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: 13814 Inland Spring Court, Houston, TX 77059;
1138 Indian Autumn Trace, Houston, TX 77062
Aliases (AKA): Cindy Hallmark
Relatives & Associates: Kimberly Ball
Denise Bennett
Stethen Hallmark
Sybil Hallmark
William Hallmark
Phone Numbers: (281) 486-2664
Address History: 27 Waterford Pointe Circle, Sugar Land, TX 77479;
10770 Oregon Avenue, Culver City, CA 90232;
Houston, TX 77059;
Nederland, TX 77627;
Port Arthur, TX 77642
Aliases (AKA): Yasmin H Hossain,
Yasmin M Kheraj
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: 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: 13814 Inland Spring Court, Houston, TX 77059;
1314 Indian Spring Terrace, Houston, TX 77050;
Humble, TX 77396;
Webster, TX 77598
Aliases (AKA): Stephen B Hallmark,
Steve B Hallmark
Address History: 13807 Inland Spring Court, Houston, TX 77059
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
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: 4626 La Escalona Drive, League City, TX 77573;
8801 La Cresada Drive Apt 913, Austin, TX 78749;
Houston, TX 77059;
San Marcos, TX 78666
Address History: 19335 River Bottom Road, Katy, TX 77449;
3111 Grace Lane, Highlands, TX 77562;
Houston, TX 77059;
Pasadena, TX 77504
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: 1640 N Major Drive, Beaumont, TX 77713;
735 Belvedere Drive, Beaumont, TX 77706;
Evadale, TX 77615;
Highlands, TX 77562;
Houston, TX 77063
Address History: 3213 Gable Park Lane, Pearland, TX 77581;
9650 Milliken Avenue Apartment 9318, Rancho Cucamonga, CA 91730;
Houston, TX 77059;
Pasadena, TX 77502
Aliases (AKA): Yasmin Amlani
Email Addresses: get****@cox-internet.com,
get****@yahoo.com,
hon****@aol.com,
hon****@aol.com,
hon****@yahoo.com
Address History: 13827 Inland Spring Court, Houston, TX 77059;
220 Applegrove Street Ne, North Canton, OH 44720;
Wilmot, OH 44689
Phone Numbers: (281) 488-8773
Relatives & Associates: Robert Castillo
Robert Hebert
Valerie Hebert
Virgil Hebert
Stephanie Ulbricht
Email Addresses: bay****@aol.com,
bob****@aol.com,
rob****@address.com
Address History: 13823 Inland Spring Court, Houston, TX 77059
Phone Numbers: (281) 461-4047
Address History: 2208 Genesee Street, Houston, TX 77006;
13903 Inland Spring Court, Houston, TX 77059
Phone Numbers: (713) 522-6465
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: 1911 Holcombe Boulevard Apt 1409, Houston, TX 77030;
720 W Randolph Street Apt 506, Chicago, IL 60661
Aliases (AKA): Jashoda Patel,
Jashuda J Patel,
Jinit Patel
Address History: 13915 Inland Spring Court, Houston, TX 77059;
1139 N Morocco Avenue, Dallas, TX 75211;
South Houston, TX 77587
Email Addresses: zen****@yahoo.com
Address History: 2437 Delafield Street # 2, Houston, TX 77023;
77326 England Street, Houston, TX 77021
Aliases (AKA): Eligio Pineda
Email Addresses: spi****@yahoo.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
Address History: 11305 Marina Drive Apt 41, Berlin, MD 21811;
10105 West Dartmouth Place Unit 104, Denver, CO 80227;
Miami Beach, FL 33139;
Orange Park, FL 32073;
Baltimore, MD 21239
Aliases (AKA): Kelly M Stang,
Kelly Marie Stange,
Kelly M Stange
Email Addresses: joh****@baseline-home.com,
kel****@stange.com
Address History: 942 Frankie Lane, Mora, MN 55051;
1288 Daniel Road, Villa Rica, GA 30180;
Lanse, MI 49946;
Muskegon, MI 49444;
Andover, MN 55304
Aliases (AKA): Patrick I Conell,
Patrick Conell Jr,
Pat Connell,
Pat Connell Ii,
Patrck Connell Ii
Email Addresses: aco****@gmail.com,
ale****@aol.com,
and****@live.com,
cha****@gmail.com,
con****@ecoutlook.com
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