Address History: 16515 Shadow Path Drive, Houston, TX 77059;
18104 Starboard Drive, Houston, TX 77058
Phone Numbers: (281) 954-6632
Email Addresses: gfa****@hotmail.com
Aliases (AKA): Abdur Rahman Coreishy,
Abdur R Coresiky,
Abdur R Quraishi
Email Addresses: aco****@gmail.com,
aco****@mail.com
Address History: 16607 Shadow Path Drive, Houston, TX 77059;
241 Heather Lane, Livingston, TX 77351;
Pasadena, TX 77502
Phone Numbers: (936) 566-4464
Email Addresses: del****@excite.com
Address History: 8117 Raintree Place, Austin, TX 78759;
4100 Jackson Avenue # 412, Austin, TX 78731;
Buchanan Dam, TX 78609;
Houston, TX 77062
Aliases (AKA): Ben Baldwin
Relatives & Associates: Betty Baldwin
Address History: 12 Audubon Hollow Lane, Houston, TX 77027;
14403 Shadow Path Drive, Houston, TX 77059
Email Addresses: ken****@juno.com
Address History: 5202 Lakota Trail, Spring, TX 77388;
2660 Avalon Place, Lake Havasu City, AZ 86404;
Compton, CA 90220;
Hawthorne, CA 90250;
Rialto, CA 92376
Aliases (AKA): Angelo Perez Junior,
Angelo J Perez Junior
Email Addresses: red****@yahoo.com
Aliases (AKA): Virgil Scheneck
Address History: 13714 Midfield Glen Court, Houston, TX 77059;
113 Beautybush Trail, Georgetown, TX 78633
Email Addresses: cds****@hotmail.com
Address History: 2215 Lawrence Road, Kemah, TX 77565;
1273 P/O Box, Chino Valley, AZ 86323;
El Cajon, CA 92019;
Kemah, CA 97565;
La Mesa, CA 91942
Aliases (AKA): Manon R Shultz,
Manon R Slagle
Email Addresses: man****@yahoo.com
Address History: 14101 Bay Pointe Court Apt 153, Houston, TX 77062;
3702 Rau Drive, Dickinson, TX 77539
Aliases (AKA): Olga Sawyer
Address History: 16511 Shadow Path Drive, Houston, TX 77059;
4885 Ashland Lane, Beaumont, TX 77706;
Bridge City, TX 77611
Aliases (AKA): Jeffery S Heiman,
Scott J Heiman
Address History: 16522 Shadow Path Drive, Houston, TX 77059
Phone Numbers: (281) 286-4689
Address History: 768 Fm 980 Road, Huntsville, TX 77320;
29 Mcallister Street #1, Port Jervis, NY 12771;
Austin, TX 78758;
Cedar Park, TX 78613;
Corpus Christi, TX 78414
Aliases (AKA): Jason Lussier
Email Addresses: jas****@yahoo.com,
jas****@hotmail.com
Address History: 780 W Bay Area Boulevard Apt 1335, Webster, TX 77598;
1216 California Street, Huntington Beach, CA 92648;
Baton Rouge, LA 70808;
Houston, TX 77058;
Seabrook, TX 77586
Aliases (AKA): Judy Ruth Bergman
Email Addresses: ber****@earthlink.net,
ber****@uhcl.edu,
jud****@uhcl.edu
Address History: 16614 Shadow Path Drive, Houston, TX 77059;
958 County Road, Bay City, TX 77414;
Pasadena, TX 77502
Aliases (AKA): Carol E Anderson
Address History: 611 Chesterfield Lane, League City, TX 77573;
4628 W Purdue Avenue, Glendale, AZ 85302;
Brusly, LA 70719;
Cincinnati, OH 45245;
Bensalem, PA 19020
Aliases (AKA): E Mitchell
Relatives & Associates: Emily Bearden
Emily Fellows
Kathleen Mitchell
Robert Mitchell
Timothy Mitchell
Address History: 901 Sycamore Court, Mckinney, TX 75069;
537 Carrera Drive, Lady Lake, FL 32159;
Dickinson, TX 77539;
Houston, TX 77058;
League City, TX 77573
Aliases (AKA): Marlane Dunten,
Marlene N Dunten,
Marlane Dunton,
Marlane N Milton,
Marlene N Milton
Address History: 15211 Saint Cloud Drive, Houston, TX 77062;
13714 Midfield Glen Court, Houston, TX 77059
Aliases (AKA): Mary Ryan
Address History: 16615 Shadow Path Drive, Houston, TX 77059
Phone Numbers: (281) 480-1880
Address History: 4820 Lasqueti Way, Naples, FL 34119;
6925 Carlisle Court Apt 331, Naples, FL 34109;
Alvin, TX 77511;
Houston, TX 77058
Aliases (AKA): Dolori M Brannon,
Lori Brannon,
Dolori M Loper,
Dolori Loper,
L Loper
Email Addresses: dol****@verizon.net
Address History: 806 Yemassee Loop, The Villages, FL 32162;
806 Yemassee Loop, Lady Lake, FL 32162;
Austin, TX 78734;
Houston, TX 77258;
Lakeway, TX 78734
Aliases (AKA): Richard Bullock
Email Addresses: ric****@sbcglobal.net
Address History: 11216 39th Drive Se, Everett, WA 98208;
9954 Glenrose Circle, Colorado Springs, CO 80920;
Downers Grove, IL 60515;
Naperville, IL 60564;
Crown Point, IN 46307
Aliases (AKA): C Manno,
Charles Kevin Manno,
Charles Richard Manno,
Chas Manno,
Chuck Manno
Email Addresses: cma****@adelphia.net,
cma****@att.net,
cma****@roadrunner.com,
myz****@gmail.com
Address History: 690 Northridge Drive Apt 111, Lewiston, NY 14092;
5421 N East River Road Apt 1611, Chicago, IL 60656;
Destrehan, LA 70047;
Buffalo, NY 14221;
Friendswood, TX 77546
Aliases (AKA): D Napier,
Dianna E Napier,
Diana Rowland
Address History: 22 Camilla Pink Court, Okatie, SC 29909;
7825 Ballantyne Commons Parkways Ste 100, Charlotte, NC 28277;
Bluffton, SC 29909;
Houston, TX 77058;
Anacortes, WA 98221
Aliases (AKA): P Beer,
Pat Beer,
Patrick John Beer
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