Address History: 12311 Lakeshore Ridge, Houston, TX 77041;
13050 Champions Park Drive, Houston, TX 77069
Aliases (AKA): M Favero,
Mauro S Favero,
Mauro Favero
Relatives & Associates: Nikole Favero
Email Addresses: mfa****@netscape.net
Address History: 5830 Brenwood Glen Trail, Katy, TX 77449;
7271 Barton Oaks Drive, Houston, TX 77095
Aliases (AKA): Ngen Tran,
Ti N Tran
Aliases (AKA): Sandra S Reyes
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: 14264 Hunters Pass, Austin, TX 78734;
615 Fairhurst Street, Sterling, CO 80751;
Bismarck, IL 61814;
Olathe, KS 66061;
Greenwood, MO 64034
Aliases (AKA): Tracey Knox,
Tracy L Knox,
Tracy Wash,
Tracy L Wesch
Phone Numbers: (512) 266-1510
Email Addresses: tbk****@msn.com,
tra****@dogtrick.com
Address History: 14050 Cutten Road Apt 113, Houston, TX 77069;
1250 Po Box, Allston, MA 02134;
Watchung, NJ 07069
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: 4524 Lafite Lane, Colleyville, TX 76034;
2828 Ferris Street, Berkley, MI 48072;
Columbus, OH 43210;
Fairview, PA 16415;
Austin, TX 78713
Aliases (AKA): Ellen Ko
Email Addresses: eko****@gmail.com
Address History: 204 Krupp Avenue, Liberty Hill, TX 78642;
13071 Milford Place, Fort Myers, FL 33913;
Austin, TX 78738;
Georgetown, TX 78633;
Houston, TX 77095
Address History: 17042 Dominion Drive, Woodway, TX 76712;
11012 Legacy Drive Apt 306, Palm Beach Gardens, FL 33410;
Boston, MA 02163;
Arlington, TX 76012;
Dallas, TX 75249
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: 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: 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: 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: 12303 Lakeshore Ridge, Houston, TX 77041
Phone Numbers: (713) 856-7243
Address History: 42 S Dylanshire Circle, Conroe, TX 77384;
4170 Memorial Parkways Sw Apt B, Huntsville, AL 35802;
Gulfport, MS 39505;
Long Beach, MS 39560;
Houston, TX 77041
Aliases (AKA): N Rogers,
Nelda R Rogers,
Nelda Messina Volk
Address History: 12310 Lakeshore Ridge, Houston, TX 77041;
315 Avenue Palais Royal, Covington, LA 70433;
New Orleans, LA 70160
Aliases (AKA): Tony Gifford
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: 975 Barn Owl Court, Chula Vista, CA 91913;
6980 Long Lake Court, Lemon Grove, CA 91945;
Newport Beach, CA 92663;
Playa Del Rey, CA 90293;
San Diego, CA 92117
Aliases (AKA): Mario A Guthrie,
Mario Alfredo Guthrie
Email Addresses: mar****@adelphia.net,
mar****@aol.com,
mgu****@ipivot.com
Address History: 69 Po Box, Wister, OK 74966;
7114 Texas Road Apt 43, Fort Smith, AR 72908;
Boulder, CO 80301;
Covington, LA 70433;
Milton, MA 02186
Aliases (AKA): Chris Gifford,
Christi E Gifford,
Christi Gifford,
Christine Elizabeth Gifford
Relatives & Associates: Danyelle Barksdale
Jodi Black
Angela Gifford
Anthony Gifford
Gregory Gifford
Email Addresses: chr****@att.net,
dia****@yahoo.com,
gma****@pineland.net,
gma****@aol.com,
gma****@att.net
Address History: 400 Arvida Parkways, Miami, FL 33156;
445 Grand Bay Drive Apt 1201, Key Biscayne, FL 33149;
Dallas, TX 75207;
Houston, TX 77041
Relatives & Associates: Khatoon Akberali
Amid Alibaiucani
Ahsif Alibhai
Akber Alibhai
Bahadur Alibhai
Address History: 1736 N Bogey Point, Hernando, FL 34442;
601 N Hercules Avenue Apt 608, Clearwater, FL 33765;
Kenner, LA 70065;
Portsmouth, RI 02871;
Houston, TX 77041
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
Address History: 10505 Harvest View Way, San Diego, CA 92128;
40014 Montage Lane, Murrieta, CA 92563;
Cypress, TX 77429;
Houston, TX 77058
Aliases (AKA): Khanh T Ho,
Khanh T Nguyen
Email Addresses: coo****@yahoo.com,
jas****@yahoo.com,
thu****@yahoo.com
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