Address History: 10427 Lark Ridge, Houston, TX 77070;
10880 Barker Cypress Road Apt 3104, Cypress, TX 77433;
Pasadena, TX 77504;
Tomball, TX 77377;
Webster, TX 77598
Aliases (AKA): A Garza,
Angelique Garza
Address History: 10411 Lark Ridge, Houston, TX 77070;
12003 Charing Cross Road, Austin, TX 78759;
Cypress, TX 77429;
Humble, TX 77338
Aliases (AKA): C Brown,
Cara Brown,
Carol Brown,
Carol Jacobs,
Carole Jacobs
Address History: 109 Newcastle Court, Coppell, TX 75019;
4321 Tambre Bend, Austin, TX 78738;
Carrollton, TX 75006;
Dallas, TX 75241;
Houston, TX 77070
Aliases (AKA): Jr Lloyd Kennedy,
Sr Lloyd Kennedy
Email Addresses: pas****@yahoo.com
Aliases (AKA): Nicholas William Matulonis
Relatives & Associates: Billy Matulonis
Bruce Matulonis
Dawn Matulonis
Dorothy Matulonis
Willi Matulonis
Address History: 10407 Lark Ridge, Houston, TX 77070
Phone Numbers: (281) 357-1300
Address History: 3816 M Avenue, Galveston, TX 77550;
3007 Edgewick Elm Street, Fresno, TX 77545;
Houston, TX 77072;
Missouri City, TX 77489;
Spring, TX 77388
Aliases (AKA): Kerry L Jackson
Email Addresses: rai****@aol.com
Address History: 10422 Lark Ridge, Houston, TX 77070
Phone Numbers: (281) 541-2816
Address History: 10410 Lark Ridge, Houston, TX 77070
Address History: 10407 Lark Ridge, Houston, TX 77070;
31450 John R Road, Madison Heights, MI 48071;
Maryland Heights, MO 63043;
Cypress, TX 77429;
Tomball, TX 77375
Aliases (AKA): Shugeuddin Bhuriwala,
Shujaud Bhuriwala,
Shujauddin Bhuriwala
Relatives & Associates: Aliakbar Bhuriwala
Jumana Bhuriwala
Jumana Bhuriwala
Maleka Bhuriwala
Murta Bhuriwala
Address History: 10770 Barely Lane Apt 508, Houston, TX 77070;
18606 Rimini Ridge Court, Cypress, TX 77429;
Tomball, TX 77375
Address History: 13719 Pristine Lake Lane, Cypress, TX 77429;
6200 Hulen Bend Lane, Fort Worth, TX 76132;
Houston, TX 77077;
North Richland Hills, TX 76180;
Sugar Land, TX 77478
Aliases (AKA): L Long
Email Addresses: ljj****@earthlink.net
Address History: 10422 Lark Ridge, Houston, TX 77070;
5914 Po Box, Austin, TX 78763;
Kermit, TX 79745;
Wickett, TX 79788
Aliases (AKA): Linda K Hoffman,
Linda K Mitchell,
Linda K Mitchell Hoffman
Address History: 4426 Pasada Lane, Round Rock, TX 78681;
3785 Chatham Court Drive, Addison, TX 75001;
Cypress, TX 77429;
Houston, TX 77095;
Jersey Village, TX 77065
Aliases (AKA): Tammy L Keating,
Tammy M Moore,
Tammy M Saul
Phone Numbers: (512) 255-1018
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
Aliases (AKA): Emma Mclaughlin,
Emma V Medrano
Relatives & Associates: Michelle Madrano
Diane Mclaughlin
Edw Mclaughlin
Lori Mclaughlin
Martha Mclaughlin
Address History: 10314 Lark Ridge, Houston, TX 77070;
10134 Lark Road, Houston, TX 77070;
Seabrook, TX 77586
Aliases (AKA): Dina Di Maria
Phone Numbers: (281) 326-4629
Address History: 10514 Lark Ridge, Houston, TX 77070;
7017 Inglenook Cove Apt 1308, Midvale, UT 84047;
Salt Lake City, UT 84119;
West Valley City, UT 84119
Aliases (AKA): Connie Louise Tsouras
Email Addresses: ash****@ameritech.net,
ash****@aol.com,
ash****@rocketmail.com,
clh****@aol.com,
clh****@juno.com
Address History: 11414 Pompano Lane, Houston, TX 77072;
11158 Pit River Court, Rancho Cordova, CA 95670;
Dallas, TX 75252;
Irving, TX 75063;
Plano, TX 75074
Aliases (AKA): Annie Mong Tran,
Annie M Tran,
Dung Mong Tran
Address History: 12502 Opal Valley Drive, Tomball, TX 77377;
1503 Basil Court, Allen, TX 75002;
Garland, TX 75044;
Houston, TX 77090;
Nacogdoches, TX 75965
Aliases (AKA): Melanie Leigh London,
Melanie L Rouser,
Melanie Leigh Rouser
Email Addresses: kro****@yahoo.com,
mro****@altavista.com
Address History: 409 Fall Circle Apt C, College Station, TX 77840;
5422 4th Street Ne, Minneapolis, MN 55421;
Brownsville, TX 78520;
Houston, TX 77066;
Mcallen, TX 78503
Aliases (AKA): Jose Perez,
Sonia L Perez,
Jose Sergio Perez Senior
Email Addresses: ale****@gmail.com,
den****@gmail.com,
jor****@hotmail.com,
jos****@aol.com,
mlv****@yahoo.com
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
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