Address History: 1111 Rusk Street Apt 1303, Houston, TX 77002;
1245 Mcclellan Drive Apartment 104, Los Angeles, CA 90025;
Santa Monica, CA 90403;
Walnut Creek, CA 94597;
Aurora, CO 80011
Aliases (AKA): A Clayton,
Alexander H Clayton,
Hunter Clayton
Address History: 11934 Primrose Valley Trace, Houston, TX 77089;
4388 E 156th Street, Cleveland, OH 44128;
Webster, TX 77598
Aliases (AKA): Abdul W Hassan
Phone Numbers: (216) 577-3106
Address History: 14414 Shannon Ridge Road, Houston, TX 77062
Address History: 4607 Woodcreek Drive, Nacogdoches, TX 75965;
3430 Lynn Avenue Apartment 104, Billings, MT 59102;
Houston, TX 77062;
League City, TX 77573
Aliases (AKA): Tolly Kay Armistead,
Tolly K Gaustad,
Tolly Kay Gaustad
Email Addresses: arm****@gmail.com,
jan****@yahoo.com,
tka****@aol.com,
tol****@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
Address History: 1 Shawnnon Road # 4407, Houston, TX 77034;
14407 Shannon Ridge Road, Houston, TX 77062
Phone Numbers: (281) 488-0042
Address History: 14402 Shannon Ridge Road, Houston, TX 77062;
304 Trinacria Court, Schenectady, NY 12303;
Belton, TX 76513;
Carrollton, TX 75006;
Harker Heights, TX 76548
Aliases (AKA): Jeff L Larson,
Jeffrey Alan Larson,
Jeffrey L Larson,
Jeff L Larson Atty,
Jeff L Larsonatty
Email Addresses: bri****@bellsouth.net
Address History: 1270 Macedonia Road, Jefferson, TX 75657;
667 Bluewater Way, Port Hueneme, CA 93041;
Fort Mill, SC 29708;
Bacliff, TX 77518;
Brownwood, TX 76801
Aliases (AKA): Eddie G Springer
Email Addresses: edd****@yahoo.com
Address History: 15314 Crescent Forest Court, Houston, TX 77062;
430 Willow Vista Drive, El Lago, TX 77586;
League City, TX 77573;
Seabrook, TX 77586
Email Addresses: mcd****@yahoo.com,
nat****@yahoo.com
Address History: 3716 P 1/2 Avenue, Galveston, TX 77550;
37 Kenyon Street Apt 104, Hartford, CT 06105;
Friendswood, TX 77546;
Frisco, TX 75034;
Houston, TX 77006
Aliases (AKA): Cay Merrell Hughes,
Cay M Hughes
Email Addresses: cay****@gmail.com,
cay****@netzero.net,
cay****@bellsouth.net,
cay****@bellsouth.net,
cay****@bellsouth.net
Address History: 9910 Sagecourt Drive, Houston, TX 77089;
14414 Shannon Ridge Road, Houston, TX 77062
Email Addresses: aud****@aol.com
Address History: 3403 Springbury Lane, Katy, TX 77494;
831 2nd Street Apt 14, Santa Monica, CA 90403;
Houston, TX 77081
Aliases (AKA): Kathleen Groover
Address History: 28819 Hollycrest Drive, Katy, TX 77494;
1621 Village Brook Drive Apt C, Charlotte, NC 28210;
Cypress, TX 77433;
Friendswood, TX 77546;
Fulshear, TX 77441
Aliases (AKA): Steven Patri Brinkley,
Steven P Brinley
Email Addresses: bri****@hotmail.com,
ste****@brinkley.com,
ste****@insight.com
Address History: 10915 Newport Bridge Lane, Sugar Land, TX 77498;
8803 Dewees Street # E201, Philadelphia, PA 19152;
Houston, TX 77062;
Missouri City, TX 77459
Aliases (AKA): Vija Mathew,
Vijayan Mathew,
Vijayan M Mathew Junior,
Mathew Vijayan,
Mathew Vj
Email Addresses: luc****@yahoo.com
Address History: 326 East Colorado Avenue Apartment 11e, Colorado Springs, CO 80903;
280 Shadow Ridge Grove Apartment 322, Colorado Springs, CO 80918;
Baton Rouge, LA 70808;
Metairie, LA 70006;
New Orleans, LA 70130
Aliases (AKA): Ben J Price
Aliases (AKA): Brenda Evans
Email Addresses: cra****@cs.com,
fri****@hctc.net
Address History: 16322 Hazy Pines Court, Houston, TX 77059;
7920 Belt Line Road Suite 200, Dallas, TX 75254;
Frisco, TX 75036;
Plano, TX 75074;
Webster, TX 77598
Aliases (AKA): Michael J Nicar,
Micheal Nicar
Email Addresses: mic****@gmail.com,
mni****@excite.com,
rni****@yourchoicelab.com
Address History: 3707 Oak Crossing Drive, Pearland, TX 77581;
9030 Rising Sun Drive, Reno, NV 89506;
Houston, TX 77057;
Webster, TX 77598
Aliases (AKA): Kristin Ritchie
Email Addresses: kri****@yahoo.com
Address History: 13937 S Mansfield Ferry Road, Orange, TX 77630;
8418 Glen Meadow Lane, Beaumont, TX 77706;
Groves, TX 77619;
Houston, TX 77062;
League City, TX 77573
Aliases (AKA): Fatima S Lakhani
Relatives & Associates: Feroze Lakhani
Hasnain Lakhani
Lakhani Lakhani
Meera Lakhani
Mudasir Lakhani
Address History: 3802 Partridgeberry Court, Houston, TX 77059;
3802 Bethel Boulevard, Houston, TX 77092;
Webster, TX 77598
Aliases (AKA): Tom Smith
Address History: 1414 Diana Court, Houston, TX 77062;
401 Harvey Road Apt 109, College Station, TX 77840;
Webster, TX 77598
Aliases (AKA): Dave Swartwout
Relatives & Associates: Jennifer French
Tracia Sanders
John Swartwout
Louise Swartwout
Michael Swartwout
Address History: 1 Hermann Museum Circle Drive Apt 1037, Houston, TX 77004;
25 Adler Circle, Galveston, TX 77551;
League City, TX 77573
Email Addresses: con****@aol.com,
ens****@hotmail.com,
ens****@mail.com,
jka****@gmail.com,
jka****@discon.com
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