Address History: 5743 Balcones Ridge Lane, Houston, TX 77059;
4418 Center Street Suite B, Deer Park, TX 77536;
Huntsville, TX 77340;
La Porte, TX 77571;
Livingston, TX 77351
Aliases (AKA): Richard Keng,
Richard Arron Keng
Email Addresses: ake****@brick.com,
rke****@sbcglobal.net,
rke****@yahoo.com
Address History: 5734 Balcones Ridge Lane, Houston, TX 77059;
1500 Massachusetts Northwest Avenue Apartment 353, Washington, DC 20005;
Minneapolis, MN 55408;
Jersey City, NJ 07310;
Brooklyn, NY 11236
Aliases (AKA): Uzoma Mbibi
Email Addresses: bab****@onebox.com,
san****@doverfamilydentistry.com,
san****@gmail.com,
san****@epix.net,
san****@hotmail.com
Address History: 5714 Balcones Ridge Lane, Houston, TX 77059;
3607 Sunlite Street, Amarillo, TX 79109;
Deer Park, TX 77536;
Pasadena, TX 77505;
San Antonio, TX 78249
Aliases (AKA): Larry Mitchell Pierce
Email Addresses: lpi****@ghg.net
Address History: 1303 Lakeway Drive, Seabrook, TX 77586;
1 Rudolph Drive Apt 1v, Carle Place, NY 11514;
Jamaica, NY 11432;
Oakland Gardens, NY 11364;
Houston, TX 77059
Aliases (AKA): Javaria Syed
Address History: 5727 Balcones Ridge Lane, Houston, TX 77059;
528 Cutty Trail Apt A, Austin, TX 78734;
La Porte, TX 77571;
Lakeway, TX 78734;
Pasadena, TX 77505
Aliases (AKA): Dana Lynne Knouse
Address History: 5743 Balcones Ridge Lane, Houston, TX 77059;
2217 Po Box, Anahuac, TX 77514;
Deer Park, TX 77536;
Pasadena, TX 77505
Phone Numbers: (281) 487-7988
(281) 542-0300
(281) 954-6523
Address History: 5727 Balcones Ridge Lane, Houston, TX 77059;
528 Cutty Trail Apt A, Austin, TX 78734;
La Porte, TX 77571;
Lakeway, TX 78734;
Pasadena, TX 77505
Aliases (AKA): Tom L Knouse
Email Addresses: dan****@crosswinds.net
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: 24643 Po Box, Houston, TX 77229;
345 Cowan Street, Canton, MS 39046;
Columbus, MS 39705;
Jackson, MS 39209;
Spring, TX 77373
Aliases (AKA): Ty Pierce
Email Addresses: pty****@aol.com
Address History: 5707 Balcones Ridge Lane, Houston, TX 77059;
3517 Dalmatian Lane, Deer Park, TX 77536;
Montgomery, TX 77356;
Pasadena, TX 77505
Aliases (AKA): Shelia Kaltwasser Kaltwasser
Relatives & Associates: Elle Bitzios
Wynona Dikeman
James Kaltwasser
Kathy Kaltwasser
Ken Kaltwasser
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: 12104 Track Road E, Cat Spring, TX 78933;
5731 Balcones Ridge Lane, Houston, TX 77059
Phone Numbers: (281) 286-4915
Address History: 12104 Track Road E, Cat Spring, TX 78933;
5731 Balcones Ridge Lane, Houston, TX 77059;
Webster, TX 77598
Address History: 5722 Balcones Ridge Lane, Houston, TX 77059;
2814 Leeland Street, Houston, TX 77003;
Pasadena, TX 77507;
Seabrook, TX 77586
Address History: 3607 Sunlite Street, Amarillo, TX 79109;
2222 East Reata Drive, Deer Park, TX 77536;
Houston, TX 77059;
Pasadena, TX 77505;
Webster, TX 77598
Phone Numbers: (281) 487-7720
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: 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: 16817 Holly Trail Drive, Houston, TX 77058;
1405 Patriot Drive, Slidell, LA 70458;
Webster, TX 77598
Address History: 5714 Balcones Ridge Lane, Houston, TX 77059;
4514 Cole Street, Amarillo, TX 79106;
Deer Park, TX 77536;
Pasadena, TX 77505;
Webster, TX 77598
Aliases (AKA): Melissa J Williams
Phone Numbers: (281) 487-7720
(281) 991-0100
(832) 429-3220
(936) 254-9820
Address History: 5714 Balcones Ridge Lane, Houston, TX 77059;
103 Lake Drive Street Dn, Jordan, NY 13080
Aliases (AKA): Tyler Dx Pierce
Phone Numbers: (281) 487-7720
(281) 991-0100
Address History: 5533 Evanston Lane, Pasadena, TX 77505;
2222 E Reata Drive, Deer Park, TX 77536;
Houston, TX 77059
Phone Numbers: (281) 487-7720
(281) 991-0100
(832) 429-3220
(936) 254-9820
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: 5711 Balcones Ridge Lane, Houston, TX 77059;
17 E Meadow Lane Apt 95, Lowell, MA 01854;
Brooklyn, NY 11220;
Friendswood, TX 77546
Address History: 5715 Balcones Ridge Lane, Houston, TX 77059;
82 Clermont Avenue # 1, Brooklyn, NY 11205;
Deer Park, TX 77536;
Friendswood, TX 77546;
Manvel, TX 77578
Aliases (AKA): Rhonda Stauffer,
Mark Stuffer
Relatives & Associates: Stephanie Brownlee
Corey Robinson
Fred Robinson
Jeremy Robinson
Jerry Robinson
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