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: 5718 Balcones Ridge Lane, Houston, TX 77059;
15926 Manor Square Drive, Houston, TX 77062;
South Houston, TX 77587
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: 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: 5731 Balcones Ridge Lane, Houston, TX 77059;
4000 Cathedral Avenue Nw, Washington, DC 20016;
San Antonio, TX 78226
Aliases (AKA): Sally Barnett
Address History: 3514 Emerald Falls Court, Houston, TX 77059;
5719 Balcones Ridge Lane, Houston, TX 77059;
Pasadena, TX 77505
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: 5714 Balcones Ridge Lane, Houston, TX 77059;
103 Lake Drive Street Dn, Jordan, NY 13080
Aliases (AKA): Tyler Dx Pierce
Aliases (AKA): Rozinabanoo Sunesara
Phone Numbers: (281) 461-9263
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: 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: 5738 Balcones Ridge Lane, Houston, TX 77059;
1626 Festival Drive, Houston, TX 77062;
Tomball, TX 77377
Aliases (AKA): Kristina Holden,
Tina Holden,
Kritina Lholden
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: 15515 Trails End Drive, Dallas, TX 75248;
1607 Snyder Road, East Lansing, MI 48823;
Houston, TX 77059;
Mc Kinney, TX 75070;
Plano, TX 75074
Aliases (AKA): Hui H Hsieh
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
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: 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: 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: 5742 Balcones Ridge Lane, Houston, TX 77059;
555 Bowers Boulevard, Huntsville, TX 77340;
Missouri City, TX 77459
Aliases (AKA): Hattie Noworatzky
Phone Numbers: (281) 954-6718
Address History: 5726 Balcones Ridge Lane, Houston, TX 77059
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: 5730 Balcones Ridge Lane, Houston, TX 77059
Aliases (AKA): Bing Lin
Address History: 16817 Holly Trail Drive, Houston, TX 77058;
1405 Patriot Drive, Slidell, LA 70458;
Webster, TX 77598
Address History: 10 Faxon Avenue Apt 917, Quincy, MA 02169;
190 Bedford Avenue # 1, Brooklyn, NY 11249;
Elmhurst, NY 11373;
Flushing, NY 11355;
New York, NY 10003
Phone Numbers: (718) 639-5638
Address History: 417 28th Street, Manhattan Beach, CA 90266;
1381 Francisco Street, Berkeley, CA 94702;
Houston, TX 77059
Aliases (AKA): Douglas Elliott Barnett
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