Address History: 11910 Beinhorn Drive, Houston, TX 77065;
14127 Cornelia Drive, Cypress, TX 77429;
Flower Mound, TX 75028;
Jersey Village, TX 77040
Aliases (AKA): Frederick Kenny,
Fredrick A Kenny
Phone Numbers: (281) 469-2060
Address History: 3639 Gramercy Street, Houston, TX 77025;
1107 River Ridge Drive, Austin, TX 78732;
College Station, TX 77840;
Humble, TX 77396;
Jersey Village, TX 77040
Aliases (AKA): S Stewart,
Sam Stewart,
Samuel Ellias Stewart
Address History: 15909 Capri Drive, Houston, TX 77040;
10210 Burgoyne Road, Houston, TX 77042;
Jersey Village, TX 77040;
Lewisville, TX 75067;
Lubbock, TX 79415
Aliases (AKA): Joy Timm Onorato,
Joy J Timm
Email Addresses: fra****@hotmail.com
Address History: 15918 Capri Drive, Houston, TX 77040;
6711 Mimms Drive, Dallas, TX 75252;
Richmond, TX 77469
Aliases (AKA): Mandi M Lins,
Amanda M Shelfer,
Mandi Shelfer
Address History: 426 Fugate Street, Houston, TX 77009;
1611 Alamo Street, Houston, TX 77007;
Humble, TX 77339;
Jersey Village, TX 77040;
Kingwood, TX 77339
Aliases (AKA): Scott Dsmith,
Scott Smith
Address History: 16113 Capri Drive, Houston, TX 77040;
1200 Castle Gardens Drive Apt 280, Arlington, TX 76013;
Bedford, TX 76021;
Euless, TX 76039;
Irving, TX 75062
Aliases (AKA): Reema Kasavich
Phone Numbers: (817) 358-9855
Address History: 15905 Capri Drive, Houston, TX 77040;
15893 Las Flores Street, Fountain Valley, CA 92708;
Garden Grove, CA 92843;
Moorpark, CA 93021;
Pomona, CA 91766
Aliases (AKA): Carolyn P Nguyen,
Judy P Nguyen,
Phong Thanh Nguyen,
Phoung Nguyen,
Judy Quynh Phuong Nguyen
Email Addresses: anh****@sbcglobal.net,
asy****@yahoo.com,
azn****@hotmail.com,
bal****@hotmail.com,
car****@aim.com
Address History: 721053 Po Box, Houston, TX 77272;
12707 Bellaire Boulevard Apt 202, Houston, TX 77072
Aliases (AKA): Milady Chatman Chatman
Relatives & Associates: Norman Chapman
Cherlyn Chatman
Clifton Chatman
Clifton Chatman
Natalie Chatman
Address History: 16117 Capri Drive, Houston, TX 77040;
920 Manchester Drive, Conroe, TX 77304;
Cypress, TX 77429;
Ingleside, TX 78362;
Jersey Village, TX 77040
Aliases (AKA): Carrie C Cabets,
Carrie Cabets-Glass,
Carrie N Glass,
Carrie Nance
Email Addresses: car****@concentric.net,
cca****@hotmail.com
Address History: 16105 Capri Drive, Houston, TX 77040;
201 Grand Key Loop E, Destin, FL 32541;
Bethesda, MD 20814;
Goldsboro, NC 27534;
North Las Vegas, NV 89084
Email Addresses: vic****@yahoo.com
Address History: 16122 Capri Drive, Houston, TX 77040;
3413 East Warren Circle, Vincennes, IN 47591;
Lexington, KY 40508;
Jersey Village, TX 77040
Aliases (AKA): Amy M Marksberry
Email Addresses: pgh****@aol.com
Address History: 16022 Capri Drive, Houston, TX 77040;
8250 Ned Avenue Apartment B, Baton Rouge, LA 70820;
Hockley, TX 77447;
Jersey Village, TX 77040
Aliases (AKA): Linda Ruth Baimbridge,
Linda R Baimbridge,
Linda Bainbridge
Address History: 5800 Lumberdale Road Unit 47, Houston, TX 77092;
16206 Capri Drive, Houston, TX 77040;
Jersey Village, TX 77040
Aliases (AKA): Bill Clark
Address History: 16205 Capri Drive, Houston, TX 77040;
595 P/O Box, Patterson, CA 95363;
Patterson, LA 70392;
Cypress, TX 77429;
Jersey Village, TX 77040
Aliases (AKA): Steve L Mc,
Steven L Mc,
Steve Mc Vay,
Steven L Mc Vay,
Steve L Mcvay
Email Addresses: mcf****@me.com,
pyr****@hotmail.com,
smc****@sequiturenergy.com
Address History: 16114 Capri Drive, Houston, TX 77040;
6407 Ludington Drive, Houston, TX 77035;
Jersey Village, TX 77040
Aliases (AKA): Bill J Schuster,
William J Schuster,
Wm J Schuster
Relatives & Associates: Caroline Schuster
Christope Schuster
Jennifer Schuster
Marilyn Schuster
Rise Schuster
Address History: 16126 Capri Drive, Houston, TX 77040;
16230 Congo Lane, Houston, TX 77040;
Jersey Village, TX 77040
Aliases (AKA): Tuan Bu,
Tuam Vu,
Tuan Vu
Relatives & Associates: Julie Nguyen
Aliases (AKA): Peter Anthony Jessup
Address History: 15910 Capri Drive, Houston, TX 77040;
141 W Wall Street, Hewitt, TX 76643;
Waco, TX 76707;
Woodway, TX 76712
Relatives & Associates: Mark Speier
Address History: 8601 Red Pheasant Court, Houston, TX 77040;
479 Po Box, Cincinnati, OH 45201;
Jersey Village, TX 77040
Aliases (AKA): Charles R Mattair,
Charles Richard Mattair,
Charlie Mattair,
Charles Pham
Relatives & Associates: Bernice Mattair
Charlie Mattair
Jimmy Mattair
Michael Mattair
Suzanne Mattair
Email Addresses: cha****@gmail.com
Aliases (AKA): Mathew Fielder
Relatives & Associates: Cheryl Fielder
Sterling Fielder
Sterling Fielder
Sterling Fielder
Tyler Fielder
Email Addresses: twe****@hotmail.com
Address History: 16101 Capri Drive, Houston, TX 77040;
406 Gober Street, Houston, TX 77017;
Humble, TX 77396;
Jersey Village, TX 77040
Aliases (AKA): Olga M Gillespie
Address History: 9507 Bayou Lake Lane, Houston, TX 77040;
1502 Augusta Drive Suite 270, Houston, TX 77057;
San Antonio, TX 78250
Aliases (AKA): Anna M Bailey,
Anna Marie Guzman,
Anna Molina Guzman,
Anna Marie Guzman-Protz,
Anna Marie G Protz
Relatives & Associates: Tiffany Adamczewski
Holly Boyter
Dorothy Galindo
George Galindo
Sergio Galindo
Email Addresses: ann****@aol.com
Address History: 7745 Parker Road, Houston, TX 77016;
682 Hawthorne Avenue, Cincinnati, OH 45205;
Channelview, TX 77530;
Jersey Village, TX 77040
Email Addresses: dwa****@yahoo.com
Phone Numbers: (713) 921-5129
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