Address History: 4300 Hidden Lake Crossing, Pflugerville, TX 78660;
15 Kent Place, Newark, DE 19702;
Naperville, IL 60565;
Akron, OH 44313;
Cuyahoga Falls, OH 44221
Aliases (AKA): Michelle Balaun,
Michelle Valaun,
Michele L Wahl,
Michelle L Wahl Balaun,
Michelle L Wahl-Balaun
Address History: 27 Lazy Morning Place, Spring, TX 77381;
4518 Beech Street, Bellaire, TX 77401;
Cypress, TX 77433;
Houston, TX 77074
Aliases (AKA): Phil Gessner
Address History: 170 S Star Ridge Circle, Spring, TX 77382
Address History: 130 S Star Ridge Circle, Spring, TX 77382;
5506 5th Avenue Apt C310, Pittsburgh, PA 15232;
Fairfax, VA 22033
Email Addresses: jba****@gmail.com
Address History: 83 S Star Ridge Circle, Spring, TX 77382
Relatives & Associates: Fabiola Rosales
Address History: 87 S Star Ridge Circle, Spring, TX 77382;
708 University Avenue Se Apt 21, Minneapolis, MN 55414
Phone Numbers: (612) 624-3501
Address History: 6711 Pebble Beach Drive, Houston, TX 77069;
529 Barker Clodine Road Apartment 5106, Houston, TX 77094;
Spring, TX 77389
Aliases (AKA): Jorge G Montoya
Relatives & Associates: Angie Balmaceda
Email Addresses: jor****@comcast.net,
jor****@yahoo.com
Address History: 142 S Star Ridge Circle, Spring, TX 77382;
67 Estli Avenue, Cooperstown, NY 13326;
Pittsburgh, PA 15235;
Austin, TX 78759;
Mcallen, TX 78504
Aliases (AKA): Alejandro Mermejo
Relatives & Associates: Carlos Bermejo
Marta Bermejo
Roberto Bermejo
Fabiola Rosales
Mary Sprayberry
Email Addresses: abe****@leaseonestx.com,
abe****@aol.com,
abe****@hotmail.com,
abe****@satx.rr.com,
hlr****@hotmail.com
Address History: 160 S Star Ridge Circle, Spring, TX 77382
Phone Numbers: (281) 362-5725
Address History: 118 S Star Ridge Circle, Spring, TX 77382;
1245 S Mccampbell Street, Aransas Pass, TX 78336
Relatives & Associates: Sheila Beni
Phone Numbers: (361) 758-8417
Address History: 118 S Star Ridge Circle, Spring, TX 77382;
11805 Spruce Run Drive, San Diego, CA 92131;
Rio Rancho, NM 87144;
East Amherst, NY 14051
Address History: 170 S Star Ridge Circle # Ci, Spring, TX 77382;
115 Southern Boulevard, Chatham, NJ 07928;
Westfield, NJ 07090;
New York, NY 10017
Aliases (AKA): Guillermo A Prats
Phone Numbers: (973) 665-1297
Address History: 110 S Star Ridge Circle, Spring, TX 77382;
3650 Rue Denise, New Orleans, LA 70131;
Natchez, MS 39120;
Dallas, TX 75238
Aliases (AKA): Sara S Avant,
Sara S Avant Stanley,
Sara Avant-Stanley,
Sara S Stanley
Address History: 723 Willner Circle, Sanford, FL 32771;
2800 Masseyville Road Apt 2816, Macon, GA 31217;
Brewerton, NY 13029;
Fulton, NY 13069;
Lorain, OH 44055
Aliases (AKA): Eiad R Egap,
I Egap
Address History: 178 S Star Ridge Circle, Spring, TX 77382;
10851 W Montfair Boulevard, Spring, TX 77382
Relatives & Associates: Tulio Sanchez
Phone Numbers: (281) 719-5306
Address History: 170 N Westwinds Circle, Spring, TX 77382;
2301 Broadmoor Drive, Bryan, TX 77802;
College Station, TX 77840;
The Woodlands, TX 77382
Relatives & Associates: Neha Tripathi
Address History: 708 Waterwood Drive, Norman, OK 73072;
2700 E Oakland Street, Gilbert, AZ 85295;
Mesa, AZ 85209;
Tempe, AZ 85281;
Palo Alto, CA 94306
Phone Numbers: (610) 419-4213
Address History: 2518 Van Buren Avenue, Grand Junction, CO 81505;
8505 E Alameda Avenue Unit 2215, Denver, CO 80230;
Las Vegas, NV 89108;
San Antonio, TX 78250;
Spring, TX 77379
Aliases (AKA): James T Dyke,
James T Van Dyke,
James T Vandyke,
James T Woldruff
Address History: 5989 Gannet Avenue Apt B, Ewa Beach, HI 96706;
1100 Village Drive Apt 28, Belmont, CA 94002;
Manteca, CA 95337;
South San Francisco, CA 94080;
Columbia, MD 21045
Aliases (AKA): Wayne Parson,
Wayne Van Parsons
Email Addresses: mec****@yahoo.com
Address History: 43223 Clarendon Square, Ashburn, VA 20148;
11805 Spruce Run Drive Apt B, San Diego, CA 92131;
Bayonne, NJ 07002;
Bridgewater, NJ 08807;
Rio Rancho, NM 87144
Aliases (AKA): Nawid A David,
C Javid
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