Address History: 14206 Tallow Point Court, Houston, TX 77062;
4201 Viaduct Marina Apt 193, Marina Del Rey, CA 90292;
Van Nuys, CA 91405;
Venice, CA 90291;
Deer Park, TX 77536
Address History: 10804 Mint Julep Drive, Austin, TX 78748;
5817 Bolm Road Apt B, Austin, TX 78721;
Houston, TX 77062;
San Marcos, TX 78666
Relatives & Associates: Cristina Gunn
Address History: 14203 Tallow Point Court, Houston, TX 77062;
20218 Hickory Wind Drive, Humble, TX 77346;
Spring, TX 77382
Aliases (AKA): Antoinett Razzouq,
Antoinette Witwer
Relatives & Associates: Alexander Razzouq
Bassam Razzouq
Debora Razzouq
Lillian Razzouq
Peter Razzouq
Address History: 2323 Clear Lake City Boulevard Ste 150, Houston, TX 77062;
15826 Lake Lodge Drive, Houston, TX 77062;
Kemah, TX 77565
Aliases (AKA): Donna M Winter,
Donna J Wintermanuel
Email Addresses: dma****@ipa.net
Address History: 719 Harborside Way, Kemah, TX 77565;
12 Tiki Circle, Galveston, TX 77554;
Houston, TX 77062
Aliases (AKA): F K Manuel,
Francis K Manuel,
Keith F Manuel
Address History: 1350 Strawberry Street, League City, TX 77573;
13032 Granada Street, Houston, TX 77015;
Humble, TX 77346
Phone Numbers: (281) 852-3464
Address History: 14202 Tallow Point Court, Houston, TX 77062;
12514 18th Avenue, College Point, NY 11356
Relatives & Associates: Yolanda Almanza
Francisco Cardona
Taniushka Cardona
Yolanda Cardona
Javier Gonzalez
Phone Numbers: (718) 939-2124
Address History: 255 N Egret Bay Boulevard Apt 2125, League City, TX 77573;
500 P/O Box, Deer Park, TX 77536;
Houston, TX 77062
Aliases (AKA): Betty Sadd
Email Addresses: bet****@yahoo.com,
bls****@gmail.com,
jas****@sbcglobal.net
Address History: 32410 Waterhouse Court, Fulshear, TX 77441;
1630 Northwest 128th Drive Apartment 108, Fort Lauderdale, FL 33323;
Friendswood, TX 77546;
Houston, TX 77089;
Needville, TX 77461
Aliases (AKA): Kim Antunez,
Kimberly J Antunez,
Kim Raydon,
Kimberly Raydon,
Kimberly Raydonantunez
Email Addresses: kim****@hotmail.com
Address History: 2209 Summit Pass Lane, League City, TX 77573;
1901 Post Oak Boulevard Apt 507, Houston, TX 77056
Phone Numbers: (281) 280-0500
Address History: 14207 Tallow Point Court, Houston, TX 77062;
590547 Po Box, Houston, TX 77259
Aliases (AKA): Mahin J Fatehi,
Mary J Fatehi,
Mehri Fatehi,
Mery Fatehi,
Mahin Jafari
Address History: 14106 Tallow Point Court, Houston, TX 77062;
5429 13th Avenue S, Minneapolis, MN 55417
Email Addresses: cis****@cox.net,
cis****@flash.net,
cis****@hotmail.com,
cis****@yahoo.com,
nlu****@hotmail.com
Address History: 2016 Lake Landing Drive, League City, TX 77573;
707 El Dorado Boulevard Apartment 303, Houston, TX 77062;
Rosenberg, TX 77471;
Webster, TX 77598
Aliases (AKA): Aysha Aleem,
Aysha A Ullah,
Asha A Vllah
Address History: 14123 Tallow Point Court, Houston, TX 77062;
7019 Lasker Drive Apt 1026, Galveston, TX 77551;
Webster, TX 77598
Aliases (AKA): Terrance Blake Marsh,
Terry Marsh
Relatives & Associates: Cindy Lightbody
Address History: 5000 Watkins Way Apt 232, Friendswood, TX 77546;
1120 Southeast 29th Terrace, Cape Coral, FL 33904;
North Fort Myers, FL 33903;
Tampa, FL 33630;
Houston, TX 77062
Aliases (AKA): Craig Steven Robjohns,
Craig Robjohns,
Graig S Robjohns
Email Addresses: cro****@hotmail.com
Address History: 14106 Tallow Point Court, Houston, TX 77062;
6825 Arbor Hollow Lane, Dickinson, TX 77539;
Friendswood, TX 77546;
Hitchcock, TX 77563
Relatives & Associates: Miguel Rodriguezsantiago
Anna Santiago
Annabelle Santiago
Eduardo Santiago
Hector Santiago
Phone Numbers: (281) 534-3143
Email Addresses: iea****@iearn.org
Address History: 2616 Granite Shadow Lane, League City, TX 77573;
710 Antelope Drive, Crosby, TX 77532;
Houston, TX 77058;
Webster, TX 77598
Aliases (AKA): Faran Fatehi,
Faran S Green
Address History: 4701 Lakeland Drive Apt 11f, Flowood, MS 39232;
835 Harbor Bend Drive, Brandon, MS 39047;
Jackson, MS 39202;
Pearl, MS 39208;
Ridgeland, MS 39157
Aliases (AKA): Kelli Elizabeth Blackwell,
Kellie Blackwell,
Kelly Blackwell,
Kelli E Herrington,
Kellie Herrington
Relatives & Associates: Adrian Blackwell
Kristian Blackwell
Kelli Harrington
Jerry Herrington
Sara Herrington
Email Addresses: kel****@gmail.com
Address History: 516 White Birch Court, Pittsburgh, PA 15238;
3510 Unocal Place, Santa Rosa, CA 95403;
Corvallis, OR 97330;
Bedford, TX 76021;
Bryan, TX 77801
Aliases (AKA): David Trueba
Email Addresses: dtr****@cox.net
Address History: 2009 Baneberry Drive, Birmingham, AL 35244;
308 B Y Williams Sr Drive, Birmingham, AL 35228;
Hoover, AL 35244;
Pelham, AL 35124;
Cantonment, FL 32533
Aliases (AKA): Lowell William Bragg,
Lowell Bragg
Email Addresses: low****@mailcity.com,
low****@prodigy.com
Address History: 4430 Eminence Avenue, Saint Louis, MO 63134;
1495 Creekside Drive, High Ridge, MO 63049;
Wentzville, MO 63385;
Houston, TX 77062
Aliases (AKA): D M Reprogle,
Dorthoy Retrogle
Email Addresses: dre****@netscape.net
Address History: 3100 Stanford Avenue, Farmington, NM 87402;
3765 Birchwood Drive Apt 54, Boulder, CO 80304;
Denver, CO 80260;
Durango, CO 81301;
Hesperus, CO 81326
Aliases (AKA): Anita Evelyn Dawson,
Anita D Dawson,
Ann Evelyn Dawson,
Annabelle Dawson,
Annie Dawson
Email Addresses: ads****@gmail.com,
and****@yahoo.com,
ann****@nc.rr.com,
ann****@my.unt.edu,
ann****@hotmail.com
Address History: 1044 Rockhurst Drive Unit 106, Littleton, CO 80129;
426 S Lincoln Street, Denver, CO 80209;
Highlands Ranch, CO 80129;
Houston, TX 77062
Aliases (AKA): Kathleen Marie Iacino
Address History: 1350 King College Road, Bristol, TN 37620;
1900 Bay Area Boulevard Apt P, Houston, TX 77058;
Webster, TX 77598
Aliases (AKA): Chu Kim
Address History: 305 Jackson Street, Franklin, LA 70538;
205 Bayou Bank Lane, Franklin, LA 70538;
New Iberia, LA 70560;
Youngsville, LA 70592;
College Station, TX 77845
Aliases (AKA): Sandra L Lord,
Sandra Claire Markerson,
Sandra L Rodriguez,
Sandra C Torres
Relatives & Associates: Michelle Balboino
Tammy Clements
Harold Dugas
Patrick Dugas
Sandra Hernandez
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