Address History: 3233 Avalon Place, Houston, TX 77019;
13835 Elder Avenue Apt 8b, Flushing, NY 11355;
Bellaire, TX 77401;
Seattle, WA 98112
Email Addresses: nle****@charter.net,
nle****@hotmail.com
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: 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: 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: 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: 10306 Balmforth Lane, Houston, TX 77096;
24 Forest Glen Drive, Woodbridge, CT 06525
Aliases (AKA): Jocelyn Abrams
Address History: 10106 Balmforth Lane, Houston, TX 77096
Address History: 9959 Boulder Bend Lane, Brookshire, TX 77423;
5907 Arboles Drive, Houston, TX 77035
Aliases (AKA): Katie Rall
Address History: 10102 Balmforth Lane, Houston, TX 77096;
19803 January Drive, Humble, TX 77346;
Spring, TX 77388
Aliases (AKA): Joseph B Pace
Address History: 17102 Mueschke Road, Cypress, TX 77433;
6102 County Road, Alvin, TX 77511;
Houston, TX 77096;
New Ulm, TX 78950
Aliases (AKA): R Turell,
Robin Halle Turell
Relatives & Associates: David Turell
Email Addresses: rob****@hotmail.com
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: 10110 Balmforth Lane, Houston, TX 77096;
23 Fountain Of Youth Boulevard Apt D, Saint Augustine, FL 32080
Aliases (AKA): Mary K Davis
Email Addresses: mbe****@yahoo.com
Address History: 1171 Po Box, Bellaire, TX 77402;
16116 North 160th Avenue, Surprise, AZ 85374;
Fulshear, TX 77441;
Houston, TX 77096;
Missouri City, TX 77459
Aliases (AKA): Leslie Fields
Email Addresses: lfi****@geocities.com
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: 8877 Frankway Drive Apt 2206, Houston, TX 77096;
810 Holton Street, Bellaire, TX 77401
Aliases (AKA): T Denson
Address History: 3728 Valley View Lane Apt 2063, Irving, TX 75062;
403 Main Street # 3461, Grambling, LA 71245;
Ruston, LA 71270;
Dallas, TX 75236;
Fulshear, TX 77441
Email Addresses: brf****@yahoo.com
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
Address History: 7027 Sharpview Drive, Houston, TX 77074;
10302 Balmforth Lane, Houston, TX 77096;
Sugar Land, TX 77498
Aliases (AKA): P Hellmann
Address History: 2822 Swandale Drive, San Antonio, TX 78230;
13895 Muirfield Court, Broomfield, CO 80023;
Denver, CO 80230;
Englewood, CO 80111;
Greenwood Village, CO 80155
Aliases (AKA): Jeremy Maze,
Jeremy M Maze
Email Addresses: gar****@att.net
Aliases (AKA): Kathy Minor
Email Addresses: ms_****@sbcglobal.net
Address History: 127 Monticello Avenue, Durham, NC 27707;
8 Altmont Court, Durham, NC 27705;
Houston, TX 77096
Phone Numbers: (919) 403-3530
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
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