Address History: 27 N Fair Manor Circle, Spring, TX 77382;
5112 Sycamore Hills Drive, College Station, TX 77845;
Conroe, TX 77384;
Houston, TX 77018;
Montgomery, TX 77316
Aliases (AKA): Dana Bush,
Dana D Hall
Email Addresses: dan****@comcast.net,
dbu****@alvarezandmarsal.com,
ddb****@hotmail.com
Address History: 8423 Sunset Canyon Drive, Temple, TX 76502;
1262 P/O Box, Centerville, TX 75833;
Cypress, TX 77429;
Deer Park, TX 77536;
Houston, TX 77066
Aliases (AKA): R Ballengee,
Raymond Lee Ballengee,
Raymond Lee Ballenger
Relatives & Associates: Mary Ballengee
Mistie Ballengee
Robert Ballengee
Shannon Ballengee
Amy Rincon
Email Addresses: alm****@yahoo.com,
kys****@gmail.com,
mis****@yahoo.com,
rba****@att.net,
rba****@hotmail.com
Address History: 27 N Fair Manor Circle, Spring, TX 77382;
1616 Bloomfield Place Drive Apt 142b, Bloomfield Hills, MI 48302;
Hamtramck, MI 48212;
Rochester Hills, MI 48306;
Troy, MI 48083
Aliases (AKA): Leon J Bush
Email Addresses: ddb****@hotmail.com,
lbu****@bankofny.com,
lbu****@excite.com,
leo****@mellon.com,
leo****@sourcenetsolutions.com
Address History: 5714 Walnutgate Drive, Spring, TX 77373;
9503 Enchantment Lane, Stockton, CA 95209;
Bethel, CT 06801;
Houston, TX 77009;
Irving, TX 75063
Aliases (AKA): Richard I Cerna,
Richard I Serna
Email Addresses: lor****@aol.com,
ric****@worldnet.att.net,
ser****@satx.rr.com,
ser****@gmail.com,
ser****@yahoo.com
Aliases (AKA): Issac Finley
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