Address History: 5718 Balcones Ridge Lane, Houston, TX 77059;
4714 Falling Acorn Circle, Lake Mary, FL 32746;
Plant City, FL 33563;
Nashville, TN 37214;
Smyrna, TN 37167
Aliases (AKA): Daivd W Sargent,
David Wayne Sargent
Email Addresses: dms****@hotmail.com,
dsa****@live.com,
dsa****@yahoo.com,
ees****@aol.com,
jfo****@gmail.com
Address History: 3514 Emerald Falls Court, Houston, TX 77059;
536 County Road 3068, Center, TX 75935;
Pasadena, TX 77505
Aliases (AKA): Graham Sheri Garnuch
Address History: 5714 Balcones Ridge Lane, Houston, TX 77059;
103 Lake Drive Street Dn, Jordan, NY 13080
Aliases (AKA): Tyler Dx Pierce
Address History: 5739 Balcones Ridge Lane, Houston, TX 77059;
2119 Westheimer Road Apt 1409, Houston, TX 77098;
Sugar Land, TX 77479
Aliases (AKA): Leo Huang
Phone Numbers: (346) 701-0280
Address History: 16817 Holly Trail Drive, Houston, TX 77058;
5731 Balcones Ridge Lane, Houston, TX 77059;
Webster, TX 77598
Email Addresses: cse****@aol.com,
cse****@bellsouth.net,
cse****@tylerandco.com,
kat****@abac.com,
kat****@abac.com
Address History: 5726 Balcones Ridge Lane, Houston, TX 77059;
1400 El Camino Village Drive, Houston, TX 77058
Phone Numbers: (281) 461-9263
Address History: 5718 Balcones Ridge Lane, Houston, TX 77059;
15926 Manor Square Drive, Houston, TX 77062;
South Houston, TX 77587
Address History: 5738 Balcones Ridge Lane, Houston, TX 77059;
1 Psc, Apo, AE 09009;
Monterey Park, CA 91754;
Andrews Air Force Base, MD 20762;
Clinton, MD 20735
Aliases (AKA): David Anderson,
W J Anderson,
Wm Anderson
Address History: 5718 Balcones Ridge Lane, Houston, TX 77059;
15926 Manor Square Drive, Houston, TX 77062;
South Houston, TX 77587
Address History: 5731 Balcones Ridge Lane, Houston, TX 77059;
4000 Cathedral Avenue Nw, Washington, DC 20016;
San Antonio, TX 78226
Aliases (AKA): Sally Barnett
Address History: 5711 Balcones Ridge Lane, Houston, TX 77059;
17 Meadow Drive # 95, Lowell, MA 01854;
Brooklyn, NY 11220;
Friendswood, TX 77546
Relatives & Associates: Ajay Kumar
Email Addresses: aja****@yahoo.com,
bha****@gmail.com
Address History: 890872 Po Box, Houston, TX 77289;
5718 Balcones Ridge Lane, Houston, TX 77059;
South Houston, TX 77587;
Woodinville, WA 98072
Relatives & Associates: Deborah Wright
Mary Wright
Robert Wright
William Wright
William Wright
Phone Numbers: (281) 280-5080
(281) 286-8025
(713) 824-8925
(830) 226-5189
Address History: 5723 Balcones Ridge Lane, Houston, TX 77059;
6001 Old Shell Road Apartment 73, Mobile, AL 36608;
Columbus, OH 43232;
Grove City, OH 43123;
Owasso, OK 74055
Phone Numbers: (614) 266-7384
Address History: 5742 Balcones Ridge Lane, Houston, TX 77059;
1738 Alamo Court, Clyde, TX 79510;
College Station, TX 77840;
Missouri City, TX 77459
Aliases (AKA): Josh Noworatzky
Relatives & Associates: Hattie Long
Mark Nowaratzky
Daniel Noworatzky
Gary Noworatzky
Laura Noworatzky
Email Addresses: gar****@endo.wtxcoxmail.com
Address History: 5714 Balcones Ridge Lane, Houston, TX 77059
Address History: 5722 Balcones Ridge Lane, Houston, TX 77059;
2814 Leeland Street, Houston, TX 77003;
Pasadena, TX 77507;
Seabrook, TX 77586
Address History: 5727 Balcones Ridge Lane, Houston, TX 77059;
5861 Po Box, Pasadena, TX 77508
Aliases (AKA): Jill D Knouse
Phone Numbers: (281) 487-3830
Address History: 5722 Balcones Ridge Lane, Houston, TX 77059;
905 Iwo Street, Alvin, TX 77511;
Nacogdoches, TX 75961;
Pasadena, TX 77507;
Seabrook, TX 77586
Aliases (AKA): M Brothers,
Megan Donnell Prejean,
Megan D Prejean
Relatives & Associates: Harris Brothers
Michael Brothers
Shirley Brothers
Alex Prejean
Lynda Prejean
Email Addresses: meg****@hotmail.com
Address History: 12104 Track Road E, Cat Spring, TX 78933;
5731 Balcones Ridge Lane, Houston, TX 77059;
Webster, TX 77598
Phone Numbers: (281) 286-4915
(281) 450-5899
(281) 461-0485
Address History: 1303 Lakeway Drive, Seabrook, TX 77586;
1 Rudolph Drive Apt 1v, Carle Place, NY 11514;
Jamaica, NY 11432;
Oakland Gardens, NY 11364;
Deer Park, TX 77536
Aliases (AKA): Shafraz Mohammed
Phone Numbers: (718) 224-2618
Email Addresses: iij****@hotmail.com,
iij****@yahoo.com
Address History: 417 28th Street, Manhattan Beach, CA 90266;
1381 Francisco Street, Berkeley, CA 94702;
Houston, TX 77059
Aliases (AKA): Douglas Elliott Barnett
Address History: 417 28th Street, Manhattan Beach, CA 90266;
5731 Balcones Ridge Lane, Houston, TX 77059
Phone Numbers: (281) 280-0091
(281) 286-3013
(281) 333-2276
(337) 233-2403
Address History: 1214 Martha Custis Drive, Alexandria, VA 22302;
2142 Brightside Drive, Baton Rouge, LA 70820;
Waterford, MI 48328;
Columbus, OH 43228;
Galloway, OH 43119
Aliases (AKA): Marjorie T Manson,
Marjorie Louise Manson,
Marjorie J Meyers,
Marjorie Jane Miller,
Marjorie J Miller
Address History: 1853 Arriba Drive, Monterey Park, CA 91754;
1009 Benito Avenue Apt F, Alhambra, CA 91803;
Tarzana, CA 91357;
Alief, TX 77411;
Denison, TX 75020
Aliases (AKA): Rui Ying Liu,
Ruiyuan Yuan Liu
Email Addresses: hvn****@aol.com,
hvn****@flash.net,
hvn****@peoplepc.com,
rli****@adelphia.net
Address History: 255 Wilmot Road, New Rochelle, NY 10804;
11206 N 37th Avenue, Phoenix, AZ 85029;
Chicago, IL 60613;
Elk Grove Village, IL 60007;
Hopewell Junction, NY 12533
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