Address History: 7679 Elk Run, San Angelo, TX 76901;
2816 N Flamingo Drive, Hobbs, NM 88240;
Houston, TX 77082;
Katy, TX 77449
Aliases (AKA): Tammy L Horsley
Email Addresses: hin****@neuralog.com,
lbi****@execpc.com,
tam****@neuralog.com,
thi****@neuralog.com,
tlh****@aol.com
Address History: 7511 Straggler Daisy Circle, Katy, TX 77493;
11700 Audelia Road Apt 1412, Dallas, TX 75243;
Houston, TX 77066
Aliases (AKA): Ann Trinh,
Ann M Trinh,
Ann My Truong-Trinh
Email Addresses: tru****@gmail.com
Address History: 20 Claremont Court, Montgomery, TX 77356;
12811 Coralville Court, Houston, TX 77041
Aliases (AKA): Graham Graham Harris
Address History: 12023 Costa Del Rey Court, Houston, TX 77041;
16781 Torrence Avenue, Lansing, IL 60438
Aliases (AKA): K Nadeem
Email Addresses: ina****@aol.com,
khw****@hp.com,
khw****@gmail.com
Address History: 322 Kickerillo Drive, Houston, TX 77079;
14927 Broadgreen Drive, Houston, TX 77079;
Universal City, TX 78148
Aliases (AKA): T Michaels,
Te Michaels,
Tara L Vinci
Address History: 102 Wildcat Drive, Whitehouse, TX 75791;
9447 Firebush Drive, Saint Louis, MO 63126;
Houston, TX 77041;
Tyler, TX 75710
Aliases (AKA): D Oneal,
Daniel Craig Oneal,
Daniel Mark Oneal,
Danny Craig Oneal,
Danny Oneal
Email Addresses: and****@yahoo.com,
dan****@att.net,
dan****@comcast.net,
dan****@yahoo.com,
don****@yahoo.com
Address History: 12010 Costa Del Rey Court, Houston, TX 77041;
1427 Lakecliff Drive, Houston, TX 77077
Relatives & Associates: Deirdre Witteloostuyn
Address History: 300 Stotts Avenue, El Paso, TX 79932;
6541 Shady Brook Lane Apt 4105, Dallas, TX 75206;
Houston, TX 77090;
San Antonio, TX 78240;
Spring, TX 77379
Aliases (AKA): Carlos E Rincon,
Carlos Rincon
Email Addresses: cri****@cs.com
Address History: 12002 Costa Del Rey Court, Houston, TX 77041
Address History: 12018 Costa Del Rey Court, Houston, TX 77041;
301 East Taos Street, Hobbs, NM 88240;
Katy, TX 77449
Aliases (AKA): Robert Hinojos
Email Addresses: rhi****@dxpe.com,
rob****@dxpe.com,
tam****@pacbell.net
Address History: 1022 Tarpon Avenue, Port Isabel, TX 78578;
3214 Se Brook Street, Stuart, FL 34997;
Houston, TX 77043;
Laguna Vista, TX 78578;
Pearland, TX 77581
Aliases (AKA): Shawna Barakat,
Sommer Barakat,
Shawna S Hall,
Shawna Sommer Barak,
Shawna Sommer-Barak
Address History: 12007 Costa Del Rey Court, Houston, TX 77041
Address History: 12006 Costa Del Rey Court, Houston, TX 77041;
902 N Cascade Avenue, Colorado Springs, CO 80903
Aliases (AKA): Margaret Ann King,
Margaret King,
Rosalie King,
Rose Ann King
Address History: 5722 Santa Fe Springs Drive, Houston, TX 77041;
2540 6th Avenue, Los Angeles, CA 90018;
Clute, TX 77531;
Jacksonville, TX 75766;
Lake Jackson, TX 77566
Aliases (AKA): Alfonso Saade,
Guillermo Antonio Saade
Address History: 4617 Nett Street, Houston, TX 77007;
7027 Belgodl Road # D, Houston, TX 77066;
Spring, TX 77381
Aliases (AKA): Ap Enterprise Llc
Address History: 919 Gillette Street Apt 4084, Houston, TX 77019;
77424 Saint Joseph Road, Covington, LA 70435
Phone Numbers: (713) 849-4509
Address History: 6833 Lakeview Haven Drive Apt 1737, Houston, TX 77084;
732 River Park Drive Apartment 916, Los Angeles, CA 90001;
Waverly, IA 50677;
Bryan, TX 77802;
Humble, TX 77339
Aliases (AKA): Tara Pines,
Tara L Pines
Email Addresses: bur****@sbcglobal.net,
tar****@yahoo.com,
tes****@yahoo.com
Address History: 12786 Yorkstone Drive, Houston, TX 77024;
11700 Audelia Road Apt 1412, Dallas, TX 75243;
Katy, TX 77494
Aliases (AKA): Ann M Trinh
Relatives & Associates: Charles Dantruong
Paul Trinh
Ann Truong
Hue Truong
Ly Truong
Phone Numbers: (832) 230-3518
Address History: 13506 Wedgewood Thicket Way, Cypress, TX 77429;
75 Lords Circle, Coldspring, TX 77331;
Houston, TX 77041
Relatives & Associates: Ashley Pizzitola
Charles Pizzitola
Charles Pizzitola
John Pizzitola
Justin Pizzitola
Aliases (AKA): Daphne F Herrera,
Daphne K Rincon,
Daphne Rincon
Email Addresses: dap****@yahoo.com,
dri****@charter.net,
esc****@aol.com,
esc****@comcast.net,
esc****@ptd.net
Address History: 12018 Costa Del Rey Court, Houston, TX 77041;
5807 Beverlyhill Street Apt 24, Houston, TX 77057;
Katy, TX 77449
Aliases (AKA): Sharon B Hinojos,
Sharon Klein
Phone Numbers: (281) 859-0459
(832) 467-2723
Address History: 56 Oak Drive, Fort Madison, IA 52627;
1614 Avenue L, Fort Madison, IA 52627;
Houston, TX 77041;
Katy, TX 77450
Aliases (AKA): Larry Denning
Address History: 56 Oak Drive, Fort Madison, IA 52627;
1202 Avenue F, Fort Madison, IA 52627;
Houston, TX 77041;
Katy, TX 77450
Aliases (AKA): Maryann A Denning
Phone Numbers: (319) 372-6563
Address History: 1445 Deer Trail Court, Hubertus, WI 53033;
2127 Sorbus Way, Anchorage, AK 99508;
San Ramon, CA 94583;
Minot, ND 58701;
Dayton, OH 45429
Aliases (AKA): M Kangas,
Michael Anthony Kangas,
Mike Kangas,
Michael Kingas
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