Address History: 3616 7th Avenue N, Birmingham, AL 35222;
1604 Hodgesville Road Lot C503, Dothan, AL 36301;
Mobile, AL 36606;
Blakely, GA 39823;
Houston, TX 77059
Aliases (AKA): Tim Tolbert
Address History: 13910 Inland Spring Court, Houston, TX 77059;
272 S 11th Avenue Apt D, Highland Park, NJ 08904;
New York, NY 10032;
League City, TX 77573
Address History: 135 Sullivan Way, Waxahachie, TX 75167;
1185 Minnesota Avenue Unit E, San Jose, CA 95125;
Kenner, LA 70064;
Metairie, LA 70003;
Las Vegas, NV 89131
Aliases (AKA): Catherine Purfey
Address History: 13831 Inland Spring Court, Houston, TX 77059;
2802 Morrison Street, Houston, TX 77009
Phone Numbers: (713) 802-1314
Address History: 13831 Inland Spring Court, Houston, TX 77059;
13526 Robin Hill Court, Houston, TX 77059
Phone Numbers: (281) 984-7459
Address History: 7030 Maid Stone Drive, Pasadena, TX 77505;
10 Lyle Drive, Waukon, IA 52172;
Friendswood, TX 77546;
Houston, TX 77045;
League City, TX 77573
Aliases (AKA): Billy Nobles,
Billy Randolph,
William E Randolph
Email Addresses: lin****@yahoo.com
Address History: 13918 Inland Spring Court, Houston, TX 77059;
7012 Mountain Brush Circle, Littleton, CO 80130;
Deer Park, TX 77536;
Pasadena, TX 77505;
Webster, TX 77598
Aliases (AKA): Adele L Cisneros,
Adell L Cisneros,
Adele Ervin,
Adele Streeter,
Adell L Streeter
Email Addresses: ade****@hotmail.com,
rae****@ev1.net
Address History: 13810 Inland Spring Court, Houston, TX 77059;
4625 River Road, Bethesda, MD 20816;
Las Cruces, NM 88012;
White Sands Missile Range, NM 88002;
League City, TX 77573
Aliases (AKA): Randall T Suratt,
Randell Suratt
Email Addresses: rsu****@rochester.rr.com
Address History: 24907 Falcongrove Lane, Katy, TX 77494;
3241 S Michigan Avenue, Chicago, IL 60616;
Houston, TX 77040;
Spring, TX 77379
Aliases (AKA): Anarew Ti,
Anarew To,
Andrew To,
Andy To
Email Addresses: and****@altavista.com
Address History: 22110 Blossom Meadow Court, Katy, TX 77494;
3005 Fresh Water Court, Spring Hill, TN 37174;
Houston, TX 77059;
Richmond, TX 77407;
Webster, TX 77598
Aliases (AKA): James B Taylor,
Jim B Taylor
Address History: 13910 Inland Spring Court, Houston, TX 77059;
1624 Franklin Street Suite 901, Oakland, CA 94612;
Bethesda, MD 20816;
Las Cruces, NM 88012;
White Sands Missile Range, NM 88002
Aliases (AKA): Kate Ratley,
Kathryn Ratley,
Kathryn Colleen Suratt,
Kathryn C Suratt
Email Addresses: kat****@nasa.gov,
kat****@nasa.gov
Address History: 13918 Inland Spring Court, Houston, TX 77059;
166 Kay Drive, El Dorado, AR 71730;
Clute, TX 77531;
Lake Jackson, TX 77566;
Seabrook, TX 77586
Aliases (AKA): Jo L Higganboth,
Jo Lynn Higganbotham,
Jo L Higganbotham,
Ly Higganbotham,
Lynne Higganbotham
Email Addresses: hig****@flash.net,
joh****@aol.com
Phone Numbers: (713) 516-6674
Email Addresses: kva****@yahoo.com
Address History: 13822 Inland Spring Court, Houston, TX 77059;
1901 Kerr Court, Carrollton, TX 75010;
Euless, TX 76040;
Fort Worth, TX 76155;
Hurst, TX 76053
Address History: 4631 La Escalona Drive, League City, TX 77573;
6818 Ilex Street, Houston, TX 77087;
Pasadena, TX 77503
Aliases (AKA): Elsa L Davilla
Email Addresses: big****@aol.com,
cli****@hotmail.com
Address History: 13918 Inland Spring Court, Houston, TX 77059
Phone Numbers: (281) 480-4354
Address History: 13806 Inland Spring Court, Houston, TX 77059;
308 E White Street, Champaign, IL 61820;
Glenview, IL 60025;
Gaithersburg, MD 20878;
Milwaukee, WI 53223
Aliases (AKA): Mitch Kim
Address History: 701 E Bluff Street Apt 3405, Fort Worth, TX 76102;
24 Huntley Court, Haines City, FL 33844;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Winter Haven, FL 33880
Aliases (AKA): Denise Bennett,
Denise F Hallmark,
Denise Franks Hallmark,
Denise Richey,
Denise F Taggart
Email Addresses: den****@aol.com,
den****@rediffmail.com,
den****@tampabay.rr.com,
den****@yahoo.com
Address History: 13918 Inland Spring Court, Houston, TX 77059
Phone Numbers: (281) 286-5631
Address History: 13814 Inland Spring Court, Houston, TX 77059
Phone Numbers: (281) 486-2664
Address History: 13802 Inland Spring Court, Houston, TX 77059;
843 Po Box, Buffalo, TX 75831;
Dallas, TX 75235
Relatives & Associates: Elizabeth Miller
Phone Numbers: (281) 488-7210
Address History: 13113 Centerbrook Lane, Pearland, TX 77584;
13907 Inland Spring Court, Houston, TX 77059
Relatives & Associates: Chibueze Iroegbu
Chidiebere Iroegbu
Chimaobi Iroegbu
Chioma Iroegbu
Chris Iroegbu
Email Addresses: iro****@sbcglobal.com
Address History: 13803 Inland Spring Court, Houston, TX 77059
Phone Numbers: (281) 990-8371
Aliases (AKA): W Oquin,
Wayne Oquin Oquin,
Wayne R Oquinn,
Wayne Quin
Address History: 15882 Lava Way, Westminster, CA 92683;
616 N Geneva Street, Anaheim, CA 92801;
Fountain Valley, CA 92708;
Garden Grove, CA 92840;
Huntington Beach, CA 92647
Aliases (AKA): Kieu N Pham,
Veronique Pham
Email Addresses: eli****@yahoo.com,
jam****@gmail.com,
kie****@yahoo.com,
ngo****@gmail.com,
pha****@yahoo.com
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