Address History: 3636 W Dallas Street Unit 753, Houston, TX 77019;
14802 La Rana Drive, Houston, TX 77083
Aliases (AKA): Hao Dang
Email Addresses: kda****@swbell.net
Address History: 14826 La Rana Drive, Houston, TX 77083;
7030 Plaza Del Sol Drive, Houston, TX 77083;
Katy, TX 77450
Aliases (AKA): Gregory A Mc Garvey,
Gregory A Mcgarvey
Relatives & Associates: Michele Ehlinger
Daniel Mcgarvey
Daniel Mcgarvey
Jane Mcgarvey
John Mcgarvey
Address History: 14815 La Rana Drive, Houston, TX 77083
Address History: 14714 La Rana Drive, Houston, TX 77083;
9409 Columbus Avenue S, Minneapolis, MN 55420;
Saint Paul, MN 55112
Aliases (AKA): Hoang Do,
Hoang Do Vu,
Hoang Do-Vu,
Hoang T Dovu,
Do Hoang
Address History: 14715 La Rana Drive, Houston, TX 77083;
2892 Victory Boulevard # 1, Staten Island, NY 10314;
Willis, TX 77378
Aliases (AKA): Raisa A Chernikov
Address History: 14730 La Rana Drive, Houston, TX 77083;
530 W 27th Street, West Palm Beach, FL 33404;
Alief, TX 77411
Aliases (AKA): Karlla M Mills,
Karla E Mitchell
Email Addresses: kar****@bellsouth.net
Address History: 14826 La Rana Drive, Houston, TX 77083;
8906 Ilona Lane Apartment 3, Houston, TX 77025;
Katy, TX 77494
Aliases (AKA): John Mcgarvey
Relatives & Associates: Michele Ehlinger
Daniel Mcgarvey
Daniel Mcgarvey
Greg Mcgarvey
Jane Mcgarvey
Email Addresses: dan****@juno.com,
joh****@yahoo.com,
mcg****@thevillageschool.com,
mea****@swbell.net
Address History: 2820 Palm Street Apartment B, Houston, TX 77004;
314 1400e 55th Place Apartment, Chicago, IL 60701
Aliases (AKA): Lindsy Kuruvilla
Relatives & Associates: Kumvilla Kumvilla
Dennis Kuruvilla
Lena Kuruvilla
Letty Kuruvilla
Peter Kuruvilla
Email Addresses: app****@yahoo.com,
app****@yahoo.com,
lkk****@yahoo.com
Address History: 1220 Shadowdale Drive Apt 25, Houston, TX 77043;
7406 Eichler Drive, Houston, TX 77036;
Humble, TX 77346
Relatives & Associates: Joaquin Acosta
Address History: 4607 Beechwood Hollow, Austin, TX 78731;
2013 Crystal Shore Drive, Austin, TX 78728;
Cedar Park, TX 78613;
Houston, TX 77083;
Waco, TX 76708
Aliases (AKA): Dawn D Nolen
Email Addresses: arc****@gmail.com
Address History: 14806 La Rana Drive, Houston, TX 77083
Relatives & Associates: Hector Cedillos
Address History: 2038 Laverne Street Unit 6, Houston, TX 77080;
564 Cypress Lane Apartment 21c, Greenville, MS 38701;
Conroe, TX 77385;
Pinehurst, TX 77362
Aliases (AKA): Liza Sanchez,
Elizabeth Wright,
Elizabeth J Wright
Address History: 7500 San Felipe Street Ste 700, Houston, TX 77063;
1313 Ranch Road, Austin, TX 78734
Aliases (AKA): Bruce Alan Coplen
Email Addresses: bco****@msn.com,
bco****@sbcglobal.net,
bra****@msn.com,
bru****@aol.com,
bru****@cableone.net
Address History: 14719 La Rana Drive, Houston, TX 77083;
11403 Pompano Lane, Houston, TX 77072;
Katy, TX 77449
Relatives & Associates: Erica Janser
Isolina Reyes
Ericka Valladares
Olga Valladares
Raul Valladares
Address History: 14814 La Rana Drive, Houston, TX 77083;
5847 San Felipe Street # 2440, Houston, TX 77057
Phone Numbers: (281) 568-5283
(713) 785-5595
Email Addresses: bra****@msn.com,
jul****@yahoo.com
Address History: 14730 La Rana Drive, Houston, TX 77083
Relatives & Associates: James Alles
James Mills
Karla Mills
Karla Mills
Phone Numbers: (281) 594-0128
(281) 879-8625
Email Addresses: kar****@bellsouth.net
Address History: 14807 La Rana Drive, Houston, TX 77083
Address History: 7514 Universal Drive, Houston, TX 77072;
10201 Harwin Drive Apt 1123, Houston, TX 77036;
Stafford, TX 77477;
Texas City, TX 77590
Aliases (AKA): Jose Merced Mendoza,
Merced M Mendoza,
Mercedes Mendoza,
J M Mendoza Patino,
J Merced Mendoza-Patino
Email Addresses: chr****@gmail.com,
gri****@yahoo.com,
gri****@att.net,
gri****@yahoo.com,
jos****@gmail.com
Address History: 1372 N Thunder Ridge Drive, Tucson, AZ 85745;
530 Monterey Drive, Aptos, CA 95003;
Hockley, TX 77447;
Houston, TX 77072
Aliases (AKA): Kathleen A Barker,
Catherine L Huliganga,
Cathren L Huliganga,
Catherine L Muliganga
Address History: 15910 Ridgeroe Lane, Houston, TX 77053;
14735 La Rana Drive, Houston, TX 77083;
Irving, TX 75062
Aliases (AKA): Carlos C Cervantes
Relatives & Associates: Alvaro Cervantes
Ana Cervantes
Juan Cervantes
Lourdes Cervantes
Margarita Cervantes
Address History: 14715 La Rana Drive, Houston, TX 77083;
600 Admiral Boulevard Apt 1207, Kansas City, MO 64106;
Charlotte, NC 28262;
Herndon, VA 20170;
Mc Lean, VA 22102
Aliases (AKA): Theresa Joseph Kuruvilla,
Thressiamma J Kuruvilla
Relatives & Associates: Kumvilla Kumvilla
Dennis Kuruvilla
Lena Kuruvilla
Letty Kuruvilla
Lindsy Kuruvilla
Email Addresses: ctk****@gmail.com,
gem****@hotmail.com,
kur****@gmail.com,
tku****@gmail.com,
tku****@gmail.com
Address History: 7107 Mission Court Drive, Houston, TX 77083;
8800 Fondren Road Apt A107, Houston, TX 77074;
Pearland, TX 77581;
Richmond, TX 77407
Aliases (AKA): Olivas Gloria Fashe,
G Olivas,
Gloria F Olivas,
Gloria F Olivasfashe,
Gloria F Ovivas
Phone Numbers: (281) 530-3710
Address History: 14811 La Rana Drive, Houston, TX 77083;
5505 Chenevert Street, Houston, TX 77004;
Missouri City, TX 77489;
Tyler, TX 75702
Aliases (AKA): Edna G Krauss,
Edna E Mc,
Edna E Mc Clung,
Edna G Mcclung,
Edna G Mcclungkraus
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