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: 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: 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: 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): Virginia Richman
Aliases (AKA): Pablo Dominguez
Phone Numbers: (713) 734-5931
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: 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: 10110 Balmforth Lane, Houston, TX 77096;
5747 W Airport Boulevard, Houston, TX 77035
Relatives & Associates: Bert Phears
Phone Numbers: (281) 729-3958
Relatives & Associates: Lucille Crago
Lucille Crago
Megan Crago
Michael Crago
Aliases (AKA): John Ramsey,
Johnnie Brindley Ramsey
Phone Numbers: (713) 774-4550
Address History: 6243 Bayou Bridge Drive, Houston, TX 77096;
2567 P/O Box, Beaumont, TX 77704;
Humble, TX 77345;
New Braunfels, TX 78130
Aliases (AKA): J Nest,
Joseph M Nest,
Joseph Van Nest,
J Vannest,
Joseph M Vannest
Email Addresses: gva****@wowway.com,
jva****@excite.com
Address History: 10002 Balmforth Lane, Houston, TX 77096;
1002 Balmforth Lane, Houston, TX 77096;
Tomball, TX 77375
Aliases (AKA): Albert B Ramsey
Relatives & Associates: Ben Ramsey
Brindley Ramsey
Carolyn Ramsey
Carolyn Ramsey
Jane Ramsey
Address History: 3210 South Pemberton Circle Drive, Houston, TX 77025;
10006 Balmforth Lane, Houston, TX 77096
Aliases (AKA): James D Pitcock,
Jas D Pitcock
Phone Numbers: (713) 729-8978
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: 4001 Fannin Street Apt 4307, Houston, TX 77004;
5230 Centre Avenue, Pittsburgh, PA 15232;
Bellaire, TX 77401
Email Addresses: rhe****@yahoo.com
Address History: 130 Carmody Circle, Folsom, CA 95630;
101 Moss Rock Court, Folsom, CA 95630;
Roseville, CA 95661;
Shawnee, KS 66203;
Houston, TX 77096
Address History: 10114 Balmforth Lane, Houston, TX 77096;
13285 Mesquite Avenue Apt F, Desert Hot Springs, CA 92240
Relatives & Associates: Phillip Neckers
Email Addresses: him****@gmail.com,
him****@gmail.com,
pne****@gmail.com
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: 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: 621 N Richey Boulevard, Tucson, AZ 85716;
3026 E Presidio Road, Tucson, AZ 85716;
Los Angeles, CA 90035;
Austin, TX 78751;
Bellaire, TX 77401
Aliases (AKA): Shoshana Kogan,
Shoshana Shoshana
Email Addresses: mhk****@aol.com
Address History: 4221 Ne 75th Avenue, Portland, OR 97218;
136 Ashley Road 391, Crossett, AR 71635;
Los Angeles, CA 90003;
Mountain View, CA 94040;
Orlando, FL 32822
Aliases (AKA): Dan B Fields,
Dan Austin Fields,
Daniel Reed Fields,
Don B Fields,
Donald B Fields
Email Addresses: dan****@fieldspointpictures.com
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