Address History: 5226 Rustling Trails Drive, Katy, TX 77449;
2961 Green Valley Road, Birmingham, AL 35243;
Leeds, AL 35094;
Moody, AL 35004;
Trussville, AL 35173
Aliases (AKA): Matthew Cooper
Email Addresses: mat****@webtv.net
Address History: 5226 Rustling Trails Drive, Katy, TX 77449;
9661 Ginger Court, Parkland, FL 33076;
Pompano Beach, FL 33076;
Houston, TX 77084
Aliases (AKA): D Osbourne,
Damon Samora Valentin Osbourne
Address History: 5226 Rustling Trails Drive, Katy, TX 77449;
20831 Banyan Crest Lane, Katy, TX 77449
Relatives & Associates: Kendry Gaviria
Address History: 2519 Horned Owl Drive, Katy, TX 77494;
529 Alston Park Drive, Birmingham, AL 35242;
Homewood, AL 35219;
Hoover, AL 35226;
Leeds, AL 35094
Email Addresses: kco****@axisbuildersllc.com,
kel****@optonline.net
Address History: 7118 Cloaksdale Lane, Cypress, TX 77433;
7234 River Pines Drive, Cypress, TX 77433;
Dallas, TX 75243;
Houston, TX 77057;
Katy, TX 77449
Email Addresses: sko****@mchsi.com
Address History: 1550 Katy Gap Road Apt 2405, Katy, TX 77494;
529 Alston Park Drive, Birmingham, AL 35242;
Leeds, AL 35094;
Trussville, AL 35173;
Vestavia, AL 35242
Aliases (AKA): Rebecca Cooper
Relatives & Associates: Carter Cooper
Joy Cooper
Kelly Cooper
Leah Cooper
Leonard Cooper
Email Addresses: mkc****@alltel.net,
mkc****@aol.com,
rco****@charter.net
Address History: 22318 S Rebecca Burwell Lane, Katy, TX 77449;
1322 North Dean Road Apartment 1211, Auburn, AL 36830;
Birmingham, AL 35244;
Winter Garden, FL 34787;
Fairfax Station, VA 22039
Email Addresses: rob****@bhpbilliton.com,
rob****@ppmco.com
Address History: 424 Lombardy Avenue, El Paso, TX 79922;
2823 Schooner Drive, El Paso, TX 79936;
Houston, TX 77082;
Katy, TX 77449
Aliases (AKA): Priscilla Robles Prieto,
Priscilla Robles
Address History: 6102 Winsome Lane Apt 172b, Houston, TX 77057;
1232 Newton Street, Denver, CO 80204;
Lakewood, CO 80226;
Austin, TX 78752;
Harlingen, TX 78550
Aliases (AKA): Monique R Denton,
Monique Schnee
Address History: 424 Lombardy Avenue, El Paso, TX 79922;
800 N Mesa Street, El Paso, TX 79902;
Houston, TX 77082;
Katy, TX 77449
Address History: 10921 Roaring Brook Lane, Houston, TX 77024;
1363 Middle Road, Woolwich, ME 04579;
Cypress, TX 77433;
Dallas, TX 75243;
Katy, TX 77449
Aliases (AKA): Shanoop Dhiren Kothari,
Shanoop Kotharl,
Shanoop Kothori,
Shanoop Kothri
Email Addresses: ang****@gmail.com,
jak****@yahoo.com,
maf****@yahoo.com,
sha****@hotmail.com,
sil****@yahoo.com
Address History: 262 Calumet Place, Trussville, AL 35173;
4896 Cheshire Lane, Birmingham, AL 35235;
Jacksonville, AL 36265;
Leeds, AL 35094;
Katy, TX 77449
Aliases (AKA): Mary M Cooper
Relatives & Associates: Joy Cooper
Kelly Cooper
Leonard Cooper
Lindy Cooper
Mary Cooper
Address History: 140 Fairhaven Trail, Fairburn, GA 30213;
1270 Gault Street Se Apt 142, Atlanta, GA 30315;
Austell, GA 30168;
Decatur, GA 30034;
Macon, GA 31217
Aliases (AKA): Sherelle Williams
Relatives & Associates: Kenneth Hardwick
Rosemary Hardwick
April Williams
Cassandra Williams
Dorothy Williams
Address History: 364 Po Box, Jemez Springs, NM 87025;
5226 Rustling Trails Drive, Katy, TX 77449;
Spring, TX 77381;
Tomball, TX 77375;
Webster, TX 77598
Aliases (AKA): Fred C Simmank,
Frederick C Simmank
Phone Numbers: (903) 547-9412
Address History: 1442 Nelson Court, Lake Oswego, OR 97034;
2896 Ne Moda Way Apt 938, Hillsboro, OR 97124;
Houston, TX 77081;
Katy, TX 77449;
Nacogdoches, TX 75964
Aliases (AKA): Michael Sean Balmanno,
Sean M Balmanno,
Michael Seanbalmanno
Relatives & Associates: Arthur Balmanno
Diane Balmanno
Scott Balmanno
Shelly Balmanno
Stanley Balmanno
Email Addresses: mic****@yahoo.com
Address History: 112 William Street, West Haven, CT 06516;
1840 Pine Street, Martinez, CA 94553;
Houston, TX 77077;
Katy, TX 77449
Aliases (AKA): Lorena Munoz
Relatives & Associates: Wendy Abildstrom
Gerardo Munoz
Alicia Quinones
Christopher Quinones
Jennifer Quinones
Address History: 262 Calumet Place, Trussville, AL 35173;
100 Devon Drive Apartment 2, Birmingham, AL 35209;
Katy, TX 77494
Aliases (AKA): Leonard Cooper
Relatives & Associates: Gregory Cooper
Joy Cooper
Kelly Cooper
Kelly Cooper
Leah Cooper
Address History: 1181 Parish Line Road, Lake Charles, LA 70607;
44 Po Box, Bell City, LA 70630;
Cameron, LA 70631;
Grand Chenier, LA 70643;
Hackberry, LA 70645
Aliases (AKA): Lori T Mccardle,
Laurie T Terriot,
Lori C Theriot
Address History: 1442 Nelson Court, Lake Oswego, OR 97034;
106 West 33rd Street, Farmington, NM 87401;
Hillsboro, OR 97124;
Allen, TX 75002;
Bellaire, TX 77402
Aliases (AKA): K Balmanno,
Kathryn Drom Balmanno,
Kathryn S Balmanno,
K S Drom,
Kathryn S Drom
Email Addresses: kba****@yahoo.com
Address History: 3633 Havenhill Drive, Birmingham, AL 35210;
408 Meadows Drive, Birmingham, AL 35235;
Cullman, AL 35055;
Trussville, AL 35173;
Conyers, GA 30094
Email Addresses: jwc****@yahoo.com,
kim****@juno.com,
wha****@yahoo.com
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