Address History: 16314 Breakwater Path Drive, Houston, TX 77044;
3801 Marquette Place Apt 3w, San Diego, CA 92106;
Michigan City, IN 46360;
Detroit, MI 48221;
Southfield, MI 48033
Aliases (AKA): S Davis,
Sonia M Walker
Address History: 2400 Shadow Creek, Longview, TX 75605;
147 E Kennedy Boulevard Apt 11, Lakewood, NJ 08701;
Old Bridge, NJ 08857;
Houston, TX 77044
Relatives & Associates: Hitendra Datel
Amit Patel
Arpithkumar Patel
Ashwinkumar Patel
Chimanlal Patel
Email Addresses: kpi****@adelphia.com,
kpi****@hotmail.com
Address History: 9819 Kingston Liberty Lane, Baytown, TX 77521;
13611 Ballantrae Court, Houston, TX 77015;
Pearland, TX 77584
Aliases (AKA): Elizabeth Yannay
Address History: 16415 Breakwater Path Drive, Houston, TX 77044
Relatives & Associates: Quentin Hardison
Address History: 16407 Breakwater Path Drive, Houston, TX 77044;
477 Pompano Street, Hitchcock, TX 77563;
Humble, TX 77396
Phone Numbers: (281) 809-8918
Email Addresses: dra****@ev1.net
Address History: 1031 W 21st Street Unit D, Houston, TX 77008;
1300 Crossing Place Apt 2821, Austin, TX 78741;
Humble, TX 77346;
Spring, TX 77388
Relatives & Associates: Amin Mohammed
Iqbal Mohammed
Henif Moormohamed
Sumair Noormohamaed
Rukasana Noormohammed
Address History: 17626 Bear River Lane, Humble, TX 77346;
1047 Cormier Drive, Breaux Bridge, LA 70517;
Houston, TX 77044;
Kingwood, TX 77345;
Casper, WY 82609
Aliases (AKA): M Theriot,
Mitchell Kyle Theriot,
Mitchell K Theriot,
Mitch Theroit
Address History: 3205 Gerry Drive, Melissa, TX 75454;
9 Psc, Apo, AE 09123;
Huntsville, AL 35803;
Houston, TX 77044
Aliases (AKA): D Williams,
David Earl Williams
Address History: 5802 Vineyard Creek Lane, Porter, TX 77365;
6195 N Major Drive Apt 215, Beaumont, TX 77713;
Bedford, TX 76022;
Euless, TX 76039;
Fort Worth, TX 76137
Aliases (AKA): S Cavanaugh,
Susan D Vaughn
Relatives & Associates: Jacqueline Canavavgh
Leslie Cauawaugh
Billie Cavanaugh
Jeffrey Cavanaugh
Scott Cavanaugh
Address History: 2503 Cherry Glen Court, Kingwood, TX 77345;
16303 Breakwater Path Drive, Houston, TX 77044;
Humble, TX 77346;
Waco, TX 76704
Address History: 17626 Bear River Lane, Humble, TX 77346;
1757 Declouet Highway, Breaux Bridge, LA 70517;
Houston, TX 77044;
Kingwood, TX 77345;
Casper, WY 82609
Aliases (AKA): Tammy C Landry,
Tammy Castille Landrytheriot,
Tammy Theriot,
Tammy Castille Theriot
Email Addresses: pap****@yahoo.com,
tam****@tammytheriot.com,
tam****@home24bank.com
Address History: 16318 Breakwater Path Drive, Houston, TX 77044;
4096 Lawson Ridge Drive, Madison, AL 35757;
Santa Maria, CA 93455;
Santa Rosa, CA 95403;
Crestview, FL 32536
Aliases (AKA): Scott Sanford Stapleton
Email Addresses: eld****@hotmail.com,
sco****@yahoo.com
Address History: 291 Hardwicke Road, Houston, TX 77060;
2623 E 4th Street, Tulsa, OK 74104;
Humble, TX 77338
Aliases (AKA): Rodolfo Torres,
Rudolfo M Torres,
Rudolph Torres,
Rudy M Torres,
Rudy Garza Torres
Email Addresses: rud****@att.net
Address History: 4909 Rio Vista Drive, Granbury, TX 76049;
1993 Denton Street Apartment D, Abilene, TX 79605;
Albany, TX 76430;
Houston, TX 77044;
Levelland, TX 79336
Aliases (AKA): Doug D Currington,
Douglas D Currington
Relatives & Associates: Alfred Fuselier
Alfred Fuselier
Arlen Fuselier
Bryan Fuselier
Clayton Fuselier
Address History: 15645 Witt Place Apt 2252, Addison, TX 75001;
16206 Breakwater Path Drive # D, Houston, TX 77044;
Humble, TX 77346;
La Porte, TX 77571;
Seabrook, TX 77586
Aliases (AKA): Glen W Bishop
Address History: 16306 Breakwater Path Drive, Houston, TX 77044;
464 Cmr, Apo, AE 09226;
Emmet, AR 71835;
Hope, AR 71801;
Colorado Springs, CO 80906
Aliases (AKA): S White,
Sharon R White
Relatives & Associates: Lashonda Hudson
Shirley Loudermilk
Burnis Muldeow
Alexia Muldrow
Burnis Muldrow
Address History: 16003 Audie Lee Court, Crosby, TX 77532;
5475 Harper Street Nw, Cleveland, TN 37312;
Frisco, TX 75036;
Houston, TX 77044;
Midland, TX 79706
Aliases (AKA): Ashley Geanelle Crawford,
Ashley Fox
Address History: 16226 Breakwater Path Drive, Houston, TX 77044;
900 Northern Dancer Way Apt 200, Casselberry, FL 32707;
Orlando, FL 32819;
Humble, TX 77346;
Kingwood, TX 77339
Email Addresses: abh****@verizon.net,
anu****@aol.com
Address History: 18815 Banyan Cove Lane, Cypress, TX 77433;
101 Brownsridge Lane, Madison, AL 35758;
Bullhead City, AZ 86442;
Fort Mohave, AZ 86426;
Groton, CT 06340
Aliases (AKA): Hena Khan
Email Addresses: zee****@aol.com
Address History: 4914 Mistletoe Road, Pasadena, TX 77505;
16206 Breakwater Path Drive, Houston, TX 77044
Phone Numbers: (832) 581-0406
Address History: 105 Fannin Battleground Lane, Georgetown, TX 78628;
60 Francisco Street, San Francisco, CA 94133;
Auburn Hills, MI 48326;
Las Vegas, NV 89119;
New York, NY 10011
Aliases (AKA): V L Gregory,
Vanessa K Gregory,
Vanessa Gregory,
Vanessa L Hess,
Vanessa Hess
Relatives & Associates: Robin Beckman
David Gregory
Nathalie Gregory
Nathalie Gregory
Rhonda Gregory
Email Addresses: nes****@comcast.net,
van****@fiserv.com,
van****@gmail.com,
van****@gmail.com,
vhe****@bellsouth.net
Address History: 2160 Ellington Way Apt 106, Knoxville, TN 37932;
720 Deerbrooke Trail, Auburn, CA 95603;
Roseville, CA 95678;
Marietta, GA 30064;
Springfield, IL 62711
Aliases (AKA): Jaigovinda P Sharma,
Jaigovinda 'jai' Sharma
Address History: 945 Crestmark Boulevard Apt 5312, Lithia Springs, GA 30122;
835 Oglethorpe Avenue Sw Apt 724, Atlanta, GA 30310;
Edison, NJ 08817;
Houston, TX 77044
Aliases (AKA): Stephanie Joi Arcemeaux,
S Arceneaux,
Sandra J Arceneaux,
Steph Arceneaux,
Stephanie J Arceneaux
Email Addresses: jos****@yahoo.com,
san****@snet.net
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