Address History: 14718 Caden Rock Lane, Cypress, TX 77429;
3235 Pittari Place, New Orleans, LA 70131;
Houston, TX 77070
Aliases (AKA): Keyetra F Earls
Email Addresses: hor****@aimfunds.com
Address History: 20102 Wyndham Rose Lane, Spring, TX 77379;
401 Harvey Road, College Station, TX 77840;
Fort Worth, TX 76116;
Houston, TX 77082;
Irving, TX 75039
Aliases (AKA): Tara Nicole,
T Tooley,
Tara Nicole Tooley
Address History: 10407 Lark Ridge, Houston, TX 77070
Phone Numbers: (281) 357-1300
Address History: 10235 Red Tamarack Lane, Tomball, TX 77375;
6142 County Road, Gause, TX 77857;
Houston, TX 77070;
Magnolia, TX 77355
Aliases (AKA): Lori Kay Hajjar
Aliases (AKA): Harriet Duffield,
Harriett Duffield
Relatives & Associates: Howard Duffield
Phone Numbers: (281) 897-0868
Address History: 4631 Cashel Circle, Houston, TX 77069;
9204 Autumnsong Drive, Houston, TX 77064;
Katy, TX 77449;
Spring, TX 77379
Email Addresses: sco****@yahoo.com,
sha****@rocketmail.com
Address History: 9021 Gaylord Drive Apt 78, Houston, TX 77024;
10323 Lark Ridge, Houston, TX 77070;
Sugar Land, TX 77478
Address History: 10306 Lark Ridge, Houston, TX 77070
Phone Numbers: (281) 894-5869
Address History: 10418 Lark Ridge, Houston, TX 77070;
4315 S Carrollton Avenue, New Orleans, LA 70119
Phone Numbers: (504) 392-9452
Address History: 11315 Fondren Road Apt 2125, Houston, TX 77035;
5950 Antoine Drive Apt 121, Houston, TX 77091
Aliases (AKA): Clara J Jones,
C Mitchell,
Clara J Mitchell
Address History: 10323 Lark Ridge, Houston, TX 77070
Aliases (AKA): Mart G Rouser,
Mary Rouser
Address History: 12322 Carita Court, Richmond, TX 77406;
18502 Bridoon Drive, Cypress, TX 77433;
Houston, TX 77064
Aliases (AKA): John Phrasavath,
N J Phrasavath
Relatives & Associates: Lindsey Budzisz
Bounsay Douangphengsy
Chanthalay Phrasavath
Christine Phrasavath
Douane Phrasavath
Email Addresses: chr****@sbcglobal.net,
dav****@lycos.com
Address History: 20506 Misty Crossing Lane, Spring, TX 77379;
103 Cindy Drive, Lafayette, LA 70508;
Morgan City, LA 70380;
Houston, TX 77070
Aliases (AKA): Jr Mike Domino,
M Domino,
Michael W Domino,
Michaelw Domino,
Mike W Domino
Address History: 7919 Sonoma Oak Drive, Houston, TX 77041;
16710 Schooners Way, Friendswood, TX 77546;
Webster, TX 77598
Aliases (AKA): Khanh Linh Lam,
Khanh Linh T Lam,
Khanhlinh Ton Lam,
Linh Ton Lam,
Khanhlinh Nu Ton
Email Addresses: cho****@yahoo.com,
dan****@gmail.com,
kha****@aiminvestments.com,
kha****@aimfunds.com
Address History: 8014 Tustin Drive, Houston, TX 77095;
1600 E 14th Avenue Rear Rear, Denver, CO 80218;
Humble, TX 77338
Phone Numbers: (832) 237-8991
Address History: 10519 Lark Ridge, Houston, TX 77070
Address History: 10506 Lark Ridge, Houston, TX 77070
Phone Numbers: (409) 735-4718
Address History: 10407 Lark Ridge, Houston, TX 77070
Relatives & Associates: Arwa Hussain
Address History: 2726 Acacia Fair Lane, Fresno, TX 77545;
11800 Grant Road Apt 2907, Cypress, TX 77429;
Houston, TX 77084;
Humble, TX 77346;
Huntsville, TX 77340
Email Addresses: jaz****@flash.net,
mis****@yahoo.com,
mis****@netzero.net,
mis****@yahoo.com,
mis****@yahoo.vom
Address History: 10415 Lark Ridge, Houston, TX 77070;
4 Jennifer Court, Center Moriches, NY 11934;
East Northport, NY 11731;
Port Washington, NY 11050;
Jersey Village, TX 77065
Aliases (AKA): David Philippone
Relatives & Associates: Margaret Bender
Margaret Bender
Palma Philippone
Vincent Philippone
Wayne Philippone
Email Addresses: pph****@yahoo.com
Address History: 12502 Opal Valley Drive, Tomball, TX 77377;
1503 Basil Court, Allen, TX 75002;
Cypress, TX 77429;
Garland, TX 75044;
Houston, TX 77067
Aliases (AKA): K David Rouser,
Kevin David Rouser,
M David Rouser,
Melame David Rouser
Email Addresses: kdr****@yahoo.com,
kd_****@aol.com,
kd_****@yahoo.com,
kev****@juno.com,
kev****@worldnet.att.net
Address History: 10510 Lark Ridge, Houston, TX 77070;
12035 Huffmeister Road Apt 425, Cypress, TX 77429;
Galveston, TX 77551
Aliases (AKA): Diana D Green
Address History: 12410 Bent Pine Drive, Cypress, TX 77429;
1213 Riverside Drive, Huron, OH 44839;
Houston, TX 77065
Aliases (AKA): Frances M Hall
Email Addresses: ara****@angelfire.com,
jha****@att.net,
jul****@hotmail.com
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