Address History: 12936 Parade Grounds Lane, Keller, TX 76244;
12936 Parade Grounds Lane, Fort Worth, TX 76244;
Houston, TX 77062;
Irving, TX 75039;
Roanoke, TX 76262
Relatives & Associates: Lalindra Fernan
Chandima Fernando
Chenjing Fernando
Roshana Fernando
Kim Nguyen
Email Addresses: sha****@agedwards.com
Address History: 68 Bradford Circle, Sugar Land, TX 77479;
2305 Bay Area Boulevard # 281, Houston, TX 77058;
Seabrook, TX 77586
Address History: 306 Wagon Trail, Rockwall, TX 75032;
2516 W Macarthur Boulevard, Santa Ana, CA 92704;
Honolulu, HI 96826;
Pearl City, HI 96782;
Baltimore, MD 21209
Aliases (AKA): Carl Ansley
Email Addresses: ans****@hotmail.com,
ans****@ev1.net,
ans****@hotmail.com,
ans****@worldnet.att.net,
car****@triad.rr.com
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: 3102 Glen Haven Boulevard, Houston, TX 77025;
6626 Gaston Avenue, Dallas, TX 75214;
Spring, TX 77381
Aliases (AKA): Cameron Cooper,
Cameron Portera
Address History: 402 Allan Street, Friendswood, TX 77546;
17460 Po Box, Denver, CO 80217;
Dallas, TX 75227;
Houston, TX 77012;
Pasadena, TX 77505
Aliases (AKA): Lisa G Holder,
Lisa G Richardson
Address History: 14115 Hazel Ridge Court, Houston, TX 77062;
420 N Expressway Apt 16, Brownsville, TX 78521
Aliases (AKA): Jose L Grimaldo,
Jose Luis Grimaldo
Address History: 11514 Dovedale Court, Houston, TX 77067;
14123 Hazel Ridge Court, Houston, TX 77062
Aliases (AKA): Javier Navarro
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: 13403 Summit Reserve Court, Houston, TX 77059;
4205 Fleet Lane, Deer Park, TX 77536
Phone Numbers: (281) 989-3555
Address History: 301 University Boulevard, Galveston, TX 77555;
87 Woburn Street, Andover, MA 01810;
Austin, TX 78733;
Houston, TX 77062
Relatives & Associates: Christina Foster
Angela Hartsfield
Angee Navarro
Dora Navarro
Edward Navarro
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: 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: 4002 Hallmark Fair Court, Houston, TX 77059;
148 Thomas Street Apartment 12, Auburn, AL 36832;
Opelika, AL 36801;
Valley, AL 36854;
Webster, TX 77598
Aliases (AKA): Jason Allen Nichols
Address History: 2705 Dickinson Ave Trailer 57, Dickinson, TX 77539;
1644 County Road, Alvin, TX 77511;
Friendswood, TX 77546;
Houston, TX 77062;
Texas City, TX 77590
Aliases (AKA): Maria C Buckler,
Marie Buckler
Address History: 10006 Clarkbrook Drive, Houston, TX 77089;
14114 Hazel Ridge Court, Houston, TX 77062;
Livingston, TX 77351;
Lubbock, TX 79416;
Temple, TX 76502
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
Address History: 15818 Crestbrook Drive, Houston, TX 77059;
807 Walters Street Apt 162, Lake Charles, LA 70607
Aliases (AKA): Wei-De Hung,
Weide Hung
Phone Numbers: (337) 263-3753
Address History: 511 Willow Pointe Drive, League City, TX 77573;
4010 N Brandywine Drive Apt 907, Peoria, IL 61614;
Tinley Park, IL 60487;
West Lafayette, IN 47906;
Corvallis, OR 97330
Email Addresses: sen****@gmail.com,
sen****@gmail.com
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: 15114 Gaines Meadow Court, Houston, TX 77083;
4212 Buckskin Drive, Antioch, CA 94531;
Brownsville, TX 78526
Aliases (AKA): Nelly L Guillen,
N Padilla,
Nelly Guillen Tayson
Address History: 74 N Dulcet Hollow Circle, Spring, TX 77382;
26 Winterhaven Drive Apt 2, Newark, DE 19702;
Ogdensburg, NY 13669;
Houston, TX 77062;
Huntsville, TX 77340
Phone Numbers: (281) 364-0531
Email Addresses: ddo****@alvarezandmarsal.com,
ddo****@mdanderson.org
Address History: 3313 Park Wick Lane, Deer Park, TX 77536;
6 Hideaway Drive, Friendswood, TX 77546;
Houston, TX 77062;
Pearland, TX 77581
Address History: 14015 Hazel Ridge Court, Houston, TX 77062;
601 Burnside Drive, Pearl River, LA 70452;
Slidell, LA 70461;
Blacklick, OH 43004;
Columbus, OH 43230
Aliases (AKA): Phu Pham,
Phu Pham Pham
Email Addresses: pau****@gmail.com,
pdp****@gmail.com,
phu****@myway.net,
spe****@hotmail.com
Address History: 4701 Bush Road Unit 19, Baytown, TX 77521;
5006 Ashwood Drive, Baytown, TX 77521;
Bryan, TX 77802;
College Station, TX 77845;
Houston, TX 77062
Aliases (AKA): Barbara G Haseltine,
B A Sultis,
Barbara Sultis
Email Addresses: bsu****@yahoo.com
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