Phone Numbers: (832) 602-9216
Address History: 27634 Linden Ridge Lane, Fulshear, TX 77441;
4710 Sam Peck Road Apt 1106, Little Rock, AR 72223;
Houston, TX 77072;
Richmond, TX 77406;
San Antonio, TX 78218
Aliases (AKA): Robert Bruce Harris,
Sam R Harris,
Sam J Harris
Email Addresses: gav****@gmail.com
Address History: 1704 Desiree Street, Canyon Lake, TX 78133;
2425 Hicklin Street, Alvin, TX 77511;
Friendswood, TX 77546;
Houston, TX 77041
Aliases (AKA): Steven Butler
Phone Numbers: (281) 331-8604
Address History: 12406 Lakeshore Ridge, Houston, TX 77041;
72 Chestnut Street, Saugus, MA 01906;
Clarkston, MI 48348;
Grosse Pointe Park, MI 48230
Phone Numbers: (713) 466-0203
Address History: 12402 Lakeshore Ridge, Houston, TX 77041;
12320 Barker Cypress Road, Cypress, TX 77429
Aliases (AKA): Susan Stephen,
Susan Whisner
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: 12410 Lakeshore Ridge, Houston, TX 77041;
717 University Drive Apt 1719, College Station, TX 77840
Relatives & Associates: Matthew Pettingill
Phone Numbers: (832) 364-2033
Address History: 8217 Cabernet Lane, Houston, TX 77055;
5846 Mission Center Road Unit C, San Diego, CA 92123
Aliases (AKA): Ashid U Alibhai,
Ashif J Alibhai,
Ashif Alibhai Ukani
Address History: 12326 Lakeshore Ridge, Houston, TX 77041;
7445 E Long Circle, Centennial, CO 80112;
Englewood, CO 80112;
Littleton, CO 80160;
Oak Brook, IL 60523
Aliases (AKA): Debbie Reitsema,
Debra S Reitsema
Email Addresses: dre****@ameritas.com,
l_d****@hotmail.com
Aliases (AKA): Ngoc S Nguyen,
Son Ngoc Nguyen,
Sonny N Nguyen
Address History: 5202 Mariners Harbor, Houston, TX 77041;
6088 Jacaranda Way Apt E, Carpinteria, CA 93013;
Newport Beach, CA 92660;
Pittsburg, CA 94565;
Pomona, CA 91766
Aliases (AKA): David M Paganyee,
David Pegany,
David Singh Peganyee,
David M Peganyee,
Suhdev S Peganyee
Email Addresses: spe****@sbcglobal.net,
suk****@aintitcoolmail.com
Address History: 12323 Lakeshore Ridge, Houston, TX 77041;
2505 Longview Street Apt 515, Austin, TX 78705
Email Addresses: lob****@swbell.net
Address History: 12331 Lakeshore Ridge, Houston, TX 77041
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: 12315 Lakeshore Ridge, Houston, TX 77041
Address History: 12326 Lakeshore Ridge, Houston, TX 77041;
2221 Camden Court, Oak Brook, IL 60523;
Danbury, WI 54830
Aliases (AKA): Larry Reitsema
Address History: 12310 Lakeshore Ridge, Houston, TX 77041;
1120 5th Avenue # 8a, New York, NY 10128;
Waco, TX 76798
Aliases (AKA): Astrid C Lloyd
Address History: 37 Cherry Hill Drive, Conroe, TX 77304;
1176 P/O Box, Ardmore, OK 73402;
Houston, TX 77041
Aliases (AKA): Rose Harris,
Rose Hmurphey,
R Murphey,
Rose Harris Murphey
Relatives & Associates: James Murphy
Address History: 12307 Lakeshore Ridge, Houston, TX 77041;
1830 Oak Branch Way, Stone Mountain, GA 30087;
Tucker, GA 30084;
Oklahoma City, OK 73115
Phone Numbers: (713) 856-9039
Address History: 6 Carriage Pines Court, Spring, TX 77381;
1524 W Beach Boulevard Apt 1605, Gulf Shores, AL 36542;
Scottsdale, AZ 85258;
Tempe, AZ 85281;
Denver, CO 80247
Aliases (AKA): T J Flynn,
Timothy Dana Flynn
Address History: 11923 Hallowed Stream Lane, Cypress, TX 77433;
14131 Cornerstone Village Drive Apt 813, Houston, TX 77014;
Katy, TX 77449;
Spring, TX 77373
Aliases (AKA): J Tinkham,
Jill M Tinkham,
Jill Wesch
Address History: 12331 Lakeshore Ridge, Houston, TX 77041
Address History: 10650 Morningview Court, Baton Rouge, LA 70817;
1601 Hillcrest Road, Mobile, AL 36695;
New Orleans, LA 70130;
Conroe, TX 77384;
Houston, TX 77077
Aliases (AKA): Alicia A Gilbert
Address History: 9692 Brook Hill Court, Lone Tree, CO 80124;
9692 Brook Hill Court, Littleton, CO 80124;
Dallas, TX 75243;
Houston, TX 77041
Aliases (AKA): Patrica Ann Norman,
Patricia Ann Norman,
Patricia A Norman
Email Addresses: pan****@yahoo.com,
pat****@yahoo.com
Address History: 1404 Robinhood Road, Bentonville, AR 72712;
35 Auriel Drive, Little Rock, AR 72223;
Ballwin, MO 63021;
Fort Buchanan, PR 00934;
Houston, TX 77041
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