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: 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: 5715 Balcones Ridge Lane, Houston, TX 77059
Phone Numbers: (281) 991-3665
Address History: 5726 Balcones Ridge Lane, Houston, TX 77059
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: 12104 Track Road E, Cat Spring, TX 78933;
5731 Balcones Ridge Lane, Houston, TX 77059
Phone Numbers: (281) 286-4915
Address History: 3514 Emerald Falls Court, Houston, TX 77059;
5719 Balcones Ridge Lane, Houston, TX 77059;
Pasadena, TX 77505
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: 5715 Balcones Ridge Lane, Houston, TX 77059;
82 Clermont Avenue # 1, Brooklyn, NY 11205;
Deer Park, TX 77536;
Friendswood, TX 77546;
Manvel, TX 77578
Aliases (AKA): Rhonda Stauffer,
Mark Stuffer
Relatives & Associates: Stephanie Brownlee
Corey Robinson
Fred Robinson
Jeremy Robinson
Jerry Robinson
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: 16817 Holly Trail Drive, Houston, TX 77058;
1405 Patriot Drive, Slidell, LA 70458;
Webster, TX 77598
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
Aliases (AKA): Rozinabanoo Sunesara
Phone Numbers: (281) 461-9263
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: 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: 5726 Balcones Ridge Lane, Houston, TX 77059;
1400 El Camino Village Drive, Houston, TX 77058
Relatives & Associates: Barkat Sunesara
Faraaz Sunesara
Rozinabanoo Sunesara
Phone Numbers: (281) 461-9263
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: 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: 5707 Balcones Ridge Lane, Houston, TX 77059;
14111 Danielson Street, Poway, CA 92064;
Colleyville, TX 76034;
Conroe, TX 77303;
Deer Park, TX 77536
Aliases (AKA): Ken Wayne Kaltwasser,
Kenneth Wayne Kaltwasser
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: 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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