Address History: 1040 S 19th Street, Slaton, TX 79364;
1212 11th Street, Greeley, CO 80631;
Houston, TX 77077
Aliases (AKA): T Moore,
Thomas W Moore
Phone Numbers: (806) 828-6219
Address History: 3035 Old Masters Drive, Sugar Land, TX 77479;
11307 Briar Forest Drive, Houston, TX 77077
Aliases (AKA): Chie Chi L Liu,
Chie-Chi Liu
Phone Numbers: (281) 491-4877
Address History: 675 County Road 224, Hallettsville, TX 77964;
275 County Road, Hallettsville, TX 77964;
Houston, TX 77077
Aliases (AKA): Ronald Wayne Mache
Email Addresses: dma****@alltel.net,
dma****@lycos.com,
ron****@aol.com
Address History: 8300 Queenston Boulevard Unit 625, Houston, TX 77095;
555 Fm 646 Road W Apt 713, Dickinson, TX 77539;
La Marque, TX 77568;
Lubbock, TX 79414;
Charleston, WV 25314
Aliases (AKA): Willard Verm Jeffer,
W S Jeffery,
W Verm Jeffery,
Willard S Jeffery
Address History: 2 Veneto Lane, Missouri City, TX 77459;
13416 Ribbon Ridge, Helotes, TX 78023;
Houston, TX 77099;
San Antonio, TX 78238
Aliases (AKA): Hannah Ali,
Hannah Drew
Address History: 1610 Cherry Ridge Drive, Houston, TX 77077;
7777 Katy Freeway Apt 143, Houston, TX 77024;
Pasadena, TX 77503
Aliases (AKA): Sonia P Garza
Email Addresses: son****@gmail.com,
son****@kbr.com,
spg****@gmail.com,
sso****@kbr.com
Address History: 287 Main Street Apt 110, Willimantic, CT 06226;
387 Roanoak Avenue Apt C, Willimantic, CT 06226;
Windham, CT 06280;
Houston, TX 77077;
Humble, TX 77346
Aliases (AKA): Tammy Sue Moon,
T Moon Reagan,
Tammy Moon Reagan,
Tammy Sue Reagan
Email Addresses: loy****@cutco.com,
rea****@yahoo.com,
tam****@sbcglobal.net
Address History: 13123 Worthington Street, Sugar Land, TX 77478;
9215 Bellwood Lane Apt 395, Houston, TX 77036
Aliases (AKA): Hsueh Sun,
Hsueh Zhen B Sun,
Hsuehzhen B Sun,
Hsueh Zhen
Address History: 12219 Old Huffmeister Road, Cypress, TX 77429;
172 East H Street, Benicia, CA 94510;
Emeryville, CA 94608;
Richmond, CA 94801;
Lansing, MI 48911
Aliases (AKA): Robert Ritchie Mitchell
Relatives & Associates: Kristin Arnold
Gerald Mitchell
Gerald Mitchell
Glenna Mitchell
Karen Mitchell
Address History: 11903 Valley Vista Court, Houston, TX 77077;
12859 Briarwest Circle, Houston, TX 77077;
Livingston, TX 77351;
Simonton, TX 77476;
Sugar Land, TX 77487
Aliases (AKA): Gregory J Shandera
Relatives & Associates: Sherry George
Email Addresses: gsh****@cs.com,
gsh****@hotmail.com,
gsh****@netscape.net,
gsh****@hotmail.com
Address History: 1618 Cherry Ridge Drive, Houston, TX 77077;
7282 9th Street, Buena Park, CA 90621;
Garden Grove, CA 92845;
Long Beach, CA 90815;
Denham Springs, LA 70706
Aliases (AKA): Al Keen
Address History: 1618 Cherry Ridge Drive, Houston, TX 77077;
4523 Bee Ridge Road, Sarasota, FL 34233
Aliases (AKA): Pearl Rhoda Oberweger
Phone Numbers: (941) 377-1121
Address History: 1618 Cherry Ridge Drive, Houston, TX 77077;
11331 Del Monte Drive, Houston, TX 77077
Aliases (AKA): Judith W Allen
Address History: 3035 Old Masters Drive, Sugar Land, TX 77479;
4488 Adelia Court, Concord, CA 94521;
Salinas, CA 93907;
Walnut Creek, CA 94598;
Dayton, OH 45430
Aliases (AKA): Rong Shun Liu,
Rong S Liu,
Rong Shun S Liu,
Rong-Shun S Liu,
Rongshun S Liu
Email Addresses: aaa****@gmail.com,
jcm****@hotmail.com
Address History: 10703 Horseshoe Bend Drive, Houston, TX 77064;
1614 Cherry Ridge Drive, Houston, TX 77077
Aliases (AKA): Jon Craige
Email Addresses: jwd****@epals.com,
jwd****@yahoo.com,
mar****@ons.com
Address History: 1528 Fernside Street, Redwood City, CA 94061;
8 Pike Street, Hopkinton, MA 01748;
Houston, TX 77077
Aliases (AKA): Jennifer Glenn,
Jennifer Rondello
Address History: 203 Newcastle Drive, Burlington, NC 27215;
2440 Virginia Avenue Nw, Washington, DC 20037;
Sarasota, FL 34234;
Annapolis, MD 21401;
Gaithersburg, MD 20878
Aliases (AKA): Jack Lee Christopher,
Jack Tyrone Christopher
Address History: 601 District Road, Greenville, PA 16125;
92 Corporate Parks, Irvine, CA 92606;
Fayetteville, NC 28314;
Jacksonville, NC 28546;
Raeford, NC 28376
Aliases (AKA): Elizabeth Joanna Perry,
Elizabeth J Perry,
Elizabeth Seltzer
Email Addresses: ese****@yahoo.com,
lis****@gmail.com
Address History: 1490 Brookside Common, Annapolis, MD 21401;
1488 Brookside Common, Annapolis, MD 21401;
Incline Village, NV 89451;
Avon Lake, OH 44012;
Houston, TX 77077
Aliases (AKA): A Stolarski,
Amy W Stolarskior
Address History: 13611 Nw 49th Avenue, Vancouver, WA 98685;
6037 E Bramble Berry Lane, Cave Creek, AZ 85331;
Peoria, AZ 85382;
Scottsdale, AZ 85250;
Rio Rancho, NM 87144
Aliases (AKA): J Barney,
J Deeney,
Jodie L Deeney,
Jodie Lynne Ernst
Address History: 10629 Glass Tumbler Path, Columbia, MD 21044;
1305 Windemere Avenue, Baltimore, MD 21218;
Houston, TX 77077
Aliases (AKA): D Evans
Address History: 68 Decatur Avenue, Seaside Park, NJ 08752;
206 Hawthorne Circle, Fairhope, AL 36532;
Point Clear, AL 36564;
Jackson, NJ 08527;
West Long Branch, NJ 07764
Aliases (AKA): Tyler Jonebloed,
Tyler Jongebloed
Relatives & Associates: John Jongebloed
John Jongebloed
Joseph Jongebloed
Susan Jongebloed
Suzanne Jongebloed
Address History: 16 Southwick Road, Waban, MA 02468;
169 Il Route 83 # 83, Bensenville, IL 60106;
Newton Center, MA 02459;
Greenbelt, MD 20770;
Hyattsville, MD 20783
Aliases (AKA): Kaiyan Jin
Aliases (AKA): John Lake
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