Aliases (AKA): Kimberly Perez
Relatives & Associates: Arthur Balsley
Christopher Balsley
Kathleen Balsley
Marie Balsley
Rosie Balsley
Phone Numbers: (616) 218-4940
Address History: 5407 Sitca Street, Spring, TX 77389;
285 Barrel Cactus Drive, El Paso, TX 79928;
Horizon City, TX 79928;
Houston, TX 77090
Aliases (AKA): Jaqueline Ortiz Ortiz,
Jaqueline Quintero
Relatives & Associates: Deyanira Martinez
Jessica Ortiz
Sandra Ortiz
Susana Ortiz
Magdalena Quintero
Email Addresses: jac****@icloud.com,
jay****@yahoo.com,
ort****@rocketmail.com
Address History: 4478 River Ash Court, Concord, CA 94521;
402 Barnegat Lane, Redwood City, CA 94065;
Santa Barbara, CA 93110;
Boca Raton, FL 33434;
Clearwater, FL 33755
Aliases (AKA): J Heller,
Ron Jeffery Heller,
Ronald Jeffery Heller,
Ronald Heller,
Ronald J Heller
Email Addresses: ang****@yahoo.com,
bee****@hotmail.com,
cho****@hotmail.com,
con****@yahoo.com,
hel****@peritusasset.com
Address History: 5010 Kalithea Court, Spring, TX 77388;
463 Po Box, Spring, TX 77383
Address History: 5206 Margo Street, Spring, TX 77389;
5323 Five Oaks Drive, Spring, TX 77389;
Tomball, TX 77375
Relatives & Associates: Cruz Amaya
Phone Numbers: (281) 415-8443
Address History: 5010 Kalithea Court, Spring, TX 77388;
463 Po Box, Spring, TX 77383
Relatives & Associates: Delbert Davis
Delbert Davis
Delbert Davis
Elsie Davis
Jefferey Davis
Phone Numbers: (281) 353-1706
(281) 528-8970
(281) 651-0546
(713) 651-0546
Address History: 5010 Kalithea Court, Spring, TX 77388;
401 Po Box, Porter, TX 77365
Aliases (AKA): Delbert Daves,
Delbert Davisjr
Email Addresses: bel****@aol.com,
dav****@aol.com
Address History: 24261 Clennie Needham Road, Porter, TX 77365;
90623 P/O Box, Houston, TX 77290;
Shepherd, TX 77371;
Spring, TX 77388
Aliases (AKA): D Davis,
Delbert Davis
Email Addresses: del****@att.net
Address History: 11712 Oak Moss Lane, Willis, TX 77378;
1214 Doonesbury Drive, Austin, TX 78758;
Galveston, TX 77550;
Gilchrist, TX 77617;
Houston, TX 77090
Aliases (AKA): Fran Walker,
Frances Walker,
Francis Walker
Address History: 807 Gregs Way, Huffman, TX 77336;
315 E College Avenue, Friendsville, TN 37737;
Houston, TX 77090;
Livingston, TX 77351;
Porter, TX 77365
Aliases (AKA): Lee Anderson
Relatives & Associates: Ashley Anderson
Brenda Anderson
Delores Anderson
Donisha Anderson
Eva Anderson
Address History: 86 Cornflower Drive, Conroe, TX 77384;
1548 E 51st Street, Los Angeles, CA 90011;
Oceanside, CA 92058;
Vista, CA 92084;
Scott, LA 70583
Aliases (AKA): Misty A Cotton,
Misti Cotton Garza,
Misty Cotton Garza,
Misti Ann Yates,
Misty Ann Yates
Email Addresses: gar****@yahoo.com,
iwe****@comcast.net,
mis****@aim.com,
mis****@gmail.com,
mis****@gmail.com
Address History: 32811 Westwood Square West Drive, Magnolia, TX 77354;
1515 North Kraemer Boulevard, Anaheim, CA 92806;
Fullerton, CA 92833;
Yorba Linda, CA 92886;
Many, LA 71449
Aliases (AKA): Al Fay,
Alfred L Fay
Address History: 106 Roquemore Road, Clemmons, NC 27012;
1085 Ridge Avenue, Clearwater, FL 33755;
Lexington, NC 27295;
Winston Salem, NC 27104;
Spring, TX 77389
Aliases (AKA): Lora J Holsopple,
Lora J Prentiss
Email Addresses: lou****@aol.com
Address History: 133 Po Box, Briceville, TN 37710;
118 11th Street, Huntington Beach, CA 92648;
Lake Worth, FL 33462;
Lantana, FL 33462;
Marietta, GA 30060
Aliases (AKA): Ray Lemz,
Eldon Lenz,
Ray Lenz
Address History: 232 River Bend Drive, Natchitoches, LA 71457;
203 E Village Drive, Natchitoches, LA 71457;
Spring, TX 77389
Aliases (AKA): Floreen Neighbors Beal
Address History: 8958 Park Street, Lenexa, KS 66215;
8912 Caenen Lake Road, Lenexa, KS 66215;
Shawnee Mission, KS 66215;
Spring, TX 77389;
Kelso, WA 98626
Aliases (AKA): Tim Prentis,
Timothy Prentis,
Tim Prentiss
Email Addresses: pie****@sbcglobal.net,
rmc****@bellatlantic.net
Address History: 4134 Oak Ridge Avenue, Mobile, AL 36619;
7850 Deakle Road Lot 9, Irvington, AL 36544;
Wilmer, AL 36587;
Houston, TX 77039;
Spring, TX 77389
Aliases (AKA): Marie Balsley
Email Addresses: pdo****@megalink.net
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