Address History: 2133 Robin Road, Abilene, TX 79605;
1709 River Oaks Road, Abilene, TX 79605;
Houston, TX 77096
Aliases (AKA): Virgina Watson Jacobs,
Virginia Watson Jacobs
Address History: 11340 Grand Harbor Boulevard, Montgomery, TX 77356;
1402 Alabama Street, Houston, TX 77004
Aliases (AKA): Karl Jay Cramer
Email Addresses: kar****@bellsouth.net
Address History: 9910 Balmforth Lane, Houston, TX 77096
Address History: 40316 Wildlife Run, Hempstead, TX 77445;
17102 Mueschke Road, Cypress, TX 77433;
Houston, TX 77096;
Tomball, TX 77377
Aliases (AKA): David J Turrell
Email Addresses: stu****@adelphia.net
Address History: 10206 Balmforth Lane, Houston, TX 77096;
22015 Gardner Drive, Alpharetta, GA 30009;
Atlanta, GA 30350;
Lawrenceville, GA 30044;
Bossier City, LA 71111
Aliases (AKA): Todd Galloway
Address History: 5016 Mckinney Avenue, Dallas, TX 75205;
1318 Rodeo Drive, Bryant, AR 72022;
Avondale, AZ 85323;
Glendale, AZ 85306;
Goodyear, AZ 85338
Aliases (AKA): Mark Duncan Duncan,
W Duncan Mark
Email Addresses: aby****@yahoo.com,
mdu****@yahoo.com,
wil****@gmail.com
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: 5509 Collingsworth Street, Houston, TX 77026;
50 East Division Street Apartment 10, Grafton, ND 58237
Aliases (AKA): Santos Martin Payan
Address History: 10102 Balmforth Lane, Houston, TX 77096;
1939 County Road 512, Divide, CO 80814;
Spring, TX 77388
Address History: 10107 Tallcrest Lane, Tomball, TX 77375;
3205 Merrick Drive, Peachtree City, GA 30269;
Houston, TX 77096
Aliases (AKA): Brindley Ginn
Email Addresses: bri****@aol.com,
bri****@gmail.com,
bri****@hotmail.com,
bri****@juno.com
Address History: 112 Carmel Drive, Bullard, TX 75757;
1515 Royal Crest Drive Apt 3101, Austin, TX 78741;
Houston, TX 77096;
Katy, TX 77449;
Rosenberg, TX 77471
Aliases (AKA): J Pitcock,
James B Pitcock,
James F Pitcock
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: 7615 Navarro Place, Austin, TX 78749;
1627 E Lester Street, Tucson, AZ 85719;
Huntingdon Valley, PA 19006;
Houston, TX 77096
Aliases (AKA): M Kogan,
Mariam Kogan,
Miriam Kogan
Phone Numbers: (520) 319-1867
Email Addresses: mhk****@aol.com
Relatives & Associates: Kathleen Behrman
Melanie Behrman
Thomas Behrman
Tom Behrman
Alison Grinstead
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: 10102 Balmforth Lane, Houston, TX 77096
Aliases (AKA): Betty J Craig
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
Relatives & Associates: Andrew Kibert
Daniel Kibert
Jesse Kibert
Leonard Kibert
Email Addresses: aki****@cs.com,
aki****@localnet.com,
ark****@sbcglobal.net,
han****@hotmail.com,
jmk****@aol.com
Address History: 10002 Balmforth Lane, Houston, TX 77096;
1002 Balmforth Lane, Houston, TX 77096;
Tomball, TX 77375
Aliases (AKA): Albert B Ramsey
Address History: 14018 Susan Court, Sugar Land, TX 77498;
10010 Balmforth Lane, Houston, TX 77096;
Missouri City, TX 77459
Aliases (AKA): Jimi D Cagle
Relatives & Associates: Terri Cagle
Email Addresses: jim****@pfchangs.com
Address History: 32802 Waltham Crossing, Fulshear, TX 77441;
3307 South Sarnoff Drive, Tucson, AZ 85730;
Memphis, TN 38125;
Bellaire, TX 77401;
Houston, TX 77096
Aliases (AKA): M Fields,
Martha A Fields
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: 127 Monticello Avenue, Durham, NC 27707;
8 Altmont Court, Durham, NC 27705;
Houston, TX 77096
Phone Numbers: (919) 403-3530
Address History: 4616 76th Avenue Court Nw, Gig Harbor, WA 98335;
204 Zachary Drive, Westminster, MD 21157;
Austin, TX 78751;
Houston, TX 77096
Aliases (AKA): Traci T Siegel
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