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: 16607 Foster Point Lane, Houston, TX 77095
Aliases (AKA): Alexander Van Middendorp
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: 9125 6 N Highway Apt 1715, Houston, TX 77095;
95 N Hill Parkways Apt 3f, Jackson, MS 39206;
Ridgeland, MS 39157;
Yazoo City, MS 39194
Relatives & Associates: Paulette Cleaver
Carolyn Daniels
Carla Holland
Richard Hollina
Henry Hollins
Email Addresses: cma****@yahoo.com
Address History: 16614 Foster Point Lane, Houston, TX 77095;
2837 Mercer Mill, Elizabethtown, NC 28337;
Las Cruces, NM 88001;
Katy, TX 77450;
Sealy, TX 77474
Aliases (AKA): Traevis Leronce Lewis,
Traevis L Lewis
Email Addresses: jan****@aol.com,
jan****@hotmail.com,
tra****@yahoo.com
Address History: 8014 Sunnyvale Forest Drive # D, Houston, TX 77088;
16614 Foster Point Lane, Houston, TX 77095;
Katy, TX 77449;
Pasadena, TX 77505
Aliases (AKA): Ottis L Owens
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: 16614 Foster Point Lane, Houston, TX 77095
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: 10018 Brookshore Lane, Pearland, TX 77584;
5465 Mills Civic Parkways Unit 314, West Des Moines, IA 50266;
King Of Prussia, PA 19406;
Philadelphia, PA 19148;
Austin, TX 78739
Aliases (AKA): A J Nguyen,
An Tuyet Nguyen,
Ana Tuyet Nguyen,
Anh Tuyet Nguyen,
Anh T Nguyen
Email Addresses: bca****@yahoo.com,
gre****@gmail.com,
gre****@yahoo.com,
kay****@yahoo.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: 9140 6 N Highway Apt 2805, Houston, TX 77095;
8440 Easton Commons Drive Apt 401, Houston, TX 77095;
Katy, TX 77449
Aliases (AKA): T Samuels,
Taqkiiyawna Samuels
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: 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
Email Addresses: sco****@diabetesrelief.com,
sco****@lunariaholdings.com,
sco****@mcipartners.com,
sco****@gmail.com,
sco****@gmail.com
Address History: 1107 Coachlight Drive, Houston, TX 77077;
106 Baker Street Apartment 2, Broussard, LA 70518;
Lafayette, LA 70508
Aliases (AKA): Jazmyn B Chapman
Relatives & Associates: Richard Boudreau
Connie Boudreaux
Sera Boudreaux
Stephen Boudreaux
Aubrey Chapman
Address History: 1423 Santa Fe Trail, Irving, TX 75063;
950 Colgate Drive Apt 110, College Station, TX 77840;
Coppell, TX 75019;
Houston, TX 77005;
Katy, TX 77494
Email Addresses: lau****@aol.com
Address History: 16610 Foster Point Lane, Houston, TX 77095;
6676 Utsa Boulevard Apartment 6107, San Antonio, TX 78249
Phone Numbers: (832) 515-9249
Address History: 8111 Morningbrook Court, Spring, TX 77379;
417 Anthony Lane, Lincoln, NE 68520;
Houston, TX 77095
Aliases (AKA): Huong T Buong,
Huong Jurgens
Relatives & Associates: Jacob Jurgens
Minh Ngo
Teresa Tran
Thu Vo
Thu Vo
Phone Numbers: (402) 474-8614
(402) 483-2508
(402) 488-6096
(402) 601-0123
(402) 601-1946
Email Addresses: hvu****@yahoo.com
Address History: 5500 Roose Street, Lincoln, NE 68506;
18884 E Mexico Drive, Aurora, CO 80017;
Houston, TX 77095;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Huong T Jurgens,
Huong Vuong,
Vivian T Vuong
Email Addresses: beb****@address.com,
beb****@gmail.com,
beb****@mail2world.com,
vie****@yahoo.com
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: 17225 Green Turtle Lane E, Summerland Key, FL 33042;
701 Spanish Main Drive # 562, Cudjoe Key, FL 33042;
Key West, FL 33040;
Charlotte, NC 28214;
Bay Shore, NY 11706
Aliases (AKA): Melissa Anne Martinez,
Melissa Martinez,
Melissa Anne Whitehead,
Melissa A Whitehead,
Melissa Whitehead
Email Addresses: lat****@yahoo.com,
mel****@hotmail.com,
mel****@sbcglobal.net,
mel****@gmail.com,
mel****@yahoo.com
Address History: 5288 Mines Road, Pulaski, VA 24301;
13534 Fawn Drive, Bloomington, IL 61705;
Houston, TX 77095;
Christiansburg, VA 24068;
Vinton, VA 24179
Address History: 5417 Riner Road, Riner, VA 24149;
2840 Ne 25th Street, Fort Lauderdale, FL 33305;
Bloomington, IL 61705;
New York, NY 10016;
Houston, TX 77095
Aliases (AKA): Renee R Phelps,
T Phelps,
T Renee R Phelps,
Trixie Renee Phelps,
Renee Renee Rakes
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