Address History: 4848 Pin Oak Parks Apt 913, Houston, TX 77081;
2992 Edell Place, San Diego, CA 92117;
Port Richey, FL 34668;
Bellaire, TX 77401;
Katy, TX 77449
Aliases (AKA): Carol Carol Cramertrepa
Address History: 9902 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: 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: 2121 Kirby Drive Unit 92, Houston, TX 77019;
9910 Balmforth Lane, Houston, TX 77096
Aliases (AKA): Richard Liebman
Email Addresses: ric****@msn.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
Address History: 3728 Valley View Lane Apt 2063, Irving, TX 75062;
403 Main Street # 3461, Grambling, LA 71245;
Ruston, LA 71270;
Dallas, TX 75236;
Fulshear, TX 77441
Email Addresses: brf****@yahoo.com
Address History: 4335 Hazepoint Drive, Katy, TX 77494;
11218 East Custer Place, Aurora, CO 80012;
Commerce City, CO 80022;
Austin, TX 78749;
Houston, TX 77096
Aliases (AKA): L Schatz,
Linda Schatz,
L W Silverman,
Linda W Silverman
Address History: 10114 Balmforth Lane, Houston, TX 77096
Phone Numbers: (713) 728-9887
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: 2121 Kirby Drive Unit 92, Houston, TX 77019;
9910 Balmforth Lane, Houston, TX 77096
Aliases (AKA): Henia Leibman
Phone Numbers: (713) 528-2885
(713) 528-5285
(713) 721-5713
(713) 850-1566
Address History: 10102 Balmforth Lane, Houston, TX 77096
Aliases (AKA): Betty J Craig
Aliases (AKA): T S Lesley,
Tessa Stutts
Phone Numbers: (713) 661-8529
Address History: 10206 Balmforth Lane, Houston, TX 77096;
511 West Carson Street, Bryan, TX 77801;
Copperas Cove, TX 76522;
Katy, TX 77450;
Sugar Land, TX 77479
Aliases (AKA): Philip Coselli,
Phillip Coselli
Email Addresses: phi****@gmail.com,
phi****@gmail.com,
phi****@northwesternmutual.com
Address History: 9914 Balmforth Lane, Houston, TX 77096;
628 Crown Hill Drive E, Wabash, IN 46992;
Montgomery, TX 77356
Aliases (AKA): B Grinstead,
Becky Grinstead,
Rebecca S Grinstead
Address History: 5509 Collingsworth Street, Houston, TX 77026;
50 East Division Street Apartment 10, Grafton, ND 58237
Aliases (AKA): Santos Martin Payan
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: 9935 Balmforth Lane, Houston, TX 77096;
9935 Bammel North Houston Road, Houston, TX 77086
Aliases (AKA): Tameka Nichole Martin
Email Addresses: tma****@erols.com,
tma****@gwu.edu,
tri****@ix.netcom.com,
vas****@sbcglobal.net,
vas****@hotmail.com
Aliases (AKA): Titus Chou
Address History: 9906 Balmforth Lane, Houston, TX 77096;
301 Jefferson Street N, Bloomington, IN 47408;
Evansville, IN 47711;
Flemington, NJ 08822;
Hoboken, NJ 07030
Aliases (AKA): Dane Schmidt,
Dane Schmitt,
Dane Alan Schmitt
Email Addresses: anc****@att.net,
anc****@alltel.net,
anc****@alltell.net,
anc****@aol.com,
anc****@hotmail.com
Address History: 13026 Wickersham Lane, Houston, TX 77077;
3256 W Armitage Avenue Unit 6, Chicago, IL 60647;
Pittsboro, IN 46167;
Minneapolis, MN 55417;
Fulshear, TX 77441
Aliases (AKA): D Fields,
Dan Fields
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: 1210 Downyshire Drive, Lawrenceville, GA 30044;
10206 Balmforth Lane, Houston, TX 77096;
Pearland, TX 77584
Aliases (AKA): Rob Galloway,
Robt Galloway
Address History: 11 Augusta Way, Dover, NH 03820;
807 Hughes Place, Vernon Hills, IL 60061;
Waukegan, IL 60087;
Danvers, MA 01923;
Houston, TX 77096
Aliases (AKA): Michael Crago
Email Addresses: d3a****@aol.com,
d3a****@bellatlantic.net,
d3a****@aol.com,
dac****@aol.com
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