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: 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: 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: 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: 5738 Balcones Ridge Lane, Houston, TX 77059
Phone Numbers: (804) 748-0841
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: 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: 5718 Balcones Ridge Lane, Houston, TX 77059;
15926 Manor Square Drive, Houston, TX 77062;
South Houston, TX 77587
Address History: 16817 Holly Trail Drive, Houston, TX 77058;
1405 Patriot Drive, Slidell, LA 70458;
Webster, TX 77598
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: 5726 Balcones Ridge Lane, Houston, TX 77059;
3803 Wellborn Road # 311, Bryan, TX 77801
Email Addresses: fss****@gmail.com
Address History: 5722 Balcones Ridge Lane, Houston, TX 77059;
2814 Leeland Street, Houston, TX 77003;
Pasadena, TX 77507;
Seabrook, TX 77586
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;
Webster, TX 77598
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;
16817 Holly Trail Drive, Houston, TX 77058
Phone Numbers: (281) 461-0485
Email Addresses: ktr****@address.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: 3514 Emerald Falls Court, Houston, TX 77059;
5719 Balcones Ridge Lane, Houston, TX 77059;
Pasadena, TX 77505
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: 5726 Balcones Ridge Lane, Houston, TX 77059;
4300 Bay Area Boulevard Apt 3514, Houston, TX 77058;
League City, TX 77573
Aliases (AKA): Saiyedali N Sunesara
Relatives & Associates: Amin Sunesara
Barkat Sunesara
Faraaz Sunesara
Rozina Sunesara
Rozinabanoo Sunesara
Email Addresses: ssu****@aol.com
Address History: 1710 W T C Jester Boulevard Apt 6305, Houston, TX 77008;
5738 Balcones Ridge Lane, Houston, TX 77059;
Pearland, TX 77584
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
Address History: 19 S Curtis Avenue, Alhambra, CA 91801;
5731 Balcones Ridge Lane, Houston, TX 77059
Phone Numbers: (281) 286-3013
(281) 333-2276
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