Address History: 11627 Orchard Mountain Drive, Houston, TX 77059;
1824 Hidden Hills Drive, North Augusta, SC 29841;
Deer Park, TX 77536;
Groves, TX 77619;
Port Arthur, TX 77642
Aliases (AKA): Sufia K Rahman
Email Addresses: rus****@bellsouth.net,
rus****@hotmail.com,
rus****@yahoo.com,
rus****@yahoo.com,
rus****@peoplepc.com
Address History: 14719 Evergreen Ridge Way, Houston, TX 77062;
918 Po Box, Berwick, LA 70342;
Metairie, LA 70005;
Morgan City, LA 70380;
New Orleans, LA 70124
Aliases (AKA): Stacey Mc Dermott,
Stacey M Mendoza,
S Roy,
Stacey M Roy
Relatives & Associates: Beth Mcdermott
Dale Mcdermott
Dana Mcdermott
Joanne Mcdermott
Richard Mcdermott
Aliases (AKA): Bob Wilkinson,
Robert H Wilkinson
Email Addresses: emi****@aol.com
Address History: 14902 Evergreen Ridge Way, Houston, TX 77062
Phone Numbers: (281) 984-7272
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: 3707 Roylene Court, Dickinson, TX 77539;
2220 4th Street, Galena Park, TX 77547;
Houston, TX 77015;
League City, TX 77573
Aliases (AKA): Dori Latham,
Doris Ann Melton,
Doris A Miller,
Doris P Phillips,
D Powledge
Email Addresses: dor****@yahoo.com
Address History: 4003 Hallmark Fair Court, Houston, TX 77059;
961 N Weigel Avenue, Elmhurst, IL 60126;
La Porte, TX 77572
Aliases (AKA): German Nilsen
Email Addresses: gni****@usa.net,
gni****@usa.net
Address History: 2220 Westcreek Lane Apt 209, Houston, TX 77027;
3606 Alpine Street Sw, Huntsville, AL 35805;
Durango, CO 81301;
Sophia, NC 27350;
Knoxville, TN 37923
Aliases (AKA): Christina Latham,
Christophe M Latham,
Christopher Latham Latham,
Mark Latham,
Mark Lathan
Address History: 3302 Audley Street Apt 117, Houston, TX 77098;
255 King Street Apt 1203, San Francisco, CA 94107;
Seabrook, TX 77586;
Waco, TX 76706
Aliases (AKA): Juliae Benitz,
Julia Elizabeth Boudreau
Address History: 1902 Orchard Glen Court, Houston, TX 77062;
2674 Torrey Pines Road, La Jolla, CA 92037;
San Diego, CA 92092;
Santa Clara, CA 95051;
Sunnyvale, CA 94085
Aliases (AKA): Bethany Lane
Address History: 2007 Converse Street, Houston, TX 77006;
158 Watch Hill Road, Branford, CT 06405;
Hamden, CT 06517;
Charlotte, NC 28213;
Manchester, NH 03102
Aliases (AKA): Hsin Chiang,
Cindy H Shung,
Hsin Shung
Address History: 14707 Evergreen Ridge Way, Houston, TX 77062
Phone Numbers: (281) 286-3760
Email Addresses: tay****@icloud.com
Address History: 14919 Evergreen Ridge Way, Houston, TX 77062;
1502 Meadows Circle W, Boynton Beach, FL 33436;
Hopkins, MN 55343;
Minneapolis, MN 55446;
Saint Paul, MN 55123
Email Addresses: eyo****@aol.com,
eyo****@worldnet.att.net
Address History: 2400 Business Center Drive Apt 112, Pearland, TX 77584;
2850 Riverside Drive Apt 215, Los Angeles, CA 90039;
Modesto, CA 95356;
Channelview, TX 77530;
Houston, TX 77047
Aliases (AKA): Ronda Randie,
Rhonda Francine Randle,
Ronda Ranzle
Email Addresses: aca****@yahoo.com,
ale****@gmail.com,
ari****@gmail.com,
ger****@gmail.com,
jaz****@yahoo.com
Address History: 5803 Kansas Street Unit A, Houston, TX 77007;
14803 Evergreen Ridge Way, Houston, TX 77062
Aliases (AKA): Leslie A Heafner,
Leslie Anne Lafon
Phone Numbers: (281) 615-8541
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: 14903 Evergreen Ridge Way, Houston, TX 77062;
105 Klamath Court, American Canyon, CA 94503;
Napa, CA 94559;
Bartlesville, OK 74006;
Cypress, TX 77429
Aliases (AKA): D S Paul,
Paul B Smith,
Paul D Smith
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: 9711 Woody Ridge View, Austin, TX 78730;
10566 Creston Drive, Los Altos, CA 94024;
Sunnyvale, CA 94087;
Ruston, LA 71270;
Shreveport, LA 71105
Aliases (AKA): Ross Taylor,
Ross C Taylor
Email Addresses: ros****@adelphia.net
Address History: 14719 Evergreen Ridge Way, Houston, TX 77062;
5137 Summer Place Parkway, Birmingham, AL 35244;
Metairie, LA 70005;
New Orleans, LA 70124;
Austin, TX 78705
Aliases (AKA): B Roy,
Brett Alexander Roy
Address History: 14927 Evergreen Ridge Way, Houston, TX 77062;
4202 E Cactus Road, Phoenix, AZ 85032;
Pearland, TX 77584
Aliases (AKA): Jerrod Fleming
Address History: 4143 Pine Crest Trail, Houston, TX 77059;
117 Millstream Court, Carrollton, GA 30117;
Friendswood, TX 77546;
Katy, TX 77491;
Pearland, TX 77584
Aliases (AKA): Jeffery Eakin,
Jeffrey L Eakin,
Jeffrey Leakin
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
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