Address History: 115 S Silver Manor Circle, Montgomery, TX 77316;
7726 N Jefferson Place Circle Apt G, Baton Rouge, LA 70809;
Houston, TX 77054;
Midland, TX 79707;
San Antonio, TX 78212
Address History: 14418 Summerleaf Lane, Houston, TX 77077;
9946 Navy Pier Street, Portage, MI 49002;
Austin, TX 78705;
Cedar Park, TX 78613
Address History: 5319 Redstart Street, Houston, TX 77096;
20621 Cheney Drive, Topanga, CA 90290;
Boulder, CO 80302;
Alpharetta, GA 30022;
Roswell, GA 30075
Aliases (AKA): Gail F Scott,
Gail Burnette Scott,
Gail Bulla Scott,
Gail Morton Scott,
Gayla Peoples Scott
Email Addresses: gay****@bellsouth.net,
urd****@yahoo.com
Address History: 101 Piney Woods Court Apt 413, Houston, TX 77077;
7150 Meadow Brook Court, Cumming, GA 30040;
Spring, TX 77388
Aliases (AKA): Jane L Jewett
Email Addresses: dad****@yahoo.com
Address History: 7 Dolphin Court, Houston, TX 77024;
1 Amd Place, Sunnyvale, CA 94085;
Hinesville, GA 31313;
Spring Grove, IL 60081;
North Branch, MN 55056
Aliases (AKA): Jr John Walker,
William J Walker
Address History: 11926 Legend Manor Drive, Houston, TX 77082;
25 Winterside Court, San Ramon, CA 94583;
Cumming, GA 30040;
Indianapolis, IN 46226;
Brentwood, TN 37027
Aliases (AKA): D Jewett,
Douglas Jewett
Address History: 13818 Hampton Cove Drive, Houston, TX 77077;
5151 E Guadalupe Road Apt 2136, Phoenix, AZ 85044;
San Tan Valley, AZ 85140;
Santa Rosa, CA 95407;
Austin, TX 78728
Aliases (AKA): B Shah,
Bhargav Surendra Shah
Email Addresses: aas****@gmail.com,
bha****@amranit.com,
kan****@peoplepc.com,
kan****@gmail.com,
kan****@twcny.rr.com
Address History: 8111 Greenbush Street, Houston, TX 77025;
3034 Caruso Lane, Lancaster, CA 93536;
Elizabethtown, PA 17022;
Leander, TX 78645
Aliases (AKA): Ghassen Goodarzi
Email Addresses: ggo****@bellsouth.net,
sgo****@yahoo.com
Address History: 20640 Hackberry Creek Park Road, Frisco, TX 75036;
3737 Friar Tuck Road, Memphis, TN 38111;
Carrollton, TX 75006;
Houston, TX 77077;
Little Elm, TX 75068
Address History: 1926 Palm Forest Lane, Houston, TX 77077;
13603 Springcross Court, Houston, TX 77077;
Humble, TX 77339;
Kingwood, TX 77345
Aliases (AKA): Martin Sanchez,
Rosa Sanchez
Email Addresses: tia****@hotmail.com
Address History: 18702 N Blanco Bend Drive, Cypress, TX 77433;
139 Wellington Street, Fountain, CO 80817;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Howell, MI 48843
Aliases (AKA): Michelle L Milne,
Michelle O Neill,
Michelle L Oneil,
Michelle Oneill
Address History: 13818 Hampton Cove Drive, Houston, TX 77077;
2600 Bay Area Boulevard Apt 115, Houston, TX 77058
Aliases (AKA): Prashanthi Shah
Address History: 13615 Springcross Court, Houston, TX 77077;
4517 N Hedgerow Drive, Allentown, PA 18103;
Austin, TX 78741
Aliases (AKA): Dalip Soni
Email Addresses: dso****@lycos.com
Address History: 13615 Springcross Court, Houston, TX 77077;
5210 Washington Avenue, Houston, TX 77007
Aliases (AKA): Karanvir S Soni
Email Addresses: kar****@benthic.com,
son****@benthic.com
Address History: 13607 Springcross Court, Houston, TX 77077;
1406 Birchlawn Place, Ottawa, IL 61350;
Port Arthur, TX 77640;
Spring, TX 77379
Aliases (AKA): John Alexander Papadopoulos,
John Papdopoulos
Aliases (AKA): Chelsea Riley
Phone Numbers: (281) 493-4749
(281) 493-5748
(408) 437-0379
(713) 568-5012
(770) 640-7153
Aliases (AKA): Laura Walker
Phone Numbers: (281) 558-3189
Address History: 2018 Royal Downs Drive, Katy, TX 77450;
5050 S Lake Shore Drive Apt 415, Chicago, IL 60615;
Mandeville, LA 70448;
Metairie, LA 70001;
Brewster, MA 02631
Aliases (AKA): Cindy O Byers,
Cindy Obyers
Email Addresses: boc****@consolidated.net,
rbj****@fbcc.com
Address History: 12115 Ne Stanton Street, Portland, OR 97220;
13611 Springcross Court, Houston, TX 77077
Aliases (AKA): Arnold A Relley
Phone Numbers: (503) 255-1648
Address History: 1616 N Rosewood Avenue, Santa Ana, CA 92706;
917 E 18th Street, Santa Ana, CA 92706;
Santa Maria, CA 93455;
Hickam Afb, HI 96853;
Jbphh, HI 96853
Address History: 8785 E Cloudview Way, Anaheim, CA 92808;
1261 E Main Street, Barstow, CA 92311;
Fullerton, CA 92831;
La Habra, CA 90631;
Yorba Linda, CA 92887
Aliases (AKA): Bhargav K Shouh
Address History: 3129 Autumn View Court, West Linn, OR 97068;
1263 Northwest 174th Place, Beaverton, OR 97006;
Corvallis, OR 97330;
Portland, OR 97230;
Tualatin, OR 97062
Aliases (AKA): B Foster
Address History: 100 Gillis Court, Coats, NC 27521;
819 Psc, Fpo, AE 09645;
Wakefield, MA 01880;
Fayetteville, NC 28314;
Sanford, NC 27332
Aliases (AKA): Dom Cancellieri,
Domenic M Cancellieri
Relatives & Associates: Angela Cancellieri
Domenick Cancellieri
Kristine Cancellieri
Kyrsten Cancellieri
Martha Cancellieri
Address History: 11775 Wadsworth Boulevard Apt 8201, Broomfield, CO 80020;
917 E 18th Street, Santa Ana, CA 92706;
Denver, CO 80237;
Englewood, CO 80110;
Lakewood, CO 80215
Aliases (AKA): Laura Mayberry,
Laura Elizabeth Ramos
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