Address History: 16326 Mill Point Drive, Houston, TX 77059;
3540 Brookhaven Club Drive, Dallas, TX 75234;
Euless, TX 76039;
Fort Worth, TX 76155;
Irving, TX 75063
Aliases (AKA): Gena B Tries,
Gena B Van,
Gena B Van Tries,
Gena Van-Tries,
G B Vantries
Relatives & Associates: Donald Vantries
Email Addresses: gbv****@msn.com,
gbv****@prodigy.net,
gva****@aol.com
Aliases (AKA): J V Glynn
Phone Numbers: (281) 488-6985
Address History: 16223 Mill Point Drive, Houston, TX 77059;
11630 Glenwolde Drive, Houston, TX 77099
Relatives & Associates: Ampika Pongwarin
Perry Pongwarin
Prapatpong Pongwarin
Prathead Pongwarin
Thanapat Pongwarin
Address History: 16451 Mill Point Drive, Houston, TX 77059
Address History: 15906 Mill Point Drive, Houston, TX 77059;
10339 Lauren Creek Drive, Baytown, TX 77523;
Deer Park, TX 77536;
La Porte, TX 77571;
Pasadena, TX 77502
Aliases (AKA): Tabitha Fox,
Tabith Truxilo Gardner,
Tabitha Seal,
Tabitha Ann Truxillo
Address History: 15911 Mill Point Drive, Houston, TX 77059;
601 13th Street Nw, Washington, DC 20005;
Miami, FL 33131;
Miami Beach, FL 33139;
Atlanta, GA 30341
Aliases (AKA): Roberto Antonio Angulo
Address History: 16022 Mill Point Drive, Houston, TX 77059;
14101 Bay Pointe Court Apt 106, Houston, TX 77062;
Kemp, TX 75143
Address History: 15811 Mill Point Drive, Houston, TX 77059;
411 Alabama Avenue, League City, TX 77573
Aliases (AKA): James E Pemble,
Jas E Pemble
Email Addresses: jpe****@address.com
Address History: 16446 Mill Point Drive, Houston, TX 77059
Aliases (AKA): Jacqueline J Bert
Address History: 16431 Mill Point Drive, Houston, TX 77059;
1500 Bay Area Boulevard Apt S448, Houston, TX 77058;
Webster, TX 77598
Aliases (AKA): Ethan Batson
Address History: 15911 Mill Point Drive, Houston, TX 77059;
955 26th Street Nw Apt 509, Washington, DC 20037;
Miami, FL 33157;
Orlando, FL 32811;
Palmetto Bay, FL 33157
Aliases (AKA): Magda Angulo,
Magda E Angulo,
Magdalene Elena Angulo,
Magda Du Vernay,
Magda Duvernay
Relatives & Associates: Adriana Angulo
Ana Angulo
Carmen Angulo
Carmen Angulo
Carmenmaria Angulo
Address History: 16023 Mill Point Drive, Houston, TX 77059;
6913 Bear Ridge Road, North Tonawanda, NY 14120
Relatives & Associates: Maureen Siekierski
Email Addresses: mau****@pacbell.net
Address History: 16403 Mill Point Drive, Houston, TX 77059;
4739 Black Rock Street, Baytown, TX 77521;
Pasadena, TX 77504;
Webster, TX 77598
Aliases (AKA): Audra Fromme
Address History: 16430 Mill Point Drive, Houston, TX 77059;
16322 Thunderbay Drive, Houston, TX 77062;
Somerville, TX 77879;
Webster, TX 77598;
Charleston, WV 25309
Aliases (AKA): Kathleen L Maggiore
Address History: 15715 Mill Point Drive, Houston, TX 77059;
1500 Alta Vista Drive, Alvin, TX 77511;
Friendswood, TX 77546;
Waco, TX 76710;
Woodway, TX 76712
Aliases (AKA): Bab Sohrabi,
Bahram S Sohrabi,
Bob Sohrabi
Aliases (AKA): Paul D Smith
Relatives & Associates: Gloria Smith
Address History: 16443 Mill Point Drive, Houston, TX 77059;
1516 Bay Area Boulevard Apt U4, Houston, TX 77058;
League City, TX 77573
Relatives & Associates: Bhupatrai Goradia
Kalyani Goradia
Pallavi Goradia
Pooja Goradia
Purvi Goradia
Phone Numbers: (281) 461-4966
Address History: 16207 Mill Point Drive, Houston, TX 77059
Address History: 15711 Mill Point Drive, Houston, TX 77059;
1311 Reseda Drive, Houston, TX 77062;
Webster, TX 77598
Phone Numbers: (832) 284-4041
Address History: 16007 Mill Point Drive, Houston, TX 77059;
3814 Canyon Bluff Court, Houston, TX 77059
Email Addresses: cha****@aol.com
Address History: 15715 Mill Point Drive, Houston, TX 77059;
1500 Alta Vista Drive, Alvin, TX 77511;
Austin, TX 78753;
Friendswood, TX 77546;
Joshua, TX 76058
Aliases (AKA): Sabrina D Sohrabi,
Sabrina Dale Sohrabi
Email Addresses: beh****@yahoo.com,
sab****@yhoo.com
Address History: 16306 Mill Point Drive, Houston, TX 77059
Phone Numbers: (832) 746-9686
Address History: 16318 Mill Point Drive, Houston, TX 77059;
325 Ellen Drive, Deer Park, TX 77536;
Dickinson, TX 77539;
Humble, TX 77338;
La Porte, TX 77571
Aliases (AKA): Erin Barrera,
Erin G Carter
Email Addresses: bar****@gmail.com,
efr****@yahoo.com
Address History: 16002 Mill Point Drive, Houston, TX 77059;
926 Redway Lane, Houston, TX 77062;
Shepherd, TX 77371
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