Address History: 10921 Birch Drive, La Porte, TX 77571;
224 Clubhouse Drive, Austin, TX 78734;
Houston, TX 77009;
Humble, TX 77396;
Lakeway, TX 78734
Aliases (AKA): Ronald Mullen,
Ronald George Mullen
Email Addresses: mdi****@aol.com
Aliases (AKA): Filomena Minanda,
Filemona Miranda,
Filomena R Miranda,
Flomenu R Miranda,
Sfilomena O Miranda
Address History: 13206 Boca Raton Drive, Houston, TX 77069;
132061 Boca Raton Drive, Houston, TX 77069
Aliases (AKA): Scott Schultz
Relatives & Associates: Frances Scalise
Angela Schultz
Bernadine Schultz
Constance Schultz
Eric Schultz
Aliases (AKA): V Newman,
Valone Newman,
Valorie Newman
Address History: 515 Village Shore Drive, Canyon Lake, TX 78133;
946 Church Street, Ventura, CA 93001;
Houston, TX 77069;
Magnolia, TX 77355;
Pearland, TX 77581
Aliases (AKA): H Tashakori,
Hobsein Tashakori,
Hossein Louie Tashakori,
Hossell L Tashakori,
Hossen L Tashakori
Address History: 13610 Boca Raton Drive, Houston, TX 77069
Relatives & Associates: James Sandifer
Phone Numbers: (281) 444-5237
Address History: 2703 Teague Road Apt 734, Houston, TX 77080;
13402 Boca Raton Drive, Houston, TX 77069
Aliases (AKA): Sara Chapman
Address History: 13602 Boca Raton Drive, Houston, TX 77069;
4718 Braesvalley Drive, Houston, TX 77096
Aliases (AKA): Hamilton Nelson
Address History: 123 Longhorn Trail, Georgetown, TX 78633;
9417 Great Hills Trail, Austin, TX 78759;
Houston, TX 77069
Aliases (AKA): Susan E Sullivan
Phone Numbers: (512) 258-1855
Email Addresses: m_5****@jmobile.com
Address History: 12818 Regal Pine Lane, Houston, TX 77070;
1235 Ala Kapuna Street # 811c, Honolulu, HI 96819;
Manhattan, KS 66502;
Wamego, KS 66547;
Harker Heights, TX 76548
Aliases (AKA): Tiffany M Steele
Address History: 13214 Boca Raton Drive, Houston, TX 77069;
5804 Larkin Street, Houston, TX 77007;
Meadows Place, TX 77477;
Stafford, TX 77477
Aliases (AKA): Gabriela S Donatti
Email Addresses: gab****@aol.com
Address History: 25563 Deerbrook Drive, Splendora, TX 77372;
5914 1 2 Werner Street, Houston, TX 77076;
Porter, TX 77365
Aliases (AKA): Maria I Abundez
Address History: 10714 Buffalo Bend Drive, Houston, TX 77064;
246 Byers Road, Booneville, AR 72927;
Conroe, TX 77302;
La Porte, TX 77571;
Spring, TX 77388
Aliases (AKA): Robert D Smith
Aliases (AKA): Fiana Katheri Mushinski,
Frana C Mushinski,
Frana K Mushinski,
Frances Katheri Mushinski
Relatives & Associates: Carrie Mushinski
Daniel Mushinski
Katie Mushinski
Kevin Mushinski
Kimberly Rossi
Email Addresses: fra****@hotmail.com
Address History: 515 Village Shore Drive, Canyon Lake, TX 78133;
824 Corbett Avenue Apartment 5, San Francisco, CA 94131;
Ventura, CA 93001;
Houston, TX 77045;
Magnolia, TX 77355
Aliases (AKA): Elizabeth N Tashakori,
Liz N Tashakori,
Mary Elizabeth Tashakori,
Mary Sahhar Tashakori
Email Addresses: lta****@aol.com,
lta****@excite.com,
lta****@insightbb.com,
lta****@longreachbrudi.com,
lta****@msn.com
Address History: 13506 Boca Raton Drive, Houston, TX 77069
Phone Numbers: (713) 444-4696
Address History: 13610 Boca Raton Drive, Houston, TX 77069;
1703 Alabama Street Apartment A, Huntington Beach, CA 92648;
Perris, CA 92570;
Riverside, CA 92507;
Cape Coral, FL 33904
Aliases (AKA): Laura H Donley,
Laurie Louise Donley,
Laura Herman,
Laura B Herman,
Laurie B Herman
Email Addresses: bea****@gmail.com,
lau****@ameritrade.com,
lau****@hotmail.com,
lau****@aol.com
Address History: 2801 Alsatia Drive, Austin, TX 78748;
2805 Alsatia Drive, Austin, TX 78748;
Houston, TX 77069;
Kyle, TX 78640
Aliases (AKA): Brenda L Hurt
Address History: 65 Champion Villa Drive, Houston, TX 77069;
1414 N Bennett Street, Silver City, NM 88061;
Katy, TX 77449;
Spring, TX 77379
Aliases (AKA): Georgia A Vasquez
Email Addresses: geo****@academy.com,
geo****@gmail.com,
geo****@yahoo.com,
geo****@bellsouth.net,
ral****@pioneercontract.com
Address History: 1493 Po Box, Copperas Cove, TX 76522;
301 Easy Street, Copperas Cove, TX 76522;
Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Ralph Ralph Edgar,
Ralph Edgar
Email Addresses: ral****@adelphia.net
Address History: 4730 Havenwoods Drive, Houston, TX 77066;
13202 Boca Raton Drive, Houston, TX 77069
Aliases (AKA): Monique Vasques,
Monique Vasquez
Email Addresses: mon****@et.pge.com
Address History: 8710 Kempwood Drive, Houston, TX 77080;
49 Bancroft Mills Road Apt 1a, Wilmington, DE 19806;
Cape May, NJ 08204;
Northfield, NJ 08225;
Ocean City, NJ 08226
Aliases (AKA): J Kaskey,
Jake Kaskey
Address History: 13602 Boca Raton Drive, Houston, TX 77069;
1621 Masthead Drive, Oxnard, CA 93035;
Port Hueneme, CA 93041;
Broomfield, CO 80021;
Littleton, CO 80128
Aliases (AKA): J Colvin
Email Addresses: jam****@erols.com,
lor****@bhchouston.com
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