Address History: 10326 Cook Road, Houston, TX 77099;
4606 1 2 Sharon Street Apartment 3, Houston, TX 77020
Aliases (AKA): Walter Lane
Address History: 10326 Cook Road, Houston, TX 77099;
15001 Kremmer Street, Channelview, TX 77530;
Stafford, TX 77477
Aliases (AKA): Victoria N Bara,
Victoria N Daian
Address History: 10326 Cook Road, Houston, TX 77099
Address History: 10326 Cook Road, Houston, TX 77099;
6025 Boca Colony Drive Apt 312, Boca Raton, FL 33433;
Fort Lauderdale, FL 33301;
Medford, MA 02155;
Banner Elk, NC 28604
Aliases (AKA): Geroge Mimnaugh
Address History: 10326 Cook Road, Houston, TX 77099;
1760 Barker Cypress Road Apartment 1128, Houston, TX 77084
Aliases (AKA): Rose Thomas
Aliases (AKA): Jawed Masood
Address History: 11655 Briar Forest Drive Apt 45, Houston, TX 77077;
10326 Cook Road, Houston, TX 77099
Phone Numbers: (713) 805-1915
Address History: 7722 Timberway Lane, Houston, TX 77072;
1801 Mineral Spring Avenue Apt 9, Providence, RI 02904
Relatives & Associates: Sana Jawed
Email Addresses: hm_****@yahoo.com
Address History: 5910 Gum Grove Lane, Houston, TX 77088;
6471 Bay Club Drive Apartment 2, Fort Lauderdale, FL 33308;
Spring, TX 77380
Aliases (AKA): Susie Mimnaugh,
Suzanne E Mimnaugh
Relatives & Associates: Kimberly Greco
Bruce Mimnaugh
George Mimnaugh
Linda Mimnaugh
Thomas Mimnaugh
Email Addresses: bun****@gmail.com
Address History: 17411 Winfield Square, Richmond, TX 77407;
205 Southern Place Apartment 114, Chalmette, LA 70043;
Austin, TX 78758;
Houston, TX 77089;
Pasadena, TX 77504
Address History: 7231 Harpers Drive, Richmond, TX 77469;
875 E Silverado Ranch Boulevard Apt 2102, Las Vegas, NV 89183;
Houston, TX 77083;
Missouri City, TX 77459;
Odessa, TX 79761
Relatives & Associates: Lucian Ardelean
Tracie Carr
Maria Dehelean
Franklin Underwood
Travis Underwood
Address History: 2002 Windy Meadow Drive, Sugar Land, TX 77478;
9314 Barrowhollow Drive, Houston, TX 77083;
Missouri City, TX 77459
Email Addresses: bde****@swbell.net,
bri****@yahoo.com
Aliases (AKA): Mary H Knapp
Address History: 5238 W Potter Drive, Glendale, AZ 85308;
20251 N 75th Avenue Apt 1002, Glendale, AZ 85308;
Phoenix, AZ 85012;
Scottsdale, AZ 85251;
Los Angeles, CA 90027
Aliases (AKA): S Anderson,
Shannon Anderson
Email Addresses: ber****@ameritrade.com,
ber****@whitecloudcoffee.com
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