Aliases (AKA): Nilofer S Surani,
Nilofer Virani,
Nilofer A Viranio
Address History: 14519 Windy Ridge Lane, Houston, TX 77062;
505 Ryan Plaza Drive, Arlington, TX 76011
Email Addresses: sam****@kirbyglove.com
Address History: 14511 Windy Ridge Lane, Houston, TX 77062;
11125 Bastogne Loop, Austin, TX 78739;
Buda, TX 78610;
Kemah, TX 77565;
Kyle, TX 78640
Aliases (AKA): Mark Edward Fourmy
Email Addresses: cha****@hotmail.com,
mar****@concentric.net,
mar****@juno.com,
mfo****@yahoo.com
Address History: 14519 Windy Ridge Lane, Houston, TX 77062;
5155 Po Box, Hurlburt Fld, FL 32544;
Fort Worth, TX 76116
Relatives & Associates: Butch Kirby
Butch Kirby
Christine Kirby
Gaye Kirby
Harry Kirby
Address History: 17307 Rosevale Court, Cypress, TX 77429;
8228 Ridge Cliff Drive Apt A, Charlotte, NC 28269;
Cornelius, NC 28031;
Galveston, TX 77553;
Houston, TX 77062
Aliases (AKA): R Gosnell,
Reg Gosnell,
Reginald L Gosnell,
Reginald L Gosno,
Reginald L Osnell
Email Addresses: pgo****@sbcglobal.net,
rgo****@charter.net
Address History: 2727 Albany Street # 14, Houston, TX 77006;
1226 Arbor Gates Drive Ne, Atlanta, GA 30324;
Kennesaw, GA 30144;
Somerville, MA 02143;
Humble, TX 77346
Address History: 3924 County Road 168, Mckinney, TX 75071;
14503 Windy Ridge Lane, Houston, TX 77062
Aliases (AKA): Laura K James
Phone Numbers: (281) 480-6899
Address History: 2236 Marina Way, Kemah, TX 77565;
6607 Brodie Lane Apt 422, Austin, TX 78745;
Houston, TX 77289;
League City, TX 77573
Relatives & Associates: Christine Brooks
Amy Fourmy
Eric Fourmy
John Fourmy
Laura Fourmy
Email Addresses: jam****@ameritech.net,
jam****@hotmail.com,
jam****@ameritech.net,
jam****@bellsouth.net,
jam****@hotmail.com
Address History: 218 Hi Ridge Drive, Killeen, TX 76549;
111 Mckinley Street, Arroyo Grande, CA 93420;
Huntington Beach, CA 92647;
Houston, TX 77062
Address History: 17307 Rosevale Court, Cypress, TX 77429;
509 Jasmine Court, Claymont, DE 19703;
Jacksonville, FL 32254;
Charlotte, NC 28237;
Concord, NC 28025
Aliases (AKA): Patricia M Dosnell,
Patricia M Gosnel,
Patricia M Gosnell,
Patricia M Goswell,
Patricia M Russell
Email Addresses: pgo****@sbcglobal.net,
rgo****@charter.net
Address History: 6 Bay Oaks Drive, La Porte, TX 77571;
1676 Promenade Circle, Port Orange, FL 32129;
Austin, TX 78751;
Houston, TX 77057
Aliases (AKA): Jeannie Nguyen Huynh,
Jeannie Nguyen Mahoney,
Jeannie Huynh Nguyen
Email Addresses: dav****@fuse.net,
jen****@yahoo.com,
jng****@aug.com
Address History: 983 Champions Way, Roanoke, TX 76262;
10735 Dawn River Court, Cypress, TX 77433;
Houston, TX 77034;
Webster, TX 77598
Aliases (AKA): Thomas Alansmith,
Alan Smith,
T M Smith,
Thomas Alan Smith
Address History: 1701 Hermann Drive Unit 2706, Houston, TX 77004;
3618 Plum Glen Court, Houston, TX 77059;
Humble, TX 77346;
Webster, TX 77598
Aliases (AKA): Jerdine F Gardner,
Jeri F Gardner,
Jeri Gardnerr
Phone Numbers: (281) 488-1654
Address History: 14506 Windy Ridge Lane, Houston, TX 77062
Address History: 1715 30th Street, Galveston, TX 77550;
1381 Kildaire Farm Road, Cary, NC 27511;
Raleigh, NC 27609;
Houston, TX 77289
Relatives & Associates: Mary Farmer
Phone Numbers: (713) 277-5109
Address History: 25838 Royal Birkdale Drive, Denham Springs, LA 70726;
2225 College Drive Apt 111, Baton Rouge, LA 70808;
Houston, TX 77062
Aliases (AKA): Craig Sturaile,
Craig Sturiale,
Craig Sturiole
Relatives & Associates: Giselle Rios
Craig Sturiale
Peggy Sturiale
Vincent Sturiale
Vincent Sturiale
Address History: 10831 Fruitland Drive Apt 106, Studio City, CA 91604;
2212 N Cahuenga Boulevard Apt 311, Los Angeles, CA 90068;
North Hollywood, CA 91601;
Houston, TX 77057;
Kenosha, WI 53140
Aliases (AKA): James M Donaldson
Address History: 21481 Cold Spring Lane, Diamond Bar, CA 91765;
24314 Nan Court, Diamond Bar, CA 91765;
Hacienda Heights, CA 91745;
Los Angeles, CA 90012;
Pomona, CA 91766
Aliases (AKA): Ray Shea
Address History: 1257 W Falcon Crest Drive, Washington, UT 84780;
2673 Center Street, Granite City, IL 62040;
Houston, TX 77062;
San Antonio, TX 78259;
Heber City, UT 84032
Aliases (AKA): K Parris,
Keith Parris
Relatives & Associates: Janet Parris
Email Addresses: kei****@yahoo.com,
kpa****@cableone.net
Address History: 5925 Carmel Station Avenue, Charlotte, NC 28226;
472371 Po Box, Charlotte, NC 28247;
Cleveland, OH 44124;
Euclid, OH 44117;
Greenwich, OH 44837
Aliases (AKA): Lambert Katherine,
Catherine Meredith Lambert,
Cathy J Lambert,
Katherine Katherin Lambert,
Lambert Katherin Lynn
Email Addresses: kat****@bellsouth.net,
kat****@modispro.com,
kat****@pacbell.net
Address History: 1741 Sw 18th Street, Pendleton, OR 97801;
1066 Buena Vista Street, Ventura, CA 93001;
Austin, TX 78750;
Houston, TX 77059;
Webster, TX 77598
Aliases (AKA): Suzanne Aurilla Talboy
Address History: 8740 Porter Loop, Jackson, WY 83001;
1405 Greenlake Drive, Aurora, IL 60502;
Olympia Fields, IL 60461;
Houston, TX 77210
Aliases (AKA): S Morriss,
Susan Morriss
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