Address History: 324 Eastwood Flats Drive, Katy, TX 77493;
17807 Lakecrest View Drive Apt 9207, Cypress, TX 77433;
Houston, TX 77095
Aliases (AKA): Ana Romero
Address History: 1717 Deer Avenue, Deer Park, TX 77536;
59 Baldwin Drive, Hampden, MA 01036;
Ludlow, MA 01056;
Dallas, TX 75230;
Houston, TX 77095
Aliases (AKA): Erin J Napier,
Erin Napier,
Erin J Obyer
Email Addresses: ej1****@comcast.net,
eri****@att.net,
eri****@yahoo.com,
nap****@yahoo.com
Address History: 16222 Alligator Gar Court, Cypress, TX 77433;
253 Beaver Clan Road, Elton, LA 70532;
Houston, TX 77042;
Nacogdoches, TX 75965;
Stafford, TX 77477
Aliases (AKA): Lou Jr Makatura,
Louis Stephen Makatura,
Louis S Makatura,
Louis Jr Makatura
Relatives & Associates: Christina Clark
Christene Kuney
Hillery Makatura
Joanne Makatura
Kaisha Makatura
Email Addresses: lma****@superiorvision.com,
mak****@superiorvision.com,
mak****@yahoo.com
Address History: 17227 Firecreek Ridge Drive, Houston, TX 77095;
7622 Fairview Street, Houston, TX 77041
Aliases (AKA): Larry Seriani
Address History: 17227 Firecreek Ridge Drive, Houston, TX 77095;
7622 Fairview Street, Houston, TX 77041;
Richmond, TX 77406;
Sugar Land, TX 77479
Aliases (AKA): Sarah Tiffany Klotz
Address History: 17206 Firecreek Ridge Drive # D, Houston, TX 77095;
6710 Beauford Drive, Austin, TX 78750;
Lake Jackson, TX 77566;
Spring, TX 77381;
Tomball, TX 77377
Aliases (AKA): Nancy A Philips,
Nancy A Phillips
Address History: 17214 Firecreek Ridge Drive, Houston, TX 77095;
50879 P/O Box, New Orleans, LA 70150;
Slidell, LA 70461;
Evanston, WY 82930;
Powell, WY 82435
Aliases (AKA): Russel A Williams
Aliases (AKA): Edith Joyce Hemrich
Email Addresses: edi****@yahoo.com,
ehe****@yahoo.com
Address History: 17242 Firecreek Ridge Drive, Houston, TX 77095;
500 Phoenix Lane Nw Apt Q, Kennesaw, GA 30144;
League City, TX 77573;
Texas City, TX 77591
Aliases (AKA): Diane L Hennington
Address History: 17219 Firecreek Ridge Drive, Houston, TX 77095;
13601 Preston Road # 903e, Dallas, TX 75240
Aliases (AKA): Michelle R Williams
Phone Numbers: (281) 304-5327
(336) 694-6140
Address History: 8300 Queenston Boulevard Unit 711, Houston, TX 77095;
4410 Kirkwood Drive, Bryan, TX 77802;
Conroe, TX 77302;
Cypress, TX 77429;
New Baden, TX 77870
Aliases (AKA): Foster Shirly Miller
Email Addresses: joe****@ymail.com
Address History: 17206 Firecreek Ridge Drive, Houston, TX 77095;
6710 Beauford Drive, Austin, TX 78750;
Conroe, TX 77304;
Elm Mott, TX 76640;
Lake Jackson, TX 77566
Aliases (AKA): James Philips
Email Addresses: cob****@yahoo.com,
jwp****@earthlink.net,
jwp****@att.net,
nan****@gmail.com
Address History: 5151 Edloe Street Apt 4308, Houston, TX 77005;
17230 Firecreek Ridge Drive, Houston, TX 77095
Phone Numbers: (832) 653-5247
Address History: 4609 Pangolin Drive, Keller, TX 76244;
4609 Pangolin Drive, Fort Worth, TX 76244;
Houston, TX 77095;
Milwaukee, WI 53205;
Neenah, WI 54956
Aliases (AKA): Richard Franklin Franklin
Address History: 314 Lake Bend Drive, Sugar Land, TX 77479;
11250 Briar Forest Drive Apt 218, Houston, TX 77042
Aliases (AKA): H Malladi
Address History: 17215 Firecreek Ridge Drive, Houston, TX 77095
Relatives & Associates: Hima Malladi
Sivarama Malladi
Phone Numbers: (713) 854-8442
Address History: 5700 Youngworth Drive, Flower Mound, TX 75028;
6261 Po Box, Chicago, IL 60680;
Saint John, IN 46373;
Lake Hiawatha, NJ 07034;
Cypress, TX 77433
Aliases (AKA): Alan B Peechman
Relatives & Associates: Tracey Auriemma
Elizabeth Chambliss
Elizabeth Pechman
Jack Pechman
Sheila Pechman
Address History: 17230 Firecreek Ridge Drive, Houston, TX 77095;
2853 S Fairview Street, Santa Ana, CA 92704;
Baytown, TX 77521
Relatives & Associates: James Fiebiger
Address History: 15133 Starboard Drive, Willis, TX 77318;
125 N Moore Road, Whitesburg, TN 37891;
Conroe, TX 77384;
Houston, TX 77058;
Humble, TX 77396
Aliases (AKA): Chris E Miller,
Christophe E Miller,
Christopher Miller
Address History: 17218 Firecreek Ridge Drive, Houston, TX 77095;
4077 Home Avenue Apartment 201, San Diego, CA 92105;
Bronx, NY 10472;
Kingwood, TX 77345
Aliases (AKA): Alison Latigue,
Alison Schaeg
Address History: 17207 Firecreek Ridge Drive, Houston, TX 77095;
718 N G Street, Lake Worth, FL 33460;
West Palm Beach, FL 33415;
Bath, MI 48808;
Dewitt, MI 48820
Aliases (AKA): Jesse James Mireles
Email Addresses: jes****@cox.net
Address History: 14706 Claycroft Court, Cypress, TX 77429;
133 Sea Breeze Drive, Aransas Pass, TX 78336;
Houston, TX 77095
Aliases (AKA): Glenn G Keener,
Ivian G Keener,
Ivian G Kenner
Relatives & Associates: Kevin Akeener
Email Addresses: gle****@gcicapital.com
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