Address History: 5031 Juniper Spring Trail, Katy, TX 77449;
154 Martense Street Apt 2, Brooklyn, NY 11226;
Beaumont, TX 77701
Aliases (AKA): Holly Filer
Address History: 5414 Ranch Lake Drive, Magnolia, TX 77354;
2330 Montgomery Park Boulevard Apartment 915, Conroe, TX 77304;
Spring, TX 77382;
Willis, TX 77318
Aliases (AKA): Holly Mathieson,
Holly Leann Moore
Email Addresses: dle****@aasdcat.com,
hol****@netscape.com,
hol****@yahoo.com
Address History: 10 S Briar Hollow Lane Unit 33, Houston, TX 77027
Address History: 318 Bayridge Drive, League City, TX 77573;
427 E Main Street Apt A2, Hahira, GA 31632;
Ray City, GA 31645;
Valdosta, GA 31605;
Washington, NC 27889
Aliases (AKA): H Moore,
Holly M Moore
Relatives & Associates: Patricia Ballentine
Patti Ballentine
Thomas Ballentine
Joseph Dickey
Holly Hopper
Address History: 10 S Briar Hollow Lane Unit 33, Houston, TX 77027;
1853 Brunes Mill Road, Columbus, TX 78934
Phone Numbers: (713) 524-7546
(713) 526-3871
Address History: 5215 Jason Street, Houston, TX 77096;
2001 Bering Drive Apt 4d, Houston, TX 77057;
Round Top, TX 78954
Aliases (AKA): James Bart Kastleman,
Jim Kastleman
Email Addresses: jim****@papercitymag.com,
jka****@iflyaji.com,
jka****@usa.net
Address History: 3815 Woodcliff Road, Sherman Oaks, CA 91403;
1080 Stradella Road, Los Angeles, CA 90077;
Santa Monica, CA 90401;
Houston, TX 77005
Aliases (AKA): L Sachnowitz,
Lanny H Sachnowitz
Relatives & Associates: Mindy Applebaum
Leslie Meimoun
Larry Sachnowitz
Sheila Sachnowitz
Suzanne Sachnowitz
Email Addresses: lhs****@ameritrade.com,
lhs****@aol.com,
lhs****@collegeclub.com,
lhs****@comcast.net,
lhs****@msn.com
Address History: 318 Bayridge Drive, League City, TX 77573;
515 Po Box, Belleview, FL 34421;
Key West, FL 33040;
Summerfield, FL 34491;
Summerland Key, FL 33042
Aliases (AKA): James M Moore
Address History: 10 S Briar Hollow Lane Unit 33, Houston, TX 77027;
360 Po Box, Baytown, TX 77522
Aliases (AKA): H R Moore,
Holly Russell Moore
Relatives & Associates: James Kastleman
Email Addresses: hol****@papercitymag.com
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