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: 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: 5714 Balcones Ridge Lane, Houston, TX 77059
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;
524 Roosevelt Street, Lafayette, LA 70503;
San Antonio, TX 78226
Aliases (AKA): Earl S Barnett Rd,
Earl S Rd
Email Addresses: ear****@hotmail.com,
eba****@iwon.com
Address History: 5715 Balcones Ridge Lane, Houston, TX 77059
Phone Numbers: (281) 991-3665
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: 5738 Balcones Ridge Lane, Houston, TX 77059
Phone Numbers: (804) 748-0841
Address History: 5743 Balcones Ridge Lane, Houston, TX 77059;
2217 Po Box, Anahuac, TX 77514;
Deer Park, TX 77536;
Pasadena, TX 77505
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: 5726 Balcones Ridge Lane, Houston, TX 77059
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: 5731 Balcones Ridge Lane, Houston, TX 77059
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: 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: 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: 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: 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: 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: 5718 Balcones Ridge Lane, Houston, TX 77059;
15926 Manor Square Drive, Houston, TX 77062;
South Houston, TX 77587
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: 19 S Curtis Avenue, Alhambra, CA 91801;
5731 Balcones Ridge Lane, Houston, TX 77059
Phone Numbers: (281) 286-3013
(281) 333-2276
Address History: 417 28th Street, Manhattan Beach, CA 90266;
5731 Balcones Ridge Lane, Houston, TX 77059
Phone Numbers: (281) 280-0091
(281) 286-3013
(281) 333-2276
(337) 233-2403
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: 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
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