Address History: 5534 Sanford Road, Houston, TX 77096;
9902 Balmforth Lane, Houston, TX 77096;
Katy, TX 77449;
Lubbock, TX 79414
Relatives & Associates: John Trepa
Phone Numbers: (281) 685-6047
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: 10202 Balmforth Lane, Houston, TX 77096
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: 5830 Yarwell Drive, Houston, TX 77096;
5005 W Frances Place, Austin, TX 78731;
San Antonio, TX 78213
Aliases (AKA): Barry Brown
Email Addresses: pap****@yahoo.com
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: 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
Aliases (AKA): Juan Carlos Ayus
Address History: 4407 S Panther Creek Drive Apt 2029, Spring, TX 77381;
4988 Butte Place Nw, Albuquerque, NM 87120;
Houston, TX 77096;
Montgomery, TX 77356
Aliases (AKA): Charlotte L Ritter,
Sharlotte L Ritter
Address History: 544 S 2nd Street, Bellaire, TX 77401;
544 South 2nd Street, Bellaire, TX 77401;
Houston, TX 77096;
Sugar Land, TX 77479
Aliases (AKA): Allan Lester Kaplan,
Allan L Kaplan
Email Addresses: iam****@aol.com,
iam****@dell.com
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): Ingrid Treybig
Email Addresses: ing****@houston.rr.com,
ing****@houstonrr.com,
itr****@aol.com,
jan****@comcast.net
Address History: 10102 Balmforth Lane, Houston, TX 77096
Address History: 9906 Balmforth Lane, Houston, TX 77096
Aliases (AKA): Edie E Marshall
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: 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: 10114 Balmforth Lane, Houston, TX 77096;
13285 Mesquite Avenue Apt F, Desert Hot Springs, CA 92240
Relatives & Associates: Phillip Neckers
Email Addresses: him****@gmail.com,
him****@gmail.com,
pne****@gmail.com
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: 621 N Richey Boulevard, Tucson, AZ 85716;
3026 E Presidio Road, Tucson, AZ 85716;
Los Angeles, CA 90035;
Austin, TX 78751;
Bellaire, TX 77401
Aliases (AKA): Shoshana Kogan,
Shoshana Shoshana
Email Addresses: mhk****@aol.com
Address History: 4439 Palmero Drive, Los Angeles, CA 90065;
300 Wonderview Drive, Glendale, CA 91202;
Van Nuys, CA 91401;
Atlanta, GA 30316;
Decatur, GA 30030
Aliases (AKA): Carolyn Ramsey
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: 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
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
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