Aliases (AKA): Sammy Totah
Address History: 541 Po Box, Bellaire, TX 77402;
5236 Arboles Drive Apt B2, Houston, TX 77035
Aliases (AKA): C Brown,
Cliff Brown
Address History: 14277 Misty Meadow Lane, Houston, TX 77079;
9906 Balmforth Lane, Houston, TX 77096;
Prince George, VA 23875
Phone Numbers: (713) 785-5587
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: 10010 Balmforth Lane, Houston, TX 77096
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: 66428 Po Box, Houston, TX 77266;
2014 Back Bay Court, Houston, TX 77058;
League City, TX 77573
Aliases (AKA): Jas Pitcock,
James D Pitcock Rd
Address History: 5711 Cerritos Drive, Houston, TX 77035;
1219 Alexander Road, Colorado Springs, CO 80909;
Buffalo, NY 14214;
Dunkirk, NY 14048;
Fredonia, NY 14063
Aliases (AKA): Michael Limberg,
M Linberg,
Michael Linberg,
Mike Linberg,
Michael Lindberg
Email Addresses: pam****@yahoo.com
Address History: 10006 Balmforth Lane, Houston, TX 77096;
49 Briar Hollow Lane Unit 1206, Houston, TX 77027
Aliases (AKA): L Pitcock,
Lisa Jan Elizabeth Pitcock,
Lisa Jane Pitcock
Relatives & Associates: Eleanor Pitcock
James Pitcock
James Pitcock
Address History: 10206 Balmforth Lane, Houston, TX 77096;
511 West Carson Street, Bryan, TX 77801;
Copperas Cove, TX 76522;
Katy, TX 77450;
Sugar Land, TX 77479
Aliases (AKA): Philip Coselli,
Phillip Coselli
Email Addresses: phi****@gmail.com,
phi****@gmail.com,
phi****@northwesternmutual.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: 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: 3210 South Pemberton Circle Drive, Houston, TX 77025;
10006 Balmforth Lane, Houston, TX 77096
Aliases (AKA): James D Pitcock,
Jas D Pitcock
Relatives & Associates: Eleanor Pitcock
James Pitcock
Lisa Pitcock
Phone Numbers: (713) 729-8978
Address History: 6243 Bayou Bridge Drive, Houston, TX 77096;
2567 P/O Box, Beaumont, TX 77704;
Humble, TX 77345;
New Braunfels, TX 78130
Aliases (AKA): J Nest,
Joseph M Nest,
Joseph Van Nest,
J Vannest,
Joseph M Vannest
Email Addresses: gva****@wowway.com,
jva****@excite.com
Address History: 10202 Balmforth Lane, Houston, TX 77096
Address History: 522 W 148th Street Apt 1c, New York, NY 10031;
10210 Balmforth Lane, Houston, TX 77096;
Missouri City, TX 77459;
Staunton, VA 24401
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
Aliases (AKA): Frederick D Silverman,
Frederick I Resi Silverman,
Fredrick D Silverman
Relatives & Associates: Janise Rose
Linda Schatz
Jessica Silverman
Jessica Silverman
Monica Silverman
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
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: 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: 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
Email Addresses: she****@gmail.com
Address History: 101 Florenza Viaduct, Palm Beach Gardens, FL 33418;
101 Viaduct Florenza, Palm Beach Gardens, FL 33418;
Livingston, NJ 07039;
Maplewood, NJ 07040;
Millburn, NJ 07041
Aliases (AKA): Craig Karndel,
Craig Krandle
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