Address History: 12307 Heritage Grove Drive, Houston, TX 77066;
3529 Rockcrest Drive, Garland, TX 75044
Email Addresses: pbt****@aol.com
Address History: 12310 High Tree Trail, Houston, TX 77089;
6371 Collins Road Apt 316, Jacksonville, FL 32244;
Riverview, FL 33578;
Saint Petersburg, FL 33716;
Carolina, PR 00983
Aliases (AKA): David J Rivera
Address History: 3120 Carolyn Street, Bacliff, TX 77518;
4402 11th Street, Bacliff, TX 77518;
Cypress, TX 77433;
Houston, TX 77083;
Katy, TX 77450
Aliases (AKA): Houng T Nguyen,
Hung Tang Nguyen,
Huong T Nguyen,
Nguyen H Thi
Address History: 4723 Falcon Forest Drive, Humble, TX 77346;
543 22nd Street Apartment B, West Palm Beach, FL 33407;
Houston, TX 77096;
Katy, TX 77449
Aliases (AKA): Curtis Gaines,
Lorenzo Gaines,
Lorenzo Curtis Gaines,
Lorenzo Zaines
Email Addresses: lor****@aol.com,
lor****@aol.com,
lor****@comcast.net,
lor****@hotmail.com,
lor****@tivejo.com
Address History: 2355 Emory Knoll Drive, Fresno, TX 77545;
1055 Fm 646 West Road Apartment 1418, Dickinson, TX 77539;
Houston, TX 77054;
League City, TX 77573;
Pearland, TX 77584
Relatives & Associates: Karen Lipscomb
Email Addresses: ahm****@hotmail.com
Address History: 12314 High Tree Trail, Houston, TX 77089
Phone Numbers: (281) 464-7078
Aliases (AKA): Selvana Ghattas
Phone Numbers: (281) 481-6118
Address History: 12319 High Tree Trail, Houston, TX 77089;
2208 Coronado Avenue, Youngstown, OH 44504;
Friendswood, TX 77546;
Humble, TX 77338;
Pearland, TX 77588
Aliases (AKA): Joe Welch,
Joseph E Welch,
Joe Welsh,
Joseph E Welsh Rd
Address History: 16030 Stablepoint Lane, Cypress, TX 77429;
18242 Westridge Bend Lane, Cypress, TX 77433;
Houston, TX 77089
Address History: 3203 Randall Street, Pearland, TX 77581;
5000 Watkins Way Apt 1313, Friendswood, TX 77546;
Houston, TX 77089
Aliases (AKA): Jason Todd Stansel,
Jason T Stransel
Email Addresses: jas****@sbcglobal.net
Address History: 3201 Windy Cape Lane, League City, TX 77573;
705 Denby Street, Baytown, TX 77520;
Houston, TX 77054
Aliases (AKA): Karen Lipscomb,
Karen Toukara,
K Tounkara,
Karen L Tounkara,
Karen Tounklara
Relatives & Associates: Amadou Tounkara
Email Addresses: kli****@gmail.com
Address History: 12306 High Tree Trail, Houston, TX 77089
Address History: 12315 High Tree Trail, Houston, TX 77089;
3737 Watonga Boulevard Apt 59, Houston, TX 77092;
Humble, TX 77346
Phone Numbers: (281) 812-6277
Address History: 12310 High Tree Trail, Houston, TX 77089
Phone Numbers: (718) 583-0562
(813) 671-7482
Address History: 414 Lovera Boulevard, San Antonio, TX 78212;
12302 High Tree Trail, Houston, TX 77089;
Port Arthur, TX 77642
Address History: 1433 Cedar Post Lane Apt 25, Houston, TX 77055;
8101 Amelia Road Apt E504, Houston, TX 77055;
Pasadena, TX 77505;
Pearland, TX 77584;
Webster, TX 77598
Aliases (AKA): Edelia T Deere
Address History: 3517 Firenze Drive, Friendswood, TX 77546;
1250 W 30th Street Apt 13, Hialeah, FL 33012;
Miami, FL 33145;
Opa Locka, FL 33055;
Houston, TX 77017
Aliases (AKA): Yaneris P Hindt,
Yaneris Perez Perez
Email Addresses: mak****@hotmail.com
Address History: 2294 Gemini Street, Houston, TX 77058;
1900 Bay Area Boulevard Apt B114, Houston, TX 77058;
Webster, TX 77598
Aliases (AKA): May Murani
Relatives & Associates: Rajesh Wadhwa
Address History: 2800 E League City Parkways Apt 318, League City, TX 77573;
7420 Chowan Court Apartment D, Fort Stewart, GA 31315;
Hinesville, GA 31313;
Houston, TX 77017;
La Porte, TX 77571
Email Addresses: dcm****@yahoo.com,
sld****@yahoo.com,
sld****@hotmail.com
Address History: 60 Harbor Key, Secaucus, NJ 07094;
310704 Po Box, Newington, CT 06131;
Storrs Mansfield, CT 06268;
Wethersfield, CT 06109;
Jersey City, NJ 07306
Aliases (AKA): Meetu N Wadhwa,
Neetu N Wadhwa,
Nina M Wadhwa
Address History: 99 Ridge Street, Winchester, MA 01890;
1080 Allen Road Apt 3e, Greenville, NC 27834;
Oklahoma City, OK 73117;
Columbia, SC 29201;
Houston, TX 77054
Relatives & Associates: Rajesh Wadhwa
Address History: 1230 85th Avenue Se, Lake Stevens, WA 98258;
4009 Ne Ashley Terrace, Arcadia, FL 34266;
Land O Lakes, FL 34637;
North Port, FL 34286;
Sebring, FL 33875
Aliases (AKA): M Brooks,
Mark Brooks
Email Addresses: mar****@email.msn.com,
mar****@msn.com,
mar****@yahoo.com
Address History: 7293 Charlotte Avenue, Springdale, AR 72762;
4768 Copper Creek Drive, Springdale, AR 72764;
Angier, NC 27501;
Castle Hayne, NC 28429;
Hampstead, NC 28443
Aliases (AKA): Dustin Rogers
Address History: 839 9th Street, La Salle, IL 61301;
1704 Walnut Street, Peru, IL 61354;
Houston, TX 77089
Aliases (AKA): Houng Nguyen
Phone Numbers: (713) 492-0906
Address History: 729 Morning Sun Drive, Twin Falls, ID 83301;
1417 Hoffman Northeast Drive, Albuquerque, NM 87110;
Corpus Christi, TX 78412;
Cypress, TX 77433;
Houston, TX 77072
Aliases (AKA): Rebekah Howells,
Rebekah Wells
Email Addresses: reb****@frontiernet.net
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