Address History: 2007 Aspen River Lane, Houston, TX 77062;
19 Haversham Court, Conroe, TX 77384;
Missouri City, TX 77459
Aliases (AKA): J Studdard,
Jim Studdard,
James Suddard
Email Addresses: fst****@gmail.com
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: 14510 Windy Ridge Lane, Houston, TX 77062;
2033 Enterprise Avenue, League City, TX 77573;
Webster, TX 77598
Phone Numbers: (713) 850-8590
Address History: 3615 Tierra Amarilla Lane, Richmond, TX 77406;
25 Blossom Street, Lexington, MA 02421;
Sharon, MA 02067;
Walpole, MA 02081;
Watertown, MA 02472
Aliases (AKA): Annamma P Eorge,
Anna P George,
Annamma George,
Annamma P John,
Annamma P Khan
Relatives & Associates: Asha George
Ashok George
Thekkumkatt George
Wattachanacal George
Sheifi John
Email Addresses: ash****@hotmail.com,
sho****@yahoo.com
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: 4300 Lampton Circle, Bellaire, TX 77401;
4550 Warwick Boulevard Apt 910, Kansas City, MO 64111;
Houston, TX 77025;
Mesquite, TX 75150;
Palestine, TX 75801
Aliases (AKA): Ricci G Sanchez,
Ricci Green Sanchez
Email Addresses: ang****@yahoo.com,
rub****@gmail.com
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: 14514 Windy Ridge Lane, Houston, TX 77062
Address History: 9059 Rose Canyon Drive, Conroe, TX 77302;
3303 South Archibald Avenue Apartment 276, Ontario, CA 91761;
Rancho Cucamonga, CA 91730;
Redlands, CA 92373;
Landenberg, PA 19350
Aliases (AKA): Monica S Glenn
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: 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: 2236 Marina Way, Kemah, TX 77565;
6607 Brodie Lane Apt 422, Austin, TX 78745;
Houston, TX 77289;
League City, TX 77573
Email Addresses: jam****@ameritech.net,
jam****@hotmail.com,
jam****@ameritech.net,
jam****@bellsouth.net,
jam****@hotmail.com
Address History: 14502 Windy Ridge Lane, Houston, TX 77062;
611 Christina Mill Drive, Newark, DE 19711;
Las Vegas, NV 89130;
Friendswood, TX 77546;
League City, TX 77573
Aliases (AKA): Theresa Pappas
Relatives & Associates: Betty Ancelet
Address History: 696 Pineloch Drive Apt 2003, Webster, TX 77598;
3434 Forest Drive, Charlotte, NC 28226;
Houston, TX 77062
Address History: 3514 Marion Court, Missouri City, TX 77459;
21705 Longs Peak Lane, Parker, CO 80138;
College Station, TX 77845;
Houston, TX 77054
Aliases (AKA): Valery C Klug
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: 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: 4541 The Landings Court, Frisco, TX 75033;
8011 Blackcherry Lane, Baytown, TX 77523;
Houston, TX 77059;
Webster, TX 77598
Aliases (AKA): Ashli N Martinez,
Ashli N Schwarz,
Ashli Schwarz
Aliases (AKA): J W Huang,
Joyce W Shea
Aliases (AKA): Donna Lee James
Email Addresses: aja****@yahoo.com,
don****@mac.com,
don****@earthlink.net
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: 229 Hunley Court, Alpharetta, GA 30005;
242 Quincy Avenue, Long Beach, CA 90803;
Cocoa, FL 32922;
Indialantic, FL 32903;
Buffalo, NY 14224
Aliases (AKA): Michele M Clancy,
Michele J Clancy,
Michele M Donley,
Michelle M Donley
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: 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: 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
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