Address History: 14514 Windy Ridge Lane, Houston, TX 77062;
4001 S West Shore Boulevard Apt 401, Tampa, FL 33611;
San Marcos, TX 78666
Aliases (AKA): David L Mumme
Email Addresses: dav****@yahoo.com,
dmu****@hotmail.com,
spm****@gmail.com
Address History: 711 Oak Hollow Drive, Kerrville, TX 78028;
3643 Sandy Crane Court, Melbourne, FL 32934;
Satellite Beach, FL 32937;
Tallahassee, FL 32303;
Crestline, OH 44827
Aliases (AKA): Edward Joseph Caffrey,
Ed Mc Caffrey,
Edward Joseph Mc Caffrey,
Edward Mccaffre,
Ed Mccaffrey
Relatives & Associates: Alma Caffrey
Ed Mccaffrey
Edward Mccaffrey
Edward Mccaffrey
Geneva Mccaffrey
Address History: 4436 W Maple Drive, Friendswood, TX 77546;
300 Cyberonics Boulevard, Houston, TX 77058
Aliases (AKA): Phillip Foster
Relatives & Associates: Dominique Foster
Address History: 110 Clearview Avenue Apt 307, Friendswood, TX 77546;
3838 County Road, Alvin, TX 77511;
Houston, TX 77058;
Webster, TX 77598
Aliases (AKA): Shamima Kham,
S Khan,
Shamima A Khan
Address History: 14511 Windy Ridge Lane, Houston, TX 77062;
16510 Cliffrose Lane, Houston, TX 77062;
South Padre Island, TX 78597
Aliases (AKA): Laura K Fourmy
Email Addresses: cha****@hotmail.com
Address History: 104 Chuckwagon Trail, Georgetown, TX 78633;
16323 Soriano Drive, Hacienda Heights, CA 91745;
Austin, TX 78732;
Denton, TX 76201;
Houston, TX 77062
Aliases (AKA): Greg A Westbrook
Email Addresses: swe****@ccisd.net
Address History: 17010 Nautical Pointe Lane, Houston, TX 77095;
21311 Crown Lake Drive, Cornelius, NC 28031;
Arlington, TX 76011;
Austin, TX 78758;
Grand Prairie, TX 75050
Aliases (AKA): Jared R Russelll
Address History: 14514 Windy Ridge Lane, Houston, TX 77062;
14922 Flowerwood Drive, Houston, TX 77062
Phone Numbers: (281) 204-9622
(281) 480-5587
Email Addresses: smu****@att.net,
spm****@gmail.com,
sus****@yahoo.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: 3906 Majestic Trail, Houston, TX 77059;
16422 Longvale Drive, Houston, TX 77059;
Humble, TX 77396
Aliases (AKA): Alex D Shea
Address History: 2206 Twin Oaks Boulevard, Kemah, TX 77565;
2814 Acorn Wood Way, Houston, TX 77059;
La Marque, TX 77568;
Seabrook, TX 77586;
Webster, TX 77598
Aliases (AKA): Ahmad A Virani,
Ahmad-Ali Virani,
Ahmadali Ali Virani,
Ahmadal Virrani
Address History: 218 Hi Ridge Drive, Killeen, TX 76549;
16182 Windemeir Lane, Huntington Beach, CA 92647;
Fort Worth, TX 76110;
Houston, TX 77003
Aliases (AKA): Ken E Davis
Relatives & Associates: Ahmadali Virani
Phone Numbers: (281) 286-5454
Address History: 14606 Windy Ridge Lane, Houston, TX 77062;
460 7th Street, Niagara Falls, NY 14301;
Webster, TX 77598
Phone Numbers: (281) 480-8828
(713) 480-8828
(832) 754-9494
Address History: 14503 Windy Ridge Lane, Houston, TX 77062
Phone Numbers: (281) 414-5320
Address History: 14602 Windy Ridge Lane, Houston, TX 77062;
4004 Po Box, Baytown, TX 77522;
Humble, TX 77396;
Webster, TX 77598
Aliases (AKA): Melvin J Barnes
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: 4725 18th Avenue S, Minneapolis, MN 55407;
2015 W Birchwood Avenue Apt 2, Chicago, IL 60645;
Evanston, IL 60201;
New York, NY 10025;
Houston, TX 77062
Aliases (AKA): Meghan White
Email Addresses: dru****@cs.com,
ipo****@netzero.net
Address History: 1205 Sawgrass Drive, Norman, OK 73072;
3117 Balmoral Court, Edmond, OK 73034;
Galveston, TX 77551;
Hitchcock, TX 77563;
Houston, TX 77062
Aliases (AKA): John W Featherly
Address History: 5260 S 80th Place, Lincoln, NE 68516;
13885 La Jolla Plaza, Garden Grove, CA 92844;
Hemet, CA 92545;
Huntington Beach, CA 92649;
Newman Grove, NE 68758
Email Addresses: san****@att.net
Address History: 665 Crystal Cove Trail, Salem, SC 29676;
7975 Ruststone Court, Colorado Springs, CO 80919;
Potomac, MD 20854;
Henderson, NV 89014;
Las Vegas, NV 89119
Aliases (AKA): Tracy L Skelton,
Tracy Skeltonasbury
Address History: 417 Gray Eagle Court, Covington, LA 70433;
2432 Regency Place, Gretna, LA 70056;
Houston, TX 77058
Aliases (AKA): Vince Sturiale
Email Addresses: cst****@aol.com,
haw****@aol.com,
haw****@compuserve.com
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