Address History: 1608 Yosemite Drive, Tyler, TX 75703;
130 Las Colinas Street, Conway, AR 72034;
Austin, TX 78729;
Houston, TX 77070;
Longview, TX 75605
Aliases (AKA): Kelly Womack Finley
Relatives & Associates: Brett Finley
Email Addresses: kel****@nov.com,
kel****@hotmail.com
Address History: 2501 Po Box, Galveston, TX 77553;
4319 Avenue Q, Galveston, TX 77550;
Houston, TX 77016;
Port Arthur, TX 77640
Aliases (AKA): R Hadnott,
Ron Hadnott,
Ronny Hadnott
Phone Numbers: (409) 762-3654
Address History: 10315 Lark Ridge, Houston, TX 77070;
7644 Biltmore Boulevard, Hollywood, FL 33023;
Louisville, KY 40257;
Brighton, MI 48116;
Canton, MI 48187
Aliases (AKA): Robert Stewart
Email Addresses: rob****@gm.com,
rst****@att.net
Address History: 7702 Ramble Ridge, San Antonio, TX 78266;
7403 Hawk Mountain, Converse, TX 78109;
Houston, TX 77064;
New Braunfels, TX 78130;
Round Rock, TX 78681
Aliases (AKA): Sarah J Waltisperger
Relatives & Associates: Jennilee Hawk
Dorian Henley
Jesse Henley
Barbara Waltisperger
Darryl Waltisperger
Phone Numbers: (832) 688-5125
Address History: 3901 Village Drive, Rockwall, TX 75087;
6806 Hertford Park Drive, Houston, TX 77084;
Humble, TX 77338;
Mesquite, TX 75150;
Tyler, TX 75703
Aliases (AKA): Danna K Ferris,
Dana K Spears,
Danna K Spears
Phone Numbers: (832) 237-8991
Address History: 10319 Lark Ridge, Houston, TX 77070
Aliases (AKA): Tan Van,
Tan Vantang
Phone Numbers: (281) 405-4756
Address History: 10407 Lark Ridge, Houston, TX 77070;
31450 John R Road Apt 231, Madison Heights, MI 48071;
Maryland Heights, MO 63043;
Cypress, TX 77429
Relatives & Associates: Aliakbar Bhuriwala
Jumana Bhuriwala
Murta Bhuriwala
Murtaza Bhuriwala
Shugeuddi Bhuriwala
Email Addresses: ati****@sbcglobal.net
Aliases (AKA): Nicholas William Matulonis
Relatives & Associates: Billy Matulonis
Bruce Matulonis
Dawn Matulonis
Dorothy Matulonis
Willi Matulonis
Address History: 10514 Lark Ridge, Houston, TX 77070;
9403 Bellaire Boulevard Apt 42, Houston, TX 77036
Aliases (AKA): Loi Thai
Address History: 7611 Lassiter Hollow Lane, Richmond, TX 77407;
34 Pine Ridge Drive, Chicora, PA 16025;
Conroe, TX 77304;
Houston, TX 77070
Aliases (AKA): J C Paules
Email Addresses: msq****@prodigy.net
Address History: 13802 Napoli Drive Apt 5105, Houston, TX 77070;
10110 Charterwood Drive Apt E206, Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Tim Jamar Lewis,
Timothy J Lewis
Email Addresses: cas****@yahoo.com,
cfx****@yahoo.com,
cfx****@yahoo.com,
ing****@netscape.net,
ste****@gmail.com
Address History: 12613 Seattle Slew Drive Apt 2925, Houston, TX 77065;
418 Bellmar Drive, Houston, TX 77037;
Jersey Village, TX 77065
Aliases (AKA): Denise Hadnott,
Laqunda D Hadnott,
Denise L Lewis,
L Lewis,
Laqunda D Lewis
Address History: 10519 Lark Ridge, Houston, TX 77070
Address History: 10403 Lark Ridge, Houston, TX 77070;
218 Howard Roland Road, Moultrie, GA 31788;
Morven, NC 28119
Aliases (AKA): L Tran,
Linda Tran,
Thi Loan Tran
Address History: 5707 Spellman Road, Houston, TX 77096;
36 Boyden Road, Holden, MA 01520;
Jefferson, MA 01522;
Worcester, MA 01602
Aliases (AKA): Meredith Lee Yaker,
Meredith L Yaker
Phone Numbers: (832) 778-9877
Address History: 19006 Thatcher Hills Court, Cypress, TX 77429;
18503 Bridoon Drive, Cypress, TX 77433;
Houston, TX 77064;
San Antonio, TX 78201;
Spring, TX 77379
Aliases (AKA): Amber L Dickey,
Amber Dickey
Email Addresses: jes****@cox-internet.com,
jus****@hotmail.com
Address History: 16451 Fm 2920 Road, Tomball, TX 77377;
231 Po Box, Cecilia, LA 70521;
Brenham, TX 77833;
Cypress, TX 77429;
Fort Worth, TX 76137
Email Addresses: lac****@nov.com,
lac****@dell.com,
lac****@hotmail.com,
lac****@netscape.com,
lst****@bjservices.com
Address History: 131 County Road 303, Lott, TX 76656;
10318 Lark Ridge, Houston, TX 77070;
Lake Jackson, TX 77566;
Rosebud, TX 76570
Aliases (AKA): Russel Coker
Email Addresses: ckr****@aol.com,
ckr****@att.net
Address History: 15210 Taos Creek Court, Cypress, TX 77429;
2730 Desoto South Way, Saint Petersburg, FL 33712;
Crosby, TX 77532;
Houston, TX 77040
Aliases (AKA): Phil Hyams,
Philip J Hyams,
Phillip J Hyams
Email Addresses: phi****@gmail.com
Address History: 11510 Dermott Drive, Houston, TX 77065;
5017 Morris Avenue, Addison, TX 75001;
Austin, TX 78741;
Bay City, TX 77414;
Carrollton, TX 75007
Aliases (AKA): J Pham,
Phoc M Pham,
Phouc Pham
Email Addresses: fgc****@vpham.com
Aliases (AKA): Khai Le Khai,
Khai T Le,
Khai Le Tran,
T Le Lekhai,
Khai T Letran
Aliases (AKA): Nash Robert
Phone Numbers: (281) 820-1948
Address History: 17338 Fable Springs Lane, Cypress, TX 77433;
7110 Gorham Way, Louisville, KY 40291;
Bellingham, MA 02019;
Ripley, OH 45167;
Houston, TX 77080
Aliases (AKA): Thuy Lam Kim
Email Addresses: lan****@hotmail.com,
thu****@gmail.com,
thu****@yahoo.com,
twe****@gmail.com,
xth****@hotmail.com
Address History: 303 Coffee Mill Creek Road, Georgetown, TX 78633;
7300 Bandera Ranch Trail Unit B, Austin, TX 78750;
Cypress, TX 77429;
Houston, TX 77095;
Spicewood, TX 78669
Aliases (AKA): L Nicholson,
Louis Fredrick Nicholson,
Louis F Nicholson
Relatives & Associates: Carol Nicholson
Daniel Nicholson
John Nicholson
John Nicholson
Louis Nicholson
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