Address History: 14415 Shannon Ridge Road, Houston, TX 77062;
8516 Foxbridge Drive, Matthews, NC 28104;
Stoutsville, OH 43154
Aliases (AKA): Rachael Henry,
Rachel Alison Henry,
Rachael Alison Jones
Address History: 4630 Monaco Lane, Pasadena, TX 77505;
1818 W Adoue Street, Alvin, TX 77511;
Cedar Park, TX 78613;
Houston, TX 77034;
Rockport, TX 78382
Relatives & Associates: Theresa Booth
Donna Christian
Ethel Christian
Samantha Christian
Veronica Wiggins
Email Addresses: jch****@ameritrade.com
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: 1514 Festival Drive, Houston, TX 77062;
14406 Shannon Ridge Road, Houston, TX 77062;
Laird Hill, TX 75666;
Lindale, TX 75771;
Round Rock, TX 78665
Aliases (AKA): Alexu Everfield
Relatives & Associates: Krystal Barriere
Keenan Everfield
Larry Everfield
Larry Everfield
Larry Everfield
Email Addresses: ale****@gmail.com,
ale****@gmail.com,
ale****@gmail.com,
joj****@gmail.com,
lio****@gmail.com
Address History: 654 Meadow Park Drive, Fort Worth, TX 76108;
1181 P/O Box, Athens, TX 75751;
Cedar Hill, TX 75104;
Conroe, TX 77385;
Dallas, TX 75205
Aliases (AKA): Danna L Hoeser,
Lane Danna Hoeser,
Danna Hoeserlane,
Danna H Lane,
Dana Tanglao
Email Addresses: dan****@tivejo.com,
dan****@mcgarr.com,
dan****@silverhillenergy.com,
dan****@yahoo.com,
dgo****@silverhillenergy.com
Address History: 14331 Shannon Ridge Road, Houston, TX 77062;
991 E 178th Street, Cleveland, OH 44119
Aliases (AKA): Albert Pate
Relatives & Associates: Patricia Pate
Address History: 1114 W 22nd Street Unit B, Houston, TX 77008;
463 5th Street # 3, Brooklyn, NY 11215;
Philadelphia, PA 19103;
Wynnewood, PA 19096;
Sugar Land, TX 77498
Aliases (AKA): Robert Mathew
Aliases (AKA): Fatima S Lakhani
Relatives & Associates: Feroze Lakhani
Hasnain Lakhani
Lakhani Lakhani
Meera Lakhani
Mudasir Lakhani
Address History: 14411 Shannon Ridge Road, Houston, TX 77062;
1314 N Mcguire Avenue, Monroe, LA 71203;
Ruston, LA 71270;
Baltimore, MD 21201;
San Antonio, TX 78220
Aliases (AKA): Trina Johnson,
Trina Levingston,
Trina Nichol Livingston,
Trina Manuel,
Trina N Williams
Address History: 10922 W View Meadow Loop, Houston, TX 77034;
3726 S Danube Circle # Ci, Aurora, CO 80013;
Bloomington, IL 61701;
Pekin, IL 61554;
Alvin, TX 77511
Aliases (AKA): Clarence M Mortensen
Email Addresses: mar****@elp.rr.com
Address History: 907 Boundry Court, Friendswood, TX 77546;
680 Enfield Lane, Beaumont, TX 77707;
Houston, TX 77062;
Nacogdoches, TX 75961;
Port Neches, TX 77651
Aliases (AKA): Curtis G Smitha
Address History: 14303 Shannon Ridge Road, Houston, TX 77062
Address History: 516 Stone Crossing, Webster, TX 77598;
2986 Sun Creek Ridge, Evergreen, CO 80439;
Allen, TX 75002;
Houston, TX 77058
Email Addresses: cee****@yahoo.com,
mit****@yahoo.com,
tne****@yahoo.com
Address History: 14403 Shannon Ridge Road, Houston, TX 77062
Phone Numbers: (281) 204-9309
Address History: 1143 Pasatiempo Drive, Frisco, TX 75036;
4212 191st Street, Flushing, NY 11358;
Houston, TX 77059;
Plano, TX 75074;
Richardson, TX 75080
Aliases (AKA): Leslie J Paul
Email Addresses: les****@treasury.gov,
lni****@yahoo.com
Address History: 528 E Castle Harbour Drive, Friendswood, TX 77546;
416 W Ferry Street, Buffalo, NY 14213;
Houston, TX 77057;
Kemah, TX 77565;
Manvel, TX 77578
Aliases (AKA): P Miessner
Email Addresses: pmi****@onebox.com
Address History: 4402 Orange Leaf Court, Houston, TX 77059;
14407 Shannon Ridge Road, Houston, TX 77062;
League City, TX 77573
Aliases (AKA): H Leung,
Hungto T Leung,
Tony Leung
Email Addresses: hun****@myway.com
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: 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: 14303 Shannon Ridge Road, Houston, TX 77062;
155 Dickey Street, Fort Polk, LA 71459;
Leesville, LA 71459;
Webster, TX 77598
Aliases (AKA): Krista Martin
Email Addresses: kth****@smartkidssoftware.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: 3110 Piney Forest Drive, Houston, TX 77084;
14403 Shannon Ridge Road, Houston, TX 77062;
Tomball, TX 77375;
Bothell, WA 98012;
Mill Creek, WA 98012
Aliases (AKA): Angelique M Bernhard
Phone Numbers: (269) 795-7762
Email Addresses: aka****@starbucks.com,
aka****@tudorpickering.com
Address History: 17107 Parsley Hawthorne Court, Houston, TX 77059;
1114 Dunhaven Court, Houston, TX 77062
Email Addresses: kel****@sbcglobal.net
Address History: 295 Stone Ridge Drive, Sunnyvale, TX 75182;
555 Normandy Street Apt 612, Houston, TX 77015;
Mesquite, TX 75181
Aliases (AKA): Christina L George,
Christina Joseph George
Relatives & Associates: George Choorappadil
Alakkaakunnuel Georg
Annie George
Jerry George
Sophy Thomas
Email Addresses: chr****@att.net
Address History: 16835 Bending Creek Lane, Friendswood, TX 77546;
16853 Bending Creek Lane, Friendswood, TX 77546;
Houston, TX 77058;
Pearland, TX 77584;
Webster, TX 77598
Aliases (AKA): Deborah K Katerinakis
Email Addresses: deb****@houstonmethodist.org,
dka****@tmhs.org,
dka****@hotmail.com,
dka****@houstonmethodist.org,
hon****@yahoo.com
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