Address History: 3815 Glenfield Shadow Court, Katy, TX 77493;
9102 Knightsland Trail, Houston, TX 77083
Aliases (AKA): Marlene Burgos,
Marlene M Burgos,
Marlene D Moreno
Email Addresses: gil****@msn.com,
mar****@hotmail.com
Address History: 10603 Sawmill Park Drive, Missouri City, TX 77459;
10919 Fondren Road Apt 2201, Houston, TX 77096;
Huntsville, TX 77320
Aliases (AKA): Lesley L Burton,
L Leigh,
Lesley L Leigh,
Lesley Sherrell Leigh,
Leslie S Leigh
Address History: 3819 Gardendale Drive, Houston, TX 77092;
4310 Pioneers Boulevard, Lincoln, NE 68506
Phone Numbers: (402) 327-2630
Address History: 11123 Midhurst Drive, Houston, TX 77072;
2053 Po Box, Fulton, TX 78358;
Rockport, TX 78382
Address History: 11002 Midhurst Drive, Houston, TX 77072
Phone Numbers: (281) 965-3195
Address History: 11311 Lands End Circle, Houston, TX 77099;
10785 Teton Village Court, Henderson, NV 89052;
Las Vegas, NV 89141;
Friendswood, TX 77546;
Pasadena, TX 77505
Aliases (AKA): Dang H Nguyen,
Dung Nguyen,
Hai Nguyen
Address History: 1620 Enclave Parkways Apt 2702, Houston, TX 77077;
26831 Hillview Street Apt 4, Highland, CA 92346;
Los Angeles, CA 90028;
North Hollywood, CA 91605;
Rialto, CA 92376
Aliases (AKA): Ava R Cooper,
Ava Cooperemery,
Ava Renay Edmondson,
Renee Emery
Email Addresses: ae@****@adelphia.net,
ae2****@adelphia.net,
ae2****@wmconnect.com,
ae2****@yahoo.com,
ae2****@adelphia.net
Address History: 772644 Po Box, Houston, TX 77215;
11119 Midhurst Drive, Houston, TX 77072;
Richmond, TX 77406
Relatives & Associates: Von Farokhpour
Phone Numbers: (281) 341-1719
Address History: 1102 Midhurst Drive, Houston, TX 77072
Relatives & Associates: Omar Sharif
Address History: 20406 Pomegranate Lane, Katy, TX 77449;
3550 82nd Street Apt 6b, Jackson Heights, NY 11372;
Houston, TX 77083
Address History: 1202 Peacham Court, Fresno, TX 77545;
10534 Beechnut Street Apt 1626, Houston, TX 77072;
Stafford, TX 77477
Aliases (AKA): Sharrone C Morrison
Email Addresses: sha****@yahoo.com
Address History: 793 Davis Road Unit 205, League City, TX 77573;
4853 S Kilpatrick Avenue, Chicago, IL 60632;
Boerne, TX 78015;
Houston, TX 77072;
San Antonio, TX 78257
Aliases (AKA): Lutgarda G Sarreal,
Lutgarda Sarrehl
Email Addresses: lsa****@hotmail.com
Address History: 3606 Covey Trail Drive, Missouri City, TX 77459;
240 Flint River Road Apt K10, Jonesboro, GA 30238;
Flint, MI 48505;
Jacksonville, NC 28546;
Wilmington, NC 28401
Aliases (AKA): Roberta Lee King,
Roberta L Mitze,
Roberta L Richards,
Roberta L Robinson
Email Addresses: 4ro****@excite.com,
4ro****@excite.com,
ed_****@yahoo.com,
msr****@alltel.net,
msr****@yahoo.com
Address History: 903 Royal Lakes Boulevard, Richmond, TX 77469;
9894 Bissonnet Street Ste 700, Houston, TX 77036
Email Addresses: ela****@gmail.com,
gab****@msn.com,
gab****@sbcglobal.net,
gop****@aol.com,
gop****@excite.com
Email Addresses: mar****@blackplanet.com,
sam****@aol.com
Address History: 11123 Midhurst Drive, Houston, TX 77072;
2050 Po Box, Fulton, TX 78358
Aliases (AKA): Nancy Tran
Phone Numbers: (361) 729-1573
Address History: 11010 Midhurst Drive, Houston, TX 77072;
1934 Fairchild Street, Baton Rouge, LA 70807;
Alief, TX 77411;
Katy, TX 77450;
Richmond, TX 77406
Aliases (AKA): A M Etuk
Address History: 208 7th Street, Harlan, IA 51537;
1618 Cheyenne Avenue, Harlan, IA 51537;
Laurel, MD 20723;
Plainview, NY 11803;
Oklahoma City, OK 73129
Aliases (AKA): Diana Garcia,
Diana Rivera Garcia,
Diana Rivera Grcia,
Diana J Rivera,
Diana Yasmin Rivera
Email Addresses: ash****@aol.com,
dia****@hotmail.com,
dri****@yahoo.com,
fuz****@gmail.com,
ple****@gmail.com
Address History: 11002 Midhurst Drive, Houston, TX 77072;
1155 Dairy Ashford Road, Houston, TX 77079
Relatives & Associates: Arzoo Janjua
Address History: 11006 Midhurst Drive, Houston, TX 77072
Aliases (AKA): Lin Shu S Weng
Relatives & Associates: Hsue Weng
Email Addresses: hsu****@aol.com,
hsu****@juno.com
Relatives & Associates: Aron Saks
Evan Saks
Ida Saks
Louis Saks
Marilyn Saks
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