Address History: 14114 Peters Road, Needville, TX 77461;
9106 P/O Box, Bacliff, TX 77518;
Houston, TX 77089;
Rosenberg, TX 77471;
Rosharon, TX 77583
Aliases (AKA): Leah Marie Blache
Relatives & Associates: Matthew Bessonette
Email Addresses: lbl****@aol.com,
lea****@championsinsuranceagency.com,
lea****@gmail.com,
lea****@hotmail.com
Address History: 4906 19th Street, Lubbock, TX 79407;
33 Catalpa Circle, Worcester, MA 01603;
Houston, TX 77059;
Waco, TX 76706
Address History: 13831 Inland Spring Court, Houston, TX 77059;
2802 Morrison Street, Houston, TX 77009
Phone Numbers: (713) 802-1314
Address History: 13819 Inland Spring Court, Houston, TX 77059
Phone Numbers: (281) 488-0609
Address History: 14214 Silver Glade Lane, Sugar Land, TX 77498;
2201 Shady Path Lane Apt 3102, Arlington, TX 76010;
Euless, TX 76039;
Fort Worth, TX 76155;
Houston, TX 77059
Address History: 13911 Inland Spring Court, Houston, TX 77059;
8064 Ravenna Lane, Stanton, CA 90680;
Orlando, FL 32817;
Honolulu, HI 96815
Aliases (AKA): Monique Thuc Tran
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: 13823 Inland Spring Court, Houston, TX 77059;
106 Waterford Drive, Cullman, AL 35057;
Foster City, CA 94404;
San Mateo, CA 94404;
Baltimore, MD 21201
Aliases (AKA): L K Garges,
Lauri Garges,
Lori A Garges,
Lori Ann Garges,
Lori Garges
Relatives & Associates: Jessie Garges
Kim Garges
Charlotte Richards
Charlotte Richards
Frederick Richards
Email Addresses: klg****@earthlink.com,
klg****@earthlink.net
Address History: 13907 Inland Spring Court, Houston, TX 77059
Phone Numbers: (281) 280-8974
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: 4334 Mountain Peak Way, Kingwood, TX 77345;
13831 Inland Spring Court, Houston, TX 77059;
Humble, TX 77339;
Spring, TX 77373
Aliases (AKA): Matt Lindsey,
Matthew Wayne Lindsey
Address History: 3037 Camelia View Lane, Dickinson, TX 77539;
958 N Plum Ridge Road, Roaring River, NC 28669;
Alvin, TX 77511;
Groves, TX 77619;
Houston, TX 77058
Aliases (AKA): Edward Sawyer
Email Addresses: edd****@gmail.com,
edd****@gmail.com,
eds****@gmail.com,
edw****@charter.net,
esa****@yahoo.com
Address History: 13706 Shadow Falls Court, Houston, TX 77059;
17212 Bohemian Hall Road, Crosby, TX 77532;
Dallas, TX 75380;
Katy, TX 77450;
Plano, TX 75074
Aliases (AKA): Abdul M Majid,
Mohamad Majid,
Mohammed A Majid
Relatives & Associates: Mst Parveen
Email Addresses: abd****@hotmail.co.uk
Aliases (AKA): K T Tran,
Kim P Tran,
Thoang T Tran,
Thoang Kim Tran
Address History: 9899 Cossey Rd Trailer 202, Houston, TX 77070;
417 Burr Street, Fordland, MO 65652;
Banner Elk, NC 28604;
Boone, NC 28607;
Linville Falls, NC 28647
Aliases (AKA): Cynthia Buchanan,
Cindy L Osborne,
Cynthia Rayanne Osborne,
Ray Osborne,
Raymond Osborne
Address History: 13907 Inland Spring Court # C, Houston, TX 77059;
4409 1/4 Elizabeth Street, Cudahy, CA 90201;
Galveston, TX 77555
Aliases (AKA): Ike Ikeddu Enwere,
Ikedichi Enwere,
Ikedichi Ienwere
Address History: 13819 Inland Spring Court, Houston, TX 77059;
2737 Briargrove Drive, Houston, TX 77057
Aliases (AKA): S K Dasmohapatra,
Sujata K Dasmohaptra
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: 13903 Inland Spring Court, Houston, TX 77059;
12203 Fairbury Drive, Houston, TX 77089
Aliases (AKA): Josephine A Villareal,
Josephine A Villarreal
Relatives & Associates: Amadee Griffin
Kleadthe Schot
Karl Villareal
Aaron Villarreal
Emma Villarreal
Address History: 520 W Clarendon Avenue Unit C4, Phoenix, AZ 85013;
3420 Avenue H Apt 3k, Brooklyn, NY 11210;
Houston, TX 77062
Aliases (AKA): Isidore Paster
Relatives & Associates: Yetta Paster
Address History: 3213 Gable Park Lane, Pearland, TX 77581;
13811 Inland Spring Court, Houston, TX 77059
Email Addresses: mcb****@aol.com,
mcb****@aol.com,
sal****@aol.com,
sal****@yahoo.com
Address History: 13902 Inland Spring Court, Houston, TX 77059;
29 Tulare Drive, Aliso Viejo, CA 92656;
Anaheim, CA 92804;
Calimesa, CA 92320;
Claremont, CA 91711
Aliases (AKA): Tim Lee Richardson,
Timothy Lee Richardson
Relatives & Associates: Michele Curby
Ashleigh Gismondi
Erika Richardson
Jaime Richardson
James Richardson
Email Addresses: kbf****@gmail.com
Address History: 2637 33rd Street, Santa Monica, CA 90405;
5372 Ballona Lane, Culver City, CA 90230;
Los Angeles, CA 90066;
Placentia, CA 92870;
Rancho Cucamonga, CA 91739
Aliases (AKA): Mansor Noor Ali,
Mansoor N Noor Ali
Email Addresses: a09****@yahoo.com,
ani****@aol.com,
ani****@gmail.com,
crz****@usa.net,
jef****@gmail.com
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