Address History: 9914 Balmforth Lane, Houston, TX 77096;
4704 Po Box, Houston, TX 77210;
Montgomery, TX 77356
Aliases (AKA): Danel Grinstead,
Danie Grinstead,
Daniel D Grinstead
Email Addresses: sgr****@webtv.net
Address History: 2822 Swandale Drive, San Antonio, TX 78230;
13895 Muirfield Court, Broomfield, CO 80023;
Denver, CO 80230;
Englewood, CO 80111;
Greenwood Village, CO 80155
Aliases (AKA): Jeremy Maze,
Jeremy M Maze
Email Addresses: gar****@att.net
Address History: 3415 Cetti Street, Houston, TX 77009;
5455 Ashbrook Drive Apartment 404, Houston, TX 77081
Aliases (AKA): Maria D Martinez
Address History: 619 S Braddock Avenue, Pittsburgh, PA 15221;
9914 Balmforth Lane, Houston, TX 77096
Aliases (AKA): R Kibert
Email Addresses: aki****@cs.com,
aki****@localnet.com,
ark****@sbcglobal.net,
han****@hotmail.com,
jmk****@aol.com
Address History: 2121 Kirby Drive Unit 92, Houston, TX 77019;
9910 Balmforth Lane, Houston, TX 77096
Aliases (AKA): Henia Leibman
Address History: 4848 Pin Oak Parks Apt 913, Houston, TX 77081;
612 Woodberry Drive, Danville, IN 46122;
Indianapolis, IN 46241;
Bellaire, TX 77401;
Katy, TX 77449
Aliases (AKA): Carol Cramer,
Carolyn Cramer,
Carol Cramer Trepa,
Carol Cramer-Trepa,
Carol Cramertrepa
Address History: 14277 Misty Meadow Lane, Houston, TX 77079;
9906 Balmforth Lane, Houston, TX 77096;
Prince George, VA 23875
Phone Numbers: (713) 785-5587
Address History: 2142 Laurel Forest Way, Houston, TX 77014;
10155 Balmforth Lane Apartment 1112, Houston, TX 77096
Aliases (AKA): X Jackson,
Xenobia Lavette Jackson,
Xenobia L Jackson,
Xenobia L Jolivet,
Xenobia Lavette Jolivet
Address History: 16461 County Road 178 Unit 5, Tyler, TX 75703;
179 Royal Oaks Boulevard, Franklin, TN 37067;
Nashville, TN 37211;
Austin, TX 78750;
Flint, TX 75762
Aliases (AKA): Brian Ginn
Email Addresses: bgi****@cralloys.com,
bri****@contalloy.com,
bri****@gmail.com,
bri****@frontiernet.net,
rel****@aol.com
Address History: 11340 Grand Harbor Boulevard, Montgomery, TX 77356;
1402 Alabama Street, Houston, TX 77004
Aliases (AKA): Karl Jay Cramer
Email Addresses: kar****@bellsouth.net
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
Address History: 130 Carmody Circle, Folsom, CA 95630;
134 Tomlinson Drive, Folsom, CA 95630;
Kansas City, KS 66106;
Saint Louis, MO 63124;
Houston, TX 77096
Aliases (AKA): Susan M Magerl
Address History: 9903 Balmforth Lane, Houston, TX 77096
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: 4935 Harris Woods Trace, Fulshear, TX 77441;
4619 Huisache Street, Bellaire, TX 77401;
Houston, TX 77096
Aliases (AKA): Jack E Fields,
Jack L Fields,
Jacquelyn M Fields
Email Addresses: lfi****@geocities.com
Address History: 10010 Balmforth Lane, Houston, TX 77096
Address History: 10210 Balmforth Lane, Houston, TX 77096;
2107 West Grace Court, Anaheim, CA 92804;
Arlington, TX 76013;
Spring, TX 77379
Aliases (AKA): Bethany Grace Bayes,
Bethany G Chow
Email Addresses: bet****@yahoo.com
Address History: 9906 Balmforth Lane, Houston, TX 77096
Aliases (AKA): Edie E Marshall
Aliases (AKA): J Culwell,
J. Todd Culwell,
Todd Culwell
Address History: 24276 Hardage Court, Porter, TX 77365;
7121 Goldendale Court, Cypress, TX 77433;
Houston, TX 77096
Aliases (AKA): Jeff Vandervoort,
Jeffery R Vandervoort
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
Address History: 680 Rosalie Drive, Durango, CO 81301;
4080 Po Box, Durango, CO 81302;
Albuquerque, NM 87107;
Tijeras, NM 87059;
Bryan, TX 77801
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