Address History: 16511 Shadow Path Drive, Houston, TX 77059;
1505 Island Ford Road Apt 50, Madisonville, KY 42431;
Webster, TX 77598
Aliases (AKA): Kelley R Heiman,
K Smith,
Kelley G Smith,
Kelly Smith
Relatives & Associates: Thomas Alansmith
Bobbie Heiman
Jeffrey Heiman
Patrise Heiman
Bridget Huddleston
Address History: 14510 Windy Ridge Lane, Houston, TX 77062;
16112 Po Box, Sugar Land, TX 77496
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: 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: 696 Pineloch Drive Apt 2003, Webster, TX 77598;
3434 Forest Drive, Charlotte, NC 28226;
Houston, TX 77062
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
Address History: 14610 Windy Ridge Lane, Houston, TX 77062;
16511 Shadow Path Drive, Houston, TX 77059
Phone Numbers: (281) 332-1546
(281) 990-0775
Address History: 14510 Windy Ridge Lane, Houston, TX 77062;
13630 Edelweiss Place, Truckee, CA 96161;
Friendswood, TX 77546;
League City, TX 77573;
Webster, TX 77598
Aliases (AKA): J Robert Searcy,
James A Searcy
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: 20783 Lavone Drive, Porter, TX 77365;
1007 Market Street # N1042, Wilmington, DE 19898;
Gonzales, LA 70737;
La Place, LA 70069;
Avondale, PA 19311
Aliases (AKA): W Glenn,
Wa Glenn
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: 6404 Bramley Drive, Pasadena, TX 77503;
1101 Horridge Street, Vinton, LA 70668;
Fort Sill, OK 73503;
Houston, TX 77057;
Seabrook, TX 77586
Aliases (AKA): Laura A J Dawson,
Dawson James,
Laura James,
Laura A James Dawson,
Laura James-Dawson
Address History: 637 Scenic Pass, Pipe Creek, TX 78063;
728 Po Box, Angleton, TX 77516;
Austin, TX 78704;
Boerne, TX 78006;
Freeport, TX 77541
Relatives & Associates: Erne Blansfield
Ernest Blansfield
Ernest Blansfield
Ernest Blansfield
Jacqueline Blansfield
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: 11125 Bastogne Loop, Austin, TX 78739;
6608 Nusser Lane, Austin, TX 78739;
Fort Worth, TX 76192;
Houston, TX 77014;
Kyle, TX 78640
Aliases (AKA): Eric B Fourmy
Email Addresses: efo****@gmail.com,
efo****@hotmail.com
Address History: 2323 Mccue Road Apt 1503, Houston, TX 77056;
229 Hunley Court, Alpharetta, GA 30005;
Edison, NJ 08820;
Hillsdale, NJ 07642;
Iselin, NJ 08830
Aliases (AKA): Thomas John Clancy,
Tom Clancy
Email Addresses: dav****@aol.com,
tcl****@aol.com,
tho****@axiall.com,
tho****@centralfcu.com
Address History: 2871 Romano Lane, League City, TX 77573;
157 Glengarry Place, Castle Rock, CO 80108;
Austin, TX 78732;
Galveston, TX 77551;
Houston, TX 77059
Aliases (AKA): Icholas Ryan 'nick' Poehl,
Nicholas R Poehl,
Nicholas Ryan Poehl
Relatives & Associates: Helen Drachenberg
Jennifer Poehl
Katherine Poehl
Michael Poehl
Christopher Porhl
Address History: 14502 Windy Ridge Lane, Houston, TX 77062
Address History: 417 Gray Eagle Court, Covington, LA 70433;
2432 Regency Place, Gretna, LA 70056;
Houston, TX 77058
Aliases (AKA): Peggy Sturiale
Email Addresses: cst****@aol.com
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: 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: 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
Address History: 810 N Main Street, Pendleton, OR 97801;
604 Nw 12th Street, Pendleton, OR 97801;
Houston, TX 77059
Aliases (AKA): Bobby G Talboy,
R Talboy
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