.com,
hed****@msn.com,
hed****@sbcglobal.net,
hed****@juno.com
Address History: 12703 Alderwood Drive, Missouri City, TX 77489;
3523 Antarctic Circle, Naples, FL 34112;
Houston, TX 77096;
Stafford, TX 77497
Aliases (AKA): J R Marshall,
Robert J Marshall
Relatives & Associates: Helen Camper
Linda Cordascolong
Jeanne Delamater
Kimberly Faries
Vanessa Faymarshall
Relatives & Associates: Barry Brown
Susana Brown
Email Addresses: bbr****@yahoo.com
Address History: 4001 Fannin Street Apt 4307, Houston, TX 77004;
5230 Centre Avenue, Pittsburgh, PA 15232;
Bellaire, TX 77401
Email Addresses: rhe****@yahoo.com
Aliases (AKA): Jas W White
Address History: 4935 Harris Woods Trace, Fulshear, TX 77441;
4619 Huisache Street, Bellaire, TX 77401;
Houston, TX 77096
Relatives & Associates: Brittany Fields
Cherry Fields
Chester Fields
Daniel Fields
Dennis Fields
Address History: 1210 Downyshire Drive, Lawrenceville, GA 30044;
10206 Balmforth Lane, Houston, TX 77096;
Pearland, TX 77584
Address History: 21692 Fall River Drive, Boca Raton, FL 33428;
9 Echo Hill Road, Trumbull, CT 06611;
Parkland, FL 33067;
Pompano Beach, FL 33067;
College Park, MD 20740
Aliases (AKA): Eric Andrew Relkin
Email Addresses: daw****@aol.com,
ere****@aol.com,
ere****@bicyclehealth.com,
ere****@comcast.net,
ere****@hotmail.com
Address History: 1573 Henderson Road, Chesnee, SC 29323;
307 S 4th Street, Le Claire, IA 52753;
Gastonia, NC 28054;
Wilmington, NC 28411;
Akron, OH 44312
Aliases (AKA): Jane Steuber Ramsey,
Janice Evelyn Ramsey,
Jean C Ramsey
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