Address History: 14018 Susan Court, Sugar Land, TX 77498;
10010 Balmforth Lane, Houston, TX 77096;
Missouri City, TX 77459
Aliases (AKA): Jimi D Cagle
Relatives & Associates: Terri Cagle
Email Addresses: jim****@pfchangs.com
Address History: 3433 Westheimer Road Apt 1006, Houston, TX 77027;
10202 Balmforth Lane, Houston, TX 77096
Aliases (AKA): Barbara Druss Geller
Email Addresses: jay****@hotmail.com
Address History: 10206 Balmforth Lane, Houston, TX 77096;
1816 Langford Street, College Station, TX 77840;
Sugar Land, TX 77479
Aliases (AKA): Natalie W Coselli,
Natalie Bess Ware
Aliases (AKA): J Culwell,
J. Todd Culwell,
Todd Culwell
Address History: 1679 Upper Montague Road, Bowie, TX 76230;
13204 E 31st Place Apt 901, Tulsa, OK 74134;
Center, TX 75935;
Houston, TX 77096;
Shelbyville, TX 75973
Aliases (AKA): Ford Brown
Address History: 10110 Balmforth Lane, Houston, TX 77096;
5 Fraternity Row # 210, Gainesville, FL 32603;
Saint Augustine, FL 32080;
Greenville, SC 29607
Email Addresses: hed****@earthlink.net,
hed****@juno.com,
hed****@msn.com,
hed****@sbcglobal.net,
hed****@juno.com
Address History: 2800 W T C Jester Boulevard Apt 75, Houston, TX 77018;
10014 Balmforth Lane, Houston, TX 77096
Aliases (AKA): K G Nelson,
Kim Gail Nelson
Phone Numbers: (325) 692-7757
Address History: 12703 Alderwood Drive, Missouri City, TX 77489;
3523 Antarctic Circle, Naples, FL 34112;
Houston, TX 77096;
Stafford, TX 77497
Aliases (AKA): J R Marshall,
Robert J Marshall
Relatives & Associates: Helen Camper
Linda Cordascolong
Jeanne Delamater
Kimberly Faries
Vanessa Faymarshall
Address History: 5124 Scottish Thistle Drive, Austin, TX 78739;
2806 Breeze Terrace, Austin, TX 78722;
Dallas, TX 75219;
Houston, TX 77096
Aliases (AKA): David Jacob Kogan
Phone Numbers: (512) 797-8375
Email Addresses: dav****@gmail.com,
dav****@iamtouchpoint.com,
dav****@gmail.com,
dko****@veggienoodleco.com
Address History: 32802 Waltham Crossing, Fulshear, TX 77441;
3307 South Sarnoff Drive, Tucson, AZ 85730;
Memphis, TN 38125;
Bellaire, TX 77401;
Houston, TX 77096
Aliases (AKA): M Fields,
Martha A Fields
Address History: 5910 Doone Valley Court, Austin, TX 78731;
46 Stoneridge Road, Durham, NC 27705;
Houston, TX 77096
Email Addresses: edw****@yahoo.com,
ejf****@hotmail.com,
rfu****@austin.rr.com
Address History: 14277 Misty Meadow Lane, Houston, TX 77079;
9906 Balmforth Lane, Houston, TX 77096;
Prince George, VA 23875
Phone Numbers: (713) 785-5587
Address History: 9914 Balmforth Lane, Houston, TX 77096;
4704 Po Box, Houston, TX 77210;
Montgomery, TX 77356
Aliases (AKA): Danel Grinstead,
Danie Grinstead,
Daniel D Grinstead
Email Addresses: sgr****@webtv.net
Address History: 2714 Kissing Camel Court, Missouri City, TX 77459;
27695 Po Box, Austin, TX 78755;
Houston, TX 77005
Aliases (AKA): Johnnie Charles Linberg,
Johnnie C Linbergjr,
Johnnie C Linberz
Email Addresses: pam****@yahoo.com,
pli****@crvlaw.com
Aliases (AKA): James Phillips
Relatives & Associates: Jocelyn Merritt
Arline Phillips
Jacobi Phillips
Jamero Phillips
James Phillips
Email Addresses: wac****@erols.com
Address History: 10306 Balmforth Lane, Houston, TX 77096;
24 Forest Glen Drive, Woodbridge, CT 06525;
Binghamton, NY 13905;
New York, NY 10028;
Vestal, NY 13850
Address History: 19018 Salado Canyon, San Antonio, TX 78258;
6426 Needle Leaf Drive, Rockville, MD 20852;
Ann Arbor, MI 48103;
Long Island City, NY 11109;
New York, NY 10016
Email Addresses: jca****@hotmail.com,
jca****@morganlewis.com,
jca****@reedsmith.com
Address History: 9906 Balmforth Lane, Houston, TX 77096;
301 Jefferson Street N, Bloomington, IN 47408;
Evansville, IN 47711;
Flemington, NJ 08822;
Hoboken, NJ 07030
Aliases (AKA): Dane Schmidt,
Dane Schmitt,
Dane Alan Schmitt
Email Addresses: anc****@att.net,
anc****@alltel.net,
anc****@alltell.net,
anc****@aol.com,
anc****@hotmail.com
Address History: 10106 Balmforth Lane, Houston, TX 77096
Address History: 9902 Balmforth Lane, Houston, TX 77096;
49 Underwood Way, Windham, ME 04062;
Austin, TX 78731;
Conroe, TX 77384;
Cypress, TX 77429
Aliases (AKA): Mark Andrew,
Mark Erdmann,
Mark Eromann
Email Addresses: and****@gmail.com,
and****@gmail.com,
mer****@ictower.com,
mer****@kirkerectors.com,
mer****@mtcts.com
Address History: 15 Sichel Court # 31, West Orange, NJ 07052;
606 Turlington Court, Livingston, NJ 07039;
Maplewood, NJ 07040;
Short Hills, NJ 07078;
South Orange, NJ 07079
Aliases (AKA): Craig Karndel,
Craig Krandle
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