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: 14207 Tallow Point Court, Houston, TX 77062;
4816 Carole Court, Bartlesville, OK 74006
Relatives & Associates: H Bouwer
Address History: 14138 Tallow Point Court, Houston, TX 77062;
4302 30th Avenue E, Tuscaloosa, AL 35405;
Bethlehem, PA 18018;
Celina, TX 75009;
Nacogdoches, TX 75961
Aliases (AKA): Ashley Williams
Address History: 23819 Rivage Ridge Drive, Katy, TX 77493;
3725 Clarence Avenue, Berwyn, IL 60402;
Lyons, IL 60534;
Baton Rouge, LA 70818;
Houston, TX 77084
Aliases (AKA): Jamal Khali,
Jalal Khalil,
Jalal Richard Khalil,
Jamal S Khalil
Email Addresses: jal****@hotmail.com,
jal****@yahoo.com
Address History: 21910 Canyon Trail Way, Porter, TX 77365;
763 County Road, Bay City, TX 77414;
Houston, TX 77077;
League City, TX 77573
Aliases (AKA): Laurel Koehler
Email Addresses: lau****@sbcglobal.net
Address History: 7515 Park Bend Lane, Pasadena, TX 77505;
5206 Braeburn Drive, Bellaire, TX 77401;
Houston, TX 77058;
Katy, TX 77449;
La Porte, TX 77571
Aliases (AKA): Michael W Skillern,
Michael Wade Skillern
Email Addresses: mic****@rcn.com
Address History: 516 Laredo Street Apt C2, Navasota, TX 77868;
205 Bayou Bank Lane, Franklin, LA 70538;
New Iberia, LA 70560;
Youngsville, LA 70592;
Houston, TX 77017
Aliases (AKA): Sandra Markerson,
Sandra R Torres
Address History: 14203 Tallow Point Court, Houston, TX 77062;
1003 Verde Drive, Bryan, TX 77801;
San Antonio, TX 78232;
Seabrook, TX 77586;
Webster, TX 77598
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: 1514 Westfield Street, Pearland, TX 77581;
11710 Fuqua Street Apt 54, Houston, TX 77034;
Webster, TX 77598
Aliases (AKA): Humera T Aleem
Address History: 14118 Tallow Point Court, Houston, TX 77062
Phone Numbers: (281) 825-2281
Address History: 1350 Strawberry Street, League City, TX 77573;
13032 Granada Street, Houston, TX 77015;
Humble, TX 77346
Relatives & Associates: Alice Smith
Aliases (AKA): Joe Hemmi
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: 3010 Nasa Parkways Apt 1307, Seabrook, TX 77586;
604 Bluegill Drive, Grand Junction, CO 81505;
Gainesville, FL 32641;
Old Town, FL 32680;
Trenton, FL 32693
Aliases (AKA): Lisa M Pierce,
Lisa Marie Pierce,
Lisa M Pytka,
Lisa Pytka
Email Addresses: lmp****@gmail.com
Address History: 14107 Tallow Point Court, Houston, TX 77062;
1717 College Street, Houston, TX 77017;
Leggett, TX 77350;
Webster, TX 77598
Aliases (AKA): Minh Cao,
V Minh Cao,
Minh Minh Minh,
Minh Vancao,
Minh V Vcao
Address History: 14126 Tallow Point Court, Houston, TX 77062;
6670 Redfield Court Se, Acworth, GA 30102;
Marietta, GA 30064;
Westminster, MD 21157
Aliases (AKA): Samuel Ahood,
Sam Hood
Email Addresses: acw****@yahoo.com,
acw****@yahoo.com
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: 4106 Mischire Drive, Houston, TX 77025;
14119 Tallow Point Court, Houston, TX 77062
Aliases (AKA): Frank J Hemmi
Relatives & Associates: Agnes Ghemmi
Address History: 1012 Ann Street, Westlake, LA 70669;
2710 Ernest Street, Lake Charles, LA 70601;
Sulphur, LA 70663;
Dickinson, TX 77539;
Houston, TX 77062
Aliases (AKA): Delores Charles Fontenot,
Delores Jean Fontenot,
D K Smith,
Delores K Smith,
Delores J Smith
Relatives & Associates: Anna Fontenat
Christine Fontenot
Christopher Fontenot
Delores Fontenot
Murphy Fontenot
Email Addresses: del****@hotmail.com,
sfo****@attbi.com
Address History: 2009 Baneberry Drive, Birmingham, AL 35244;
2009 Baneberry Drive, Hoover, AL 35244;
Pelham, AL 35124;
Acworth, GA 30102;
Woodstock, GA 30189
Aliases (AKA): F Bragg,
Felica R Bragg,
Felicia R Bragg,
Felicia R Kent
Relatives & Associates: Lowell Bragg
Gretchen Carrington
Donald Chenault
Elizabeth Chenault
Louise Chenault
Address History: 976 Brightwater Circle, Maitland, FL 32751;
14213 Colonial Grand Boulevard, Orlando, FL 32837;
Luling, LA 70070;
New Orleans, LA 70123;
Shreveport, LA 71129
Aliases (AKA): Shannon Courtney Bautte,
Shannon Courtney De Bautte,
Shannon Debaultte,
Shannon C Debautte
Relatives & Associates: Stephanie Carroll
Larry Courtney
Patricia Courtney
Rhonda Debautle
Blake Debautte
Email Addresses: jef****@monsanto.com
Address History: 2472 Desert Sky Street Sw, Los Lunas, NM 87031;
1590 Cherry Lake Way, Lake Mary, FL 32746;
Austin, TX 78717;
Baytown, TX 77521;
Houston, TX 77058
Aliases (AKA): Faisal Ahmad
Address History: 1541 Fairway Drive, Westlake, LA 70669;
2121 45th Street Apartment 4223, Highland, IN 46322;
Schererville, IN 46375;
Lake Charles, LA 70605;
Alvin, TX 77511
Aliases (AKA): L Rendon
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