Address History: 2501 Tanglewilde Street Apt 180, Houston, TX 77063;
9906 Balmforth Lane, Houston, TX 77096;
Prince George, VA 23875
Aliases (AKA): Helen Crago,
Helen L Robbins
Phone Numbers: (713) 785-5587
Address History: 10102 Balmforth Lane, Houston, TX 77096
Aliases (AKA): Betty J Craig
Address History: 4935 Harris Woods Trace, Fulshear, TX 77441;
4619 Huisache Street, Bellaire, TX 77401;
Houston, TX 77096
Aliases (AKA): Jack E Fields,
Jack L Fields,
Jacquelyn M Fields
Email Addresses: lfi****@geocities.com
Address History: 12402 Mossycup Drive, Houston, TX 77024;
10210 Balmforth Lane, Houston, TX 77096;
Annandale, VA 22003
Aliases (AKA): Kirsten Hoglund,
Kirsten E Schutt,
Kristen E Schutt
Address History: 10010 Balmforth Lane, Houston, TX 77096;
11010 Balmforth Lane, Houston, TX 77096;
Missouri City, TX 77459;
Sugar Land, TX 77498
Aliases (AKA): Nancy M Totah,
Nanci Totan
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: 10002 Balmforth Lane, Houston, TX 77096;
1002 Balmforth Lane, Houston, TX 77096;
Tomball, TX 77375
Aliases (AKA): Albert B Ramsey
Address History: 3605 Campbell Street, Houston, TX 77026;
1579 Main Church Road Extension, Mocksville, NC 27028
Relatives & Associates: Maria Cabrera
Abel Vergara
Alejandro Vergara
Catalina Vergara
Enedino Vergara
Email Addresses: kge****@aol.com,
ksa****@gmail.com,
sho****@yahoo.com
Address History: 9914 Balmforth Lane, Houston, TX 77096;
5939 Dumfries Drive, Houston, TX 77096;
Seabrook, TX 77586
Aliases (AKA): Henry Richmanor,
Henry J Richmanor
Phone Numbers: (713) 726-1752
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
Aliases (AKA): Jas W White
Phone Numbers: (713) 723-4481
Aliases (AKA): Vona Swann,
Vonna P Swann
Address History: 9317 Everglade Drive, Houston, TX 77078;
9117 1 2 Friendly Road, Houston, TX 77093;
Round Rock, TX 78664
Email Addresses: mdu****@yahoo.com
Address History: 6243 Bayou Bridge Drive, Houston, TX 77096;
2567 P/O Box, Beaumont, TX 77704;
Humble, TX 77345;
New Braunfels, TX 78130
Aliases (AKA): J Nest,
Joseph M Nest,
Joseph Van Nest,
J Vannest,
Joseph M Vannest
Email Addresses: gva****@wowway.com,
jva****@excite.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: 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: 10114 Balmforth Lane, Houston, TX 77096
Address History: 14277 Misty Meadow Lane, Houston, TX 77079;
9906 Balmforth Lane, Houston, TX 77096;
Prince George, VA 23875
Email Addresses: lcr****@cableone.net,
lcr****@hotmail.com,
luc****@yahoo.com
Address History: 10110 Balmforth Lane, Houston, TX 77096;
5747 W Airport Boulevard, Houston, TX 77035
Relatives & Associates: Leona Phears
Phone Numbers: (281) 729-3958
Address History: 10306 Balmforth Lane, Houston, TX 77096;
24 Forest Glen Drive, Woodbridge, CT 06525
Aliases (AKA): Jocelyn Abrams
Address History: 1320 7th Avenue N, Nashville, TN 37208;
3160 Jackson Avenue # 3, Miami, FL 33133;
Houston, TX 77096
Aliases (AKA): Jacquelyn M Fields,
Jacqueline M Pierce,
Jacquelyn M Pierce
Phone Numbers: (205) 982-0138
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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