Address History: 2011 Legend Grove Court, Houston, TX 77062;
20 Wandsworth Circle, Bella Vista, AR 72715;
Bentonville, AR 72712;
Lafayette, IN 47905;
South Bend, IN 46628
Aliases (AKA): Janeen Laura Cronk,
Janeen Dolby,
Janeen L Dolby
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: 14331 Shannon Ridge Road, Houston, TX 77062;
991 E 178th Street, Cleveland, OH 44119
Aliases (AKA): Albert Pate
Relatives & Associates: Patricia Pate
Aliases (AKA): S Gomes,
Steve G Gomes
Email Addresses: mar****@gmail.com,
mar****@gmail.com,
sgo****@goflory.com,
sgo****@ford.com,
smc****@ghg.net
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: 8605 Harbour Drive, Dickinson, TX 77539;
16236 Seahorse Drive, Houston, TX 77062;
Pasadena, TX 77505
Aliases (AKA): D Agrella,
Donna Agrella,
Donna Agrella Smiley
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: 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: 14306 Shannon Ridge Road, Houston, TX 77062
Phone Numbers: (281) 488-8452
Address History: 2420 E Crockett Avenue, Harlingen, TX 78550;
3219 Keeland Street, Houston, TX 77093
Relatives & Associates: Agapito Castaneda
Daniel Castaneda
Issac Castaneda
Jennifer Castaneda
Manuel Castaneda
Phone Numbers: (713) 290-0861
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: 4123 Almond Lake Drive, Houston, TX 77047;
227 Jackson Avenue, Darby, PA 19023;
Beaumont, TX 77705;
Friendswood, TX 77546;
Webster, TX 77598
Aliases (AKA): Najah Mosley,
Najwa F Mosley
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: 14327 Shannon Ridge Road, Houston, TX 77062;
14372 Shannon Ridge Road, Houston, TX 77062;
Webster, TX 77598
Address History: 17107 Parsley Hawthorne Court, Houston, TX 77059;
1114 Dunhaven Court, Houston, TX 77062
Email Addresses: kel****@sbcglobal.net
Address History: 4747 Burke Road Apt 218, Pasadena, TX 77504;
21435 Fairhaven Manor Circle, Cypress, TX 77433;
Dickinson, TX 77539;
Houston, TX 77062;
Webster, TX 77598
Aliases (AKA): Margaret Sandhu
Email Addresses: hin****@hotmail.com
Address History: 10915 Newport Bridge Lane, Sugar Land, TX 77498;
6 Red Ridge Circle, Barrington, IL 60010;
Germantown, MD 20876;
Philadelphia, PA 19115;
Houston, TX 77062
Aliases (AKA): Lucy Mathew
Relatives & Associates: Annamma Alex
Alex Mathew
Elsamma Mathew
George Mathew
George Mathew
Email Addresses: cod****@yahoo.com,
lma****@gte.net,
lma****@gte.net,
luc****@yahoo.com
Address History: 14410 Shannon Ridge Road, Houston, TX 77062;
10126 Deermont Trail, Dallas, TX 75243;
Galveston, TX 77551
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: 26780 Frontier Way, Tehachapi, CA 93561;
22212 Mccarthy Drive, Tehachapi, CA 93561;
Naperville, IL 60540;
Broken Arrow, OK 74011;
Jenks, OK 74037
Aliases (AKA): Jennifer D Forthman,
J Shane
Email Addresses: jen****@gmail.com
Address History: 8932 Whippoorwill Drive, Woodway, TX 76712;
379 Lakeview Boulevard, Biloxi, MS 39531;
Tulsa, OK 74136;
Conroe, TX 77385;
Friendswood, TX 77546
Aliases (AKA): Mark William Wedemeyer
Relatives & Associates: Melissa Browning
Joanna Hoopingarner
Veronica Olivares
Brian Wedemeyer
Ruth Wedemeyer
Email Addresses: mwe****@gmail.com
Address History: 21435 Fairhaven Manor Circle, Cypress, TX 77433;
21435 Fairhaven Creek Drive, Cypress, TX 77433;
Dickinson, TX 77539;
Houston, TX 77299;
Webster, TX 77598
Aliases (AKA): Hina Balqis
Email Addresses: hin****@hotmail.com
Address History: 14419 Shannon Ridge Road, Houston, TX 77062;
1710 Campus Drive # 103, Valparaiso, IN 46383
Aliases (AKA): Micheal C Jensen,
Michael Jenson
Email Addresses: mcj****@swbell.net
Relatives & Associates: Melissa Browning
Joanna Hoopingarner
Veronica Olivares
Brian Wedemeyer
Mark Wedemeyer
Address History: 409 Hunters Lane, Friendswood, TX 77546;
1443 Treat Boulevard Apt 912, Walnut Creek, CA 94597;
Denver, CO 80217;
Grosse Pointe, MI 48236;
Grosse Pointe Farms, MI 48236
Aliases (AKA): Tammi Clayton,
Tammy Lynn Clayton,
T Houston,
Tammy Houston
Relatives & Associates: William Apeters
Alexander Clayton
Elena Clayton
Gerald Clayton
Gerald Clayton
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