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
Aliases (AKA): Juan Carlos Ayus
Aliases (AKA): Michael Michael Evans,
Mike Evans,
Robert Evans
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: 3433 Westheimer Road Apt 1006, Houston, TX 77027;
10202 Balmforth Lane, Houston, TX 77096
Aliases (AKA): Barbara Druss Geller
Email Addresses: jay****@hotmail.com
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: 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
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: 130 Carmody Circle, Folsom, CA 95630;
101 Moss Rock Court, Folsom, CA 95630;
Roseville, CA 95661;
Shawnee, KS 66203;
Houston, TX 77096
Aliases (AKA): Jas W White
Phone Numbers: (713) 723-4481
Address History: 1101 Exchange Place Apartment 1212, Durham, NC 27713;
1212 Exchange Place, Durham, NC 27713;
Portland, OR 97206;
Dallas, TX 75201;
Houston, TX 77096
Aliases (AKA): Jeff Davi,
Jeff Davis,
Jeffery F Davis,
Jeffrey Davis
Address History: 9910 Balmforth Lane, Houston, TX 77096
Aliases (AKA): Pablo Dominguez
Phone Numbers: (713) 734-5931
Aliases (AKA): Ingrid Treybig
Email Addresses: ing****@houston.rr.com,
ing****@houstonrr.com,
itr****@aol.com,
jan****@comcast.net
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: 9902 Balmforth Lane, Houston, TX 77096
Aliases (AKA): Gracie Crammer
Phone Numbers: (713) 723-3000
Address History: 1302 Basilan Lane, Houston, TX 77058;
7415 P/O Box, Breckenridge, CO 80424;
Rockport, TX 78381
Aliases (AKA): George E Swahn,
George Edward Swann
Email Addresses: vgs****@awesomenet.net
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: 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: 10206 Balmforth Lane, Houston, TX 77096;
22015 Gardner Drive, Alpharetta, GA 30009;
Atlanta, GA 30350;
Lawrenceville, GA 30044;
Bossier City, LA 71111
Aliases (AKA): Todd Galloway
Address History: 1320 7th Avenue N, Nashville, TN 37208;
3160 Jackson Avenue # 3, Miami, FL 33133;
Houston, TX 77096
Aliases (AKA): Jacquelyn M Fields,
Jacqueline M Pierce,
Jacquelyn M Pierce
Phone Numbers: (205) 982-0138
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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