Aliases (AKA): Vona Swann,
Vonna P Swann
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: 32802 Waltham Crossing, Fulshear, TX 77441;
3307 South Sarnoff Drive, Tucson, AZ 85730;
Memphis, TN 38125;
Bellaire, TX 77401;
Houston, TX 77096
Aliases (AKA): M Fields,
Martha A Fields
Address History: 9906 Balmforth Lane, Houston, TX 77096;
301 Jefferson Street N, Bloomington, IN 47408;
Evansville, IN 47711;
Flemington, NJ 08822;
Hoboken, NJ 07030
Aliases (AKA): Dane Schmidt,
Dane Schmitt,
Dane Alan Schmitt
Email Addresses: anc****@att.net,
anc****@alltel.net,
anc****@alltell.net,
anc****@aol.com,
anc****@hotmail.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: 4419 Lemac Drive, Houston, TX 77096;
3164 P/O Box, Del Mar, CA 92014;
Encinitas, CA 92024;
San Diego, CA 92121;
San Ramon, CA 94583
Aliases (AKA): Paul Swinton
Email Addresses: qui****@yahoo.com
Address History: 7027 Sharpview Drive, Houston, TX 77074;
10302 Balmforth Lane, Houston, TX 77096;
Sugar Land, TX 77498
Aliases (AKA): P Hellmann
Address History: 10002 Balmforth Lane, Houston, TX 77096;
20 Riverwood Court, Potomac, MD 20854;
Providence, RI 02909
Aliases (AKA): Armahita Youssefi
Phone Numbers: (713) 777-1178
Email Addresses: ayo****@citlink.net
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: 10114 Balmforth Lane, Houston, TX 77096;
13285 Mesquite Avenue Apt F, Desert Hot Springs, CA 92240
Relatives & Associates: Phillip Neckers
Email Addresses: him****@gmail.com,
him****@gmail.com,
pne****@gmail.com
Address History: 541 Po Box, Bellaire, TX 77402;
5236 Arboles Drive Apt B2, Houston, TX 77035
Aliases (AKA): C Brown,
Cliff Brown
Address History: 9910 Balmforth Lane, Houston, TX 77096
Aliases (AKA): Jas W White
Phone Numbers: (410) 254-0943
(713) 723-4481
Address History: 10210 Balmforth Lane, Houston, TX 77096;
2107 West Grace Court, Anaheim, CA 92804;
Arlington, TX 76013;
Spring, TX 77379
Aliases (AKA): Bethany Grace Bayes,
Bethany G Chow
Email Addresses: bet****@yahoo.com
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: 19018 Salado Canyon, San Antonio, TX 78258;
6426 Needle Leaf Drive, Rockville, MD 20852;
Ann Arbor, MI 48103;
Long Island City, NY 11109;
New York, NY 10016
Email Addresses: jca****@hotmail.com,
jca****@morganlewis.com,
jca****@reedsmith.com
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
Phone Numbers: (210) 366-2121
(210) 694-2435
(301) 770-3496
(512) 551-9679
(713) 492-0609
Address History: 9914 Balmforth Lane, Houston, TX 77096;
628 Crown Hill Drive E, Wabash, IN 46992;
Montgomery, TX 77356
Aliases (AKA): B Grinstead,
Becky Grinstead,
Rebecca S Grinstead
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: 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: 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
Phone Numbers: (518) 359-7396
(713) 728-2851
(713) 729-1876
Email Addresses: wol****@mindspring.com
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