Address History: 10102 Balmforth Lane, Houston, TX 77096;
4958 Yarwell Drive, Houston, TX 77096;
Spring, TX 77388
Aliases (AKA): Kelley Bonnette,
Kelly Bonnette,
Kelley Wheeler
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: 1815 Enclave Parkways Apt 1209, Houston, TX 77077;
10002 Balmforth Lane, Houston, TX 77096
Aliases (AKA): Roselyn Paikoff Krinsky
Email Addresses: rkr****@aol.com
Address History: 10110 Balmforth Lane, Houston, TX 77096;
5 Fraternity Row # 210, Gainesville, FL 32603;
Saint Augustine, FL 32080;
Greenville, SC 29607
Email Addresses: hed****@earthlink.net,
hed****@juno.com,
hed****@msn.com,
hed****@sbcglobal.net,
hed****@juno.com
Aliases (AKA): Jas W White
Phone Numbers: (713) 723-4481
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: 2121 Kirby Drive Unit 92, Houston, TX 77019;
9910 Balmforth Lane, Houston, TX 77096
Aliases (AKA): Richard Liebman
Email Addresses: ric****@msn.com
Address History: 9902 Balmforth Lane, Houston, TX 77096
Aliases (AKA): Gracie Crammer
Phone Numbers: (713) 723-3000
Address History: 10114 Balmforth Lane, Houston, TX 77096
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: 511 S Post Oak Lane Apt 4a, Houston, TX 77056;
270 Mcallister Street Rm 220, San Francisco, CA 94102
Aliases (AKA): A Benjamin Ramsey,
A. Benjamin Ramsey
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: 5615 Bankside Drive, Houston, TX 77096;
409 Whippo Street, New Castle, PA 16101;
Sharon, PA 16146;
Freeport, TX 77541
Aliases (AKA): Charles Ostehaus,
Charles Osterhaus
Relatives & Associates: Cameron Osterhaus
Christopher Osterhaus
Denise Osterhaus
James Osterhaus
Michelle Osterhaus
Email Addresses: cha****@aol.com,
mic****@aol.com
Address History: 10302 Balmforth Lane, Houston, TX 77096;
865 Monterrey Drive, Beaumont, TX 77706;
Dallas, TX 75206;
Denton, TX 76201
Aliases (AKA): Mari P Hellman,
Mari Paige Hellmann,
Mari P Hellmann
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: 4407 S Panther Creek Drive Apt 2029, Spring, TX 77381;
4988 Butte Place Nw, Albuquerque, NM 87120;
Houston, TX 77096;
Montgomery, TX 77356
Aliases (AKA): Charlotte L Ritter,
Sharlotte L Ritter
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
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: 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: 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
Address History: 1137 Laurelwood Drive, Durham, NC 27705;
6730 Po Box, Colorado Springs, CO 80934;
Washington, DC 20037;
Houston, TX 77096;
Alexandria, VA 22314
Aliases (AKA): D Anderson,
David B Anderson
Address History: 127 Monticello Avenue, Durham, NC 27707;
8 Altmont Court, Durham, NC 27705;
Houston, TX 77096
Phone Numbers: (919) 403-3530
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