Address History: 958 Ponte Serra Drive, League City, TX 77573;
1510 Rymal Road, Alvin, TX 77511;
Galveston, TX 77554;
Houston, TX 77062;
Pearland, TX 77584
Aliases (AKA): Connie Ischy,
Connie Middleton
Email Addresses: con****@yahoo.com,
con****@yahoo.com,
jis****@houston.rr.com,
jis****@houstonair.com
Address History: 734 Pegasus Lane, League City, TX 77573;
4227 Cedar Ridge Trail, Houston, TX 77059;
Seabrook, TX 77586;
Webster, TX 77598
Aliases (AKA): Huong Mhan,
Huong Thuan Tran,
Huong Tranhan,
Huong Trannhan
Address History: 12026 Carillon Forest Drive, Humble, TX 77346;
6912 1 2 El Paso Street, Houston, TX 77020;
Kingwood, TX 77345
Aliases (AKA): Dora Kincannon,
Dv Kincannon,
Dora V Lopez,
Dora E Vara
Email Addresses: dor****@tubularservices.com,
dor****@yahoo.com,
kin****@tubularservices.com,
rob****@aol.com
Address History: 14415 Shannon Ridge Road, Houston, TX 77062;
115 Pine Manor Drive, Conroe, TX 77385;
Spring, TX 77380
Phone Numbers: (281) 367-3351
Address History: 14403 Shannon Ridge Road, Houston, TX 77062
Address History: 14331 Shannon Ridge Road, Houston, TX 77062;
10811 Kit Street, Houston, TX 77096;
Seabrook, TX 77586;
The Colony, TX 75056
Phone Numbers: (713) 721-1967
Email Addresses: lis****@comcast.net,
mae****@shsu.edu,
men****@shsu.edu
Address History: 31835 Churchill Field Lane, Fulshear, TX 77441;
472 Arden Circle, Littleton, CO 80126;
Friendswood, TX 77546;
Houston, TX 77077;
Katy, TX 77494
Aliases (AKA): Norine A Stein
Email Addresses: nor****@bp.com,
ste****@bp.com
Address History: 18327 Barbuda Lane, Houston, TX 77058;
15719 Mesa Verde Drive, Houston, TX 77059;
Lubbock, TX 79411
Aliases (AKA): Omar Brien Abotteen
Relatives & Associates: Amnih Abotteen
Kathleen Abotteen
Rasim Abotteen
Ross Abotteen
Tamsin Abotteen
Email Addresses: oab****@sgt-inc.com,
oma****@hotmail.com
Address History: 6162 Maple Avenue Apt 1417, Dallas, TX 75235;
4160 S Kirkman Road Apt 610, Orlando, FL 32811;
Friendswood, TX 77546;
Frisco, TX 75033;
Houston, TX 77062
Aliases (AKA): Deborah S Cantu,
Zebrah S Cantu,
Zebbie S Musick,
Zebrah Sue Musick
Address History: 2301 Nantucket Drive B, Houston, TX 77057;
3717 Emmett Hutto Boulevard Apartment 722, Baytown, TX 77521;
Liberty, TX 77575;
Pasadena, TX 77504;
Spring, TX 77379
Relatives & Associates: Chad Ainsworth
Charles Ainsworth
Hannah Ainsworth
Laura Ainsworth
Alaine Garcia
Email Addresses: cal****@excite.com,
cal****@hotmail.com,
leg****@yahoo.com
Address History: 1846 Creek Drive, Houston, TX 77080;
3174 Zuni Way, Pleasanton, CA 94588;
Livingston, NJ 07039;
Austin, TX 78735;
Carrollton, TX 75006
Aliases (AKA): Jong Yah-Sung Kim,
Jong Kim
Address History: 3814 Wildhawk Drive, Katy, TX 77449;
11710 Briar Forest Drive Apt 108, Houston, TX 77077;
Pasadena, TX 77503;
Roanoke, TX 76262
Aliases (AKA): Maria T Cardenas,
Maria T Ramirez
Address History: 14415 Shannon Ridge Road, Houston, TX 77062;
8445 Hunters Creek Drive, Houston, TX 77024
Phone Numbers: (713) 582-2445
Address History: 14315 Shannon Ridge Road, Houston, TX 77062;
4179 Golden Eagle Drive Unit A, Bryan, TX 77808;
College Station, TX 77840
Aliases (AKA): Fatima S Lakhani
Relatives & Associates: Feroze Lakhani
Hasnain Lakhani
Lakhani Lakhani
Meera Lakhani
Mudasir Lakhani
Address History: 14910 Evergreen Ridge Way, Houston, TX 77062;
2008 Esic Drive, Edwardsville, IL 62025;
Seabrook, TX 77586;
Texas City, TX 77590
Email Addresses: tho****@yahoo.com
Address History: 14410 Shannon Ridge Road, Houston, TX 77062;
690734 Po Box, Houston, TX 77269
Address History: 46 Po Box, Kingsland, TX 78639;
6201 Hickory Hollow Lane, Conroe, TX 77304;
Houston, TX 77071;
Montgomery, TX 77356;
Pointblank, TX 77364
Aliases (AKA): Gail E O Glesby,
Gail O Glesby,
Gail Oglesby Qualls
Email Addresses: g_o****@yahoo.com,
mpu****@yahoo.com,
ric****@aol.com
Address History: 25 Adler Circle, Galveston, TX 77551;
14326 Shannon Ridge Road, Houston, TX 77062;
San Antonio, TX 78249
Aliases (AKA): Erin E Kapner
Email Addresses: con****@aol.com,
ens****@mail.com,
eri****@cbsradio.com
Aliases (AKA): Yuklin Chu,
Yuk T Lau,
Yuk Lin C Lau,
Yuk-Lin Lau,
Yuklin Lau
Address History: 14303 Shannon Ridge Road, Houston, TX 77062;
1911 Pepper Hill Way, Houston, TX 77058;
Webster, TX 77598
Phone Numbers: (281) 508-6391
Address History: 23923 Sweet Laurel Lane, Katy, TX 77493;
6340 Crossvine Trail, Argyle, TX 76226;
Denton, TX 76207;
Houston, TX 77059;
Pasadena, TX 77503
Aliases (AKA): Jesse M Cardenas,
Jessie Cardenas,
Jesus A Cardenas
Relatives & Associates: Sonia Cabera
Cesar Cardenas
Christine Cardenas
Eric Cardenas
Iveliz Cardenas
Email Addresses: el0****@gmail.com
Address History: 14311 Shannon Ridge Road, Houston, TX 77062;
380 S Federal Highway, Deerfield Beach, FL 33441;
Beaumont, TX 77706;
Dallas, TX 75248;
Kemah, TX 77565
Aliases (AKA): Robert Wells Arnold
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