Address History: 12613 Seattle Slew Drive Apt 4021, Houston, TX 77065;
12655 Crossroads Park Drive Apt 1118, Houston, TX 77065
Aliases (AKA): Shirley M Harris,
Shirleyvet Harris,
Shirley M Richards
Address History: 711 La Branch Street # 1300, Houston, TX 77002;
12007 Pebble Path, Houston, TX 77070
Aliases (AKA): Beverley A Rosson,
Beverly B Rosson
Address History: 5110 Oakmont Drive, Beaumont, TX 77706;
4915 Bellchase Drive, Beaumont, TX 77706;
Houston, TX 77041
Relatives & Associates: Mariana Balzano
Email Addresses: gri****@gmail.com,
luc****@schneider-electric.com
Address History: 12007 Pebble Path, Houston, TX 77070
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
Aliases (AKA): Terry Hirsch
Email Addresses: bor****@msn.com,
teh****@deloitte.com,
thi****@gmail.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
Aliases (AKA): Donna H Hill,
Donna M Pineset,
Donna Pineset
Email Addresses: dpi****@hotamil.com,
dpi****@msn.com
Address History: 333 Uvalde Road Apt 233, Houston, TX 77015;
4616 Earl Gros Avenue Apt 2, Baton Rouge, LA 70820
Aliases (AKA): Jennifer Ellen Clayton,
Jennifer E Waid,
Jennifer Ward
Relatives & Associates: Kathleen Clayon
Christine Clayton
Deborah Clayton
Janae Clayton
Janice Clayton
Address History: 14126 Sundial Stone Lane, Cypress, TX 77429;
3503 Fairfield Drive, Texarkana, AR 71854;
Norman, OK 73072;
Houston, TX 77070;
Irving, TX 75038
Aliases (AKA): Ngoc T Hoang,
Ngoc T Nguyen
Phone Numbers: (972) 258-6136
Email Addresses: pet****@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
Phone Numbers: (512) 366-5022
(713) 973-0822
Email Addresses: bac****@yahoo.com
Address History: 17722 Camden Oaks Lane, Richmond, TX 77407;
294 Po Box, Hidalgo, TX 78557;
Houston, TX 77041;
Humble, TX 77396
Aliases (AKA): Maria F Jimenez,
Maria Eugenia Lopez,
Marina Lopez,
Mario D Lopez,
Marina Villareal
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: 5735 Timber Creek Place Drive Apt 723, Houston, TX 77084;
1901 S Harbor City Boulevard, Melbourne, FL 32901;
New Orleans, LA 70113;
Shreveport, LA 71118;
Cypress, TX 77429
Aliases (AKA): Thao Alexis Duong,
Thao Leduong
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: 16037 Summerville Lake Drive, Tomball, TX 77377;
1701 Grove Street, Apopka, FL 32703;
Cypress, TX 77429;
Houston, TX 77065;
Spring, TX 77379
Aliases (AKA): Melissa Delisie,
Melissa Delisle,
M Scrivner,
Melissa Scrivner
Address History: 20110 Mansfield Park Lane, Spring, TX 77379;
2910 Andrews Place, Lorain, OH 44052;
Ravenna, OH 44266;
Friendswood, TX 77546;
Houston, TX 77070
Phone Numbers: (281) 530-5529
Address History: 12103 Pebble Path, Houston, TX 77070
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: 390 E Oakenwald Street Apt 502, Dallas, TX 75203;
1351 N Pleasant Drive Unit 1095, Chandler, AZ 85225;
Mesa, AZ 85204;
Phoenix, AZ 85042;
Tempe, AZ 85281
Aliases (AKA): Elba Elizabeth Rubio,
Elva E Rubio
Email Addresses: elb****@msn.com,
elb****@yahoo.com,
zet****@hotmail.com
Address History: 2107 Robert Street, New Orleans, LA 70115;
5030 Freret Street, New Orleans, LA 70115;
Houston, TX 77070
Aliases (AKA): L Harris
Email Addresses: gha****@aol.com,
gha****@ddc.edu,
lar****@yahoo.com
Address History: 413 Candlewood Road, Broomall, PA 19008;
230 Waverly Way, Burlington, NC 27215;
Charlotte, NC 28205;
Raleigh, NC 27613;
Brooklyn, NY 11211
Aliases (AKA): David Lynn Thrift,
Ryan Ryan Thrift
Email Addresses: rth****@rsimail.com,
rya****@gmail.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
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
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