Address History: 5910 Doone Valley Court, Austin, TX 78731;
46 Stoneridge Road, Durham, NC 27705;
Houston, TX 77096
Email Addresses: edw****@yahoo.com,
ejf****@hotmail.com,
rfu****@austin.rr.com
Address History: 541 Po Box, Bellaire, TX 77402;
5236 Arboles Drive Apt B2, Houston, TX 77035
Aliases (AKA): C Brown,
Cliff Brown
Address History: 5615 Bankside Drive, Houston, TX 77096;
409 Whippo Street, New Castle, PA 16101;
Sharon, PA 16146
Aliases (AKA): Michele P Osterhaus,
Michelle Penne Osterhaus,
Michelle K Penney
Relatives & Associates: Cynthia Gammans
Cameron Osterhaus
Charles Osterhaus
Christopher Osterhaus
Gary Penney
Email Addresses: m.o****@marathonoil.com,
mic****@aol.com,
mos****@marathonoil.com,
mos****@prodigy.net,
mpo****@marathonoil.com
Address History: 9910 Balmforth Lane, Houston, TX 77096
Relatives & Associates: Kathleen Behrman
Melanie Behrman
Thomas Behrman
Tom Behrman
Alison Grinstead
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: 9906 Balmforth Lane, Houston, TX 77096;
301 Jefferson Street N, Bloomington, IN 47408;
Evansville, IN 47711;
Flemington, NJ 08822;
Hoboken, NJ 07030
Aliases (AKA): Dane Schmidt,
Dane Schmitt,
Dane Alan Schmitt
Email Addresses: anc****@att.net,
anc****@alltel.net,
anc****@alltell.net,
anc****@aol.com,
anc****@hotmail.com
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: 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: 9317 Everglade Drive, Houston, TX 77078;
9117 1 2 Friendly Road, Houston, TX 77093;
Round Rock, TX 78664
Email Addresses: mdu****@yahoo.com
Address History: 10010 Balmforth Lane, Houston, TX 77096
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: 10010 Balmforth Lane, Houston, TX 77096;
11010 Balmforth Lane, Houston, TX 77096;
Missouri City, TX 77459;
Sugar Land, TX 77498
Aliases (AKA): Nancy M Totah,
Nanci Totan
Address History: 10302 Balmforth Lane, Houston, TX 77096
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
Aliases (AKA): Stephen Barbernel,
Stephen Barbernell
Relatives & Associates: Lisa Barbenell
Harriette Barbernell
Judith Barbernell
Larry Barbernell
Lawrence Barbernell
Email Addresses: sba****@hotmail.com
Address History: 9959 Boulder Bend Lane, Brookshire, TX 77423;
5907 Arboles Drive, Houston, TX 77035
Aliases (AKA): Katie Rall
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: 3341 Hickok Place, Boulder, CO 80301;
13895 Muirfield Court, Broomfield, CO 80023;
Denver, CO 80231;
Lafayette, LA 70503;
Alvin, TX 77511
Aliases (AKA): M Williams,
Manny Williams,
Manuel Williams
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: 1573 Henderson Road, Chesnee, SC 29323;
307 S 4th Street, Le Claire, IA 52753;
Gastonia, NC 28054;
Wilmington, NC 28411;
Akron, OH 44312
Aliases (AKA): Jane Steuber Ramsey,
Janice Evelyn Ramsey,
Jean C Ramsey
Address History: 1210 Downyshire Drive, Lawrenceville, GA 30044;
10206 Balmforth Lane, Houston, TX 77096;
Pearland, TX 77584
Aliases (AKA): Rob Galloway,
Robt Galloway
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
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