Aliases (AKA): James Phillips
Relatives & Associates: Jocelyn Merritt
Arline Phillips
Jacobi Phillips
Jamero Phillips
James Phillips
Email Addresses: wac****@erols.com
Address History: 9902 Balmforth Lane, Houston, TX 77096
Aliases (AKA): Gracie Crammer
Phone Numbers: (713) 723-3000
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: 425 Ena Road Ste C6, Honolulu, HI 96815;
605 Hunalewa Street Apt A, Honolulu, HI 96816;
Austin, TX 78799;
Houston, TX 77096;
Kennewick, WA 99336
Aliases (AKA): Jessica M Mcdunn,
Jessica Silverman
Email Addresses: eca****@aol.com
Address History: 4335 Hazepoint Drive, Katy, TX 77494;
11218 East Custer Place, Aurora, CO 80012;
Commerce City, CO 80022;
Austin, TX 78749;
Houston, TX 77096
Aliases (AKA): L Schatz,
Linda Schatz,
L W Silverman,
Linda W Silverman
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: 10110 Balmforth Lane, Houston, TX 77096;
400 E Parkwood Avenue Apt 327, Friendswood, TX 77546
Aliases (AKA): Gladys Marie Treybig,
Gladys Kallas Treybig
Address History: 10302 Balmforth Lane, Houston, TX 77096
Address History: 24276 Hardage Court, Porter, TX 77365;
102 Gable Street, Folsom, CA 95630;
San Mateo, CA 94404;
Shingle Springs, CA 95682;
Houston, TX 77096
Aliases (AKA): Paula F Vandervoort
Address History: 594 Talmadge Lane, San Antonio, TX 78249;
6426 Needle Leaf Drive, Rockville, MD 20852;
Austin, TX 78749;
Houston, TX 77096
Relatives & Associates: Faye Bankler
Relatives & Associates: Linda Schatz
Frederick Silverman
Monica Silverman
Phone Numbers: (325) 692-7757
Aliases (AKA): Juan Carlos Ayus
Address History: 1729 Camara Court, Grand Prairie, TX 75051;
6494 N Blackstone Avenue Spc 1, Fresno, CA 93710;
Warren, MI 48091;
Houston, TX 77096
Aliases (AKA): Kati Davis,
Katie Mitchell
Email Addresses: kat****@yahoo.com,
meh****@gmail.com
Aliases (AKA): Ingrid Treybig
Email Addresses: ing****@houston.rr.com,
ing****@houstonrr.com,
itr****@aol.com,
jan****@comcast.net
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: 2121 Kirby Drive Unit 92, Houston, TX 77019;
9910 Balmforth Lane, Houston, TX 77096
Aliases (AKA): Henia Leibman
Address History: 10102 Balmforth Lane, Houston, TX 77096
Aliases (AKA): Ann Tuyet Vu,
Tuyet A Vu,
Awn T Vv
Relatives & Associates: Lan Vu
Aliases (AKA): Jas W White
Address History: 6558 Po Box, Houston, TX 77265;
4522 Verone Street, Bellaire, TX 77401;
Pasadena, TX 77506
Aliases (AKA): Timothy E Crocket,
Tim Crockett
Relatives & Associates: Camille Crockett
Cheryl Crockett
Earl Crockett
Ethel Crockett
Evelyn Crockett
Address History: 109 Po Box, Piercefield, NY 12973;
2718 Hone Avenue, Bronx, NY 10469;
Tupper Lake, NY 12986;
Houston, TX 77096
Aliases (AKA): R Sellin,
Rena Vassilopoulou,
Rena Vassilopoulou S
Email Addresses: wol****@mindspring.com
Address History: 15 Sichel Court # 31, West Orange, NJ 07052;
606 Turlington Court, Livingston, NJ 07039;
Maplewood, NJ 07040;
Short Hills, NJ 07078;
South Orange, NJ 07079
Aliases (AKA): Craig Karndel,
Craig Krandle
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