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: 3270 Nacogdoches Road Apt 1015, San Antonio, TX 78217;
3838 Cherry Street, Anniston, AL 36206;
Oxford, AL 36203;
Miami, FL 33147;
Fort Worth, TX 76108
Aliases (AKA): Shirley Baskin,
Shirley Williams
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: 14403 Shannon Ridge Road, Houston, TX 77062
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: 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
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: 7302 Pinetex Drive, Humble, TX 77396;
5505 Gaston Street Trailer 43, Houston, TX 77093
Email Addresses: glr****@gmail.com
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: 1 Shawnnon Road # 4407, Houston, TX 77034;
14407 Shannon Ridge Road, Houston, TX 77062
Phone Numbers: (281) 488-0042
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: 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: 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
Aliases (AKA): Yuklin Chu,
Yuk T Lau,
Yuk Lin C Lau,
Yuk-Lin Lau,
Yuklin Lau
Address History: 14327 Shannon Ridge Road, Houston, TX 77062;
14372 Shannon Ridge Road, Houston, TX 77062;
Webster, TX 77598
Address History: 2011 Legend Grove Court, Houston, TX 77062;
224 Victoria Court, Doylestown, PA 18901;
League City, TX 77573
Email Addresses: cdo****@adelphia.net
Address History: 5150 Red Bluff Road, Pasadena, TX 77503;
14423 Shannon Ridge Road, Houston, TX 77062;
Mc Kinney, TX 75071
Email Addresses: jes****@comcast.net,
jlo****@greystar.com,
jlo****@yahoo.com,
loe****@comcast.net
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
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: 14418 Shannon Ridge Road, Houston, TX 77062;
13923 Garden Creek Way, Houston, TX 77059;
Webster, TX 77598
Aliases (AKA): Yueh Y Shieh,
Yueh Shia Y Shieh
Relatives & Associates: Joyce Huang
Phone Numbers: (281) 486-7445
Address History: 2207 Twin Oaks Boulevard, Kemah, TX 77565;
2107 Cardinal Cove Circle, Sanford, FL 32771;
Deer Park, TX 77536;
Houston, TX 77059;
La Porte, TX 77571
Aliases (AKA): Clinton Aaron Smith
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: 14427 Shannon Ridge Road, Houston, TX 77062
Address History: 14410 Shannon Ridge Road, Houston, TX 77062;
1415 Acacia Lake Drive, Brownsville, TX 78521;
League City, TX 77573
Address History: 25034 Jennifer Heights Court, Spring, TX 77389;
2008 Esic Drive, Edwardsville, IL 62025;
Flint, MI 48503;
Houston, TX 77062;
Seabrook, TX 77586
Aliases (AKA): Beth Daliege,
Bethany Kaye Daliege,
Bethany K Jacobsen
Relatives & Associates: Thomas Daliege
James Jacobsen
Jeffrey Jacobsen
Patricia Jacobsen
Susan Jacobsen
Email Addresses: bet****@msn.com
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