Aliases (AKA): Jeff Davi,
Jeff Davis,
Jeffery F Davis,
Jeffrey Davis
Relatives & Associates: Roberto Flores
Address History: 3645 Wellborn Road # 1337, Bryan, TX 77801;
1665 Pampas Lane, Shingle Springs, CA 95682;
Portland, OR 97217;
Houston, TX 77096;
Humble, TX 77345
Aliases (AKA): Samantha Jean Elstone
Phone Numbers: (281) 703-3123
Email Addresses: pkr****@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: 10106 Balmforth Lane, Houston, TX 77096;
1860 California Street Nw, Washington, DC 20009;
Minneapolis, MN 55405;
Harrisburg, PA 17102;
Middletown, PA 17057
Aliases (AKA): Benjamin Robert Olsen
Email Addresses: ben****@lycos.com,
ols****@ymail.com
Address History: 13702 Rivendell Crest Lane, Cypress, TX 77429;
2434 Ellis Street Apt 808, Dallas, TX 75204;
Houston, TX 77096;
La Grange, TX 78945
Aliases (AKA): D Blandford,
Diane P Blandford,
Diane P Blanford
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: 9903 Balmforth Lane, Houston, TX 77096
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
Aliases (AKA): Jas W White
Phone Numbers: (713) 723-4481
Address History: 5615 Bankside Drive, Houston, TX 77096;
409 Whippo Street, New Castle, PA 16101;
Sharon, PA 16146;
Freeport, TX 77541
Aliases (AKA): Charles Ostehaus,
Charles Osterhaus
Relatives & Associates: Cameron Osterhaus
Christopher Osterhaus
Denise Osterhaus
James Osterhaus
Michelle Osterhaus
Email Addresses: cha****@aol.com,
mic****@aol.com
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: 9902 Balmforth Lane, Houston, TX 77096
Address History: 3233 Avalon Place, Houston, TX 77019;
13835 Elder Avenue Apt 8b, Flushing, NY 11355;
Bellaire, TX 77401;
Seattle, WA 98112
Email Addresses: nle****@charter.net,
nle****@hotmail.com
Relatives & Associates: John Wheeler
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: 162 Rockridge Drive, Durango, CO 81301;
10014 Balmforth Lane, Houston, TX 77096;
Kemah, TX 77565;
Seabrook, TX 77586
Aliases (AKA): Janice L Curry Rd,
Janice L Rd
Phone Numbers: (281) 535-3020
Aliases (AKA): Janise Rose,
Janise Rose Silverman
Email Addresses: 713****@att.net,
sil****@gmail.com
Address History: 12824 City Drive Unit 107, Hawthorne, CA 90250;
1802 11th Street, Santa Monica, CA 90404;
Venice, CA 90291;
New York, NY 10010;
Austin, TX 78749
Relatives & Associates: George Bermudez
Amanda Heyman
Linda Schatz
Kenneth Shields
Frederick Silverman
Email Addresses: mon****@aol.com,
mon****@bellsouth.net
Address History: 127 Monticello Avenue, Durham, NC 27707;
8 Altmont Court, Durham, NC 27705;
Houston, TX 77096
Phone Numbers: (919) 403-3530
Address History: 4220 Central Sarasota Parkways Apt 1224, Sarasota, FL 34238;
2319 Falcon Trace Lane, Nokomis, FL 34275;
Bellaire, TX 77401;
Houston, TX 77096;
Sugar Land, TX 77479
Aliases (AKA): Barbara Bousier,
Barbara Busier,
Barbara E Cramer,
Barbara Cramer Busier,
Barbara E Cramerbusier
Relatives & Associates: Allegra Blanchette
Arianna Busier
Elizabeth Busier
Michael Busier
Barbara Cramer
Email Addresses: bbu****@hotmail.com,
mbu****@comcast.net
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