Address History: 40316 Wildlife Run, Hempstead, TX 77445;
17102 Mueschke Road, Cypress, TX 77433;
Houston, TX 77096;
Tomball, TX 77377
Aliases (AKA): David J Turrell
Email Addresses: stu****@adelphia.net
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: 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
Address History: 4335 Hazepoint Drive, Katy, TX 77494;
11218 East Custer Place, Aurora, CO 80012;
Commerce City, CO 80022;
Austin, TX 78749;
Houston, TX 77096
Aliases (AKA): L Schatz,
Linda Schatz,
L W Silverman,
Linda W Silverman
Address History: 10102 Balmforth Lane, Houston, TX 77096
Aliases (AKA): Betty J Craig
Address History: 130 Carmody Circle, Folsom, CA 95630;
134 Tomlinson Drive, Folsom, CA 95630;
Kansas City, KS 66106;
Saint Louis, MO 63124;
Houston, TX 77096
Aliases (AKA): Susan M Magerl
Address History: 10102 Balmforth Lane, Houston, TX 77096;
19803 January Drive, Humble, TX 77346;
Spring, TX 77388
Aliases (AKA): Joseph B Pace
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
Address History: 1302 Basilan Lane, Houston, TX 77058;
7415 P/O Box, Breckenridge, CO 80424;
Rockport, TX 78381
Aliases (AKA): George E Swahn,
George Edward Swann
Email Addresses: vgs****@awesomenet.net
Address History: 7575 Bellaire Boulevard Apt 1d, Houston, TX 77036;
9910 Balmforth Lane, Houston, TX 77096
Email Addresses: bbr****@yahoo.com,
pup****@comcast.net
Address History: 4001 Fannin Street Apt 4307, Houston, TX 77004;
5230 Centre Avenue, Pittsburgh, PA 15232;
Bellaire, TX 77401
Email Addresses: rhe****@yahoo.com
Address History: 5016 Mckinney Avenue, Dallas, TX 75205;
1318 Rodeo Drive, Bryant, AR 72022;
Avondale, AZ 85323;
Glendale, AZ 85306;
Goodyear, AZ 85338
Aliases (AKA): Mark Duncan Duncan,
W Duncan Mark
Email Addresses: aby****@yahoo.com,
mdu****@yahoo.com,
wil****@gmail.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: 13026 Wickersham Lane, Houston, TX 77077;
3256 W Armitage Avenue Unit 6, Chicago, IL 60647;
Pittsboro, IN 46167;
Minneapolis, MN 55417;
Fulshear, TX 77441
Aliases (AKA): D Fields,
Dan Fields
Address History: 1729 Camara Court, Grand Prairie, TX 75051;
6494 N Blackstone Avenue Spc 1, Fresno, CA 93710;
Warren, MI 48091;
Houston, TX 77096
Aliases (AKA): Kati Davis,
Katie Mitchell
Email Addresses: kat****@yahoo.com,
meh****@gmail.com
Address History: 2850 S Belt Line Rd Trailer 181, Dallas, TX 75253;
8029 Chariot Drive Apt 1024, Dallas, TX 75227;
Granbury, TX 76048;
Houston, TX 77055;
Rowlett, TX 75088
Aliases (AKA): Maria Yolanda Garcia,
Maribel Garcia,
Maria Garica,
Maria A Gracia,
Maria A Hernandez
Address History: 10102 Balmforth Lane, Houston, TX 77096
Relatives & Associates: Blake Bonnette
Betty Pace
Jeffrey Pace
Jenny Pace
Joseph Pace
Address History: 2714 Kissing Camel Court, Missouri City, TX 77459;
820 Highway # 114, Hermosa Beach, CA 90254;
Houston, TX 77005;
Tivoli, TX 77990
Aliases (AKA): P Linberg,
Pamela Banks Linberg,
Pamela B Linberg,
Pamela D Linberg,
Pamela B Mellon
Email Addresses: eli****@yahoo.com,
pam****@yahoo.com,
pam****@msn.com,
pli****@crvlaw.com,
pli****@gte.net
Address History: 24276 Hardage Court, Porter, TX 77365;
102 Gable Street, Folsom, CA 95630;
San Mateo, CA 94404;
Shingle Springs, CA 95682;
Houston, TX 77096
Aliases (AKA): Paula F Vandervoort
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
Aliases (AKA): Frederick D Silverman,
Frederick I Resi Silverman,
Fredrick D Silverman
Relatives & Associates: Janise Rose
Linda Schatz
Jessica Silverman
Jessica Silverman
Monica Silverman
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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