Address History: 16330 Cochet Spring Drive, Spring, TX 77379;
2463 E 15th Street, Brooklyn, NY 11235;
New York, NY 10280;
Dallas, TX 75214;
Houston, TX 77070
Aliases (AKA): Edward Senk
Email Addresses: efe****@bellsouth.net
Address History: 4313 Promontory Point Trail, Georgetown, TX 78626;
616 Doisy Lane, Champaign, IL 61822;
Austin, TX 78705;
Houston, TX 77082;
New Caney, TX 77357
Aliases (AKA): Ali Asghar Hussain,
Aliya Hussain
Email Addresses: ahu****@swbell.net
Address History: 59 Millport Drive, Spring, TX 77382;
334 Hunter Avenue, West Islip, NY 11795;
Ardmore, OK 73401;
Durant, OK 74701;
Stillwater, OK 74074
Aliases (AKA): Matt Bayanay,
Mehmemt Bayanay
Relatives & Associates: Crystal Olive
Email Addresses: mba****@bellatlantic.net
Address History: 3731 Ingold Street, Houston, TX 77005;
500 Newport Center Drive Suite 800, Newport Beach, CA 92660;
Solana Beach, CA 92075;
Bay Village, OH 44140;
Lakewood, OH 44107
Aliases (AKA): Brian Joseph Peters
Email Addresses: bri****@gmail.com
Address History: 8710 Sendera Drive, Magnolia, TX 77354;
9138 Arlon Street # 311, Anchorage, AK 99507;
Santa Fe, NM 87501;
Tulsa, OK 74104;
Austin, TX 78731
Email Addresses: don****@arenaenergy.com
Address History: 3849 Inwood Drive, Houston, TX 77019;
210 Saint Katherine Drive, La Canada Flintridge, CA 91011;
Tulsa, OK 74110;
Cypress, TX 77429;
Humble, TX 77345
Aliases (AKA): Sandra Smith
Address History: 548 Bomar Street, Houston, TX 77006;
2330 Grand Avenue Apt 37, San Diego, CA 92109;
Spring, TX 77379
Phone Numbers: (858) 247-7492
Address History: 3849 Inwood Drive, Houston, TX 77019;
210 Saint Katherine Drive, La Canada Flintridge, CA 91011;
Barrington, IL 60010;
Inverness, IL 60010;
Brooklyn, NY 11207
Aliases (AKA): Dan F Smith,
Dan Smith,
Dan F Smithor
Address History: 7618 Noah Lane, Spring, TX 77379;
2950 Meadowgrass Lane, Houston, TX 77082;
Sugar Land, TX 77498
Aliases (AKA): M Khan
Phone Numbers: (281) 370-1609
Address History: 9807 Prairie Clover Lane, Spring, TX 77379;
5616 Jackson Street Unit 2310, Houston, TX 77004
Aliases (AKA): Geneva Arnold,
Ginny Cisneros
Address History: 6207 Salcon Cliff Drive, Austin, TX 78749;
1545 Chicken Creek Road, Pulaski, TN 38478;
Spring, TX 77381
Aliases (AKA): Leonard A Brown,
Leonard Harold Brown
Email Addresses: kat****@verizon.com
Aliases (AKA): Faten Khatib Bayanay
Email Addresses: fie****@yahoo.com
Address History: 2419 71 N Highway, Alma, AR 72921;
4716 W Graphic Road, Alma, AR 72921;
Rogers, AR 72758;
Grovetown, GA 30813;
Zionsville, IN 46077
Aliases (AKA): Jared Scott Lewis
Email Addresses: big****@yahoo.com,
jar****@gmail.com,
jtl****@yahoo.com,
jun****@yahoo.com,
mle****@yahoo.com
Address History: 9106 Wapiti Trail, Conroe, TX 77303;
3009 Many Oaks Parks, Lexington, KY 40509;
Raleigh, NC 27612;
Houston, TX 77074;
Lake Jackson, TX 77566
Aliases (AKA): Erin K Schmidt,
Erin Kathleen Tarkington
Relatives & Associates: John Mackey
Email Addresses: eri****@hotmail.com,
e_t****@email.com
Address History: 21446 Piralta Ridge Lane, Katy, TX 77449;
7844 Owen Street, Baton Rouge, LA 70809;
Lafayette, LA 70501;
Houston, TX 77095;
Spring, TX 77379
Email Addresses: edw****@bellsouth.net
Address History: 8118 Marshall Falls Drive, Spring, TX 77379;
411 Hidden Harbor Street, Houston, TX 77079
Aliases (AKA): Stephen W Childrens Akers,
Steve W Akers,
Steven W Akers
Address History: 15922 Stornoway Drive, Spring, TX 77379;
8808 Blue Mountain Place, Highlands Ranch, CO 80126;
Littleton, CO 80126;
Las Vegas, NV 89183;
Houston, TX 77007
Aliases (AKA): Joseph Ernest Bothbauer,
Joe Rothabauer,
Joe Rothbauer,
Joseph Ernest Rothbauer,
Joseph E Rothbauer
Address History: 15811 Stornoway Drive, Spring, TX 77379;
3120 Brossman Street, Naperville, IL 60564;
Baton Rouge, LA 70809;
Traverse City, MI 49686;
Biloxi, MS 39530
Aliases (AKA): Bruce Cole
Email Addresses: b.c****@shell.com,
bru****@btcrealty.com,
bru****@kw.com
Address History: 10302 Bitternut Hickory Lane, Tomball, TX 77375;
12 Sherwood Trace, Gales Ferry, CT 06335;
Groton, CT 06340;
Gainesville, FL 32609;
Pensacola, FL 32526
Aliases (AKA): H Madsen
Address History: 1622 Richelieu Lane, Houston, TX 77018;
4407 Bee Caves Road, Austin, TX 78746;
San Angelo, TX 76904;
San Antonio, TX 78216;
Spring, TX 77379
Aliases (AKA): Donna M Fuchs,
Donna Fuchs Hawes,
Donna Fuchs-Hawes,
Donna M Fuchshawes,
Donna M Hawes
Email Addresses: don****@yahoo.com
Address History: 12778 Drumdow Lane, Fishers, IN 46037;
4313 Promontory Point Trail, Georgetown, TX 78626;
Houston, TX 77057;
Spring, TX 77379;
Sugar Land, TX 77479
Address History: 2937 Primrose Circle, Nashville, TN 37212;
122 S 3rd Street, Lafayette, IN 47901;
Baton Rouge, LA 70806;
Shreveport, LA 71104;
Chapel Hill, NC 27514
Aliases (AKA): Katherine Lynn Hawes,
Kathryn Lynn Hawes,
Kathryn Lynn Hayes,
Kathryn L Hays,
Kathy Hays
Email Addresses: jeh****@po.cwru.edu,
joh****@onebox.com,
rha****@prodigy.net
Address History: 455 Beaver Ruin Road Northwest, Lilburn, GA 30047;
4580 Nelson Brogdon Boulevard, Buford, GA 30518;
Duluth, GA 30097;
Lawrenceville, GA 30044;
Snellville, GA 30078
Aliases (AKA): Jj Jayendrakumar Shah
Email Addresses: mee****@hotmail.com
Address History: 5575 Garland Lane N, Minneapolis, MN 55446;
16456 Holbrook Avenue, Lakeville, MN 55044;
Spring, TX 77379
Aliases (AKA): Nadia S Khan,
Nadia Saba Siddiqi
Address History: 7311 Us Highway 23 S, Ossineke, MI 49766;
2510 Longfellow Lane, Midland, MI 48640;
Corning, NY 14830;
Spring, TX 77379
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