Address History: 14410 Shannon Ridge Road, Houston, TX 77062;
10126 Deermont Trail, Dallas, TX 75243;
Galveston, TX 77551
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: 2904 Millstream Court, Dickinson, TX 77539;
2600 Bay Area Boulevard, Houston, TX 77058;
League City, TX 77573;
Seabrook, TX 77586
Aliases (AKA): Chris Pulse
Email Addresses: cpu****@gmail.com,
sap****@altavista.com
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: 14331 Shannon Ridge Road, Houston, TX 77062;
326 Cedar Lane, El Lago, TX 77586;
Seabrook, TX 77586
Address History: 14411 Shannon Ridge Road, Houston, TX 77062;
1006 Ouachita Avenue, Monroe, LA 71201;
Ruston, LA 71270;
Simsboro, LA 71275;
Tallulah, LA 71282
Aliases (AKA): Kenneth J Johnson,
Kennith Johnson
Relatives & Associates: Trina Baskin
Earnestine Bennettjohnson
Aaron Johnson
Detria Johnson
Diana Johnson
Address History: 1743 Eagle Point, San Antonio, TX 78248;
1265 Carrizo Lane, Brownsville, TX 78520;
Houston, TX 77057;
Los Fresnos, TX 78566
Aliases (AKA): Elsa Cortez,
Elsa O Melendez,
Elsa Paz
Email Addresses: els****@juno.com,
stu****@hotmail.com
Address History: 14423 Shannon Ridge Road, Houston, TX 77062
Aliases (AKA): James Loera
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: 14303 Shannon Ridge Road, Houston, TX 77062;
15255 Gulf Freeway Ste 122c, Houston, TX 77034;
Kingwood, TX 77339
Aliases (AKA): Max D Martin,
Max Omartin
Email Addresses: adm****@smartkidssoftware.com,
kri****@aol.com,
kri****@smartkidssoftware.com,
lit****@aol.com,
m.m****@smartkidssoftware.com
Address History: 14327 Shannon Ridge Road, Houston, TX 77062;
14372 Shannon Ridge Road, Houston, TX 77062;
Webster, TX 77598
Address History: 11403 Rashell Way, Pearland, TX 77584;
2 Po Box, Belpre, OH 45714;
Coolville, OH 45723;
Middleton, TN 38052;
Conroe, TX 77385
Aliases (AKA): Rich Wolford,
Richar Wolford,
Richard Wolford
Email Addresses: ric****@excite.com
Address History: 14427 Shannon Ridge Road, Houston, TX 77062
Address History: 14306 Shannon Ridge Road, Houston, TX 77062
Phone Numbers: (281) 488-8452
Address History: 4310 Noble Oak Trail, Houston, TX 77059;
2305 Bay Area Boulevard Apt 806, Houston, TX 77058
Aliases (AKA): D Truong,
Diep Truong
Phone Numbers: (281) 480-5988
Address History: 3802 Partridgeberry Court, Houston, TX 77059;
1709 Thornton Ridge Road # R, Towson, MD 21204
Aliases (AKA): Stacie R Smith
Address History: 647 Po Box, Leakey, TX 78873;
803 Knights Bridge Lane Apartment A, Houston, TX 77058;
Fairfax, VA 22033
Aliases (AKA): Craig W Evans
Email Addresses: mel****@blackplanet.com
Address History: 11615 Mighty Redwood Drive, Houston, TX 77059;
14314 Shannon Ridge Road, Houston, TX 77062;
Missouri City, TX 77459;
Sugar Land, TX 77478
Aliases (AKA): Kathleen Shanahan
Email Addresses: kat****@comcast.net,
kat****@gmail.com
Address History: 16526 Chalk Maple Lane, Houston, TX 77095;
11210 Bottlebrush Court, Houston, TX 77095;
Lubbock, TX 79401;
Seabrook, TX 77586;
Spring, TX 77379
Aliases (AKA): Jan Brinkley,
Janet M Brinkley,
Janet Brinkley,
Janet M Frankly,
Janet B Yoder
Email Addresses: jrb****@aol.com,
jrb****@bellsouth.net,
jrb****@gateway.com,
jrb****@gateway.net,
jrb****@swbell.net
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: 9624 Stonehaven Drive, El Paso, TX 79925;
1506 W Fairmont Drive, Tempe, AZ 85282;
Aurora, CO 80013;
Bloomington, IL 61701;
Houston, TX 77014
Aliases (AKA): Carol Ann Hooper,
Carolynn S Hooper,
Carrolynn Hooper,
C J Mortensen,
Carol S Mortensen
Email Addresses: car****@gmail.com,
epg****@sbcglobal.net
Aliases (AKA): Fatima S Lakhani
Relatives & Associates: Feroze Lakhani
Hasnain Lakhani
Lakhani Lakhani
Meera Lakhani
Mudasir Lakhani
Address History: 516 Stone Crossing, Webster, TX 77598;
227 Greentrails North Drive, Chesterfield, MO 63017;
Saint Louis, MO 63146;
Houston, TX 77005
Aliases (AKA): Natalie Bland,
Natalie C Bland
Phone Numbers: (314) 458-3074
Email Addresses: nat****@gmail.com
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
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