Address History: 8133 Magnolia Ridge Cove, Austin, TX 78738;
203 Gulf Bridge Lane, Panama City Beach, FL 32413;
Santa Rosa Beach, FL 32459;
Houston, TX 77030
Address History: 2726 Facet Creek Drive, Fresno, TX 77545;
2925 87th Place N Apt 205, Pinellas Park, FL 33782;
Saint Petersburg, FL 33712;
Spring Hill, FL 34609;
Tampa, FL 33620
Aliases (AKA): Trecia Swanson,
Notoya Swanston
Email Addresses: tre****@hcahealthcare.com
Aliases (AKA): Peleg Ben-Galim,
Peleg Bengalim,
Peleg Galim
Relatives & Associates: Tal Galim
Address History: 1502 Taub Loop, Houston, TX 77030
Address History: 1504 Taub Loop # Ben, Houston, TX 77030
Address History: 3003 Fairhope Street, Houston, TX 77025;
1030 Noble Vines Drive Apt 4, Clarkston, GA 30021
Email Addresses: jgu****@netscape.net,
kgu****@hotmail.com,
kkg****@aol.com,
kkg****@verizon.net
Address History: 4032 Meadow Lake Lane, Houston, TX 77027;
10 Oakland Avenue, Yonkers, NY 10710;
East Wenatchee, WA 98802;
Seattle, WA 98105;
Wenatchee, WA 98801
Aliases (AKA): Jennifer C Richard
Relatives & Associates: Angi Boden
Chester Christensen
Connie Christensen
Jennifer Christensen
Kahni Christensen
Address History: 1504 Taub Loop # Ben, Houston, TX 77030
Address History: 10555 Fondren Road Apt 902, Houston, TX 77096;
10618 Braewick Drive, Houston, TX 77096;
Missouri City, TX 77489
Aliases (AKA): A Wesley,
Audra L Wesley,
Audra Wesley
Email Addresses: aud****@student.hccs.edu,
aud****@gmail.com,
aud****@yahoo.com,
don****@gmail.com,
dvd****@yahoo.com
Address History: 1414 Banks Street, Houston, TX 77006;
118 Augusta Avenue Apartment 16, Dekalb, IL 60115;
Urbana, IL 61801;
Detroit, MI 48226;
Minneapolis, MN 55401
Aliases (AKA): Nasser Lakkis
Email Addresses: nas****@bcm.edu,
nla****@bcm.edu,
nla****@msn.com
Address History: 4316 Jim West Street, Bellaire, TX 77401;
3 215b Washington Boulevard Apartment, Oak Park, IL 60302;
Bryan, TX 77801;
College Station, TX 77840;
Houston, TX 77084
Aliases (AKA): Bharath Gururaj,
Bharath Gururaj Raj
Relatives & Associates: Meenakshi Hegde
Address History: 6907 Oak Bay Circle, Missouri City, TX 77459;
7207 Selma Street # 461, Houston, TX 77030;
Sugar Land, TX 77478
Email Addresses: lis****@gmail.com
Address History: 6407 Antoine Drive Apt 807, Houston, TX 77091;
1301 Bland Street, Houston, TX 77091;
Urbana, TX
Aliases (AKA): Wiley Faye Smith
Relatives & Associates: Margaret Anderson
Gekera Bloomer
Barbara Caston
Belinda Crockett
Tamika Gamble
Aliases (AKA): Randy Hai Hoang-Pham,
Hoang Hai Pham,
Randolph Pham,
Randy H Pham,
Randyhai H Pham
Address History: 5232 Enyart Street, Houston, TX 77021;
6206 Del Rio Street Apartment 6, Houston, TX 77021
Aliases (AKA): Arthur Leon Smith,
Arthur L Smith
Address History: 2 Augusto Court, Missouri City, TX 77459;
319 S Hamilton Avenue, Scottsboro, AL 35768;
Jamaica, NY 11433;
Jenkintown, PA 19046;
Philadelphia, PA 19150
Aliases (AKA): S Thomas,
Steven Thomas
Aliases (AKA): Guadalupe Perez
Relatives & Associates: Grace Castillo
Valentina Escarenio
Guadalupe Garcia
Guadalupe Garcia
Sara Garza
Email Addresses: let****@adelphia.com,
let****@webtv.com
Address History: 13611 Winter Creek Court, Houston, TX 77077;
9819 Bissonnet Street Ste L, Houston, TX 77036;
Sugar Land, TX 77498
Aliases (AKA): Ngozi A Ike,
Ngozi Obi
Email Addresses: pna****@hotmail.com,
pna****@yahoo.com
Address History: 406 Peavy Road, Dallas, TX 75218;
816 Mcdeavitt Drive #1074, Arlington, TX 76011;
Houston, TX 77030
Aliases (AKA): Jean Emerson,
Ruby Jean Emerson,
R J Jones,
Ruby Jean Jones
Address History: 1504 Taub Loop, Houston, TX 77030;
809 10th Street Apartment 4, Sioux City, IA 51105;
Gering, NE 69341;
Scottsbluff, NE 69361;
Carrollton, TX 75007
Aliases (AKA): Track C Eagle,
Cheryl Eagle-Track,
Cheryl Eagletrack,
Cheryl Eagle Track
Relatives & Associates: Latony Eagle
Track Eagle
Charlotte Eagletrack
Patrick Eagletrack
Trisha Eagletrack
Address History: 117 E Sunflower Avenue, Mcallen, TX 78504;
901 S Ashland Avenue Apt 1108, Chicago, IL 60607;
Westmont, IL 60559;
Baltimore, MD 21211;
Pittsburgh, PA 15213
Address History: 4407 Smooth Oak Lane, Houston, TX 77053;
451761 Po Box, Houston, TX 77245;
Missouri City, TX 77489
Address History: 2514 Wyckchester Drive, Pearland, TX 77584;
3906 Pine Street, New Orleans, LA 70125;
Houston, TX 77054
Aliases (AKA): Jackie Y Brown,
Jacqueline M Brown,
Jacqueline Yvette Milton,
Jacquelyn Y Milton,
Jaqueline Y Milton
Address History: 701 Luzerne Street, Johnstown, PA 15905;
11435 W Ashland Way, Avondale, AZ 85392;
Pittsburgh, PA 15241;
Houston, TX 77030;
Spring, TX 77379
Aliases (AKA): Russell Dale Dumire
Email Addresses: r.d****@conemaugh.org,
rdu****@conemaugh.org
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