Aliases (AKA): Joe Hemmi
Address History: 14122 Tallow Point Court, Houston, TX 77062;
1870 Deerfield Court Apt 8, Lancaster, OH 43130;
Webster, TX 77598
Aliases (AKA): Matt Cao,
Thanh Cao,
Thinh X Cao,
Thinh Gao
Address History: 270968 Po Box, Corpus Christi, TX 78427;
505 West Sycamore Circle, Louisville, CO 80027;
Garland, TX 75042;
Houston, TX 77062;
Lewisville, TX 75077
Aliases (AKA): Robert A Pyle
Address History: 1210 Belgravia Way, Kingwood, TX 77339;
2302 Airline Drive, Friendswood, TX 77546;
Houston, TX 77062;
Humble, TX 77339;
Pasadena, TX 77507
Aliases (AKA): Christi L Carmichael,
Christi L Hawley
Email Addresses: chr****@comcast.net,
chr****@mindspring.com,
mck****@sbcglobal.net
Address History: 1209 N Pacific Avenue, Iowa Park, TX 76367;
26012 Po Box, Greensboro, NC 27420;
Houston, TX 77062
Aliases (AKA): Thomas Michael Stone
Email Addresses: m_j****@yahoo.com
Address History: 14115 Tallow Point Court, Houston, TX 77062
Address History: 14146 Tallow Point Court, Houston, TX 77062
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: 14122 Tallow Point Court, Houston, TX 77062;
9702 Bolsa Avenue Spc 36, Westminster, CA 92683
Aliases (AKA): Phuong T Nguyen
Address History: 14211 Tallow Point Court, Houston, TX 77062;
1602 Shannon Circle, Bryan, TX 77802;
College Station, TX 77840;
Grand Prairie, TX 75050;
Lake Jackson, TX 77566
Aliases (AKA): Michelle R Horacefield
Phone Numbers: (281) 286-7437
Address History: 14115 Tallow Point Court, Houston, TX 77062
Phone Numbers: (281) 486-8650
Address History: 14107 Tallow Point Court, Houston, TX 77062
Phone Numbers: (281) 461-7496
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: 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
Aliases (AKA): P Kennedy,
Pamela Kennedy,
Pamela A Madariaga
Email Addresses: pam****@gmail.com
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: 14102 Tallow Point Court, Houston, TX 77062;
1711 Hewing Drive, Friendswood, TX 77546;
Pasadena, TX 77502
Aliases (AKA): Noe Cortez,
Noel Garcia
Address History: 2811 Knob Hill Street, Pearland, TX 77581;
2525 Pebble Lodge Lane, Friendswood, TX 77546;
Houston, TX 77059;
League City, TX 77573;
Missouri City, TX 77459
Aliases (AKA): Allen Mann Junior,
Mark Mann Junior,
A Mann,
Alan Mann,
Allen Mann
Email Addresses: ala****@gulftexroofs.com,
ala****@hotmail.com,
dvi****@yahoo.com,
kem****@yahoo.com,
kfa****@att.net
Address History: 3212 Whitesail Drive, League City, TX 77573;
12110 E River Run Drive, Baytown, TX 77523;
Deer Park, TX 77536;
Houston, TX 77062
Aliases (AKA): Krystal L Arial
Phone Numbers: (281) 960-0228
Address History: 7416 Bella Foresta Place, Sanford, FL 32771;
1590 Cherry Lake Way, Lake Mary, FL 32746;
Savannah, GA 31404;
Farmerville, LA 71241;
Minneapolis, MN 55432
Email Addresses: fah****@msn.com,
fah****@alltel.net,
fah****@hotmail.com,
fah****@msn.com,
fai****@netzero.net
Address History: 414 Lafayette Street, Gretna, LA 70053;
101 Kitty Hawk Circle, Belle Chasse, LA 70037;
Lafayette, LA 70504;
Leesville, LA 71446;
Scott, LA 70583
Email Addresses: jas****@gmail.com,
jas****@gmail.com,
jbe****@lcgassociates.com
Address History: 297 Hillcrest Drive Apt 1, Encinitas, CA 92024;
11 Reclamo Circle, Hot Springs Village, AR 71909;
Lahaina, HI 96761;
Houston, TX 77018;
Katy, TX 77494
Aliases (AKA): Kevin Thomasson
Email Addresses: ele****@comcast.net
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
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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