Aliases (AKA): Jeff Davi,
Jeff Davis,
Jeffery F Davis,
Jeffrey Davis
Address History: 3510 Turtle Creek Boulevard Apt 10a, Dallas, TX 75219;
3225 Turtle Creek Boulevard Apt 1547, Dallas, TX 75219;
Houston, TX 77096
Aliases (AKA): Alan S Kogan
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: 4217 Case Street, Houston, TX 77005;
109 Po Box, Piercefield, NY 12973
Email Addresses: las****@mailcity.com,
wol****@aol.com
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: 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: 5124 Scottish Thistle Drive, Austin, TX 78739;
2806 Breeze Terrace, Austin, TX 78722;
Dallas, TX 75219;
Houston, TX 77096
Aliases (AKA): David Jacob Kogan
Phone Numbers: (512) 797-8375
Email Addresses: dav****@gmail.com,
dav****@iamtouchpoint.com,
dav****@gmail.com,
dko****@veggienoodleco.com
Address History: 8877 Frankway Drive Apt 2206, Houston, TX 77096;
810 Holton Street, Bellaire, TX 77401
Aliases (AKA): T Denson
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: 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
Email Addresses: gar****@att.net,
lfm****@swbell.net
Address History: 1679 Upper Montague Road, Bowie, TX 76230;
13204 E 31st Place Apt 901, Tulsa, OK 74134;
Center, TX 75935;
Houston, TX 77096;
Shelbyville, TX 75973
Aliases (AKA): Ford Brown
Address History: 9910 Balmforth Lane, Houston, TX 77096;
746 14th Street Apt 3, San Francisco, CA 94114;
San Ramon, CA 94583;
Walnut Creek, CA 94598;
Northampton, MA 01060
Aliases (AKA): Jennifer Chen,
J Chien,
Jennifer Wen C Chien
Address History: 2714 Kissing Camel Court, Missouri City, TX 77459;
27695 Po Box, Austin, TX 78755;
Houston, TX 77005
Aliases (AKA): Johnnie Charles Linberg,
Johnnie C Linbergjr,
Johnnie C Linberz
Email Addresses: pam****@yahoo.com,
pli****@crvlaw.com
Address History: 10302 Balmforth Lane, Houston, TX 77096
Aliases (AKA): John Ramsey,
Johnnie Brindley Ramsey
Phone Numbers: (713) 774-4550
Address History: 9910 Balmforth Lane, Houston, TX 77096
Address History: 16014 Craighurst Drive, Houston, TX 77059;
400 E Parkwood Avenue Apt 327, Friendswood, TX 77546
Aliases (AKA): John Anthony Treybig
Email Addresses: dol****@peoplepc.com,
dol****@adelphia.net,
dol****@aol.com,
dol****@webtv.net,
jam****@comcast.net
Address History: 1729 Camara Court, Grand Prairie, TX 75051;
6494 N Blackstone Avenue Spc 1, Fresno, CA 93710;
Warren, MI 48091;
Houston, TX 77096
Aliases (AKA): Kati Davis,
Katie Mitchell
Email Addresses: kat****@yahoo.com,
meh****@gmail.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: 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: 24276 Hardage Court, Porter, TX 77365;
7121 Goldendale Court, Cypress, TX 77433;
Houston, TX 77096
Aliases (AKA): Jeff Vandervoort,
Jeffery R Vandervoort
Address History: 5910 Doone Valley Court, Austin, TX 78731;
46 Stoneridge Road, Durham, NC 27705;
Houston, TX 77096
Email Addresses: edw****@yahoo.com,
ejf****@hotmail.com,
rfu****@austin.rr.com
Address History: 1210 Downyshire Drive, Lawrenceville, GA 30044;
10206 Balmforth Lane, Houston, TX 77096;
Pearland, TX 77584
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