Address History: 8902 Bace Drive, Houston, TX 77055;
503 Southwest Parkways Ofc, College Station, TX 77840;
Plano, TX 75023
Aliases (AKA): Susan Buchanan,
Susan Gurlie
Address History: 459 Westminster Drive, Houston, TX 77024;
3307 Clearview Drive, Austin, TX 78703;
Dallas, TX 75205
Aliases (AKA): May Balagia
Email Addresses: mar****@juno.com,
mba****@hotmail.com
Address History: 459 Westminster Drive, Houston, TX 77024;
3303 Southill Circle, Austin, TX 78703;
Dallas, TX 75205;
Irving, TX 75039
Aliases (AKA): Jack Jack Balagia,
Jr S Balagia,
S Jack Balagia,
S. Jack Balagia,
Saba J Balagia
Email Addresses: jba****@hotmail.com
Address History: 308 Carl Street Apt 6, Houston, TX 77009;
722 1 Peddie Street # B, Houston, TX 77008;
Lewisville, TX 75077
Relatives & Associates: Adela Trujillo
Alejandra Trujillo
Carla Trujillo
Carla Trujillo
Luz Trujillo
Address History: 3607 Mulberry Street Apartment 3, Houston, TX 77006;
2508 1 2 Yoakum Boulevard Apartment 3, Houston, TX 77006
Aliases (AKA): Carl E Jordan,
Carl E Jordon
Relatives & Associates: Carl Jordan
Email Addresses: car****@excite.com
Address History: 16 Hilshire Grove Lane, Houston, TX 77055;
4201 Monterey Oaks Boulevard Apartment 1305, Austin, TX 78749;
Dallas, TX 75205
Aliases (AKA): Elaine Balagia
Relatives & Associates: Benjamin Balagia
Jack Balagia
Jack Balagia
Mary Balagia
Michael Balagia
Email Addresses: eba****@yahoo.com,
mba****@hotmail.com
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