Address History: 10441 Spring Green Boulevard Apt 615, Katy, TX 77494;
1585 South Coast Highway, Laguna Beach, CA 92651;
Branchburg, NJ 08876;
Somerville, NJ 08876;
West New York, NJ 07093
Aliases (AKA): Brian Ulassin
Email Addresses: bri****@yahoo.com
Address History: 10531 Willow Park Green, Houston, TX 77070;
9955 Club Creek Drive Apt 72, Houston, TX 77036
Aliases (AKA): G Dean,
Gary D Donnell
Address History: 19611 Cornerstone Arbor Drive, Cypress, TX 77433;
4105 Bardot Drive, Colorado Springs, CO 80920;
Houston, TX 77095;
Spring Branch, TX 78070
Aliases (AKA): Martha A Tessier
Relatives & Associates: Sharon Broussard
Paula Higginbotham
Samantha Mckitterick
Catherine Parchen
Doris Tessier
Email Addresses: mar****@msn.com,
mar****@ole.com,
mar****@gmail.com
Address History: 101 Jerrys Lane, Buda, TX 78610;
4526 Terrace Drive, San Diego, CA 92116;
Seal Beach, CA 90740;
Arnaudville, LA 70512;
Lake Charles, LA 70607
Aliases (AKA): Doris Jean Pessier,
D J Tessier,
Dj J Tessier,
Dj Tessier,
Doris J Tessier
Relatives & Associates: Samantha Mckitterick
Catherine Parchen
Mardy Tessier
Martha Tessier
Robert Tessier
Email Addresses: djt****@aol.com,
djt****@yahoo.com,
dte****@cs.com
Address History: 16610 Foster Point Lane, Houston, TX 77095
Address History: 19611 Cornerstone Arbor Drive, Cypress, TX 77433;
4105 Bardot Drive, Colorado Springs, CO 80920;
Houston, TX 77095;
Spring Branch, TX 78070
Relatives & Associates: Sharon Broussard
Samantha Mckitterick
Catherine Parchen
Doris Pessier
Doris Tessier
Address History: 16611 Foster Point Lane, Houston, TX 77095
Address History: 27902 Jordanfield Lane, Katy, TX 77494;
5701 S Mo Pac Expressway Apt 1012, Austin, TX 78749;
College Station, TX 77840;
Houston, TX 77005;
Round Rock, TX 78681
Aliases (AKA): C Funk
Email Addresses: cfu****@comcast.com
Address History: 16606 Foster Point Lane, Houston, TX 77095;
10307 Buffalo Bend Drive, Houston, TX 77064
Aliases (AKA): Shanieka Evans,
Shaniekaa J Myles
Address History: 16607 Foster Point Lane, Houston, TX 77095
Aliases (AKA): Alexander Van Middendorp
Address History: 12019 Sandpiper Drive, Houston, TX 77035;
27 N 28th Street, Las Vegas, NV 89101;
Cypress, TX 77433
Aliases (AKA): Renae Justine Benjamin,
Rene Justine Benjamin,
Renee Justine Benjamin,
Renee J Benjamin,
Renee Justine Samuels
Relatives & Associates: Cheryl Bandcroft
Elish Benjamin
Elish Benjamin
Elish Benjamin
Elish Benjamin
Email Addresses: adr****@aol.com,
cal****@yahoo.com,
fab****@gmail.com,
mam****@yahoo.com,
one****@yahoo.com
Address History: 19611 Cornerstone Arbor Drive, Cypress, TX 77433;
9440 North 32nd Avenue Apartment 1162, Phoenix, AZ 85051;
Colorado Springs, CO 80920;
Newmarket, NH 03857;
Houston, TX 77095
Aliases (AKA): S Hepford,
Samantha Tessier Hepford,
Samantha T Mckitterick,
Samantha J Tessier
Email Addresses: mck****@aol.com,
sam****@verizon.net
Address History: 19611 Cornerstone Arbor Drive, Cypress, TX 77433;
4424 E Baseline Road Apt 1113, Phoenix, AZ 85042;
Tempe, AZ 85281;
Colorado Springs, CO 80918;
Newmarket, NH 03857
Aliases (AKA): S Hepford,
Scott A Hepford,
Scott Alan Hepford
Relatives & Associates: Chad Everette
Alan Hepford
Connie Hepford
Lisa Hepford
Monica Hepford
Email Addresses: sco****@diabetesrelief.com,
sco****@lunariaholdings.com,
sco****@mcipartners.com,
sco****@gmail.com,
sco****@gmail.com
Address History: 19302 S Cottonwood Green Lane, Cypress, TX 77433;
840 Foxworth Boulevard Apartment 306, Lombard, IL 60148;
Ridgeland, MS 39157;
Starkville, MS 39759;
Yazoo City, MS 39194
Aliases (AKA): Monica R Dean
Address History: 22210 Meadowsweet Drive, Magnolia, TX 77355;
12500 Barker Cypress Road Apartment 14101, Cypress, TX 77429;
Houston, TX 77055
Aliases (AKA): Syed Jefri,
Syed Kashif
Address History: 22210 Meadowsweet Drive, Magnolia, TX 77355;
38 Winans Street Apartment 13, East Orange, NJ 07017;
Cypress, TX 77429;
Houston, TX 77055;
Hurst, TX 76053
Aliases (AKA): Lisa Jafri,
Lisa Saenz
Address History: 16607 Foster Point Lane, Houston, TX 77095;
1605 Logan Drive Apt 3, Carbondale, IL 62901;
Dunlap, IL 61525;
Hanna City, IL 61536;
Mount Morris, IL 61054
Aliases (AKA): Mary L Kanabesos,
Mary L Karalletsos,
Mary Van Middendo,
Mary L Vanmiddendo,
Mary L Vanmiddendorp
Email Addresses: siu****@yahoo.com
Address History: 9511 Wakefield Village Drive, Houston, TX 77095;
2828 Neptune Court Unit A, Lemoore, CA 93245;
Attleboro, MA 02703;
Middleboro, MA 02346;
Fallon, NV 89406
Aliases (AKA): Laurie Funk,
Launie Whipple,
Laurie Whipple,
Laurie J Whipple
Address History: 8111 Morningbrook Court, Spring, TX 77379;
417 Anthony Lane, Lincoln, NE 68520;
Houston, TX 77095
Aliases (AKA): Huong T Buong,
Huong Jurgens
Email Addresses: hvu****@yahoo.com
Address History: 568 P/O Box, Bremond, TX 76629;
568 Po Box, Bremond, TX 76629;
Cypress, TX 77433;
Houston, TX 77095;
Kosse, TX 76653
Aliases (AKA): Janette R Conner
Relatives & Associates: Brian Conner
Annette Lockridge
Bernard Wilganowski
Bernie Wilganowski
Billey Wilganowski
Email Addresses: ate****@att.net,
jan****@sbcglobal.net
Address History: 5031 5th Avenue Lot 49, Key West, FL 33040;
67 Lakeside Trail, Ridge, NY 11961;
Austin, TX 78741;
Houston, TX 77095
Aliases (AKA): Geral Whitehead,
Geraldine M Whitehead,
Gerri Whitehead
Email Addresses: ger****@aol.com
Address History: 648 S Grade Road, Alpine, CA 91901;
1737 Adrian Court, Alpine, CA 91901;
El Cajon, CA 92019;
Fairfield, CA 94533;
La Mesa, CA 91942
Aliases (AKA): Magaret R Sanders,
Maggie R Sanders,
Margaret R Sanders,
Magaret R Zarick,
Maggie R Zarick
Address History: 1130 Grand Avenue, Yazoo City, MS 39194;
18575 P/O Box, Hattiesburg, MS 39404;
Cypress, TX 77433;
Houston, TX 77071
Aliases (AKA): A Rucker,
Alma Ree Rucker
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