Address History: 12406 Lakeshore Ridge, Houston, TX 77041;
3900 N Ocean Drive Apt 10c, Fort Lauderdale, FL 33308
Phone Numbers: (713) 466-0203
Address History: 12310 Lakeshore Ridge, Houston, TX 77041
Phone Numbers: (832) 243-0080
Address History: 12322 Lakeshore Ridge, Houston, TX 77041;
10000 Richmond Avenue Ste 100, Houston, TX 77042
Relatives & Associates: Robert Cooke
Address History: 12315 Lakeshore Ridge, Houston, TX 77041
Address History: 12314 Lakeshore Ridge, Houston, TX 77041;
124 Hardin Court, Gretna, LA 70056;
Terrytown, LA 70056;
College Station, TX 77840
Aliases (AKA): Jeannine M Kohler,
Jeannine M Pravel,
Jeannine Scharringhausen,
Jeannie M Scharrinhausen
Address History: 5910 Laguna Falls Court, Houston, TX 77041;
3302 Kennonview Drive, Houston, TX 77068
Aliases (AKA): Anar A Alibhai,
Akber A Ukani,
Akberali J Ukani,
Akberalibhai Ukani,
Anar A Ukani
Address History: 12310 Lakeshore Ridge, Houston, TX 77041;
22126 Po Box, Hilton Head Island, SC 29925;
Waco, TX 76798
Address History: 7032 Cielo Azul Pass, Austin, TX 78732;
2520 Quarry Road Apt 207, Austin, TX 78703;
Houston, TX 77041;
Plano, TX 75023
Aliases (AKA): Windsong Y Fang,
Windsong Y Fang Ko,
Windsong Y Fangko,
Windsong Y Ko,
Windsong Ko
Address History: 1704 Desiree Street, Canyon Lake, TX 78133;
2425 Hicklin Street, Alvin, TX 77511;
Houston, TX 77004
Aliases (AKA): Francesca Nizza
Relatives & Associates: Roxana Nizza
Phone Numbers: (281) 785-4102
Email Addresses: fni****@oceaneering.com,
fra****@gmail.com,
fra****@msn.com
Address History: 12418 Lakeshore Ridge, Houston, TX 77041;
5874 Santana Drive, Colorado Springs, CO 80923;
Katy, TX 77494;
New Ulm, TX 78950;
Odessa, TX 79761
Aliases (AKA): D Pipes,
Don Frank Pipes,
Donald Frank Pipes,
Donald F Pipes,
Donny Frank Pipes
Email Addresses: d.p****@conocophillips.com,
dpi****@hotmail.com,
pip****@gmail.com,
pip****@gmail.com,
sta****@hotmail.com
Address History: 5513 F Avenue, Austin, TX 78751;
1994 P/O Box, Arlington, TX 76004;
Conroe, TX 77302;
Houston, TX 77057;
Humble, TX 77396
Aliases (AKA): Jillian Kay Crawford,
Jillian K Crawford
Email Addresses: cra****@gmail.com,
jcr****@intific.com,
jil****@aol.com,
jil****@yahoo.com
Address History: 11923 Hallowed Stream Lane, Cypress, TX 77433;
18577 East 2400 North Road, Bismarck, IL 61814;
Manhattan, KS 66502;
Salina, KS 67401;
Waconia, MN 55387
Aliases (AKA): Robert James Wesch,
Robert J Wesch,
Robert Wesch
Email Addresses: w.r****@dogtrick.com
Address History: 2519 Old River Lane, Richmond, TX 77406;
2425 Hicklin Street, Alvin, TX 77511;
Bullard, TX 75757;
Canyon Lake, TX 78133;
Houston, TX 77082
Aliases (AKA): Brenna L Butler,
Brenna Lou Butler,
Brenna L Butley,
Brenna Lou Derebery,
Brenna L Leach
Phone Numbers: (281) 395-5236
Email Addresses: bre****@hotmail.com,
bre****@marykay.com,
rst****@consolidated.net,
sbl****@bellsouth.net
Address History: 12410 Lakeshore Ridge, Houston, TX 77041;
717 University Drive Apt 1719, College Station, TX 77840
Aliases (AKA): Matt Pettingill
Relatives & Associates: Robyn Pettingill
Email Addresses: mat****@shell.com
Address History: 12410 Lakeshore Ridge, Houston, TX 77041;
307 Timberland View Drive, Newark, OH 43055;
La Porte, TX 77571;
Texarkana, TX 75503
Relatives & Associates: Duarte Costeira
Email Addresses: aco****@dow.com,
aco****@juno.com
Address History: 2006 Plantain Lily Court, Pearland, TX 77581;
1704 Desiree Street, Canyon Lake, TX 78133;
Houston, TX 77041
Address History: 23 Silvermont Drive, Spring, TX 77382;
623 Urban Lane, Brookhaven, MS 39601;
Beaumont, TX 77706;
Brookeland, TX 75931;
Houston, TX 77041
Aliases (AKA): Judith Flynn,
Judy Flynn Flynn
Relatives & Associates: Mark Flynn
Email Addresses: har****@aol.com
Address History: 12410 Lakeshore Ridge, Houston, TX 77041
Address History: 12550 Cherry Creek Bend Lane, Houston, TX 77041;
1925 Commonwealth Avenue Apartment E817, Brighton, MA 02135;
Quincy, MA 02170;
New York, NY 10016
Relatives & Associates: Alexandra Ceballos
Email Addresses: ema****@yahoo.com
Address History: 5700 Brookglen Drive Apt 510, Houston, TX 77017;
11428 Mulhall Street, El Monte, CA 91732;
Stafford, TX 77477
Aliases (AKA): Manh H Tran
Address History: 3310 Rodd Field Road Apt 16306, Corpus Christi, TX 78414;
1276 Po Box, Alief, TX 77411;
Fulshear, TX 77441;
Houston, TX 77083;
Katy, TX 77494
Aliases (AKA): Steve Peganwee,
S Peganyee,
Steve Peganyee,
Steven Peganyee,
Steve Pegnayee
Address History: 25122 Frampton Avenue Apt E, Harbor City, CA 90710;
25110 Frampton Avenue, Harbor City, CA 90710;
Brighton, MA 02135;
Quincy, MA 02169;
New York, NY 10016
Aliases (AKA): E Ceballos,
Edgar M Ceballos,
Emma Mauricio Ceballos,
Emma M Ceballos,
Maria Emma Ceballos
Relatives & Associates: Alexandra Ceballos
Edgar Ceballos
Elena Ceballos
John Ceballos
Maria Ceballos
Email Addresses: edc****@aol.com,
edc****@cox.net,
edc****@hotmail.com
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