Address History: 332 Lake Ridge Drive, Seguin, TX 78155;
1716 P/O Box, College Station, TX 77841;
Houston, TX 77070
Aliases (AKA): Sadie L Gardner,
Sadie Stange,
Sadie Long Stanley
Relatives & Associates: Christina Brigandi
Patricia Broussard
Sharon Bryson
Cheryl Hill
Chris Stanley
Email Addresses: sst****@cpstrategy.com
Address History: 12018 Pebble Path, Houston, TX 77070;
4941 Carmen Court, Lady Lake, FL 32163;
Conroe, TX 77304;
Cypress, TX 77429;
Pearland, TX 77584
Aliases (AKA): Diane L Fuller,
Dianne L Fuller,
Diane L Miller
Email Addresses: dfu****@houston.rr.com,
dia****@collegeclub.com
Address History: 12102 Pebble Path, Houston, TX 77070;
13863 Sw 282nd Terrace, Homestead, FL 33033;
Cypress, TX 77429
Aliases (AKA): Albert Ingeniero,
Alberto E Ingeniero
Relatives & Associates: Patricia Cagna
Marie Colman
Albert Ingeniero
Alberto Ingeniero
Alberto Ingeniero
Address History: 15118 Cranbourne Drive, Houston, TX 77062;
1922 Brimberry Street, Houston, TX 77018
Aliases (AKA): Kris G Culloch,
Kris G Mc,
Kris Mc Culloch,
Kris Mccolloch
Address History: 1628 Gavin Court, Spring, TX 77379;
7402 Pine Park Drive S, Lake Worth, FL 33467;
Bellaire, TX 77401;
Houston, TX 77070;
Tomball, TX 77377
Aliases (AKA): Tom Carrigan
Relatives & Associates: Gary Carrigan
James Carrigan
Jocelyne Carrigan
Lisa Carrigan
Margaret Carrigan
Email Addresses: tod****@sprintpcs.com
Address History: 10518 Sand Pass Lane, Houston, TX 77064;
1343 South Audubon Drive, Homestead, FL 33035;
Cypress, TX 77429;
Magnolia, TX 77354
Aliases (AKA): Alberto Igeniero,
Albert Ingeniero,
Alberto Ingeniero
Relatives & Associates: Patricia Cagna
Marie Colman
Albert Engeniero
Alberto Ingeniero
Alberto Ingeniero
Email Addresses: ain****@sbcglobal.net,
alb****@aol.com,
alb****@bellsouth.net
Address History: 2532 Tan Oak Drive, Dallas, TX 75212;
3704 Po Box, College Station, TX 77844;
Houston, TX 77070
Aliases (AKA): Saddam D De Figueiredo,
Saddam Defigueiredo,
Saddam De Figueiredo
Phone Numbers: (423) 869-2598
Address History: 3505 W Sam Houston Parkways S Apt 3407, Houston, TX 77042;
12015 Pebble Path, Houston, TX 77070
Aliases (AKA): Jasmine M Pineset
Relatives & Associates: Donna Hill
Alburnis Pinesest
Alburnis Pineset
Gustava Pineset
Jonathan Pineset
Phone Numbers: (281) 942-8526
Address History: 2509 Rabbit Creek Drive, Georgetown, TX 78626;
16159 Firestone Lane, Chino Hills, CA 91709;
Mira Loma, CA 91752;
San Diego, CA 92109;
Austin, TX 78701
Aliases (AKA): Ed Holden
Aliases (AKA): Barbara L Powell
Email Addresses: bor****@att.net,
bor****@msn.com,
bor****@yahoo.com,
bor****@msn.com,
bor****@yahoo.com
Address History: 12007 Pebble Hill Drive, Houston, TX 77024;
711 La Branch Street # 1300, Houston, TX 77002
Aliases (AKA): Larry F Rosson,
Lawrence Frank Rosson
Email Addresses: bac****@yahoo.com
Address History: 12211 Dapple Lane, Houston, TX 77065;
9696 Forest Lane Apartment 1807, Dallas, TX 75243;
Palacios, TX 77465;
Richardson, TX 75081;
Tomball, TX 77377
Email Addresses: jdi****@mindspring.com,
jdi****@netscape.net,
joe****@charter.net
Address History: 5534 Cactus Forest Drive, Houston, TX 77088;
2127 Clio Street, New Orleans, LA 70113;
Shreveport, LA 71118;
Cypress, TX 77429;
Katy, TX 77449
Aliases (AKA): Tuong Duong,
Tung Hua,
Tung Vanhua
Address History: 12110 Pebble Path, Houston, TX 77070;
1725 Crescent Plaza Drive Apt 1143, Houston, TX 77077;
Katy, TX 77449
Aliases (AKA): Terrie Joseph Guillory,
Terry J Guillory,
Terry Gullory
Relatives & Associates: Alice Guillory
Angela Guillory
Billy Guillory
Dana Guillory
Emmajean Guillory
Address History: 24914 Thorton Knolls Drive, Spring, TX 77389;
1299 Hunt Road, Manteca, CA 95337;
Houston, TX 77068;
League City, TX 77573
Aliases (AKA): M Gander,
Melanie N Gander
Address History: 12018 Pebble Path, Houston, TX 77070
Relatives & Associates: Di Duong
Kim Duong
Lemai Duong
Tam Duong
Thao Duong
Address History: 19701 N Palo Duro Lake Trail, Cypress, TX 77433;
2918 Pompey Hollow Road, Cazenovia, NY 13035;
State College, PA 16801;
Houston, TX 77070
Aliases (AKA): Courtney Trindle,
C L Wahl
Address History: 12107 Pebble Path, Houston, TX 77070;
3368 P/O Box, Anaheim, CA 92803;
Advance, NC 27006;
Raleigh, NC 27609;
Cypress, TX 77429
Aliases (AKA): S Stockham,
Steve J Stockham,
Steven Stockham,
Steven Joseph Stockham,
Steven J Stockman
Email Addresses: ste****@aol.com,
ste****@murphyusa.com
Address History: 12115 Pebble Path, Houston, TX 77070;
952 Echo Lane, Houston, TX 77024;
Jersey Village, TX 77065
Aliases (AKA): S Garcia,
Santiago C Garcia,
Santiago E Seg
Address History: 2321 Collingwood Street, Detroit, MI 48206;
2051 Rockcreek Drive, Bowling Green, KY 42101;
Louisville, KY 40211;
Dearborn Heights, MI 48127;
Farmington, MI 48336
Address History: 465 Leatherwood Drive, Maggie Valley, NC 28751;
16 Northeast 20th Court, Cape Coral, FL 33909;
Sarasota, FL 34243;
Bridgeton, MO 63044;
College Station, TX 77840
Email Addresses: gol****@hotmail.com
Address History: 86 Chatsworth Avenue, Larchmont, NY 10538;
3105 Decatur Avenue, Bronx, NY 10467;
Eden, NY 14057;
Hamburg, NY 14075;
Mamaroneck, NY 10543
Aliases (AKA): Diane L Krumholtz,
Diane Krumholtz Krumholtz,
Diane Lyras
Relatives & Associates: Marcos Lyras
Email Addresses: dia****@unilever.com,
dkr****@yahoo.com,
d_k****@yahoo.com
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