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: 5735 Balcones Ridge Lane, Houston, TX 77059;
10230 67th Avenue Apt 1t, Forest Hills, NY 11375;
Friendswood, TX 77546;
Wichita Falls, TX 76310
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: 5726 Balcones Ridge Lane, Houston, TX 77059;
1400 El Camino Village Drive, Houston, TX 77058
Phone Numbers: (281) 461-9263
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: 502 E Sam Houston Parkways S Apt 403, Pasadena, TX 77503;
123 Bough Place, Jemez Springs, NM 87025;
Los Alamos, NM 87544;
Deer Park, TX 77536;
Houston, TX 77059
Relatives & Associates: David Sturm
Address History: 5714 Balcones Ridge Lane, Houston, TX 77059;
3607 Sunlite Street, Amarillo, TX 79109;
Deer Park, TX 77536;
Huntsville, TX 77340;
Pasadena, TX 77502
Aliases (AKA): Pa A Hawkins,
Patricia A Hawkins
Phone Numbers: (281) 991-7009
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: 5711 Balcones Ridge Lane, Houston, TX 77059;
17 E Meadow Lane Apt 95, Lowell, MA 01854;
Brooklyn, NY 11220;
Friendswood, TX 77546
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: 5715 Balcones Ridge Lane, Houston, TX 77059
Phone Numbers: (281) 991-3665
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: 5723 Balcones Ridge Lane, Houston, TX 77059;
101 Foreman Road Apt A72, Mobile, AL 36608;
Hazlet, NJ 07730;
Grove City, OH 43123;
Tulsa, OK 74137
Aliases (AKA): Rahul Korpe
Email Addresses: rko****@yahoo.com
Address History: 5714 Balcones Ridge Lane, Houston, TX 77059
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: 12104 Track Road E, Cat Spring, TX 78933;
5731 Balcones Ridge Lane, Houston, TX 77059;
Webster, TX 77598
Address History: 5719 Balcones Ridge Lane, Houston, TX 77059;
1914 Rolling Stone Drive, Deer Park, TX 77536;
Lake Jackson, TX 77566;
Pasadena, TX 77505
Aliases (AKA): Whitney Anderson,
Whitney Cox
Address History: 5722 Balcones Ridge Lane, Houston, TX 77059;
2814 Leeland Street, Houston, TX 77003;
Pasadena, TX 77507;
Seabrook, TX 77586
Address History: 890872 Po Box, Houston, TX 77289;
5718 Balcones Ridge Lane, Houston, TX 77059;
South Houston, TX 77587;
Woodinville, WA 98072
Aliases (AKA): Rozinabanoo Sunesara
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
Relatives & Associates: Deborah Wright
Mary Wright
Robert Wright
William Wright
William Wright
Address History: 5714 Balcones Ridge Lane, Houston, TX 77059
Phone Numbers: (281) 487-7720
(281) 991-0100
(832) 429-3220
(936) 254-9820
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: 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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