Address History: 3014 Summercrest Drive, Pearland, TX 77584;
6161 E Northwest Highway, Dallas, TX 75231;
Houston, TX 77037;
Texas City, TX 77590
Aliases (AKA): Tuan Pahm,
Tom Pham,
Tuan Ngoc Pham
Address History: 3444 Pine Terrace Drive, Tyler, TX 75709;
32 Lakeview Avenue, Lakeville, CT 06039;
Salisbury, CT 06068;
Gonzales, LA 70737;
Ancram, NY 12502
Aliases (AKA): C R Kemper,
Charis Ruth Kemper,
Charis R Singleton,
C R Thomas,
Charis R Thomas
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: 3003 Memorial Court Apt 3108, Houston, TX 77007;
4005 Butternut Street, East Chicago, IN 46312;
Nashville, TN 37228;
Plano, TX 75093
Relatives & Associates: Ashely Hull
Ashley Williams
Christine Williams
Darryl Williams
Taylor Williams
Address History: 1707 Festival Drive, Houston, TX 77062;
9752 Clearbrook Lane, Anaheim, CA 92804;
Bellflower, CA 90706;
Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): Melody A Alkutefani,
Melody Ann Alkuteifani
Relatives & Associates: Saad Aldakheel
Abduallah Alkuteifani
Ahmad Alkuteifani
Ahmad Alkuteifani
Ayesha Alkuteifani
Email Addresses: ahm****@yahoo.com,
dan****@yahoo.com,
mal****@bellsouth.net,
swo****@gmail.com,
tjl****@gmail.com
Address History: 6407 Orange Blossom Lane, Rosenberg, TX 77471;
2845 Gatlin Way, Cumming, GA 30041;
Houston, TX 77062
Email Addresses: eka****@gmail.com,
eka****@gmail.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: 15402 Diana Lane, Houston, TX 77062;
16422 Diana Lane, Houston, TX 77062;
New Braunfels, TX 78130;
Port Bolivar, TX 77650;
Webster, TX 77598
Aliases (AKA): R Tonne,
Richard Otto Tonne,
Rick Tonne
Email Addresses: dkt****@yahoo.com,
rto****@onebox.com
Address History: 14130 Tallow Point Court, Houston, TX 77062;
808 Ivy Trace, Ballwin, MO 63021;
Saint Peters, MO 63376;
La Porte, TX 77571
Aliases (AKA): Dorothy M Wisdom,
Dottie Wisdom
Address History: 9303 Town Park Drive Apt 276, Houston, TX 77036;
7371 Stone Pine Lane, Houston, TX 77041
Phone Numbers: (713) 779-6489
Address History: 14111 Tallow Point Court, Houston, TX 77062;
3031 Regata Run Drive, Friendswood, TX 77546;
Webster, TX 77598;
Auburn, WA 98092
Aliases (AKA): P Brown,
Pam Brown
Address History: 5727 Sutton Pine Lane, Houston, TX 77059;
1519 Candytuft Street B, Houston, TX 77038;
Katy, TX 77494;
Webster, TX 77598
Aliases (AKA): Jeni Thi Cao,
Duong Thi
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: 1514 Westfield Street, Pearland, TX 77581;
11710 Fuqua Street Apt 54, Houston, TX 77034;
Webster, TX 77598
Aliases (AKA): Humera T Aleem
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: 2906 S Cedar Hollow Drive, Pearland, TX 77584;
20 Cardinal Drive, Buffalo, NY 14221;
Houston, TX 77024;
Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): Leonard Corey
Email Addresses: leo****@earthlink.net
Address History: 2214 Indigo Cove Court, League City, TX 77573;
932 Chew Street, Allentown, PA 18102;
Lares, PR 00669;
Austin, TX 78753;
Houston, TX 77034
Aliases (AKA): Julie Ann Santiago,
Julie A Santiagorodrigu
Relatives & Associates: Nilsaliz Alicea
Lourdes Mora
Luis Pagan
Miguel Rodriguezsantiago
Anna Santiago
Email Addresses: dia****@earthlink.net,
dia****@hotmail.com,
jul****@yahoo.com
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: 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: 4106 Mischire Drive, Houston, TX 77025;
14119 Tallow Point Court, Houston, TX 77062
Aliases (AKA): Agnes G Hemmi
Relatives & Associates: Frank Hemmi
Phone Numbers: (713) 668-4060
Address History: 14207 Tallow Point Court, Houston, TX 77062;
1500 Bay Area Boulevard, Houston, TX 77058;
League City, TX 77573;
Webster, TX 77598
Address History: 31396 Oak Tree Court, Warren, MI 48093;
38660 Lexington Street, Fremont, CA 94536;
Milpitas, CA 95035;
Pleasanton, CA 94566;
San Jose, CA 95134
Address History: 2914 Lynnhurst Street, Sarasota, FL 34239;
255 Bainbridge Drive, Nokomis, FL 34275;
Houston, TX 77062
Aliases (AKA): Robt Mcclintick,
Robert E Mcclintock,
Robert E Mclintick
Phone Numbers: (813) 484-3863
Address History: 976 Brightwater Circle, Maitland, FL 32751;
14213 Colonial Grand Boulevard, Orlando, FL 32837;
Luling, LA 70070;
New Orleans, LA 70123;
Paradis, LA 70080
Aliases (AKA): Jeffrey De Bautte,
Jeffrey Paul De Bautte,
Jeffery P Debautte,
Jeffrey P Debautte
Email Addresses: jef****@monsanto.com
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