Address History: 3321 Prince George Drive, Friendswood, TX 77546;
106 Waterford Drive, Cullman, AL 35057;
Foster City, CA 94404;
San Mateo, CA 94404;
Metairie, LA 70001
Aliases (AKA): Kim J Arges,
Kim J Garges,
Kim Jeffrey Garges
Address History: 1303 S 24th 1/2 Street, Nederland, TX 77627;
13910 Inland Spring Court, Houston, TX 77059;
Port Arthur, TX 77642;
Stafford, TX 77477;
Sugar Land, TX 77479
Aliases (AKA): Saraial Aziz
Address History: 13826 Inland Spring Court, Houston, TX 77059
Address History: 17 Harbor Lane, Kemah, TX 77565;
2525 Flamingo Lane, Fort Lauderdale, FL 33312;
Hollywood, FL 33021;
Tamarac, FL 33321;
Dickinson, TX 77539
Aliases (AKA): Richard A Osburn
Relatives & Associates: Patricia Degeorge
Eva Derubio
Zuzana Mongelova
Cynthia Osborne
Richard Osburn
Address History: 12443 Narcissus View Trail, Houston, TX 77089;
2526 Del Norte Street, Houston, TX 77018;
Pearland, TX 77584
Aliases (AKA): Villarreal Jesse
Relatives & Associates: Guadalupe Cavazos
Patricia Olvera
Elizabeth Rodriguez
Francisco Villarreal
Francisco Villarreal
Email Addresses: don****@att.net,
don****@hotmail.com,
don****@bellatlantic.net,
don****@hotmail.com
Address History: 209 N Bearkat Court, Montgomery, TX 77316;
306 S Welty Street, Iowa, LA 70647;
Sulphur, LA 70663;
Houston, TX 77059;
League City, TX 77573
Address History: 6000 Ed Bluestein Boulevard Apt 1104, Austin, TX 78723;
13635 Carmella Lane Apt A, Holland, MI 49424;
Houston, TX 77059
Aliases (AKA): Luis A Aguilar Arellano
Address History: 4226 Maurice Way, Stafford, TX 77477;
7950 Bellfort Street Apartment 76, Houston, TX 77061;
Pasadena, TX 77505;
Pearland, TX 77584
Aliases (AKA): Angie Pham,
Tuyet T Pham,
Tuyet Phan
Email Addresses: ang****@a-aronson.com,
ang****@eastwestbank.com,
ang****@charter.net
Address History: 590082 Po Box, Houston, TX 77259;
1500 Bay Area Boulevard Apt X431, Houston, TX 77058
Address History: 13903 Inland Spring Court, Houston, TX 77059
Relatives & Associates: Kleadthe Schot
Karl Villareal
Hugo Villarreal
Joann Villarreal
Kleanthe Villarreal
Address History: 4822 Bayfair Street, Pasadena, TX 77505;
2184 Chamberlin Avenue, Dayton, OH 45406;
Highlands, TX 77562;
Houston, TX 77059;
Katy, TX 77449
Aliases (AKA): Billie Jane Tolbert,
William Allen Tolbert
Email Addresses: bil****@yahoo.com
Address History: 13827 Inland Spring Court, Houston, TX 77059
Address History: 8523 Fredericksburg Lane, Houston, TX 77083;
13907 Inland Spring Court, Houston, TX 77059;
Missouri City, TX 77489;
Tyler, TX 75703
Aliases (AKA): Mercy M Okon,
Merzy Okon
Address History: 13807 Inland Spring Court, Houston, TX 77059;
1500 Bay Area Boulevard Apt X431, Houston, TX 77058;
Seabrook, TX 77586
Aliases (AKA): Omar S Baltaji,
Omar S Balthai
Relatives & Associates: Os Baltaji
Saleem Baltaji
Sam Baltaji
Suzan Baltaji
Waseem Baltaji
Phone Numbers: (281) 461-5069
(281) 483-6554
(281) 488-6875
Address History: 109 S Maple Street, Carthage, TX 75633;
2915 Highway 191, Logansport, LA 71049;
Gary, TX 75643;
Houston, TX 77059;
Lufkin, TX 75904
Aliases (AKA): Frances Warner Jernigan,
Frances W Polk,
Frances Warner,
Frances W Weaver
Relatives & Associates: Jessica Clift
Kimberly Faulkner
Carrol Jernigan
Pamela Jernigan
John Leepolk
Phone Numbers: (281) 218-8417
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: 1403 Woodlawn Street, Baytown, TX 77520;
11503 E J Hawk Street # 5, Houston, TX 77044
Aliases (AKA): Lana Gale Mcenery,
Gale Parker,
Lana G Parker,
Lana Gale Parkermcenery
Email Addresses: jam****@gte.net
Address History: 9826 Sagecourt Drive, Houston, TX 77089;
4715 Backenberry Drive, Friendswood, TX 77546
Aliases (AKA): Liz Cortinas,
Elizabeth A Hernandez
Address History: 13803 Inland Spring Court, Houston, TX 77059;
328 Bridge Street, Collegeville, PA 19426;
Philadelphia, PA 19146
Aliases (AKA): T Harris,
Terrance Harris
Email Addresses: tha****@hotmail.com
Address History: 1640 N Major Drive, Beaumont, TX 77713;
735 Belvedere Drive, Beaumont, TX 77706;
Evadale, TX 77615;
Highlands, TX 77562;
Houston, TX 77063
Address History: 4046 Elm Crest Trail, Houston, TX 77059;
2296 Yellowstone Drive, Martinez, CA 94553;
Salem, OH 44460;
Wharton, TX 77488
Aliases (AKA): Richard N Dotson
Email Addresses: ang****@gmail.com,
nao****@excite.com
Address History: 140 Cedar Creek Drive, Huntington, TX 75949;
3459 Trinity Street, Eureka, CA 95501;
Modesto, CA 95354;
San Jose, CA 95123;
Cartersville, GA 30120
Aliases (AKA): Chris Brown,
Kris Marie Brown,
Kristin Marie Mcenery,
Kristine Marie Mcenery
Relatives & Associates: Christopher Brown
Christopher Brown
Christopher Brown
Christopher Brown
James Brown
Email Addresses: 949****@att.net,
bri****@yahoo.com,
bro****@gmail.com,
bro****@bellsouth.net,
dew****@aol.com
Address History: 175 Whitney Woods Circle, Georgetown, TX 78633;
2 Farmview Lane, Granby, CT 06035;
Bradenton, FL 34202;
Brooksville, FL ;
Lakewood Ranch, FL 34202
Aliases (AKA): Kathleen Ann Amidon,
Kathleen A Klingelberger,
Kathleen Ann Klingelberger,
Kathy A Klingelberger
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