Address History: 2572 Po Box, Onalaska, TX 77360;
4619 Huisache Street, Bellaire, TX 77401;
Fulshear, TX 77441;
Houston, TX 77096
Aliases (AKA): Jay Fields,
Jim L Fields
Aliases (AKA): Pablo Dominguez
Phone Numbers: (713) 734-5931
Address History: 10102 Balmforth Lane, Houston, TX 77096;
1939 County Road 512, Divide, CO 80814;
Spring, TX 77388
Address History: 10107 Tallcrest Lane, Tomball, TX 77375;
3205 Merrick Drive, Peachtree City, GA 30269;
Houston, TX 77096
Aliases (AKA): Brindley Ginn
Email Addresses: bri****@aol.com,
bri****@gmail.com,
bri****@hotmail.com,
bri****@juno.com
Address History: 2418 Glen Haven Lane, Richmond, TX 77406;
9906 Balmforth Lane, Houston, TX 77096;
Sugar Land, TX 77487
Aliases (AKA): James Phillips
Relatives & Associates: Jocelyn Merritt
Arline Phillips
Jacobi Phillips
Jamero Phillips
James Phillips
Email Addresses: wac****@erols.com
Email Addresses: bbr****@yahoo.com
Address History: 2121 Kirby Drive Unit 92, Houston, TX 77019;
9910 Balmforth Lane, Houston, TX 77096
Aliases (AKA): Henia Leibman
Address History: 541 Po Box, Bellaire, TX 77402;
5236 Arboles Drive Apt B2, Houston, TX 77035
Aliases (AKA): C Brown,
Cliff Brown
Address History: 4513 Valerie Street, Bellaire, TX 77401;
353 Central Parks W # 16, New York, NY 10025;
Houston, TX 77096
Aliases (AKA): B Leibman,
Bryan D Liebman
Email Addresses: bry****@frosch.com
Phone Numbers: (713) 728-9887
Aliases (AKA): Ann Tuyet Vu,
Tuyet A Vu,
Awn T Vv
Relatives & Associates: Lan Vu
Address History: 2121 Kirby Drive Unit 92, Houston, TX 77019;
9910 Balmforth Lane, Houston, TX 77096
Aliases (AKA): Richard Liebman
Relatives & Associates: Bryan Leibman
Eleonora Leibman
Henia Leibman
Lara Leibman
Neville Leibman
Email Addresses: ric****@msn.com
Address History: 3728 Valley View Lane Apt 2063, Irving, TX 75062;
403 Main Street # 3461, Grambling, LA 71245;
Ruston, LA 71270;
Dallas, TX 75236;
Fulshear, TX 77441
Email Addresses: brf****@yahoo.com
Address History: 7027 Sharpview Drive, Houston, TX 77074;
10302 Balmforth Lane, Houston, TX 77096;
Sugar Land, TX 77498
Aliases (AKA): P Hellmann
Aliases (AKA): John Ramsey,
Johnnie Brindley Ramsey
Phone Numbers: (713) 774-4550
Aliases (AKA): Jeff Davi,
Jeff Davis,
Jeffery F Davis,
Jeffrey Davis
Address History: 1101 Exchange Place Apartment 1212, Durham, NC 27713;
1212 Exchange Place, Durham, NC 27713;
Portland, OR 97206;
Dallas, TX 75201;
Houston, TX 77096
Address History: 10210 Balmforth Lane # 1, Houston, TX 77096;
815 Brass Street, Austin, TX 78702;
Clifton, TX 76634
Address History: 4220 Central Sarasota Parkways Apt 1224, Sarasota, FL 34238;
2319 Falcon Trace Lane, Nokomis, FL 34275;
Bellaire, TX 77401;
Houston, TX 77096;
Sugar Land, TX 77479
Aliases (AKA): Barbara Bousier,
Barbara Busier,
Barbara E Cramer,
Barbara Cramer Busier,
Barbara E Cramerbusier
Relatives & Associates: Allegra Blanchette
Arianna Busier
Elizabeth Busier
Michael Busier
Barbara Cramer
Email Addresses: bbu****@hotmail.com,
mbu****@comcast.net
Address History: 162 Rockridge Drive, Durango, CO 81301;
10014 Balmforth Lane, Houston, TX 77096;
Kemah, TX 77565;
Seabrook, TX 77586
Aliases (AKA): Janice L Curry Rd,
Janice L Rd
Phone Numbers: (281) 535-3020
Address History: 30 W 63rd Street Apt 3l, New York, NY 10023;
2718 Hone Avenue, Bronx, NY 10469;
Tupper Lake, NY 12986;
Houston, TX 77096
Aliases (AKA): J Sellin,
Joesph Sellin
Email Addresses: jse****@aol.com,
wol****@mindspring.com
Address History: 1210 Downyshire Drive, Lawrenceville, GA 30044;
10206 Balmforth Lane, Houston, TX 77096;
Pearland, TX 77584
Address History: 621 N Richey Boulevard, Tucson, AZ 85716;
3026 E Presidio Road, Tucson, AZ 85716;
Los Angeles, CA 90035;
Austin, TX 78751;
Bellaire, TX 77401
Aliases (AKA): Shoshana Kogan,
Shoshana Shoshana
Email Addresses: mhk****@aol.com
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