Address History: 2003 Emerald Loft Circle, Katy, TX 77450;
12951 Briar Forest Drive Apt 234, Houston, TX 77077;
Montgomery, TX 77356;
Moulton, TX 77975
Aliases (AKA): Jacqueline Kindred,
Jacquelin K Scott,
Jacqueline Scott,
Jaqueline K Scott
Phone Numbers: (281) 395-3074
Email Addresses: jac****@bellsouth.net,
jkk****@hotmail.com
Address History: 1007 Ivory Ridge Lane, Houston, TX 77094
Phone Numbers: (281) 579-1722
Address History: 826 Ivory Ridge Lane, Houston, TX 77094;
6565 Spencer Highway Apt 2702, Pasadena, TX 77505
Aliases (AKA): Feroz A Hussain,
Seroz A Hussain
Relatives & Associates: Alifia Abbas
Mehbob Abdulhassan
Hussain Barron
Aliabbas Husain
Farzana Husain
Phone Numbers: (281) 998-7273
Address History: 1003 Ivory Ridge Lane, Houston, TX 77094
Aliases (AKA): Katherine Percival
Phone Numbers: (281) 579-2943
Address History: 915 Ivory Ridge Lane, Houston, TX 77094
Address History: 927 Ivory Ridge Lane, Houston, TX 77094
Phone Numbers: (832) 605-7002
Address History: 19365 Jake Goodrum Road, Conroe, TX 77306;
3601 Allen Parkways Apt 908, Houston, TX 77019;
Humble, TX 77346;
New Caney, TX 77357;
Porter, TX 77365
Aliases (AKA): Adams Annie Marie
Relatives & Associates: Gordon Adams
Address History: 1014 Ivory Ridge Lane, Houston, TX 77094
Phone Numbers: (281) 599-8626
Address History: 4541 Hawkhurst Drive, Plano, TX 75024;
2805 Allen Street Apt 221, Dallas, TX 75204;
Houston, TX 77094;
Spring, TX 77393;
Weslaco, TX 78596
Aliases (AKA): Eric Ferley
Email Addresses: efe****@traviswolff.com,
eri****@pinnacle1.com,
eri****@gmail.com
Address History: 20703 Fairwater Drive, Katy, TX 77450;
12149 Reutzel Drive, Boise, ID 83709;
Moscow, ID 83843;
Baton Rouge, LA 70809;
Prairieville, LA 70769
Aliases (AKA): Lori Okamoto Fremin,
Lori Okamoto
Aliases (AKA): Michelle J Hklar,
M Klar,
Michelle H Klar,
Michelle Janine Klar
Email Addresses: hen****@sbcglobal.net
Address History: 901 2nd Street, Marble Falls, TX 78654;
12901 Monterey Circle, Anchorage, AK 99516;
Burnet, TX 78611;
Horseshoe Bay, TX 78657;
Houston, TX 77030
Aliases (AKA): Elinor S Schuller
Phone Numbers: (281) 497-2249
Address History: 1014 Ivory Ridge Lane, Houston, TX 77094
Address History: 923 Ivory Ridge Lane, Houston, TX 77094;
9201 Moss Farm Lane, Dallas, TX 75243;
Katy, TX 77450;
Longview, TX 75615;
Midland, TX 79707
Aliases (AKA): Susan M Castleberry
Address History: 810 Ivory Ridge Lane, Houston, TX 77094;
3520 Lake Des Allemands Drive, Harvey, LA 70058;
Metairie, LA 70002;
New Orleans, LA 70114;
Humble, TX 77345
Aliases (AKA): Brian Thomas,
Brian M Thomas
Address History: 1406 W Brooklake Drive, Houston, TX 77077;
3211 Ashton Park Drive, Houston, TX 77082;
Katy, TX 77450;
Williamsburg, VA 23185
Address History: 927 Ivory Ridge Lane, Houston, TX 77094
Address History: 810 Ivory Ridge Lane, Houston, TX 77094
Relatives & Associates: Andrew Nguyen
Jy Nguyen
Ky Nguyen
Michelle Nguyen
Peter Nguyen
Phone Numbers: (281) 293-1714
(281) 599-8534
(714) 593-1502
Address History: 2424 S Shorewood Drive, Saratoga Springs, UT 84045;
2729 E El Moro Avenue, Mesa, AZ 85204;
Phoenix, AZ 85053;
Tempe, AZ 85282;
Rohnert Park, CA 94928
Aliases (AKA): Grant D Ostrig,
Grant Ostvig
Email Addresses: gos****@aol.com,
gos****@yahoo.com,
gra****@demilecusa.com,
gra****@demilecusa.com,
gra****@iac.honeywell.com
Address History: 120 North Avenue Nw, Atlanta, GA 30313;
15302 Chestnut Falls Drive, Cypress, TX 77433;
Houston, TX 77299
Aliases (AKA): Dave Thomas
Email Addresses: dav****@bmc.com
Address History: 199 Belvedere Drive, Mill Valley, CA 94941;
1332 Vancouver Avenue, Burlingame, CA 94010;
Sonoma, CA 95476;
New Orleans, LA 70131;
Spofford, NH 03462
Aliases (AKA): Megan Juscen,
Megan M Leveile,
Megan Marie Leveille
Email Addresses: gre****@yahoo.com,
mml****@gmail.com
Address History: 817 Doe Run Drive, Chesapeake, VA 23322;
1730 Bayou Fork Road, Hemphill, TX 75948;
Houston, TX 77010;
Katy, TX 77450;
Pearland, TX 77584
Aliases (AKA): Ben Boyd Fiedler,
Ben B Fielder
Address History: 3 Keel Point, Savannah, GA 31419;
116 Rr 2 Box A, Monticello, FL 32344;
Canton, MI 48188;
Inkster, MI 48141;
Livonia, MI 48150
Aliases (AKA): Richard C Thomas
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