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: 4848 Pin Oak Parks Apt 913, Houston, TX 77081;
612 Woodberry Drive, Danville, IN 46122;
Indianapolis, IN 46241;
Bellaire, TX 77401;
Katy, TX 77449
Aliases (AKA): Carol Cramer,
Carolyn Cramer,
Carol Cramer Trepa,
Carol Cramer-Trepa,
Carol Cramertrepa
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: 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: 12703 Alderwood Drive, Missouri City, TX 77489;
3523 Antarctic Circle, Naples, FL 34112;
Houston, TX 77096;
Stafford, TX 77497
Aliases (AKA): J R Marshall,
Robert J Marshall
Relatives & Associates: Helen Camper
Linda Cordascolong
Jeanne Delamater
Kimberly Faries
Vanessa Faymarshall
Address History: 10114 Balmforth Lane, Houston, TX 77096
Address History: 9906 Balmforth Lane, Houston, TX 77096
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: 10102 Balmforth Lane, Houston, TX 77096;
19803 January Drive, Humble, TX 77346;
Spring, TX 77388
Aliases (AKA): Joseph B Pace
Address History: 19018 Salado Canyon, San Antonio, TX 78258;
6426 Needle Leaf Drive, Rockville, MD 20852;
Ann Arbor, MI 48103;
Long Island City, NY 11109;
New York, NY 10016
Email Addresses: jca****@hotmail.com,
jca****@morganlewis.com,
jca****@reedsmith.com
Address History: 9902 Balmforth Lane, Houston, TX 77096;
4113 Grand Manor Court Apartment 207, Raleigh, NC 27612;
Austin, TX 78703
Aliases (AKA): Jolene Erdmann,
Jolene Litzman
Address History: 619 S Braddock Avenue, Pittsburgh, PA 15221;
9914 Balmforth Lane, Houston, TX 77096
Aliases (AKA): R Kibert
Email Addresses: aki****@cs.com,
aki****@localnet.com,
ark****@sbcglobal.net,
han****@hotmail.com,
jmk****@aol.com
Address History: 3234 Redwood Lodge Drive, Kingwood, TX 77339;
8027 E Spirit Cove Drive, Duluth, MN 55807;
Houston, TX 77096;
Humble, TX 77339;
Seabrook, TX 77586
Aliases (AKA): Lora Mangan,
L Unwin,
Lora A Unwin
Phone Numbers: (281) 913-0326
Address History: 10102 Balmforth Lane, Houston, TX 77096
Aliases (AKA): Betty J Craig
Email Addresses: lai****@gmail.com,
ldt****@marathonoil.com,
lto****@marathonoil.com
Address History: 10010 Balmforth Lane, Houston, TX 77096
Address History: 9959 Boulder Bend Lane, Brookshire, TX 77423;
5907 Arboles Drive, Houston, TX 77035
Aliases (AKA): Katie Rall
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: 1424 Longfellow Street Nw, Washington, DC 20011;
1860 California Street Nw, Washington, DC 20009;
Huntington Station, NY 11746;
Houston, TX 77096
Aliases (AKA): Megan L Olsen
Email Addresses: msc****@earthlink.net
Address History: 7 N Loafing Street, Lake Worth, FL 33462;
1431 W Bexley Park Drive, Delray Beach, FL 33445;
Hollywood, FL 33019;
Hypoluxo, FL 33462;
Stuart, FL 34997
Aliases (AKA): M Bernard,
Michele T Bernard,
Michele Bernard,
Michele Marie Bernard,
Michelle T Bernard
Email Addresses: bar****@hotmail.com,
jos****@netscape.net,
mbe****@gmail.com,
mbe****@hanmail.net,
mbe****@mailcity.com
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: 522 W 148th Street Apt 1c, New York, NY 10031;
10210 Balmforth Lane, Houston, TX 77096;
Missouri City, TX 77459;
Staunton, VA 24401
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