Address History: 11614 Iron Weed Drive, Houston, TX 77095;
1022 E Osborn Road, Phoenix, AZ 85014;
Round Rock, TX 78681
Aliases (AKA): Jay D Douglas
Address History: 11806 Uplands Ridge Drive, Austin, TX 78738;
4226 W Acoma Drive, Phoenix, AZ 85053;
Bloomingdale, IL 60108;
Schaumburg, IL 60173;
Bee Cave, TX 78738
Aliases (AKA): David P Tripoli,
David Paul Tripoli
Relatives & Associates: Jill Ciochon
Christina Lucintripoli
Brenda Simoneaux
Chris Tripoli
Christopher Tripoli
Address History: 1207 Wynden Creek Drive, Houston, TX 77056;
12347 E Bates Circle, Aurora, CO 80014;
Breckenridge, CO 80424;
Englewood, CO 80112
Aliases (AKA): Kara M Lampe,
Karen Lampe
Email Addresses: epm****@sbcglobal.net
Address History: 409 N M L King Boulevard # B, Madisonville, TX 77864;
11834 Castle Ridge Drive, Houston, TX 77077
Phone Numbers: (281) 348-5109
Address History: 4522 Estella Court, League City, TX 77573;
3401 W Parmer Lane Apt 834, Austin, TX 78727;
Houston, TX 77077
Aliases (AKA): Frankie J Agraz
Address History: 922 Ivy Wall Drive, Houston, TX 77079;
411 Hillcrest Drive, Durango, CO 81301;
Charleston, SC 29407;
Pickens, SC 29671;
Richmond, TX 77406
Aliases (AKA): Angela Ferguson,
Angela B Wade
Relatives & Associates: Kristy Gravely
Martha Murray
Douglas Simpson
Douglas Simpson
Douglas Simpson
Aliases (AKA): Margot G Viladot
Address History: 5411 Rouchel Brook Lane, Sugar Land, TX 77479;
125 W San Antonio Street, Fredericksburg, TX 78624;
Houston, TX 77077
Aliases (AKA): Karen L Smith,
Karen L Turner Smith,
Karen Turner-Smith,
Karen L Turnersmith
Email Addresses: kar****@ameritrade.com,
kar****@hotmail.com
Address History: 1659 Pinot Circle, Houston, TX 77055;
582 Montclair Avenue, Oakland, CA 94606;
Cypress, TX 77429
Aliases (AKA): Ramille Law
Email Addresses: ram****@proplastics.com
Address History: 8700 Woodway Drive Apt 106, Houston, TX 77063;
11831 Castle Ridge Drive, Houston, TX 77077
Aliases (AKA): Juanita Kazzaz,
San J Kazzaz
Email Addresses: juj****@aol.com
Address History: 12803 Magnolia Leaf Street, Houston, TX 77065;
14510 Carolcrest Drive, Houston, TX 77079;
Katy, TX 77494
Aliases (AKA): Jo Pollock
Address History: 11827 Castle Ridge Drive, Houston, TX 77077;
14855 Memorial Drive, Houston, TX 77079
Phone Numbers: (281) 759-5145
Email Addresses: msp****@aol.com
Address History: 922 Ivy Wall Drive, Houston, TX 77079;
411 Hillcrest Drive, Durango, CO 81301;
University, MS 38677;
Dallas, TX 75243;
Denton, TX 76209
Aliases (AKA): R Ferguson,
Robbie Ferguson,
Robby Lee Ferguson,
Robert L Ferguson,
Robert Lee Ferguson
Email Addresses: rob****@yahoo.com
Address History: 4718 Plymouth Way, Missouri City, TX 77459;
475 Luckie Northwest Street Apartment 203, Atlanta, GA 30313;
Baton Rouge, LA 70817;
Houston, TX 77079;
Sugar Land, TX 77478
Aliases (AKA): Brenda Lee Simoneaux,
Brenda L Tripoli
Email Addresses: bre****@gsfdrill.com,
ntr****@netzero.net,
stj****@comcast.net
Address History: 415 Augusta Drive, Rockport, TX 78382;
730 Greenwood Street, Anthony, TX 79821;
Houston, TX 77077
Address History: 1210 Wilston Court, Houston, TX 77077;
200 N Swall Drive Unit 360, Beverly Hills, CA 90211;
Dallas, TX 75230;
Plano, TX 75093
Aliases (AKA): Banou Omoumi,
Banoubadr Omumi
Relatives & Associates: Mahmoud Arabof
Address History: 87 Bushnell Street, Dorchester Center, MA 02124;
87 Bushnell Street, Boston, MA 02124;
Dorchester, MA 02125;
Quincy, MA 02169;
Detroit, MI 48221
Aliases (AKA): Lesley R Miller
Email Addresses: les****@netzero.net,
lry****@bigfoot.com
Address History: 15500 Carriage Court, Fort Lauderdale, FL 33331;
15500 Carriage Court, Davie, FL 33331;
Hialeah, FL 33013;
Hollywood, FL 33028;
Miami Beach, FL 33139
Aliases (AKA): M G Levitz,
Mary Levitz,
Mary Levitzroche,
Mary L Roche
Email Addresses: caj****@aol.com
Address History: 4126 Lilac Vista Drive, Louisville, KY 40241;
2336 Alta Avenue, Louisville, KY 40205;
Dayton, OH 45459;
Houston, TX 77077
Aliases (AKA): Marguerite E Smith,
Marquerite M Smith
Address History: 29266 Mission Trail Lane, Valencia, CA 91354;
5991 San Aleso Court, Santa Rosa, CA 95409;
Houston, TX 77077
Aliases (AKA): Al H Mousselli
Relatives & Associates: Bonnie Mousselli
Lisa Mousselli
Michael Mousselli
Robert Mousselli
Dicus Reinarz
Email Addresses: alm****@fuse.net
Address History: 834 E Palace Avenue, Santa Fe, NM 87501;
336 Don Cubero Place, Santa Fe, NM 87505;
Houston, TX 77077
Aliases (AKA): R Lowrance,
Randy Lowrance
Email Addresses: mfl****@aol.com
Address History: 1923 Po Box, Red Lodge, MT 59068;
12800 Vonn Road Apt 6753, Largo, FL 33774;
Boise, ID 83713;
Ellis Grove, IL 62241;
Missoula, MT 59803
Aliases (AKA): Kristin Hughes,
Kristin Knop Knop,
Kristin Knophughes
Phone Numbers: (281) 589-6621
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