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: 4513 Valerie Street, Bellaire, TX 77401;
353 Central Parks W # 16, New York, NY 10025;
Houston, TX 77096
Aliases (AKA): B Leibman,
Bryan D Liebman
Email Addresses: bry****@frosch.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
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: 10110 Balmforth Lane, Houston, TX 77096;
5747 W Airport Boulevard, Houston, TX 77035
Relatives & Associates: Bert Phears
Phone Numbers: (281) 729-3958
Aliases (AKA): John Ramsey,
Johnnie Brindley Ramsey
Phone Numbers: (713) 774-4550
Address History: 16402 Havenhurst Drive, Houston, TX 77059;
218 W 2nd Street, Davison, MI 48423;
Abiquiu, NM 87510;
Albuquerque, NM 87114;
Placitas, NM 87043
Aliases (AKA): T Porter,
Teressa Porter,
Tess Porter,
Theresa T Porter,
Theresa Ann Preybig
Email Addresses: jap****@yahoo.com,
tre****@netzero.net,
ttr****@netzero.net,
ttr****@netzero.net
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: 130 Carmody Circle, Folsom, CA 95630;
134 Tomlinson Drive, Folsom, CA 95630;
Kansas City, KS 66106;
Saint Louis, MO 63124;
Houston, TX 77096
Aliases (AKA): Susan M Magerl
Aliases (AKA): Jas W White
Address History: 14277 Misty Meadow Lane, Houston, TX 77079;
9906 Balmforth Lane, Houston, TX 77096;
Prince George, VA 23875
Email Addresses: lcr****@cableone.net,
lcr****@hotmail.com,
luc****@yahoo.com
Address History: 9906 Balmforth Lane, Houston, TX 77096;
510 S Park Ridge Road Apt 1101, Bloomington, IN 47401;
Hoboken, NJ 07030;
New York, NY 10028;
Austin, TX 78712
Aliases (AKA): Natalie A Lodato,
Natalie A Schmitt
Address History: 9910 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: 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: 10006 Balmforth Lane, Houston, TX 77096;
1600 Carlisle Northeast Boulevard Apartment 9, Albuquerque, NM 87110;
Santa Fe, NM 87508;
Bellaire, TX 77401;
Spring, TX 77388
Aliases (AKA): Ann Davis,
Ann P Nguyen
Address History: 9914 Balmforth Lane, Houston, TX 77096;
4704 Po Box, Houston, TX 77210;
Montgomery, TX 77356
Aliases (AKA): Danel Grinstead,
Danie Grinstead,
Daniel D Grinstead
Email Addresses: sgr****@webtv.net
Email Addresses: lai****@gmail.com,
ldt****@marathonoil.com,
lto****@marathonoil.com
Address History: 10202 Balmforth Lane, Houston, TX 77096
Address History: 14197 Whitney Circle, Broomfield, CO 80023;
5713 Shain Street, Mobile, AL 36609;
Denver, CO 80230;
Greenwood Village, CO 80155;
Lone Tree, CO 80124
Aliases (AKA): G R Maze
Email Addresses: gar****@att.net,
gma****@bellsouth.net
Address History: 21692 Fall River Drive, Boca Raton, FL 33428;
9 Echo Hill Road, Trumbull, CT 06611;
Parkland, FL 33067;
Pompano Beach, FL 33067;
College Park, MD 20740
Aliases (AKA): Eric Andrew Relkin
Email Addresses: daw****@aol.com,
ere****@aol.com,
ere****@bicyclehealth.com,
ere****@comcast.net,
ere****@hotmail.com
Address History: 251 Park Avenue S Fl 9, New York, NY 10010;
1943 N Grimes Street # 174b, Hobbs, NM 88240;
Houston, TX 77096
Aliases (AKA): Yechiel D Heilbronn
Relatives & Associates: Ada Heilbronn
Phone Numbers: (505) 390-2953
Address History: 1210 Downyshire Drive, Lawrenceville, GA 30044;
10206 Balmforth Lane, Houston, TX 77096;
Pearland, TX 77584
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