Address History: 5023 Crystal Water Drive, Austin, TX 78735;
4521 Avenue C, Austin, TX 78751;
Houston, TX 77062
Aliases (AKA): Kevin L Wu,
Kevin C Wu
Email Addresses: kwu****@hotmail.com
Address History: 2602 Garnet Court, Pearland, TX 77584;
13331 P/O Box, Baton Rouge, LA 70813;
Harvey, LA 70058;
Westwego, LA 70094;
West Chester, PA 19382
Aliases (AKA): Kim Carroll,
Kimberly Carroll,
Kimberley C Guidry,
Kimberly C Guidry
Address History: 14903 Evergreen Ridge Way, Houston, TX 77062;
22 Reno Court, Napa, CA 94558;
Bartlesville, OK 74006;
El Lago, TX 77586;
Seabrook, TX 77586
Aliases (AKA): Kimberly Ann Smith
Relatives & Associates: Nicole Bodourian
Kathy Maida
Kelly Schwabauer
Catherine Smith
Christopher Smith
Address History: 7813 Ancolie Drive, Austin, TX 78738;
11400 Glenn Abbey Way, Charlotte, NC 28277;
Long Valley, NJ 07853;
Dripping Springs, TX 78620;
Flower Mound, TX 75027
Aliases (AKA): Chris Martin Madden,
Christoph Madden,
Christopher Madden,
Christopher Martin
Address History: 4250 Whitley Place Drive, Prosper, TX 75078;
5055 Addison Circle Ph 402, Addison, TX 75001;
Austin, TX 78705;
Dallas, TX 75287;
Frisco, TX 75036
Aliases (AKA): Lisa Michelle Jones,
Lisa Jones,
Lisa Michelle Sahm
Address History: 9111 Lakes At 610 Drive Apt 2218, Houston, TX 77054;
819 E North Street, Opelousas, LA 70570
Phone Numbers: (337) 942-3940
Address History: 111 Pine Crest Circle, Montgomery, TX 77316;
2313 Howe Street, Berkeley, CA 94705;
Oakland, CA 94609;
Gainesville, FL 32601;
Melbourne, FL 32940
Aliases (AKA): Dennis D Fleming
Relatives & Associates: Marie Fazio
Katherine Fleming
Maia Fleming
Marie Fleming
Marie Notarfrancesco
Email Addresses: ddf****@yahoo.com,
den****@gmail.com,
den****@iwon.com,
fle****@cs.com,
mha****@gmail.com
Address History: 1855 Norfolk Street Apt A, Houston, TX 77098;
9965 Halls Ferry Road Apt D, Saint Louis, MO 63136;
Galveston, TX 77550;
Springfield, VA 22152
Aliases (AKA): Jessica Bianca Potts
Email Addresses: jme****@yahoo.com,
pot****@me.com
Address History: 14703 Evergreen Ridge Way, Houston, TX 77062;
6345 N Mobile Avenue, Chicago, IL 60646;
Andover, NJ 07821;
Florham Park, NJ 07932;
Tranquility, NJ 07879
Aliases (AKA): Frank Ferz,
Frank Jarz
Address History: 11605 Island Manor Street, Pearland, TX 77584;
2319 Columns Drive, Cumming, GA 30041;
Gaithersburg, MD 20877;
Rockville, MD 20852;
New Oxford, PA 17350
Email Addresses: aze****@ameritrade.com,
der****@gmail.com,
der****@gmail.com
Address History: 9815 Shasta Mount, Missouri City, TX 77459;
7003 Military Parkways, Dallas, TX 75227;
Fort Worth, TX 76126;
Houston, TX 77058
Aliases (AKA): Vijay Kumar Jain
Address History: 214 Maple Leaf Street, League City, TX 77573;
1109 9th Street, Galena Park, TX 77547;
Houston, TX 77089;
Webster, TX 77598
Aliases (AKA): Samantha Melton
Address History: 17402 Galloway Forest Drive, Richmond, TX 77407;
4901 Misty Lane Apt 607, Bay City, TX 77414;
Galveston, TX 77551;
Houston, TX 77059
Aliases (AKA): S Jain
Address History: 15424 Rocky Oak Court, Houston, TX 77059;
2504 Huntwick Drive Apt 1515, Austin, TX 78741;
Pasadena, TX 77505
Aliases (AKA): Dusty Howard
Address History: 24914 Misty Heath Lane, Katy, TX 77494;
37567 Interchange Drive, Farmington, MI 48335;
Northville, MI 48168;
Cliffside Park, NJ 07010;
Bayside, NY 11360
Aliases (AKA): Cindy Beth Shulman
Email Addresses: cin****@tivejo.com,
cin****@hotmail.com,
cin****@sbcglobal.net
Address History: 4003 Hallmark Fair Court, Houston, TX 77059;
14827 Evergreen Ridge Way, Houston, TX 77062;
La Porte, TX 77572
Aliases (AKA): Torild B Nilsen
Email Addresses: gni****@usa.net
Address History: 14807 Evergreen Ridge Way, Houston, TX 77062
Address History: 14922 Evergreen Ridge Way, Houston, TX 77062;
1016 Heiferhorn Drive, Columbus, GA 31904;
Fortson, GA 31808;
Pasadena, TX 77501
Aliases (AKA): Deborah M Hudson
Address History: 3415 Shadowfern Drive, Houston, TX 77082;
822 16th Street S, Birmingham, AL 35205;
New York, NY 10022;
Webster, TX 77598
Aliases (AKA): Wen Lu Sheng
Address History: 14815 Evergreen Ridge Way, Houston, TX 77062;
2119 Diamond Brook Drive, Houston, TX 77062
Aliases (AKA): Napelon Etamadi,
N Etemadi,
Napelon Etemadi,
Napelon E Salemi
Address History: 16511 Space Center Boulevard, Houston, TX 77058;
4300 Bay Area Boulevard Apt 3627, Houston, TX 77058
Aliases (AKA): Kiko N Mohri
Relatives & Associates: Manoru Mohri
Phone Numbers: (713) 286-4898
Address History: 3 Hilshire Grove Lane, Houston, TX 77055;
14719 Evergreen Ridge Way, Houston, TX 77062
Aliases (AKA): J H Lee
Email Addresses: jea****@comcast.net
Address History: 7523 Olympia Drive, Houston, TX 77063;
1900 Lake Road, Ponca City, OK 74604;
League City, TX 77573
Aliases (AKA): Patrick Rowe
Email Addresses: pat****@att.net,
pat****@helzberg.com,
pat****@helzberg.com,
pro****@helzberg.com
Address History: 14918 Evergreen Ridge Way, Houston, TX 77062;
3543 Greystone Drive Apt 2126, Austin, TX 78731;
Denton, TX 76205;
El Lago, TX 77586;
League City, TX 77573
Aliases (AKA): Justin Kerr
Address History: 4639 Sawmill Lane, Pasadena, TX 77505;
142 Center Court, Deer Park, TX 77536;
Friendswood, TX 77546;
Hitchcock, TX 77563;
Houston, TX 77062
Aliases (AKA): Lori E Laird,
Lori Magee Laird,
Laird Lori Magee,
Lori E Magee,
Lori Mageelaird
Email Addresses: cla****@neosoft.com,
j_p****@excite.com,
j_p****@hotmail.com,
lai****@austin.rr.com,
lai****@msn.com
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