Address History: 1033 Highland Street, Houston, TX 77009;
213 Pershing Avenue, College Station, TX 77840
Aliases (AKA): F J Moreno,
Fj Moreno,
Frank Moreno,
Luisa F Moreno
Address History: 15727 Craighurst Drive, Houston, TX 77059;
18915 Evergreen Falls Drive, Houston, TX 77084;
League City, TX 77573;
Montgomery, TX 77356;
San Antonio, TX 78258
Aliases (AKA): Debbie Naumann Menn,
Deborah N Menn,
Deborah Naumann Menn,
Debbie Rodgers,
Deborah Rodgers
Address History: 1800 W Bell Street, Houston, TX 77019;
4409 Sarna Court, Galveston, TX 77550;
Springfield, VA 22152
Aliases (AKA): I Potts,
Inga Potts,
Inge Potts
Address History: 14723 Evergreen Ridge Way, Houston, TX 77062;
3400 Harmon Avenue Apt 562, Austin, TX 78705;
Galveston, TX 77552
Aliases (AKA): Michael Casey Gaido,
Mike Gaido
Address History: 19920 Foxwood Forest Boulevard Apt 205, Humble, TX 77338;
11427 1 2 Raincove Drive, Houston, TX 77016
Email Addresses: cce****@blackplanet.com,
cce****@excite.com,
cce****@gmail.com,
cce****@hotmail.com,
cen****@yahoo.com
Address History: 14822 Evergreen Ridge Way, Houston, TX 77062;
1404 Oneil Street B, Houston, TX 77019
Phone Numbers: (281) 486-8225
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: 1800 W Bell Street, Houston, TX 77019;
43 Polk Court, Newport, RI 02840;
Galveston, TX 77550;
Springfield, VA 22152
Aliases (AKA): Inge R Potts
Address History: 14803 Evergreen Ridge Way, Houston, TX 77062;
4507 Backenberry Drive, Friendswood, TX 77546;
League City, TX 77573
Phone Numbers: (281) 992-7037
Address History: 14807 Evergreen Ridge Way, Houston, TX 77062
Address History: 5023 Crystal Water Drive, Austin, TX 78735;
1118 Welch Avenue, San Jose, CA 95117;
Santa Clara, CA 95051;
Houston, TX 77062;
Missouri City, TX 77459
Aliases (AKA): Kenny Wu,
Kue L Wu,
Kue Hong Wu,
Kue Lin L Wu,
Kuelin Wu
Address History: 7125 Stingray Street, Hitchcock, TX 77563;
4514 3rd Street, Bacliff, TX 77518;
Corpus Christi, TX 78418;
Deer Park, TX 77536;
Houston, TX 77062
Aliases (AKA): Sharon K Wallace
Address History: 646 Didgeridoo Trail, New Braunfels, TX 78132;
6684 Cooksey Road, Adkins, TX 78101;
Baytown, TX 77520;
Houston, TX 77062;
Pasadena, TX 77505
Aliases (AKA): William Knox
Address History: 2521 La Rochelle Court, Seabrook, TX 77586;
1888 Buckington Drive, Chesterfield, MO 63017;
Saint Peters, MO 63376;
Greensboro, NC 27420;
Galveston, TX 77554
Aliases (AKA): Fred W Boudreau,
Frederick Boudreau,
Frederick W Boudreau,
Frederick W Boudreaux
Email Addresses: fre****@gmail.com,
fre****@videotron.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: 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
Phone Numbers: (956) 240-0509
Address History: 14818 Evergreen Ridge Way, Houston, TX 77062;
12963 Entrada Drive, Orlando, FL 32837
Phone Numbers: (281) 731-5331
Address History: 14802 Evergreen Ridge Way, Houston, TX 77062;
978 N California Avenue, Palo Alto, CA 94303
Relatives & Associates: Rodney Smith
Address History: 2825 W Dengar Avenue, Midland, TX 79705;
107 Mulligan Drive, Alto, NM 88312;
Dallas, TX 75204;
Houston, TX 77062;
Irving, TX 75062
Aliases (AKA): B Haggar,
B Strickling Junior,
B Murphy,
B A Strickling,
Ben Strickling
Relatives & Associates: Margaret Brumfield
Dianne Griffith
Alexis Horner
Benjamin Strickling
Benjamin Strickling
Email Addresses: bal****@yahoo.com,
bon****@gmail.com,
bra****@gmail.com,
bra****@yahoo.com,
kms****@aol.com
Address History: 56 Jackson Circle, Marlborough, MA 01752;
14719 Evergreen Ridge Way, Houston, TX 77062;
Katy, TX 77494
Aliases (AKA): James Lee
Address History: 14827 Evergreen Ridge Way, Houston, TX 77062;
7102 Bluesails Drive, Huntington Beach, CA 92647;
Lakewood, CA 90712
Aliases (AKA): Katie E Lomas,
Katie E Schug
Address History: 14907 Evergreen Ridge Way, Houston, TX 77062;
16755 Ella Boulevard Apt 102, Houston, TX 77090;
League City, TX 77573;
Spring, TX 77388
Address History: 2014 Orchard Country Lane, Houston, TX 77062;
402 S Circle Drive, Baytown, TX 77520;
Pasadena, TX 77505;
San Antonio, TX 78250;
Von Ormy, TX 78073
Aliases (AKA): Jana M Knox,
Jana M Pena,
Jana Marie Pena
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