Address History: 16402 Havenhurst Drive, Houston, TX 77059;
218 W 2nd Street, Davison, MI 48423;
Abiquiu, NM 87510;
Albuquerque, NM 87114;
Placitas, NM 87043
Aliases (AKA): T Porter,
Teressa Porter,
Tess Porter,
Theresa T Porter,
Theresa Ann Preybig
Email Addresses: jap****@yahoo.com,
tre****@netzero.net,
ttr****@netzero.net,
ttr****@netzero.net
Aliases (AKA): Vona Swann,
Vonna P Swann
Address History: 1302 Basilan Lane, Houston, TX 77058;
7415 P/O Box, Breckenridge, CO 80424;
Rockport, TX 78381
Aliases (AKA): George E Swahn,
George Edward Swann
Email Addresses: vgs****@awesomenet.net
Address History: 9902 Balmforth Lane, Houston, TX 77096;
4113 Grand Manor Court Apartment 207, Raleigh, NC 27612;
Austin, TX 78703
Aliases (AKA): Jolene Erdmann,
Jolene Litzman
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
Address History: 10006 Balmforth Lane, Houston, TX 77096;
49 Briar Hollow Lane Unit 1206, Houston, TX 77027
Aliases (AKA): L Pitcock,
Lisa Jan Elizabeth Pitcock,
Lisa Jane Pitcock
Address History: 10106 Balmforth Lane, Houston, TX 77096;
1860 California Street Nw, Washington, DC 20009;
Minneapolis, MN 55405;
Harrisburg, PA 17102;
Middletown, PA 17057
Aliases (AKA): Benjamin Robert Olsen
Email Addresses: ben****@lycos.com,
ols****@ymail.com
Aliases (AKA): Ann Tuyet Vu,
Tuyet A Vu,
Awn T Vv
Relatives & Associates: Lan Vu
Address History: 10110 Balmforth Lane, Houston, TX 77096;
5747 W Airport Boulevard, Houston, TX 77035
Relatives & Associates: Bert Phears
Phone Numbers: (281) 729-3958
Address History: 5711 Cerritos Drive, Houston, TX 77035;
1219 Alexander Road, Colorado Springs, CO 80909;
Buffalo, NY 14214;
Dunkirk, NY 14048;
Fredonia, NY 14063
Aliases (AKA): Michael Limberg,
M Linberg,
Michael Linberg,
Mike Linberg,
Michael Lindberg
Email Addresses: pam****@yahoo.com
Address History: 10102 Balmforth Lane, Houston, TX 77096
Address History: 19018 Salado Canyon, San Antonio, TX 78258;
98 Green Street # 6921, Northampton, MA 01060;
New York, NY 10019;
Austin, TX 78756;
Houston, TX 77096
Aliases (AKA): Faye B Bankler,
Faye B Casell
Email Addresses: fba****@aol.com
Address History: 10002 Balmforth Lane, Houston, TX 77096;
20 Riverwood Court, Potomac, MD 20854;
Providence, RI 02909
Aliases (AKA): Armahita Youssefi
Phone Numbers: (713) 777-1178
Email Addresses: ayo****@citlink.net
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
Address History: 9902 Balmforth Lane, Houston, TX 77096
Aliases (AKA): Stephen Barbernel,
Stephen Barbernell
Relatives & Associates: Lisa Barbenell
Harriette Barbernell
Judith Barbernell
Larry Barbernell
Lawrence Barbernell
Email Addresses: sba****@hotmail.com
Address History: 10302 Balmforth Lane, Houston, TX 77096;
865 Monterrey Drive, Beaumont, TX 77706;
Dallas, TX 75206;
Denton, TX 76201
Aliases (AKA): Mari P Hellman,
Mari Paige Hellmann,
Mari P Hellmann
Aliases (AKA): Titus Chou
Address History: 2714 Kissing Camel Court, Missouri City, TX 77459;
820 Highway # 114, Hermosa Beach, CA 90254;
Houston, TX 77005;
Tivoli, TX 77990
Aliases (AKA): P Linberg,
Pamela Banks Linberg,
Pamela B Linberg,
Pamela D Linberg,
Pamela B Mellon
Email Addresses: eli****@yahoo.com,
pam****@yahoo.com,
pam****@msn.com,
pli****@crvlaw.com,
pli****@gte.net
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: 30 W 63rd Street Apt 3l, New York, NY 10023;
2718 Hone Avenue, Bronx, NY 10469;
Tupper Lake, NY 12986;
Houston, TX 77096
Aliases (AKA): J Sellin,
Joesph Sellin
Email Addresses: jse****@aol.com,
wol****@mindspring.com
Address History: 1320 7th Avenue N, Nashville, TN 37208;
3160 Jackson Avenue # 3, Miami, FL 33133;
Houston, TX 77096
Aliases (AKA): Jacquelyn M Fields,
Jacqueline M Pierce,
Jacquelyn M Pierce
Phone Numbers: (205) 982-0138
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