Address History: 1405 Heritage Hill Drive, Desoto, TX 75115;
201 S Joe Wilson Road Apt 1621, Cedar Hill, TX 75104;
Houston, TX 77062;
Seabrook, TX 77586;
Woodway, TX 76712
Aliases (AKA): P Smith
Phone Numbers: (972) 780-1680
Address History: 17015 Evergreen Elm Way, Houston, TX 77059;
1648 Summerdale Drive S, Clearwater, FL 33764;
West Palm Beach, FL 33409;
Austin, TX 78735;
Fort Worth, TX 76179
Aliases (AKA): J Totten,
Jeff S Totten,
Jeffery S Totten
Address History: 14011 Hazel Ridge Court, Houston, TX 77062;
8951 Braesmont Drive Apt 143, Houston, TX 77096;
Seattle, WA 98105
Aliases (AKA): Juan Qian
Address History: 14110 Hazel Ridge Court, Houston, TX 77062;
14707 Flowerwood Drive, Houston, TX 77062;
Kemah, TX 77565;
Livingston, TX 77351
Aliases (AKA): Marly Jean,
Jean P Marley,
Jean Paul N Marley,
Jean-Paul Marly
Address History: 3120 Maverick Drive, Forney, TX 75126;
15002 Beechurst Drive, Houston, TX 77062;
Plano, TX 75074;
Rockwall, TX 75032
Aliases (AKA): Meghan M Sims
Address History: 8110 Sunburst Parkways, Round Rock, TX 78681;
4937 Sigmond Drive Apartment 1112, Arlington, TX 76017;
Houston, TX 77062;
Hurst, TX 76053
Aliases (AKA): Nancyann M Erny,
N Hagemeier,
Nancy Erny Hagemeier,
Nancy E Hagemeier,
Nancyann A Hagemeier
Email Addresses: dha****@earthlink.net
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: 54 Rainey Street Apt Ph06, Austin, TX 78701;
404 Rio Grande Street Apt 322, Austin, TX 78701;
Dallas, TX 75204;
Houston, TX 77058;
League City, TX 77573
Aliases (AKA): Vanessa Minnick,
Van Bich Tran,
Vanessa W Tran,
Vanessa B Tran
Address History: 1810 Highland Drive, Bandera, TX 78003;
1719 Jennifer Drive, Little Rock, AR 72212;
Houston, TX 77062;
Magnolia, TX 77354;
Pearland, TX 77584
Aliases (AKA): Patricia Gomes,
Patrica Rubin,
Patricia A Rubin,
Patricica A Rubin
Email Addresses: pat****@earthlink.net
Address History: 1033 Brook Arbor Drive, Mansfield, TX 76063;
1608 Patio Terrace Apt B, Arlington, TX 76010;
Cedar Hill, TX 75104;
Desoto, TX 75115;
Houston, TX 77062
Address History: 3819 Sun Valley Drive, Houston, TX 77025;
1441 E Valley Boulevard, Alhambra, CA 91801;
Milpitas, CA 95035;
Monterey Park, CA 91754;
San Gabriel, CA 91776
Aliases (AKA): Ho X Nguyen,
Hoa Nguyen,
Hoan Khai Nguyen,
Khai Hoan Nguyen,
Hoan Ngyuen
Email Addresses: bob****@sbcglobal.net,
bri****@yahoo.com,
coy****@aol.com,
hoa****@aol.com,
hoa****@gmail.com
Address History: 14002 Hazel Ridge Court, Houston, TX 77062;
817 Thornwood Drive Apt 14, Toledo, OH 43609;
Lubbock, TX 79416;
Munday, TX 76371
Aliases (AKA): L L Burnett
Address History: 7030 Tri City Beach Rd Trailer 3, Baytown, TX 77523;
14115 Hazel Ridge Court, Houston, TX 77062;
Kemah, TX 77565;
Seabrook, TX 77586;
Texas City, TX 77590
Aliases (AKA): Marcus Alan Liszewski,
Mark Alan Liszewski
Relatives & Associates: Colette Girouard
Colette Liszewski
J Liszewski
John Liszewski
Michael Liszewski
Email Addresses: gab****@gmidesign.com,
mar****@aol.com,
sha****@sprintpcs.com,
sha****@aol.com,
sha****@bright.net
Address History: 15419 Oakmont Club Court, Houston, TX 77059;
437 Garden Creek Place, Danville, CA 94526;
Sebastian, FL 32958;
Friendswood, TX 77546;
Pasadena, TX 77508
Aliases (AKA): Alma Arzolakramer
Relatives & Associates: Dale Kramer
Aliases (AKA): Mary N Maldonado,
Mary Helen Maldonado
Relatives & Associates: Theresa Jaramillo
Julianne Jones
Domingo Maldonaado
Domin Maldonado
John Maldonado
Address History: 15 Whittier Drive, Friendswood, TX 77546;
17034 Kingsbury Street, Granada Hills, CA 91344;
Long Beach, CA 90803;
Carrollton, TX 75006;
Dallas, TX 75252
Address History: 3416 Sloane Street Apt 301, Carrollton, TX 75007;
1907 Dartmouth Street, College Station, TX 77840;
Frisco, TX 75035;
Houston, TX 77058;
Plano, TX 75093
Aliases (AKA): Randy G Ferraresi
Relatives & Associates: Jennifer Ferrares
Curtis Ferraresi
Curtis Ferraresi
Jennifer Ferraresi
Lourenda Ferraresi
Email Addresses: rf2****@aol.com,
rf2****@yahoo.com,
rfe****@frontiernet.net
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: 220 Spring Road, Fredericksburg, TX 78624;
11325 Sweet Cherry Lane S, Jacksonville, FL 32225;
Cypress, TX 77429;
Houston, TX 77062;
Webster, TX 77598
Email Addresses: dee****@gmail.com,
eri****@yahoo.com,
jdl****@yahoo.com,
jed****@hotmail.com,
les****@yahoo.com
Address History: 15818 Crestbrook Drive, Houston, TX 77059;
2006 Bay Area Boulevard #321, Houston, TX 77058
Aliases (AKA): Yating Pai
Address History: 2897 Concordia Court, League City, TX 77573;
1017 Willowbriar Lane, Deer Park, TX 77536;
Houston, TX 77062;
Sugar Land, TX 77479
Aliases (AKA): Lisa Sublett
Email Addresses: lis****@comcast.net
Address History: 14103 Hazel Ridge Court, Houston, TX 77062;
14807 Saint Cloud Drive, Houston, TX 77062;
La Porte, TX 77571;
Webster, TX 77598
Aliases (AKA): Gayla Dawn Herald,
Gayla D Salloum
Address History: 608 Nevada Street, South Houston, TX 77587;
731 Laurel Avenue, Pomona, CA 91768;
Rowland Heights, CA 91748;
South Pasadena, CA 91030;
Walnut, CA 91789
Aliases (AKA): Ricardo Blanco,
Richard Ceballos
Phone Numbers: (281) 984-7867
Address History: 25603 Wrexham Springs Court, Spring, TX 77373;
2912 Kobio Drive, Concord, CA 94519;
Fairfield, CA 94533;
Houston, TX 77062
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