Address History: 2007 Port Royal Drive, Houston, TX 77058;
1233 Jasmine Street, Argyle, TX 76226;
Cleburne, TX 76033;
Corpus Christi, TX 78418;
Lantana, TX 76226
Aliases (AKA): Sam Bilberry
Relatives & Associates: Carolyn Bilberry
Lee Bilberry
Leonard Bilberry
Margaret Bilberry
Mary Bilberry
Address History: 14135 Hazel Ridge Court, Houston, TX 77062;
1359 Ramada Drive, Houston, TX 77062;
League City, TX 77573;
Pasadena, TX 77505
Phone Numbers: (281) 991-0120
Email Addresses: bri****@techemet.com
Address History: 830 Hall Road, Alvin, TX 77511;
2152 Po Box, Alvin, TX 77512;
Deer Park, TX 77536;
Fulshear, TX 77441;
Houston, TX 77062
Aliases (AKA): Arlette Hall,
Marie A Hall,
Arlette Hibbard,
Arlette Jarmon,
Marie A Jarmon
Address History: 14138 Hazel Ridge Court, Houston, TX 77062;
517 Barreca Street, Norco, LA 70079;
Alvin, TX 77512;
Victoria, TX 77904
Address History: 1010 Highland Street, Houston, TX 77009;
321 Southeast 3rd Street Apartment G8, Gainesville, FL 32601;
Gulf Breeze, FL 32563;
Saint Petersburg, FL 33702;
Metairie, LA 70001
Aliases (AKA): Gay Abangan,
Ligaya R Abangan,
Gay A Johnson,
Ligaya A Johnson
Address History: 221 Valli Road, Wharton, TX 77488;
70 Bayou Drive, Fort Walton Beach, FL 32547;
Mary Esther, FL 32569;
Austin, TX 78752;
Freeport, TX 77541
Aliases (AKA): Arthur Evans,
Arthur Oran Evans
Email Addresses: art****@adttsa.com,
art****@earthlink.net
Address History: 6628 Synott Road Apt 1102, Houston, TX 77083;
12642 Ashford River, Houston, TX 77072;
Pearland, TX 77584;
Stafford, TX 77477;
Sugar Land, TX 77479
Address History: 2537 County Road 386, Marquez, TX 77865;
4618 Goldfield Avenue, Long Beach, CA 90807;
Austin, TX 78754;
Beaumont, TX 77705;
Franklin, TX 77856
Aliases (AKA): Phoebe V Minh,
Vo Minh,
Phoebe Nguyen,
Uyen Thi,
Phoebe Minh Vo
Address History: 5088 Glenmont Drive, Houston, TX 77081;
14011 Hazel Ridge Court, Houston, TX 77062;
Pearland, TX 77584;
Texas City, TX 77590
Address History: 14135 Hazel Ridge Court, Houston, TX 77062
Address History: 13815 Brooklet View Court, Houston, TX 77059;
14106 Hazel Ridge Court, Houston, TX 77062
Aliases (AKA): Mohammad O Khan
Phone Numbers: (510) 795-7904
Address History: 14010 Hazel Ridge Court, Houston, TX 77062;
1 Hc, Vega Baja, PR 00693
Address History: 3331 Chalfont Drive, Houston, TX 77066;
14125 Cornerstone Village Drive Apt 610, Houston, TX 77014;
Cheyenne, WY 82007
Aliases (AKA): Ruby L Ander,
Ruby Lee Anderson,
Rusty Anderson,
Ruby Irwin,
Ruby I Palmer
Relatives & Associates: Jean Anderson
Lawrente Anderson
Mack Anderson
Mack Anderson
Nathaniel Anderson
Address History: 2614 Night Song Drive, Pearland, TX 77584;
18810 Elm Square Court, Cypress, TX 77429;
Houston, TX 77058
Email Addresses: bac****@hotmail.com
Address History: 14107 Hazel Ridge Court, Houston, TX 77062;
1020 Danvers Avenue, Westerville, OH 43081;
League City, TX 77573;
Federal Way, WA 98003;
Seattle, WA 98119
Aliases (AKA): Steve Turner
Address History: 14143 Hazel Ridge Court, Houston, TX 77062
Phone Numbers: (281) 333-0298
Address History: 1405 Heritage Hill Drive, Desoto, TX 75115;
1608 B Paio Terrace # B, Arlington, TX 76006;
Cedar Hill, TX 75104;
Dallas, TX 75237;
Houston, TX 77062
Aliases (AKA): David M Smith
Address History: 10915 Panay Drive, Houston, TX 77048;
10000 Hammerly Boulevard Apt 226, Houston, TX 77080
Email Addresses: kim****@gmail.com
Address History: 14106 Hazel Ridge Court, Houston, TX 77062;
123 Orchard Street Apt 42, Somerville, MA 02144;
Albany, NY 12203
Aliases (AKA): M Kulkarni
Relatives & Associates: Kedar Kulkarni
Phone Numbers: (617) 625-4008
Address History: 10006 Clarkbrook Drive, Houston, TX 77089;
14114 Hazel Ridge Court, Houston, TX 77062;
Lubbock, TX 79416;
Pearland, TX 77584;
Temple, TX 76502
Address History: 10536 Bay Area Boulevard, Pasadena, TX 77507;
14122 Hazel Ridge Court, Houston, TX 77062
Phone Numbers: (713) 538-4817
Address History: 14814 Elk Hill Court, Houston, TX 77062;
2869 Toyon Drive, Santa Clara, CA 95051;
Pasadena, TX 77507
Relatives & Associates: Masatoshi Yoshimatsu
Phone Numbers: (281) 954-6411
Address History: 6508 Westover Drive, Granbury, TX 76049;
3845 N 6th Street, Philadelphia, PA 19140;
Alvin, TX 77511;
Arlington, TX 76006;
Fort Worth, TX 76107
Aliases (AKA): Kerry Allen Freeman
Address History: 14122 Hazel Ridge Court, Houston, TX 77062;
2777 Briargrove Drive Apt 824, Houston, TX 77057
Aliases (AKA): Cenk B Keskiner
Email Addresses: ape****@hotmail.com
Address History: 1900 Bay Area Boulevard Apt C119, Houston, TX 77058;
13 1/2 N Palmer Street Apt 4, Houston, TX 77003;
Pasadena, TX 77502
Aliases (AKA): Venus G Rojas,
Venus G Turner,
Venus Guadalupe Turner
Relatives & Associates: Steven Turner
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