Address History: 10619 Offer Drive, Houston, TX 77031;
2101 Spring Meadow Drive, Chapel Hill, NC 27517;
Stafford, TX 77477
Aliases (AKA): Mokhtar H Lemay
Email Addresses: mok****@yahoo.cm,
mok****@yahoo.com
Address History: 10909 Fondren Road Apt 415, Houston, TX 77096;
5024 County Road 937b, Alvin, TX 77511
Relatives & Associates: Thomas Roe
Address History: 10507 Offer Drive, Houston, TX 77031;
1700 Baywood Drive Apt 819, Bay City, TX 77414;
Wharton, TX 77488
Aliases (AKA): Marilyn Fields
Address History: 18019 Wild Willow Lane, Katy, TX 77449;
345 Forestway Circle, Altamonte Springs, FL 32701;
Lilburn, GA 30047;
Norcross, GA 30071;
Stone Mountain, GA 30083
Email Addresses: esl****@yahoo.com
Address History: 3811 Link Valley Drive Apt 62, Houston, TX 77025;
6425 Bankside Drive Apt 1129, Houston, TX 77096
Aliases (AKA): Beverley A Sutton
Phone Numbers: (713) 729-8875
Address History: 10603 Offer Drive, Houston, TX 77031
Address History: 10611 Offer Drive, Houston, TX 77031;
123 Greens Road, Houston, TX 77060;
Sugar Land, TX 77478
Aliases (AKA): Beatrice Soliz Paz
Address History: 10503 Offer Drive, Houston, TX 77031
Address History: 7319 Summer Trail Drive, Sugar Land, TX 77479;
16630 N 43rd Avenue Apt 284, Glendale, AZ 85306;
Phoenix, AZ 85008;
Houston, TX 77031;
Richmond, TX 77406
Aliases (AKA): Robert Malcolm Paz,
Roberto Paz
Address History: 2301 Lazy Hollow Drive Apt 404a, Houston, TX 77063;
3411 Cummins Street Apt 70, Houston, TX 77027
Aliases (AKA): Yvonne Raminez,
Erika Y Ramirez,
Yvonne E Ramirez
Address History: 803 Tennyson Drive, Pearland, TX 77584;
3626 Alderfer Street, Houston, TX 77047;
Rosharon, TX 77583
Aliases (AKA): C Johnson
Relatives & Associates: Ruby Anderson
Tandelyn Donatto
Carrgin Donheto
Donald Guzman
Esmeralda Guzman
Email Addresses: con****@tds.net,
lil****@yahoo.com
Address History: 10619 Offer Drive, Houston, TX 77031
Address History: 6655 Ludington Drive Apt 148, Houston, TX 77035;
2146 Millbrook Road, Woodville, MS 39669
Aliases (AKA): Earlene Patterson,
Earline Evans Patterson,
Erline Patterson
Address History: 374 Clarmont Road, Eastlake, OH 44095;
7613 Impala Drive, Corpus Christi, TX 78414;
Crowley, TX 76036;
Dallas, TX 75214;
Fort Worth, TX 76133
Aliases (AKA): Tin T Tran
Email Addresses: vic****@gmail.com
Address History: 10502 Offer Drive Apartment B104, Houston, TX 77031;
2900 S Gessner Road, Houston, TX 77063
Email Addresses: her****@aol.com
Address History: 3131 Simpson Stuart Road Apt 7110, Dallas, TX 75241;
2619 Alabama Street, Houston, TX 77004;
Missouri City, TX 77489
Aliases (AKA): Pamela Overshown
Relatives & Associates: Chandovershown Evelyn
Brandon Overshown
Cassie Overshown
Earla Overshown
Emele Overshown
Address History: 12343 Fern Meadow Drive, Stafford, TX 77477;
7575 Bissonnet Street Apt 119, Houston, TX 77074
Aliases (AKA): Tinh V Do,
Peter Tainho Do,
Tinh Van Tinh,
Tinh Van Vando
Phone Numbers: (281) 981-6988
Address History: 1341 Mardi Lane, Houston, TX 77055;
724 International Boulevard Apt 26, Houston, TX 77024;
Sugar Land, TX 77478
Aliases (AKA): Marlyn Raia,
Marylyn S Raia
Email Addresses: agn****@gotpaintball.com,
mra****@yahoo.com,
mra****@yahoo.com
Address History: 5308 Patrick Henry Street, Bellaire, TX 77401;
4800 Fort Crockett Boulevard Apartment E2, Galveston, TX 77551;
Houston, TX 77031
Aliases (AKA): Stephanie Perrigin,
Stephanie L Perugini
Address History: 10510 Offer Drive, Houston, TX 77031
Address History: 7 Beasman Court, Randallstown, MD 21133;
9041 Ottawa Place, Silver Spring, MD 20910;
Houston, TX 77031
Aliases (AKA): Padmini B Sarma
Email Addresses: pad****@rsfchart.com,
psa****@comcast.net,
psa****@rsandf.com,
psa****@comcast.net,
psa****@yahoo.com
Address History: 1496 Valecroft Avenue, Westlake Village, CA 91361;
16 N3 Atg Wp Psc 473 #, Fpo, AP 96349;
San Diego, CA 92115;
Thousand Oaks, CA 91362;
Denver, CO 80211
Aliases (AKA): Judy H Nguy,
Judy H Nguyen,
Judy Nguyen,
Judy N Schmidt
Email Addresses: ngu****@yahoo.com
Address History: 5240 S Shalom Park Circle Apt 3224, Aurora, CO 80015;
1101 Broadmoor Boulevard, Lafayette, LA 70503;
Metairie, LA 70003;
Houston, TX 77031
Aliases (AKA): Arleen S Falchook
Phone Numbers: (504) 885-3108
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