Address History: 2418 Glen Haven Lane, Richmond, TX 77406;
9906 Balmforth Lane, Houston, TX 77096;
Sugar Land, TX 77487
Address History: 5027 Lymbar Drive, Houston, TX 77096;
16731 Wild Plum Circle, Morrison, CO 80465;
Spring, TX 77388
Aliases (AKA): Benjamin Bonnette,
Blake Bonnette
Address History: 2822 Swandale Drive, San Antonio, TX 78230;
3701 Pin Oak Drive, Mobile, AL 36608;
Broomfield, CO 80020;
Denver, CO 80230;
Englewood, CO 80111
Aliases (AKA): L Maze,
Linda F Maze
Email Addresses: gar****@att.net,
lfm****@swbell.net
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: 10114 Balmforth Lane, Houston, TX 77096
Aliases (AKA): John Ramsey,
Johnnie Brindley Ramsey
Phone Numbers: (713) 774-4550
Address History: 3605 Campbell Street, Houston, TX 77026;
1579 Main Church Road Extension, Mocksville, NC 27028
Relatives & Associates: Maria Cabrera
Abel Vergara
Alejandro Vergara
Catalina Vergara
Enedino Vergara
Email Addresses: kge****@aol.com,
ksa****@gmail.com,
sho****@yahoo.com
Address History: 4308 Everest Lane, Austin, TX 78727;
12100 Metric Boulevard # 92, Austin, TX 78758;
Dallas, TX 75219;
Houston, TX 77096;
San Antonio, TX 78249
Phone Numbers: (210) 445-4032
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: 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: 3415 Cetti Street, Houston, TX 77009;
5455 Ashbrook Drive Apartment 404, Houston, TX 77081
Aliases (AKA): Maria D Martinez
Address History: 2714 Kissing Camel Court, Missouri City, TX 77459;
27695 Po Box, Austin, TX 78755;
Houston, TX 77005
Aliases (AKA): Johnnie Charles Linberg,
Johnnie C Linbergjr,
Johnnie C Linberz
Email Addresses: pam****@yahoo.com,
pli****@crvlaw.com
Aliases (AKA): T S Lesley,
Tessa Stutts
Phone Numbers: (713) 661-8529
Aliases (AKA): Jeff Davi,
Jeff Davis,
Jeffery F Davis,
Jeffrey Davis
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: 5910 Doone Valley Court, Austin, TX 78731;
1435 Natalie Lane, Ann Arbor, MI 48105;
Houston, TX 77096
Email Addresses: cfu****@aol.com,
cin****@bellsouth.net,
edw****@yahoo.com
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
Address History: 4139 Leeshire Drive, Houston, TX 77025;
4501 Elm Street, Bellaire, TX 77401;
Missouri City, TX 77459;
New Braunfels, TX 78130;
Nixon, TX 78140
Aliases (AKA): Kathryn Mc Culloch,
Kathryn M Culwell,
Kathryn Culwell,
Kathryn Mc,
Kathryn A Mc Knight
Email Addresses: car****@gmail.com,
coa****@gmail.com,
del****@gmail.com,
kat****@yahoo.com,
kat****@geocities.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
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: 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
Phone Numbers: (973) 379-1625
(973) 535-0707
(973) 762-0307
(973) 762-2810
Address History: 12824 City Drive Unit 107, Hawthorne, CA 90250;
1802 11th Street, Santa Monica, CA 90404;
Venice, CA 90291;
New York, NY 10010;
Austin, TX 78749
Relatives & Associates: George Bermudez
Amanda Heyman
Linda Schatz
Kenneth Shields
Frederick Silverman
Email Addresses: mon****@aol.com,
mon****@bellsouth.net
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