Address History: 10302 Buffum Street Apt A, Houston, TX 77051;
1045 1 2 Oakwood Avenue, Toledo, OH 43607
Aliases (AKA): Latonya Palley,
Latonya Pullery,
Latonya Denise Pulley,
Tonya Pulley
Email Addresses: lat****@earthlink.net
Email Addresses: can****@yahoo.com,
tot****@hotmail.com
Address History: 1775 Parkway Southeast Place, Marietta, GA 30067;
737 Twin Brooks Southeast Court, Marietta, GA 30067;
Fort Wayne, IN 46825;
Guilderland, NY 12084;
Galveston, TX 77551
Email Addresses: sad****@hotmail.com
Address History: 619 Chesterfield Lane, League City, TX 77573;
15010 Waybridge Drive, Houston, TX 77062;
Manassas, VA 20109
Relatives & Associates: Elizabeth Moeller
Elizabeth Moeller
Kenneth Moeller
Patti Moeller
Robert Moeller
Email Addresses: bet****@ghg.net,
bet****@sbcglobal.net,
eli****@mchsi.com,
gar****@ptd.net,
gar****@hotmail.com
Address History: 890529 Po Box, Houston, TX 77289;
16201 Buccaneer Lane Apt 256, Houston, TX 77062
Aliases (AKA): Ronald J Schoemmell
Address History: 14919 Waybridge Drive, Houston, TX 77062
Phone Numbers: (713) 480-8065
Address History: 15114 Waybridge Drive, Houston, TX 77062;
1465 Po Box, Angleton, TX 77516;
Danbury, TX 77534
Aliases (AKA): Thomas A Davis,
Wayne Davis
Address History: 15015 Waybridge Drive, Houston, TX 77062;
5519 Brookglen Drive, Houston, TX 77017;
La Porte, TX 77571;
Webster, TX 77598
Aliases (AKA): Trina D Barcus,
Trina Denise Barcus,
Trina Barers,
Trina B Myers,
Trina D Myers
Email Addresses: trb****@swbell.net,
vit****@aol.com
Address History: 1043 Red Rock Canyon Drive, Katy, TX 77450;
1382 Guyton Loop Road, Eros, LA 71238;
Austin, TX 78745;
Buffalo, TX 75831;
Cypress, TX 77429
Aliases (AKA): M Grant,
Mel Grant,
Melissa Leigh Grant,
Melt Grant,
Melissa Leigh Grant Moseley
Email Addresses: jaj****@phoenix.net,
jos****@sbcglobal.net
Address History: 4410 Prince Pine Trail, Houston, TX 77059;
9 Whitehall Lane, Hendersonville, NC 28739;
Horsham, PA 19044;
Warminster, PA 18974;
Humble, TX 77338
Aliases (AKA): Lawrence Turner,
Lawrence H Turner
Email Addresses: law****@bellsouth.net
Address History: 14902 Waybridge Drive, Houston, TX 77062;
1485 Roznov Road, Fayetteville, TX 78940;
Giddings, TX 78942;
Pearland, TX 77581
Email Addresses: gin****@hotmail.com
Address History: 15014 Waybridge Drive, Houston, TX 77062
Address History: 15003 Waybridge Drive, Houston, TX 77062;
1127 10th Street Apartment 102, Santa Monica, CA 90403;
Deer Park, TX 77536;
League City, TX 77573;
Pearland, TX 77581
Address History: 1614 Wavecrest Lane, Houston, TX 77062;
2116 Bay Area Boulevard, Houston, TX 77058;
Webster, TX 77598
Aliases (AKA): Kristi D Brehm,
Kristi Dawn Brehm,
Kristi D Epp,
Kristi D Knight,
Kristy Knight
Address History: 10014 Kittrell Street, Houston, TX 77034;
11710 Algonquin Drive Apt 392, Houston, TX 77089;
La Marque, TX 77568;
Pearland, TX 77584;
Sugar Land, TX 77498
Aliases (AKA): Mohammed N Ali,
Muhammad N Ali
Email Addresses: ala****@gmail.com,
ali****@comcast.net,
ali****@hotmail.com,
ali****@yahoo.com,
ali****@yahoo.com
Address History: 1670 Crosshaven Drive, Lewisville, TX 75077;
319 Mannheim Road, Bellwood, IL 60104;
Glen Ellyn, IL 60137;
Hillside, IL 60162;
Lombard, IL 60148
Aliases (AKA): L Giang,
Le Giang,
Giang K Le,
Loan Phuong Le,
L Le Giang
Address History: 14930 Waybridge Drive, Houston, TX 77062;
1914 Coryell Street, League City, TX 77573
Relatives & Associates: Irma Castrotamez
Address History: 5548 Winding Creek Way, Houston, TX 77017;
442 Citrus Lane, Maitland, FL 32751;
Coppell, TX 75019;
Dickinson, TX 77539;
Irving, TX 75039
Email Addresses: ceg****@aol.com
Address History: 14919 Waybridge Drive, Houston, TX 77062;
13801 E 88th Court N, Owasso, OK 74055;
Tulsa, OK 74129;
League City, TX 77573
Aliases (AKA): Darrell Masingale,
Darrell David Masingale,
Darrell Massingale
Relatives & Associates: Lisa Masingale
Morgan Masingale
Tammy Masingale
Tommy Masingale
Trevor Masingale
Address History: 15019 Waybridge Drive, Houston, TX 77062;
14703 Sugarplum Lane, Houston, TX 77062;
Seabrook, TX 77586;
Webster, TX 77598
Relatives & Associates: Cynthia Douglas
Kathleen Douglas
Kathleen Douglas
Nathan Douglas
Sean Douglas
Phone Numbers: (281) 954-6136
Address History: 4042 Elm Crest Trail, Houston, TX 77059;
180 Mine Lake Court Ste 200, Raleigh, NC 27615;
Webster, TX 77598
Email Addresses: amn****@gmail.com
Address History: 15011 Waybridge Drive, Houston, TX 77062;
2361 Ganesha Avenue, Altadena, CA 91001;
Ames, IA 50010
Relatives & Associates: Anton Dubrovskiy
Phone Numbers: (515) 708-5015
Address History: 14527 Redwood Bend Trail, Houston, TX 77062;
7400 Artesia Boulevard Apt 405, Buena Park, CA 90621;
Whittier, CA 90601;
Mukilteo, WA 98275
Aliases (AKA): Sue J Sheffield
Relatives & Associates: Janet Sheffield
Marie Sheffield
Mark Sheffield
Matthew Sheffield
Steve Sheffield
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