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
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: 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: 5509 Collingsworth Street, Houston, TX 77026;
50 East Division Street Apartment 10, Grafton, ND 58237
Aliases (AKA): Santos Martin Payan
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: 3234 Redwood Lodge Drive, Kingwood, TX 77339;
2245 College Drive Apt 71, Baton Rouge, LA 70808;
Houston, TX 77057;
Humble, TX 77339
Aliases (AKA): Geoffrey W Unwin,
Geoffrey Unwin
Email Addresses: geo****@yahoo.com
Address History: 9906 Balmforth Lane, Houston, TX 77096
Aliases (AKA): Edie E Marshall
Address History: 5027 Lymbar Drive, Houston, TX 77096;
16731 Wild Plum Circle, Morrison, CO 80465;
Spring, TX 77388
Aliases (AKA): Benjamin Bonnette,
Blake Bonnette
Address History: 594 Talmadge Lane, San Antonio, TX 78249;
6426 Needle Leaf Drive, Rockville, MD 20852;
Austin, TX 78749;
Houston, TX 77096
Relatives & Associates: Faye Bankler
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: 10110 Balmforth Lane, Houston, TX 77096;
23 Fountain Of Youth Boulevard Apt D, Saint Augustine, FL 32080
Aliases (AKA): Mary K Davis
Email Addresses: mbe****@yahoo.com
Address History: 3433 Westheimer Road Apt 1006, Houston, TX 77027;
10202 Balmforth Lane, Houston, TX 77096
Aliases (AKA): Barbara Druss Geller
Email Addresses: jay****@hotmail.com
Address History: 10102 Balmforth Lane, Houston, TX 77096;
19803 January Drive, Humble, TX 77346;
Spring, TX 77388
Aliases (AKA): Joseph B Pace
Relatives & Associates: Betty Pace
Gladys Pace
Jeffrey Pace
Jenny Pace
Kelley Pace
Address History: 10302 Balmforth Lane, Houston, TX 77096
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: 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
Address History: 3605 Campbell Street, Houston, TX 77026;
1579 Main Church Road Extension, Mocksville, NC 27028
Relatives & Associates: Maria Cabrera
Abel Vergara
Alejandro Vergara
Catalina Vergara
Enedino Vergara
Email Addresses: kge****@aol.com,
ksa****@gmail.com,
sho****@yahoo.com
Address History: 381 Red Oak Court, Auburn, AL 36832;
3260 Mill Creek Road Apt 207, Auburn, AL 36832;
Opelika, AL 36801;
Broken Arrow, OK 74012;
Oklahoma City, OK 73115
Aliases (AKA): Bill G H Brown,
William G Brown,
Brown Howard
Address History: 15 Sichel Court # 31, West Orange, NJ 07052;
606 Turlington Court, Livingston, NJ 07039;
Maplewood, NJ 07040;
Short Hills, NJ 07078;
South Orange, NJ 07079
Aliases (AKA): Craig Karndel,
Craig Krandle
Address History: 3341 Hickok Place, Boulder, CO 80301;
13895 Muirfield Court, Broomfield, CO 80023;
Denver, CO 80231;
Lafayette, LA 70503;
Alvin, TX 77511
Aliases (AKA): M Williams,
Manny Williams,
Manuel Williams
Address History: 167 E 61st Street Apt 28a, New York, NY 10065;
220 E 63rd Street Apt 12g, New York, NY 10065;
Cleveland, OH 44106;
Houston, TX 77096
Relatives & Associates: Bryan Leibman
Eleonora Leibman
Henia Leibman
Neville Leibman
Richard Leibman
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: 21692 Fall River Drive, Boca Raton, FL 33428;
5851 Holmberg Road Apt 111, Parkland, FL 33067;
Pompano Beach, FL 33067;
Pikesville, MD 21208;
Edgewater, NJ 07020
Aliases (AKA): Jilliann Axelrod,
Jill Relkin
Email Addresses: jil****@aol.com
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