Address History: 16615 Churchhill Falls Court, Spring, TX 77379;
88 Vine Street, Bridgeport, CT 06604;
Stamford, CT 06905;
Willimantic, CT 06226
Aliases (AKA): Ammar A Ammar,
Ammar Syed
Address History: 16615 Churchhill Falls Court, Spring, TX 77379;
2308 Canary Court, Anchorage, AK 99515;
Oxnard, CA 93035;
Marietta, OH 45750;
Monroeville, PA 15146
Aliases (AKA): Mary Balest
Email Addresses: cba****@aol.com
Address History: 16615 Churchill Falls Court, Spring, TX 77379;
168 Belltown Road Apartment 6, Stamford, CT 06905
Phone Numbers: (203) 967-9551
Relatives & Associates: Ammar Syed
Behjat Syed
Farha Syed
Midhat Syed
Sabahat Syed
Phone Numbers: (203) 967-9550
(203) 967-9551
(281) 205-7910
Address History: 3231 Bellwick Chase Lane, Porter, TX 77365;
506 Robinhood Circle, Lafayette, LA 70508;
Houston, TX 77299;
Humble, TX 77339;
Kingwood, TX 77345
Aliases (AKA): Julie Holekamp,
Julie Webb
Email Addresses: jul****@yahoo.com
Address History: 8638 Huebner Road Apt 3216, San Antonio, TX 78240;
10910 Mustang Oak Drive, San Antonio, TX 78254;
Spring, TX 77379
Address History: 1515 Cook Street, Houston, TX 77006;
2816 Dotted Wren Avenue, North Las Vegas, NV 89084;
Cypress, TX 77429;
Spring, TX 77379
Aliases (AKA): Annie Balest
Relatives & Associates: Clay Balest
John Balest
Lewis Balest
Mary Balest
Spence Balest
Phone Numbers: (409) 789-2367
Address History: 14500 Cutten Road Apt 15202, Houston, TX 77069;
16615 Churchhill Falls Court, Spring, TX 77379;
Tomball, TX 77375
Address History: 13039 Chestnut Stream Trail, Houston, TX 77070;
16615 Churchhill Falls Court, Spring, TX 77379
Relatives & Associates: Anne Balest
John Balest
Lewis Balest
Mary Balest
Spence Balest
Phone Numbers: (281) 257-9180
Address History: 120 Fox Trail Road, Montgomery, TX 77316;
7840 Port Orford Drive, Anchorage, AK 99507;
Cypress, TX 77429;
Spring, TX 77379
Relatives & Associates: Anne Balest
Clay Balest
John Balest
Lewis Balest
Phone Numbers: (907) 346-7840
Address History: 120 Fox Trail Road, Montgomery, TX 77316;
2308 Canary Court, Anchorage, AK 99515;
Bakersfield, CA 93314;
Monroeville, PA 15146;
Cypress, TX 77429
Aliases (AKA): Lewis Balest
Relatives & Associates: Anne Balest
Clay Balest
John Balest
John Balest
Lewis Balest
Email Addresses: cba****@aol.com,
lew****@halliburton.com
Address History: 1515 Cook Street, Houston, TX 77006;
120 Fox Trail Road, Montgomery, TX 77316;
Spring, TX 77379
Phone Numbers: (281) 257-9180
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