Address History: 10102 Balmforth Lane, Houston, TX 77096;
19803 January Drive, Humble, TX 77346;
Spring, TX 77388
Aliases (AKA): Joseph B Pace
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: 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: 19018 Salado Canyon, San Antonio, TX 78258;
6426 Needle Leaf Drive, Rockville, MD 20852;
Ann Arbor, MI 48103;
Long Island City, NY 11109;
New York, NY 10016
Email Addresses: jca****@hotmail.com,
jca****@morganlewis.com,
jca****@reedsmith.com
Address History: 14277 Misty Meadow Lane, Houston, TX 77079;
9906 Balmforth Lane, Houston, TX 77096;
Prince George, VA 23875
Email Addresses: lcr****@cableone.net,
lcr****@hotmail.com,
luc****@yahoo.com
Aliases (AKA): Doug Hellman,
Douglas M Hellman,
D Hellmann,
Douglas Helmann,
Douglas M Wellman
Email Addresses: dhe****@snet.net,
dhe****@gmail.com,
dou****@hotmail.com
Aliases (AKA): Jas W White
Phone Numbers: (713) 723-4481
Address History: 24276 Hardage Court, Porter, TX 77365;
102 Gable Street, Folsom, CA 95630;
San Mateo, CA 94404;
Shingle Springs, CA 95682;
Houston, TX 77096
Aliases (AKA): Paula F Vandervoort
Phone Numbers: (325) 692-7757
Address History: 10302 Balmforth Lane, Houston, TX 77096
Phone Numbers: (713) 528-1979
(713) 728-9887
(713) 739-9050
Address History: 2822 Swandale Drive, San Antonio, TX 78230;
3701 Pin Oak Drive, Mobile, AL 36608;
Broomfield, CO 80020;
Denver, CO 80230;
Englewood, CO 80111
Aliases (AKA): L Maze,
Linda F Maze
Phone Numbers: (281) 286-9964
(281) 852-3203
(303) 340-0938
(303) 469-4810
(303) 469-4814
Email Addresses: gar****@att.net,
lfm****@swbell.net
Address History: 4001 Fannin Street Apt 4307, Houston, TX 77004;
5230 Centre Avenue, Pittsburgh, PA 15232;
Bellaire, TX 77401
Email Addresses: rhe****@yahoo.com
Address History: 5615 Bankside Drive, Houston, TX 77096;
409 Whippo Street, New Castle, PA 16101;
Sharon, PA 16146
Aliases (AKA): Michele P Osterhaus,
Michelle Penne Osterhaus,
Michelle K Penney
Relatives & Associates: Cynthia Gammans
Cameron Osterhaus
Charles Osterhaus
Christopher Osterhaus
Gary Penney
Email Addresses: m.o****@marathonoil.com,
mic****@aol.com,
mos****@marathonoil.com,
mos****@prodigy.net,
mpo****@marathonoil.com
Address History: 16402 Havenhurst Drive, Houston, TX 77059;
6666 County Road 659, Brazoria, TX 77422;
Friendswood, TX 77546
Aliases (AKA): W B Treybig
Email Addresses: tre****@netzero.net,
wal****@mindspring.com,
wbt****@ameritech.net,
wbt****@aol.com,
wbt****@satx.rr.com
Address History: 9902 Balmforth Lane, Houston, TX 77096
Phone Numbers: (713) 723-8505
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: 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: 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
Aliases (AKA): Ann Tuyet Vu,
Tuyet A Vu,
Awn T Vv
Relatives & Associates: Lan Vu
Address History: 6243 Bayou Bridge Drive, Houston, TX 77096;
340 North Avenue E Ste 100, Cranford, NJ 07016;
Beaumont, TX 77704
Aliases (AKA): Gail Van,
Gail Van Nest,
G Vannest,
Gail Fedor Vannest
Email Addresses: gva****@swbell.net,
gva****@wowway.com
Address History: 101 Florenza Viaduct, Palm Beach Gardens, FL 33418;
101 Viaduct Florenza, Palm Beach Gardens, FL 33418;
Livingston, NJ 07039;
Maplewood, NJ 07040;
Millburn, NJ 07041
Aliases (AKA): Craig Karndel,
Craig Krandle
Address History: 9990 Hawthorne Street, Littleton, CO 80126;
9990 Hawthorne Street, Highlands Ranch, CO 80126;
Alpharetta, GA 30005;
Atlanta, GA 30319;
Roswell, GA 30076
Aliases (AKA): Sean D Buckhanan
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