Address History: 4011 Centre Valley Lane, Houston, TX 77043;
1827 Ne 21st Terrace, Jensen Beach, FL 34957;
Cypress, TX 77433
Phone Numbers: (281) 398-9734
Address History: 14606 Windy Ridge Lane, Houston, TX 77062;
460 7th Street, Niagara Falls, NY 14301;
Webster, TX 77598
Aliases (AKA): Delphine Cutinha
Email Addresses: sar****@aol.com
Address History: 460 7th Street, Niagara Falls, NY 14301;
707 Heathgate Drive, Houston, TX 77062;
Huntsville, TX 77320;
Webster, TX 77598
Aliases (AKA): Sarwar A Khan
Email Addresses: del****@yahoo.com,
sar****@aol.com,
sar****@att.net,
sar****@charter.net,
sar****@ev1.net
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: 14606 Windy Ridge Lane, Houston, TX 77062;
460 7th Street, Niagara Falls, NY 14301;
Webster, TX 77598
Relatives & Associates: Annamma George
Delphine Khan
Sarwar Khan
Shamima Khan
Phone Numbers: (281) 480-8828
(713) 480-8828
(832) 754-9494
Address History: 14610 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: 14514 Windy Ridge Lane, Houston, TX 77062
Address History: 307 Po Box, Brusly, LA 70719;
1350 Greens Parkways, Houston, TX 77067;
Humble, TX 77396
Aliases (AKA): Patricia A Helstowski,
Patricia Henderson,
Patricia A Hendreith,
Patricia A Hendrieth,
Patricia Hendrieth
Email Addresses: hen****@aol.com,
hen****@cableone.net,
jer****@aol.com
Aliases (AKA): Nilofer S Surani,
Nilofer Virani,
Nilofer A Viranio
Address History: 14602 Windy Ridge Lane, Houston, TX 77062;
1226 Arbor Gates Drive Ne, Atlanta, GA 30324;
Humble, TX 77396
Aliases (AKA): Barbara J Barnesor
Email Addresses: bar****@live.com
Address History: 14507 Windy Ridge Lane, Houston, TX 77062;
10100 Bay Area Boulevard, Pasadena, TX 77507
Aliases (AKA): Gary Gildert
Relatives & Associates: Linda Mikolajski
Address History: 3643 Sandy Crane Court, Melbourne, FL 32934;
3726 Secluded Oak Court, Melbourne, FL 32934;
Tallahassee, FL 32303;
Houston, TX 77062;
Kerrville, TX 78028
Aliases (AKA): Ed Mccaffrey,
Edward Joseph Mccaffrey,
Edward Joseph Mccaffrey Rd,
Edward J Mccaffreyiii
Relatives & Associates: Edward Caffrey
Ed Mccaffrey
Edward Mccaffrey
Geneva Mccaffrey
Geneva Mccaffrey
Address History: 4210 E Highway 6, Alvin, TX 77511;
619 North Martin Street, Warren, AR 71671;
Friendswood, TX 77546;
Houston, TX 77062;
Manvel, TX 77578
Aliases (AKA): Jessica Jane Holley
Email Addresses: fig****@yahoo.com,
hhg****@yahoo.com,
j15****@gmail.com,
tin****@yahoo.com,
you****@yahoo.com
Address History: 20783 Lavone Drive, Porter, TX 77365;
1864 Chesapeake Place, Arroyo Grande, CA 93420;
Wilmington, DE 19898;
Gonzales, LA 70737;
La Place, LA 70069
Aliases (AKA): A Glenn,
Avis Glenn,
Avis M York
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: 4011 Centre Valley Lane, Houston, TX 77043;
2358 College Green Drive, Houston, TX 77058
Aliases (AKA): Martha Laura Torres,
Martha Vasques,
Martha Laura Vasquez,
Martha L Vazquez
Email Addresses: vat****@gmail.com
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: 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: 1257 W Falcon Crest Drive, Washington, UT 84780;
14502 Windy Ridge Lane, Houston, TX 77062;
San Antonio, TX 78259;
Universal City, TX 78148
Aliases (AKA): J Parris
Relatives & Associates: Keith Parris
Address History: 7195 Mud Lane, Sodus, NY 14551;
4823 Chase More Drive, Bacliff, TX 77518;
Galveston, TX 77551;
Houston, TX 77062;
Texas City, TX 77590
Aliases (AKA): Judith C Dubois,
Judith Dubois
Relatives & Associates: Jody Dubois
Eric Featherly
Janey Featherly
Kristen Featherly
Watson Featherly
Address History: 293 Shenipsit Lake Road, Tolland, CT 06084;
273 Shenipsit Lake Road, Tolland, CT 06084;
Cary, NC 27519;
Sumter, SC 29154;
Houston, TX 77057
Aliases (AKA): Michael Anton Griska
Address History: 1243 Michigan Avenue, Naples, FL 34103;
3643 Sandy Crane Court, Melbourne, FL 32934;
Satellite Beach, FL 32937;
Tallahassee, FL 32303;
Crestline, OH 44827
Aliases (AKA): Edward J Mccaffre,
Ed Mccaffrey
Address History: 6220 Old Telegraph Road, Alexandria, VA 22310;
3350 Spinner Court, North Pole, AK 99705;
Niceville, FL 32578;
Panama City, FL 32405;
Belle Chasse, LA 70037
Aliases (AKA): David L Mumme,
Jonathan L Mumme
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