Address History: 14355 Still Meadow Drive, Houston, TX 77079;
4715 Garden Ranch Drive, Colorado Springs, CO 80918;
Greeley, CO 80634;
Roswell, NM 88203;
Waco, TX 76710
Aliases (AKA): Heather Knoche,
Heather P Knochie,
H Ruisard,
Heather P Ruisard
Email Addresses: dru****@yahoo.com,
hea****@statefarm.com,
hea****@statefarm.com,
hea****@att.net,
hru****@yahoo.com
Address History: 23710 Padauk Tree Trail, Katy, TX 77493;
7405 Cook Road, Houston, TX 77072;
Stafford, TX 77477
Email Addresses: dme****@aol.com,
fme****@aol.com,
fme****@aol.com
Address History: 15135 Prairie Rose Drive, Houston, TX 77070;
2000 Old Minden Road Apartment 13, Bossier City, LA 71111;
Dodson, LA 71422;
O Fallon, MO 63366;
Corpus Christi, TX 78403
Aliases (AKA): Paul Rudy Torralva,
Paul Torralva
Relatives & Associates: Ruby Pickett
Armando Torralva
Ben Torralva
Bernadine Torralva
Gertrude Torralva
Email Addresses: pto****@gmail.com
Aliases (AKA): Heather Necole Hall
Relatives & Associates: Bruce Hall
Address History: 10534 Redoak Ridge Lane, Houston, TX 77064
Aliases (AKA): Martha H Laird,
Martha Lamlaird
Address History: 302 E Reuss Boulevard, Cuero, TX 77954;
401 E Broadway Street, Cuero, TX 77954;
Houston, TX 77035;
League City, TX 77573
Address History: 10543 Redoak Ridge Lane, Houston, TX 77064;
2615 Doe Ridge Drive, Haughton, LA 71037;
Waller, TX 77484
Relatives & Associates: Cynthia Gruozinski
Bobby Laird
Brittany Laird
Carla Laird
Jennifer Laird
Address History: 10527 Redoak Ridge Lane, Houston, TX 77064;
503 Cherry Street, College Station, TX 77840;
Cypress, TX 77429;
Katy, TX 77450
Relatives & Associates: Deborah Burnsed
Jeffrey Flowers
Magdalene Flowers
Michael Flowers
Debbie Jordan
Address History: 23710 Padauk Tree Trail, Katy, TX 77493;
4806 Danfield Drive, Houston, TX 77053;
La Feria, TX 78559;
Missouri City, TX 77489;
Stafford, TX 77477
Aliases (AKA): D Mesias,
Diana Mesias,
Diana R Mesias
Email Addresses: dme****@angelfire.com,
dme****@aol.com
Address History: 10534 Redoak Ridge Lane, Houston, TX 77064
Phone Numbers: (832) 237-4059
Address History: 10515 Redoak Ridge Lane, Houston, TX 77064;
4742 N Troy Street Apt 2, Chicago, IL 60625
Aliases (AKA): Hansa Shah,
Hansaben M Shah,
Hansaben Shah
Address History: 9005 Airport Boulevard, Houston, TX 77061;
2401 N Summit Street, Arkansas City, KS 67005;
Wichita, KS 67211
Aliases (AKA): Devan R Patel,
Devin R Patel,
Devin Patel
Email Addresses: hol****@aol.com
Address History: 5711 Sugar Hill Drive Apt 108, Houston, TX 77057;
600 Bomar Street # 4, Houston, TX 77006;
Stafford, TX 77477
Address History: 10534 Redoak Ridge Lane, Houston, TX 77064;
906 Peachtree Village, Hackettstown, NJ 07840
Aliases (AKA): Yadira Veronica Garcia,
Yadira Veronica Garcia-Puga,
Yadira Garcia Puga
Email Addresses: ste****@earthlink.net
Address History: 11804 White Oak Pass, Conroe, TX 77385;
775 E Merritt Island Causeway Ste 300, Merritt Island, FL 32952;
College Station, TX 77840;
Houston, TX 77088;
Spring, TX 77382
Aliases (AKA): Michael Neuen Schwander,
Micahel A Neuenschwander,
Michael Neuenschwander,
Micheal Neuenschwander,
Michael Nluen Schwander
Relatives & Associates: Rachel Nelson
David Neuenschwadner
Stephanie Neuenschwand
Allen Neuenschwander
Rob Neuenschwander
Address History: 1140 North College Avenue, Fayetteville, AR 72703;
1703 Oriole Street, Springdale, AR 72764;
Phoenix, AZ 85012;
Roseville, CA 95747;
Aurora, IL 60506
Aliases (AKA): Jack Patel,
Jagdish V Patel,
Jagdishbhai V Patel
Address History: 11510 Lennington Lane, Houston, TX 77064;
51 Kingsley Street, West Orange, NJ 07052;
Homestead, PA 15120;
Pittsburgh, PA 15207;
Cypress, TX 77433
Aliases (AKA): Peter Yu
Email Addresses: msm****@sbcglobal.net,
thi****@yahoo.com
Address History: 13111 Lookout Mountain Court, Houston, TX 77069;
1818 Hampton Avenue, Augusta, GA 30904;
Bellaire, TX 77401;
Galveston, TX 77554;
San Antonio, TX 78240
Aliases (AKA): Steven C Watson,
Vtephen Watson,
Vtephen C Watson
Email Addresses: lcw****@swbell.net
Address History: 10215 Beechnut Street Apt 1004, Houston, TX 77072;
14015 Ballfour Park Lane, Houston, TX 77047
Phone Numbers: (832) 362-0777
Address History: 116 17th Avenue Apt G, Seattle, WA 98122;
6230 N Kenmore Avenue Apt 1002, Chicago, IL 60660;
Evanston, IL 60201;
Houston, TX 77274
Phone Numbers: (206) 522-5925
Address History: 27607 Po Box, Panama City, FL 32411;
13709 Nassau Drive, Victorville, CA 92395;
Houston, TX 77064
Aliases (AKA): Norita J Moses
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