Address History: 10110 Balmforth Lane, Houston, TX 77096;
23 Fountain Of Youth Boulevard Apt D, Saint Augustine, FL 32080
Aliases (AKA): Mary K Davis
Email Addresses: mbe****@yahoo.com
Address History: 9902 Balmforth Lane, Houston, TX 77096
Aliases (AKA): Titus Chou
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: 4217 Case Street, Houston, TX 77005;
109 Po Box, Piercefield, NY 12973
Email Addresses: las****@mailcity.com,
wol****@aol.com
Address History: 2121 Kirby Drive Unit 92, Houston, TX 77019;
9910 Balmforth Lane, Houston, TX 77096
Aliases (AKA): Richard Liebman
Email Addresses: ric****@msn.com
Relatives & Associates: Kathleen Behrman
Melanie Behrman
Thomas Behrman
Tom Behrman
Alison Grinstead
Address History: 3510 Turtle Creek Boulevard Apt 10a, Dallas, TX 75219;
3225 Turtle Creek Boulevard Apt 1547, Dallas, TX 75219;
Houston, TX 77096
Aliases (AKA): Alan S Kogan
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
Email Addresses: brw****@aol.com,
brw****@yahoo.com,
eve****@yahoo.com,
eve****@yahoo.com,
eve****@yahoo.com
Address History: 4848 Pin Oak Parks Apt 913, Houston, TX 77081;
2992 Edell Place, San Diego, CA 92117;
Port Richey, FL 34668;
Bellaire, TX 77401;
Katy, TX 77449
Aliases (AKA): Carol Carol Cramertrepa
Phone Numbers: (325) 692-7757
Address History: 1171 Po Box, Bellaire, TX 77402;
16116 North 160th Avenue, Surprise, AZ 85374;
Fulshear, TX 77441;
Houston, TX 77096;
Missouri City, TX 77459
Aliases (AKA): Leslie Fields
Email Addresses: lfi****@geocities.com
Address History: 16014 Craighurst Drive, Houston, TX 77059;
400 E Parkwood Avenue Apt 327, Friendswood, TX 77546
Aliases (AKA): John Anthony Treybig
Email Addresses: dol****@peoplepc.com,
dol****@adelphia.net,
dol****@aol.com,
dol****@webtv.net,
jam****@comcast.net
Aliases (AKA): Doug Hellman,
Douglas M Hellman,
D Hellmann,
Douglas Helmann,
Douglas M Wellman
Email Addresses: dhe****@snet.net,
dhe****@gmail.com,
dou****@hotmail.com
Address History: 17102 Mueschke Road, Cypress, TX 77433;
6102 County Road, Alvin, TX 77511;
Houston, TX 77096;
New Ulm, TX 78950
Aliases (AKA): R Turell,
Robin Halle Turell
Relatives & Associates: David Turell
Email Addresses: rob****@hotmail.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: 9910 Balmforth Lane, Houston, TX 77096
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
Aliases (AKA): Stephen Barbernel,
Stephen Barbernell
Relatives & Associates: Lisa Barbenell
Harriette Barbernell
Judith Barbernell
Larry Barbernell
Lawrence Barbernell
Email Addresses: sba****@hotmail.com
Address History: 251 Park Avenue S Fl 9, New York, NY 10010;
1943 N Grimes Street # 174b, Hobbs, NM 88240;
Houston, TX 77096
Aliases (AKA): Yechiel D Heilbronn
Relatives & Associates: Ada Heilbronn
Phone Numbers: (505) 390-2953
Address History: 23 Oconnor Circle, West Orange, NJ 07052;
131 Porto Vecchio Way, West Palm Beach, FL 33418;
Livingston, NJ 07039;
Maplewood, NJ 07040;
Short Hills, NJ 07078
Aliases (AKA): Craig Krandel
Address History: 680 Rosalie Drive, Durango, CO 81301;
4080 Po Box, Durango, CO 81302;
Albuquerque, NM 87107;
Tijeras, NM 87059;
Bryan, TX 77801
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: 4616 76th Avenue Court Nw, Gig Harbor, WA 98335;
834 Fairfield Avenue, Westminster, MD 21157;
Ann Arbor, MI 48109;
Austin, TX 78751;
Houston, TX 77096
Aliases (AKA): Matthew Jefferson Siegel
Email Addresses: mjs****@umich.edu,
msi****@gordonarata.com
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