Address History: 10202 Balmforth Lane, Houston, TX 77096
Address History: 130 Carmody Circle, Folsom, CA 95630;
101 Moss Rock Court, Folsom, CA 95630;
Roseville, CA 95661;
Shawnee, KS 66203;
Houston, TX 77096
Address History: 4419 Lemac Drive, Houston, TX 77096;
3164 P/O Box, Del Mar, CA 92014;
Encinitas, CA 92024;
San Diego, CA 92121;
San Ramon, CA 94583
Aliases (AKA): Paul Swinton
Email Addresses: qui****@yahoo.com
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
Phone Numbers: (530) 582-1154
(916) 660-1846
(916) 660-9211
(916) 787-4729
(916) 989-5402
Address History: 9906 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
Aliases (AKA): Titus Chou
Address History: 541 Po Box, Bellaire, TX 77402;
5236 Arboles Drive Apt B2, Houston, TX 77035
Aliases (AKA): C Brown,
Cliff Brown
Aliases (AKA): Jeff Davi,
Jeff Davis,
Jeffery F Davis,
Jeffrey Davis
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: 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: 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: 7027 Sharpview Drive, Houston, TX 77074;
10302 Balmforth Lane, Houston, TX 77096;
Sugar Land, TX 77498
Aliases (AKA): P Hellmann
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: 6243 Bayou Bridge Drive, Houston, TX 77096;
340 North Avenue E Ste 100, Cranford, NJ 07016;
Beaumont, TX 77704
Aliases (AKA): Gail Van,
Gail Van Nest,
G Vannest,
Gail Fedor Vannest
Email Addresses: gva****@swbell.net,
gva****@wowway.com
Address History: 10002 Balmforth Lane, Houston, TX 77096;
1002 Balmforth Lane, Houston, TX 77096;
Tomball, TX 77375
Aliases (AKA): Albert B Ramsey
Address History: 10002 Balmforth Lane, Houston, TX 77096;
20 Riverwood Court, Potomac, MD 20854;
Providence, RI 02909
Aliases (AKA): Armahita Youssefi
Phone Numbers: (713) 777-1178
Email Addresses: ayo****@citlink.net
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: 4616 76th Avenue Court Nw, Gig Harbor, WA 98335;
204 Zachary Drive, Westminster, MD 21157;
Austin, TX 78751;
Houston, TX 77096
Aliases (AKA): Traci T Siegel
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: 3341 Hickok Place, Boulder, CO 80301;
13895 Muirfield Court, Broomfield, CO 80023;
Denver, CO 80231;
Lafayette, LA 70503;
Alvin, TX 77511
Aliases (AKA): M Williams,
Manny Williams,
Manuel Williams
Address History: 109 Po Box, Piercefield, NY 12973;
2718 Hone Avenue, Bronx, NY 10469;
Tupper Lake, NY 12986;
Houston, TX 77096
Aliases (AKA): R Sellin,
Rena Vassilopoulou,
Rena Vassilopoulou S
Email Addresses: wol****@mindspring.com
Email Addresses: she****@gmail.com
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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