Address History: 2804 Moore Avenue, Bay City, TX 77414;
709 Matthews Street, Bay City, TX 77414;
Houston, TX 77065;
Richmond, TX 77469;
Spring, TX 77381
Aliases (AKA): R Allen
Email Addresses: roo****@aol.com
Address History: 10722 Tryon Drive, Houston, TX 77065
Aliases (AKA): Patricia A Macias
Phone Numbers: (281) 656-8848
Address History: 10803 Tryon Drive, Houston, TX 77065;
4334 Brookhead Trail, Houston, TX 77066;
Katy, TX 77449
Aliases (AKA): Elizabeth C Garcia,
Elizabeth C Garza,
Elizabeth Johnson
Relatives & Associates: Rosario Alamiz
Carolina Castillo
Guadalupe Duran
Rebeca Garcia
Cassandra Garza
Address History: 10827 Tryon Drive, Houston, TX 77065;
7784 E Thelma Drive, Prescott Valley, AZ 86314;
Littleton, CO 80128;
Savannah, GA 31406;
North Las Vegas, NV 89032
Aliases (AKA): Beverly Post
Email Addresses: bev****@aol.com,
bev****@yahoo.com
Address History: 23611 Kings Forest Road, Hockley, TX 77447;
11800 Grant Road Apartment 4305, Cypress, TX 77429;
Galveston, TX 77554;
Hitchcock, TX 77563;
Houston, TX 77065
Aliases (AKA): Deborah Bestfranchis Zdunkawi,
D Zdunkawicz,
Debbie M Zdunkawicz,
Deborah Zdunkawicz,
Deborah M Zdunkawicz
Email Addresses: deb****@verizon.net,
dzd****@aol.com,
dzd****@yahoo.com
Relatives & Associates: Silvia Garcia
Phone Numbers: (832) 860-7452
Email Addresses: mau****@mail.com
Address History: 12211 W Morgan Drive, Houston, TX 77065;
91 Opaehuna Street -105, Ewa Beach, HI 96706;
Honolulu, HI 96816;
Makawao, HI 96768;
Wailuku, HI 96793
Aliases (AKA): Antonio Marco Topete,
M A Topete
Address History: 4007 Emerald Branch Lane, Katy, TX 77450;
2879 Morgan Loop, Anchorage, AK 99516;
Bartlesville, OK 74006;
College Station, TX 77840;
Frisco, TX 75035
Aliases (AKA): Kyle Asher Marlatt
Email Addresses: kam****@neo.tamu.edu,
kyl****@aol.com
Address History: 10811 Tryon Drive, Houston, TX 77065;
220 Broadway Avenue S Apt 1104, Rochester, MN 55904
Aliases (AKA): Susan Sanyal
Address History: 10827 Tryon Drive, Houston, TX 77065;
2608 Forest Oaks Drive, College Station, TX 77845
Aliases (AKA): Anita Carrillo,
Anita Villegas
Address History: 10811 Tryon Drive, Houston, TX 77065;
28 Riviera Drive, Rochester, NY 14624;
Cypress, TX 77429
Address History: 10731 Tryon Drive, Houston, TX 77065
Address History: 17331 Daylamani Drive, Richmond, TX 77407;
1844 Mannheim Road #202, Des Plaines, IL 60018;
Hanover Park, IL 60133;
Houston, TX 77062
Aliases (AKA): Iqbal Qureshi,
Iqbalur Qureshi
Email Addresses: bfk****@aol.com,
bfk****@dell.com,
bfk****@hotmail.com,
har****@hotmail.com,
iqu****@tampabay.rr.com
Address History: 17214 Canyon Stream Court, Houston, TX 77095;
10000 N Eldridge Parkways Apt 1022, Houston, TX 77065
Aliases (AKA): Shah N Aleissa
Email Addresses: jok****@aol.com,
jos****@yahoo.com
Address History: 10842 Tryon Drive, Houston, TX 77065;
918 Locust Street, Eudora, KS 66025;
Butler, MO 64730;
Liberal, MO 64762;
Tryon, NC 28782
Aliases (AKA): Dave Stouffer
Relatives & Associates: Gayla Engle
Kelly Kurdziel
Sheri Longabach
Veronica Martinez
Bonnie Stouffer
Email Addresses: dam****@att.net,
dav****@msn.com,
sto****@gao.gov
Address History: 3504 High Mountain Circle, Leander, TX 78645;
2800 Pecan Hollow Court, Flower Mound, TX 75028;
Houston, TX 77042;
Lago Vista, TX 78645;
Spring, TX 77379
Aliases (AKA): Grace S Pollard
Email Addresses: pga****@aol.com
Address History: 10810 Tryon Drive, Houston, TX 77065
Address History: 3643 Tartan Lane, Houston, TX 77025;
916 Lindenwood Avenue, Saint Charles, MO 63301;
Cypress, TX 77429;
Katy, TX 77450;
Willis, TX 77318
Aliases (AKA): J Wexler Michael,
J Olund,
Jil Olund,
Jill S Olund,
Jill Olund
Email Addresses: jil****@gmail.com,
jol****@earthlink.com,
jol****@earthlink.net,
jol****@reagentchemical.com,
olu****@sbcglobal.com
Address History: 611 Barkley Street, Houston, TX 77022;
5514 Goldspier Street, Houston, TX 77091;
Missouri City, TX 77489
Aliases (AKA): Valarie Grant,
Valarie E Lott,
Valorie E Lott
Phone Numbers: (713) 694-4190
Address History: 1515 Oakdale Street Unit 3, Houston, TX 77004;
7916 W Altgeld Street, Elmwood Park, IL 60707;
Melrose Park, IL 60164;
Northlake, IL 60164
Aliases (AKA): Rosaly G Dionido,
Rosaly B Dionido,
Rosaly B General
Relatives & Associates: Simeona Dionido
Gerardo General
Michael General
Michael General
Sigfred General
Phone Numbers: (281) 955-6764
Aliases (AKA): Frank Ayala
Email Addresses: cin****@msn.com,
cin****@msn.com
Aliases (AKA): Gloria Carmona,
Gloria D Portillo
Relatives & Associates: Carlos Hernandez
Edith Hernandez
Wilson Hernandez
Jose Portillo
Jose Portillo
Address History: 15428 Lake Road, Conroe, TX 77303;
1620 Decker Street, Conroe, TX 77301;
Houston, TX 77074;
Lufkin, TX 75904
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