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: 5726 Balcones Ridge Lane, Houston, TX 77059;
3803 Wellborn Road # 311, Bryan, TX 77801
Email Addresses: fss****@gmail.com
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: 5723 Balcones Ridge Lane, Houston, TX 77059
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: 5714 Balcones Ridge Lane, Houston, TX 77059
Address History: 5743 Balcones Ridge Lane, Houston, TX 77059;
2217 Po Box, Anahuac, TX 77514;
Deer Park, TX 77536;
Pasadena, TX 77505
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: 5519 Hartford Grove Drive, Pasadena, TX 77505;
823 Shadowglen Street, Channelview, TX 77530;
Deer Park, TX 77536;
Dickinson, TX 77539;
Friendswood, TX 77546
Aliases (AKA): Christy F Sturm,
Crystal Sturm,
Frances Sturm,
Crystal F Weatherford,
Crystal Weatherford
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: 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
Phone Numbers: (281) 487-7720
(281) 991-0100
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: 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: 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: 5711 Balcones Ridge Lane, Houston, TX 77059;
17 E Meadow Lane Apt 95, Lowell, MA 01854;
Brooklyn, NY 11220;
Friendswood, TX 77546
Address History: 16817 Holly Trail Drive, Houston, TX 77058;
1405 Patriot Drive, Slidell, LA 70458;
Webster, TX 77598
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: 5738 Balcones Ridge Lane, Houston, TX 77059
Phone Numbers: (804) 748-0841
Address History: 344 Po Box, Granite, OK 73547;
704 N Cottonwood Street, Granite, OK 73547;
Stillwater, OK 74074;
Cypress, TX 77433;
Fort Worth, TX 76109
Email Addresses: ell****@hotmail.com,
ell****@sbcglobal.net,
jmu****@aol.com,
lad****@gmail.com,
mur****@gmail.com
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: 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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