Address History: 210 Salt Creek Drive, Early, TX 76802;
3161 Po Box, Brownwood, TX 76803;
Childress, TX 79201;
Spring, TX 77379;
Wellington, TX 79095
Aliases (AKA): S L Yeilding,
V M Yeilding,
Vella M Yielding
Address History: 301 River Ridge, Spring Branch, TX 78070;
7847 Bles Avenue Apt 2, Baton Rouge, LA 70810;
Valhalla, NY 10595;
Houston, TX 77014;
Spring, TX 77379
Aliases (AKA): Mike Branch
Email Addresses: jay****@epix.net,
mab****@swbell.net,
mab****@yahoo.com,
mbr****@columbus.rr.com
Address History: 2003 Chaparral Drive, Houston, TX 77043;
12 Oak Place Unit 80, Houston, TX 77006;
Missouri City, TX 77459;
Spring, TX 77379
Aliases (AKA): Abla S Ould,
Abla M Ould Saidia,
Abla Ouldsaidia,
Abla Ould Saidia
Phone Numbers: (281) 778-8528
Address History: 1830 Norcrest Drive, Houston, TX 77055;
3699 Broadbridge Avenue Unit 101, Stratford, CT 06614;
Brooklyn, NY 11209;
Staten Island, NY 10301;
Spring, TX 77379
Aliases (AKA): Anwar Atwan
Address History: 326 Filly Road, Abilene, TX 79606;
222 Highlands Drive, Woodstock, GA 30188;
Midland, MI 48642;
Bellaire, TX 77401;
Houston, TX 77098
Aliases (AKA): Christina Colerick,
C M Marple,
Christy Marple
Email Addresses: cma****@ev1.net,
cmm****@yahoo.com
Address History: 6039 Spring Creek Lane, Spring, TX 77379;
2434 N Laramie Avenue, Chicago, IL 60639;
Houston, TX 77014
Aliases (AKA): Al Pagan,
Alan Pagan,
Alan I Pagan Perez,
Alan Pagen,
Alan I Perez
Address History: 40618 Manor Drive, Magnolia, TX 77354;
2719 Southshire Road, Highlands Ranch, CO 80126;
Littleton, CO 80126;
Lone Tree, CO 80124;
Arlington, TX 76011
Aliases (AKA): William Jess Dub-Holly,
Dub Jess Holly,
William Jess Holly
Address History: 40618 Manor Drive, Magnolia, TX 77354;
1609 Saddle Creek Circle Apt 4014, Arlington, TX 76015;
Clyde, TX 79510;
Cypress, TX 77429;
Mineral Wells, TX 76067
Aliases (AKA): D Holly,
Debbie Holly,
Debra A Holly
Email Addresses: hol****@aol.com
Address History: 16918 Canyon Ridge Court, Spring, TX 77379;
2016 Main Street Apt 2104, Houston, TX 77002
Aliases (AKA): J M Blocker
Address History: 16914 Canyon Ridge Court, Spring, TX 77379
Address History: 100 Overlook Drive, Aledo, TX 76008;
1853 Shiloh Valley Way Nw, Kennesaw, GA 30144;
Woodstock, GA 30188;
Midland, MI 48642;
Johns Island, SC 29455
Aliases (AKA): Deborah Koenig,
D F Perkins,
Debra F Perkins,
Debra Perkins
Relatives & Associates: Terriann Hillhouse
Deborah Koenig
Nicholas Koenig
Paul Koenig
Christina Marple
Aliases (AKA): Maricella Ana Sanchez
Address History: 11310 Raven View Drive, Houston, TX 77067;
100 Hollow Tree Lane Apt 2113, Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): Mary C Snyder,
Mary Snyder Trivino
Address History: 16902 Canyon Ridge Court, Spring, TX 77379;
8222 Blossom Hill Court, Lemon Grove, CA 91945;
Mariposa, CA 95338;
Ventura, CA 93003
Aliases (AKA): Beth E Ogonowski
Relatives & Associates: Rachel Heldwein
Leslie Luna
Edward Ogonowski
Jean Ogonowski
Joseph Ogonowski
Phone Numbers: (832) 698-4098
Address History: 16910 Canyon Ridge Court, Spring, TX 77379
Address History: 1218 Malmaison Ridge Drive, Spring, TX 77379;
32458 Crown Valley Parkways Apt 103, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Houston, TX 77057
Aliases (AKA): Richardo Reveco
Phone Numbers: (832) 251-1763
Address History: 822 West Drive, Westwego, LA 70094;
1417 Azalea Road Apt 12k, Mobile, AL 36693;
Gretna, LA 70053;
Harvey, LA 70058;
Luling, LA 70070
Aliases (AKA): Judy A Gardner
Email Addresses: whe****@aol.com
Address History: 3500 Portia Street Apt 201, Lincoln, NE 68521;
703 Folsom Lane Apt 16, Lincoln, NE 68522;
Houston, TX 77067;
Spring, TX 77379
Aliases (AKA): Shdifat Basel Al,
Basei H Al-Shdifat,
Basel Al-Shdifat,
Baeil H Alshdifat,
Basei H Alshdifat
Address History: 1592 Clemson Drive, Naperville, IL 60565;
6972 North Sheridan Road Apartment 415, Chicago, IL 60626;
Lisle, IL 60532;
Allen, TX 75002;
Dallas, TX 75230
Aliases (AKA): Majda Ould,
Majda Ouldsaidi
Email Addresses: mou****@yahoo.com
Address History: 4261 Norwalk Drive Apt Y303, San Jose, CA 95129;
10670 N Tantau Avenue # 201, Cupertino, CA 95014;
Portland, OR 97229;
Austin, TX 78717;
Leander, TX 78641
Aliases (AKA): Manish Kapur
Email Addresses: mai****@yahoo.com
Address History: 4927 Bela Drive, San Jose, CA 95129;
7156 Hansen Drive, Dublin, CA 94568;
Fullerton, CA 92835;
Los Gatos, CA 95032;
San Bruno, CA 94066
Aliases (AKA): R D Kapur,
Richa Dham Kapur,
Richa D Kapur
Email Addresses: rea****@gmail.com,
ric****@creativemindscdc.org,
ric****@yahoo.com
Address History: 730 W Dilin Circle, Lincoln, NE 68521;
703 Folsom Lane Apt 16, Lincoln, NE 68522;
Houston, TX 77067;
Spring, TX 77379
Email Addresses: raj****@doane.edu,
rta****@unlserve.unl.edu,
tay****@doane.edu
Address History: 4927 Bela Drive, San Jose, CA 95129;
100 Oak Rim Way Apt 18, Los Gatos, CA 95032;
San Bruno, CA 94066;
Portland, OR 97229;
Spring, TX 77379
Relatives & Associates: Madan Kapur
Manish Kapur
Rakesh Kapur
Rakesh Kapur
Ralzesh Kapur
Phone Numbers: (503) 533-8244
Address History: 100 Oak Rim Way Apt 12, Los Gatos, CA 95032;
16906 Canyon Ridge Court, Spring, TX 77379
Aliases (AKA): Rick Kaupur
Phone Numbers: (408) 445-0101
(408) 777-0360
(503) 533-8244
Address History: 207 Po Box, Summersville, WV 26651;
12195 Highway 92, Woodstock, GA 30188;
Midland, MI 48642;
Montgomery, TX 77356;
Spring, TX 77379
Aliases (AKA): H Perkins
Phone Numbers: (678) 494-6806
(936) 449-1389
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