Address History: 11601 Katy Freeway Ste 500, Houston, TX 77079;
2318 Dup Street, Breaux Bridge, LA 70517;
Carencro, LA 70520;
Lake Charles, LA 70605;
Dearborn Heights, MI 48125
Aliases (AKA): Jeff Faber,
Jeffery Faber,
Jeffrey Scott Faber,
Jeff Saber
Address History: 11601 Katy Freeway Ste 602, Houston, TX 77079;
4001 Nasa Parkways Apt 106, El Lago, TX 77586;
Henderson, TX 75653;
Humble, TX 77338;
Kemah, TX 77565
Aliases (AKA): Debbie A Rhine,
Deborah A Smith
Relatives & Associates: Deborah Bell
Adam Blanchette
Patricia Blanchette
Deborah Brown
Debra Champion
Email Addresses: blv****@yahoo.com
Address History: 11601 Katy Freeway Ste 500, Houston, TX 77079;
1012 Aldus Johnson Drive # 5, Breaux Bridge, LA 70517;
Carencro, LA 70520;
Lake Charles, LA 70605;
Taylor, MI 48180
Aliases (AKA): April Faber
Phone Numbers: (337) 602-1284
(631) 643-3287
(734) 947-9026
Address History: 11601 Katy Freeway Ste 505, Houston, TX 77079;
1207 Se Phoenix Street, Bentonville, AR 72712;
Phoenix, AZ 85032;
Castle Rock, CO 80104;
Colorado Springs, CO 80905
Aliases (AKA): Bernie Patel
Email Addresses: ber****@gmail.com,
bpa****@consolidated.net,
bpa****@fiskmei.com
Address History: 11601 Katy Freeway Apt 308, Houston, TX 77079
Relatives & Associates: Kevin Woolley
Address History: 11601 Katy Freeway Ste 505, Houston, TX 77079;
18944 Vickie Avenue, Cerritos, CA 90703;
La Palma, CA 90623
Aliases (AKA): Jose M Castilla,
Jose M Castillo
Address History: 11601 Katy Freeway Ste 102, Houston, TX 77079;
17402 Davenway Drive # T185, Houston, TX 77084
Aliases (AKA): C Weber
Address History: 11601 Katy Freeway Ste 109, Houston, TX 77079;
316 Philip Drive, Daly City, CA 94015;
Midland, MI 48642
Aliases (AKA): Robert F Olusivan,
Robert G Osulivan,
Robert F Osullivan,
Robert G Osullivan
Address History: 11601 Katy Freeway Ste 311, Houston, TX 77079;
207 E Manor Drive, Griffith, IN 46319;
Narberth, PA 19072;
Cypress, TX 77433;
Katy, TX 77449
Relatives & Associates: Ellen Almanza
Jose Rodgriguez
Adriana Rodriguez
Arely Rodriguez
Arely Rodriguez
Email Addresses: are****@gmail.com,
jgr****@msn.com
Address History: 11601 Katy Freeway Ste 214, Houston, TX 77079;
776 Golden Sedum Drive, Henderson, NV 89011;
Carolina, PR 00979;
Cayey, PR 00736;
Guaynabo, PR 00971
Aliases (AKA): Javier Stone
Phone Numbers: (713) 777-4534
Address History: 11601 Katy Freeway Ste 303, Houston, TX 77079;
9750 Crescent Park Circle Unit 413, Orland Park, IL 60462;
Clarkston, WA 99403;
Seattle, WA 98105;
Vancouver, WA 98684
Aliases (AKA): Ahmed H El Zawi,
Ahmed E Elzawi,
Ahmed Muftah
Address History: 11601 Katy Freeway Ste 504, Houston, TX 77079;
1840 Longmire Road Apt 16104, Conroe, TX 77304;
Kosse, TX 76653;
Lago Vista, TX 78645;
Leander, TX 78645
Aliases (AKA): D Goodell,
Dianna Goodell
Address History: 11601 Katy Freeway Ste 606, Houston, TX 77079;
100 Doctor Davies Road, Congers, NY 10920;
Nanuet, NY 10954;
New City, NY 10956;
Katy, TX 77494
Aliases (AKA): Mark P Lowery,
Mark Perrin Lowrey,
Mark Lowry
Email Addresses: mar****@ameritrade.com,
mlo****@gateway.net,
mlo****@wm.com
Address History: 11601 Katy Freeway Ste 618, Houston, TX 77079;
2817 Galena Avenue, Simi Valley, CA 93065;
Seminole, OK 74818;
Bridgeport, TX 76426;
Rhome, TX 76078
Aliases (AKA): Krista Zacharias
Relatives & Associates: Devon Billings
Brenda Charles
Jeffrey Wendling
Jennah Wendling
John Wendling
Phone Numbers: (940) 627-1916
Email Addresses: knw****@yahoo.com
Address History: 11601 Katy Freeway Ste 214, Houston, TX 77079;
2217 Memphis Drive, Norman, OK 73071;
Richmond, TX 77406
Aliases (AKA): Alvino Jimenez
Address History: 11601 Katy Freeway Ste 118, Houston, TX 77079;
13061 Bucknell Drive, El Paso, TX 79928
Phone Numbers: (281) 861-4689
Address History: 11601 Katy Freeway Ste 602, Houston, TX 77079;
4400 Catfish Drive, Newalla, OK 74857;
Conroe, TX 77301;
Cypress, TX 77433;
Fulshear, TX 77441
Aliases (AKA): Peggy Jean Goodell,
Peggy Goodell Goodell,
Peggy Goodell Szymanski,
Peggy Jean Szymanski,
Peggy R Szymanski
Email Addresses: hat****@yahoo.com,
peg****@yahoo.com,
peg****@yahoo.com,
rug****@hotmail.com
Address History: 11601 Katy Freeway Ste 614, Houston, TX 77079;
6785 San Alto Way, Buena Park, CA 90620;
Garden Grove, CA 92844;
Huntington Beach, CA 92646;
Hitchcock, TX 77563
Aliases (AKA): Asghar Naq,
Asghar Naqui
Address History: 11601 Katy Freeway Ste 210, Houston, TX 77079;
19002 Dallas Parkway Apartment 1418, Dallas, TX 75287;
Stafford, TX 77477
Aliases (AKA): Vern Quisling
Relatives & Associates: Jeanette Quisling
Address History: 11601 Katy Freeway Ste 100, Houston, TX 77079;
7711 Bellerive Drive, Houston, TX 77036
Aliases (AKA): Edward Tanner
Relatives & Associates: Cathren Gibson
Elizabeth Tanner
Kathryn Tanner
Kathryn Tanner
Kathryn C Tanner
Address History: 11601 Katy Freeway Ste 600, Houston, TX 77079;
6715 Casa Del Monte Drive, Houston, TX 77083;
Katy, TX 77450;
Missouri City, TX 77459
Aliases (AKA): Natalie Dowling,
Natalie Perez,
Natalie L White
Email Addresses: sav****@yahoo.com
Address History: 11601 Katy Freeway Ste 225, Houston, TX 77079;
3400 Campbell Road Apt 601, Houston, TX 77080
Aliases (AKA): Gerardo Loza Arriaga,
Gerardo Arriaga Loza
Address History: 11601 Katy Freeway Ste 220, Houston, TX 77079;
12348 Oak Cove Point, Conroe, TX 77304
Aliases (AKA): Margaret Johnstone Stuart
Address History: 11601 Katy Freeway Ste 217, Houston, TX 77079
Email Addresses: car****@yahoo.com,
car****@yahoo.com,
lij****@163.com
Address History: 11601 Katy Freeway Ste 408, Houston, TX 77079;
122 Hampton Road Apt 201, Clearwater, FL 33759;
Douglasville, GA 30135;
Powder Springs, GA 30127;
New Orleans, LA 70175
Aliases (AKA): Shannon N Fox,
Shannon Nicole Holley,
Shannon N Holly,
Shannon N Spack,
Shannon N Spackcole
Email Addresses: sho****@juno.com
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