Address History: 12311 Lakeshore Ridge, Houston, TX 77041;
707 S Mathews Avenue Rm 3072, Urbana, IL 61801;
Weston, MA 02493;
Cypress, TX 77429
Relatives & Associates: Stuart Weiss
Phone Numbers: (781) 640-1003
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: 4018 Bayou Grove Drive, Seabrook, TX 77586;
3235 Sandy Hook Road, Street, MD 21154;
Oxford, MS 38655;
Bryan, TX 77801;
Dickinson, TX 77539
Aliases (AKA): Jay Davin Atkins,
Jay Datkins
Email Addresses: man****@hotmail.com
Address History: 5402 China Doll Court, Houston, TX 77041;
12327 Lakeshore Ridge, Houston, TX 77041;
Katy, TX 77491
Aliases (AKA): Ken R Roys,
Kenneth A Roys
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: 14931 Appian Oak Street, Cypress, TX 77429;
18111 Obelisk Bay Drive, Cypress, TX 77429;
Houston, TX 77058
Aliases (AKA): Kimberly K Nguyen
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): Vickie D Nguyen,
Vicky Nguyen,
Diep T Ninh
Address History: 12322 Lakeshore Ridge, Houston, TX 77041;
10000 Richmond Avenue Ste 100, Houston, TX 77042
Relatives & Associates: Robert Cooke
Address History: 12310 Lakeshore Ridge, Houston, TX 77041
Phone Numbers: (832) 243-0080
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: 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: 12311 Lakeshore Ridge, Houston, TX 77041;
1821 Viaduct Visalia, Palos Verdes Peninsula, CA 90274
Aliases (AKA): Nikole Favero
Address History: 2207 Brookhill Drive, Austin, TX 78745;
1419 S Alpine Street, Cornelius, OR 97113;
Houston, TX 77041;
Round Rock, TX 78681
Phone Numbers: (713) 205-2925
Address History: 12326 Lakeshore Ridge, Houston, TX 77041;
2221 Camden Court, Oak Brook, IL 60523;
Danbury, WI 54830
Aliases (AKA): Larry Reitsema
Address History: 12306 Lakeshore Ridge, Houston, TX 77041;
1529 Liberty Street, El Cerrito, CA 94530;
Sacramento, CA 95823;
Katy, TX 77450
Aliases (AKA): M Lee,
Minayao Lee,
Ming San Lee,
Ming Yao Y Lee,
Ming-Yao Lee
Address History: 5207 Bristol Bank Court, Houston, TX 77041;
10010 Jockey Club Drive, Houston, TX 77065
Aliases (AKA): Son Thi Vunguyen
Email Addresses: gly****@hotmail.com
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: 12410 Lakeshore Ridge # 1106, Houston, TX 77041
Address History: 26875 Royal Timbers Drive, Kingwood, TX 77339;
2100 Commonwealth Street Unit E, Houston, TX 77006;
Humble, TX 77339
Aliases (AKA): Atef Viko,
Atef Ziko
Email Addresses: ate****@earthlink.net,
ate****@yahoo.com
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: 2248 Ne 30th Court, Pompano Beach, FL 33064;
1538 Ne 17th Way, Fort Lauderdale, FL 33304;
Hollywood, FL 33020;
Lighthouse Point, FL 33064;
Ormond Beach, FL 32174
Aliases (AKA): Albert M Liptay,
Albert Liptay
Email Addresses: alb****@auxis.com,
alb****@email.com,
ali****@aol.com,
ali****@gmail.com,
ali****@tropicalfruitparadise.com
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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