Aliases (AKA): Vona Swann,
Vonna P Swann
Aliases (AKA): T S Lesley,
Tessa Stutts
Phone Numbers: (713) 661-8529
Address History: 4935 Harris Woods Trace, Fulshear, TX 77441;
4619 Huisache Street, Bellaire, TX 77401;
Houston, TX 77096
Aliases (AKA): Jack E Fields,
Jack L Fields,
Jacquelyn M Fields
Email Addresses: lfi****@geocities.com
Address History: 27 Harbor Cove Drive, Spring, TX 77381;
6600 Plum Creek Drive, Amarillo, TX 79124;
Conroe, TX 77385;
Galveston, TX 77554;
Houston, TX 77096
Aliases (AKA): J Ritter,
Jack L Ritter,
Jack L Ritterbusexp
Email Addresses: deb****@netzero.net
Address History: 2800 W T C Jester Boulevard Apt 75, Houston, TX 77018;
10014 Balmforth Lane, Houston, TX 77096
Aliases (AKA): K G Nelson,
Kim Gail Nelson
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
Aliases (AKA): Juan Carlos Ayus
Aliases (AKA): Jas W White
Address History: 2133 Robin Road, Abilene, TX 79605;
1709 River Oaks Road, Abilene, TX 79605;
Houston, TX 77096
Aliases (AKA): Virgina Watson Jacobs,
Virginia Watson Jacobs
Address History: 5910 Doone Valley Court, Austin, TX 78731;
46 Stoneridge Road, Durham, NC 27705;
Houston, TX 77096
Email Addresses: edw****@yahoo.com,
ejf****@hotmail.com,
rfu****@austin.rr.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: 2418 Glen Haven Lane, Richmond, TX 77406;
9906 Balmforth Lane, Houston, TX 77096;
Sugar Land, TX 77487
Address History: 10106 Balmforth Lane, Houston, TX 77096
Relatives & Associates: Roberto Flores
Address History: 5534 Sanford Road, Houston, TX 77096;
9902 Balmforth Lane, Houston, TX 77096;
Katy, TX 77449;
Lubbock, TX 79414
Relatives & Associates: John Trepa
Phone Numbers: (281) 685-6047
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: 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: 251 Park Avenue S Fl 9, New York, NY 10010;
1943 N Grimes Street # 174b, Hobbs, NM 88240;
Houston, TX 77096
Aliases (AKA): Yechiel D Heilbronn
Relatives & Associates: Ada Heilbronn
Phone Numbers: (505) 390-2953
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: 162 Rockridge Drive, Durango, CO 81301;
10014 Balmforth Lane, Houston, TX 77096;
Kemah, TX 77565;
Seabrook, TX 77586
Aliases (AKA): Janice L Curry Rd,
Janice L Rd
Phone Numbers: (281) 535-3020
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
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
Address History: 167 E 61st Street Apt 28a, New York, NY 10065;
220 E 63rd Street Apt 12g, New York, NY 10065;
Cleveland, OH 44106;
Houston, TX 77096
Relatives & Associates: Bryan Leibman
Eleonora Leibman
Henia Leibman
Neville Leibman
Richard Leibman
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