Address History: 2710 Monticello Drive, Houston, TX 77045;
11700 Bissonnet Street Apt 904, Houston, TX 77099
Relatives & Associates: Sylvia Luckett
Sylvia Minnick
Dorothy Williams
Mathis Williams
Mathis Williams
Address History: 7323 Starbridge Drive, Houston, TX 77095;
4304 Wendell Street, Bellaire, TX 77401;
Newport News, VA 23606;
Virginia Beach, VA 23455
Aliases (AKA): Michael T Balsam,
Michael Balsom
Email Addresses: mba****@group1auto.com,
mic****@group1auto.com,
mtb****@earthlink.net
Address History: 19110 Desert Eagle Drive, Tomball, TX 77377;
1435 Callahan Drive, Council Bluffs, IA 51503;
Chatham, IL 62629;
Bellaire, TX 77401;
Houston, TX 77095
Aliases (AKA): Kristi Balsam,
Kristi Elsea
Email Addresses: klb****@aol.com,
klb****@msn.com,
klb****@yahoo.com,
mic****@gmail.com
Address History: 7202 Westbranch Drive, Houston, TX 77072;
7202 Branch Point Drive, Houston, TX 77095;
Mcallen, TX 78503
Aliases (AKA): M Lugo,
Maria I Lugo,
Marie Lugo
Email Addresses: lug****@hotmail.com,
mar****@charter.net
Address History: 8989 West Road Apt 1315, Houston, TX 77064;
19424 Crest Ridge Drive, Bray, OK 73012;
Denton, TX 76207;
Keller, TX 76248;
Plano, TX 75086
Aliases (AKA): Pat Weber,
Patricia Ashley Weber
Email Addresses: pat****@hotmail.com,
pea****@hotmail.com
Address History: 7210 Westbranch Drive, Houston, TX 77072;
7210 Branch Point Drive, Houston, TX 77095
Aliases (AKA): Steve A Smith
Phone Numbers: (281) 575-8003
Address History: 11123 Ancient Lore Drive, Tomball, TX 77375;
13620 Cedar Point Drive, Cypress, TX 77429;
Houston, TX 77095;
Katy, TX 77449;
Kingwood, TX 77345
Aliases (AKA): Marlan Carter
Email Addresses: mca****@allstate.com
Address History: 574 Preston Trail, Boerne, TX 78006;
5656 General Haig Street, New Orleans, LA 70124;
Houston, TX 77095
Aliases (AKA): Philip R Metzger,
Phillip Metzger
Email Addresses: phi****@brasselerusa.com
Address History: 3149 Baybrook Drive, Corpus Christi, TX 78418;
1516 Branch Point Drive # 8, Houston, TX 77095
Email Addresses: jeq****@yahoo.com
Address History: 7210 Westbranch Drive, Houston, TX 77072;
7210 Branch Point Drive, Houston, TX 77095
Aliases (AKA): Stephanie R Saul,
Stephanie Sauls,
Stephine Sauls
Relatives & Associates: El Saul
Address History: 9631 Meadowland Drive, Houston, TX 77063;
143602 Po Box, Coral Gables, FL 33114;
Miami, FL 33132
Aliases (AKA): Isabel Juana,
Juana Isabel Ruiz
Email Addresses: kim****@gmail.com
Address History: 16219 Field Haze Trail, Cypress, TX 77433;
7410 Branch Point Drive, Houston, TX 77095
Aliases (AKA): Audrey N Mullins
Phone Numbers: (281) 550-2862
Address History: 7406 Branch Point Drive, Houston, TX 77095;
1801 Wilburn Park Lane, Charlotte, NC 28269
Phone Numbers: (704) 727-3018
Address History: 201 Mount View, Wimberley, TX 78676;
1416 Nw 12th Street, Andrews, TX 79714;
Houston, TX 77095;
Katy, TX 77491
Aliases (AKA): Wlm M Gyarmathy
Relatives & Associates: Donald Potts
Phone Numbers: (281) 395-9128
Address History: 14918 Delbarton Drive, Houston, TX 77083;
7222 Branch Point Drive, Houston, TX 77095;
Missouri City, TX 77459
Address History: 7230 Westbranch Drive, Houston, TX 77072;
7230 Branch Point Drive, Houston, TX 77095
Relatives & Associates: Darrell Lingafelter
Phone Numbers: (281) 495-0828
Aliases (AKA): Kyle Metzger
Phone Numbers: (281) 550-2507
(518) 952-4369
Address History: 7414 Branch Point Drive, Houston, TX 77095;
26421 Anderson Road, Magnolia, TX 77354;
Medina, TX 78055
Address History: 4138 S Parkcrest Avenue, Springfield, MO 65807;
7406 Branch Point Drive, Houston, TX 77095;
Midlothian, VA 23112;
Sandston, VA 23150
Aliases (AKA): Tim Arbeiter,
Timothy J Arbiter
Relatives & Associates: Kathryn Arbeiter
Laura Arbeiter
Lawrence Arbeiter
Lawrence Arbeiter
Lois Arbeiter
Email Addresses: hei****@comcast.net,
tim****@gmail.com
Address History: 423 Pine Valley Drive, Bridgeville, PA 15017;
14848 Piper Lane Apartment 201, Grand Haven, MI 49417;
Buffalo, NY 14221;
Oklahoma City, OK 73104;
Ponca City, OK 74604
Aliases (AKA): Timothy John Giles
Phone Numbers: (716) 636-7537
Email Addresses: tim****@c-a-m.com,
tjg****@buffalo.edu
Address History: 3032 100th Place, Highland, IN 46322;
417 W Saint Charles Road, Lombard, IL 60148;
Richton Park, IL 60471;
Houston, TX 77095;
Humble, TX 77396
Aliases (AKA): Constance S Kile,
Constance S Oneal
Email Addresses: con****@ca.com
Address History: 800 Oregon Street Apt 112, Sonoma, CA 95476;
226 Bettencourt Street, Sonoma, CA 95476;
Houston, TX 77090
Address History: 4532 Deerfield Drive, Edmond, OK 73034;
219 Penny Lane, Grayslake, IL 60030;
Olathe, KS 66061;
Beaumont, TX 77706;
Denton, TX 76207
Aliases (AKA): Ashley S Weber,
George A Weber
Relatives & Associates: Annette Hutchins
Catherine Lambright
Heather Nahler
Anthony Scorsone
Emma Weber
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