Address History: 1425 Po Box, Sugar Land, TX 77487;
24506 Mandeville Drive, Laguna Hills, CA 92653;
Augusta, GA 30907;
Hendersonville, NC 28739;
Houston, TX 77095
Aliases (AKA): Richard Arthur Harnett,
Richard A Hartnett,
Richard Hartnett,
Rick Hartnett
Relatives & Associates: Brittany Hartnett
Lillian Hartnett
Mary Hartnett
Richard Hartnett
Richard Hartnett
Email Addresses: har****@cpc-ltd.com,
har****@yahoo.com,
isl****@hotmail.com
Address History: 4614 Stackstone Lane, Katy, TX 77450;
204 Lantana Hollow, Boerne, TX 78006;
Cypress, TX 77429;
Houston, TX 77041
Aliases (AKA): Mark T Nicholas,
Mark Edward Nicholas,
Mark Edward Nichols,
Mark E Nicholsor
Email Addresses: exo****@pdq.net,
mni****@gmail.com,
ndq****@bellsouth.net,
ske****@gmail.com,
tas****@yahoo.com
Address History: 13935 Tribe Drive, Cypress, TX 77429;
11111 Saathoff Drive Apartment 1403, Cypress, TX 77429;
Houston, TX 77089
Aliases (AKA): Karen D Carrasco
Address History: 613 Sherman Street, Laredo, TX 78040;
7207 Greenwood Point Drive, Cypress, TX 77433;
Houston, TX 77095;
Kingwood, TX 77339
Aliases (AKA): Luz M Garcia,
Luz Graza,
Luz M Valenzuela
Address History: 2435 Heeney Park Lane, Spring, TX 77373;
9916 Airline Drive, Houston, TX 77037;
Humble, TX 77338;
Kingwood, TX 77339
Aliases (AKA): Angela Basdeo,
Angela Gail Nandlal,
Angela B Nandlal,
Angela Nandlal,
Angela G Panchoo
Relatives & Associates: Angela Basdeo
Kristin Boodoo
Reshma Durgapersad
Danny Nandlal
Deodath Nandlal
Email Addresses: ana****@yahoo.com,
ang****@hotmail.com,
ang****@hotmail.com
Address History: 17610 Burkhart Ridge Drive, Houston, TX 77095;
704 Madelaine Drive, Gilmer, TX 75644;
Katy, TX 77493
Aliases (AKA): Allen Parker
Address History: 17602 Burkhart Ridge Drive, Houston, TX 77095
Address History: 6722 Green River Drive Unit A, Littleton, CO 80130;
3414 Green Pastures Road, Carpentersville, IL 60110;
Crystal Lake, IL 60014;
Dundee, IL 60118;
Elgin, IL 60124
Aliases (AKA): Chris Holmes
Email Addresses: sal****@comcast.net
Address History: 7918 Moncur Drive, Houston, TX 77095;
17615 Burkhart Ridge Drive, Houston, TX 77095;
Katy, TX 77450
Relatives & Associates: Theresa Bonnett
Anthony Ferraro
Anthony Ferraro
Dante Ferraro
Nicholas Ferraro
Address History: 7202 Winkleman Road, Houston, TX 77083;
5455 Ashbrook Drive Apartment 802, Houston, TX 77081
Aliases (AKA): Juan Elias Ponce
Address History: 17502 Burkhart Ridge Drive, Houston, TX 77095;
7602 Hondo Street, Downey, CA 90242;
Brookshire, TX 77423;
Galena Park, TX 77547
Aliases (AKA): Corina Garcia,
Corina Gonzalez
Address History: 18118 Flint Hill Drive, Katy, TX 77449;
8016 Garfield Avenue, Bell, CA 90201;
Downey, CA 90240;
Hialeah, FL 33013;
Miami, FL 33125
Aliases (AKA): Lino Reyes
Address History: 11930 Sterling Moon Lane, Cypress, TX 77433;
18704 N Bee Cave Springs Circle, Cypress, TX 77433;
Houston, TX 77041
Aliases (AKA): Sr Tommy Villanueva,
Tommy Villanueva
Relatives & Associates: Claudia Garza
Maria Tovar
Rosie Vallanneva
Isaac Villanueva
Rosalinda Villanueva
Email Addresses: tom****@chromaticindustries.com,
tom****@deepwater.com,
tom****@chromaticindustries.com,
tom****@gmail.com,
tvi****@chromaticindustries.com
Address History: 17518 Burkhart Ridge Drive, Houston, TX 77095
Address History: 10918 Crosby Field Lane, Houston, TX 77034;
266 County Road, Hope Hull, AL 36043;
Montgomery, AL 36105
Aliases (AKA): Efren Avalos,
E Carrazco,
Efren A Carrazco
Address History: 1914 Chimney Rock Road, Houston, TX 77056;
17607 Burkhart Ridge Drive, Houston, TX 77095;
South Houston, TX 77587
Aliases (AKA): Frances L Mc,
Frances L Mc Callister,
Frances L Mcallister,
Frances L Mccallister
Relatives & Associates: Nancy Brown
Lois Dyer
Charles Mccallister
Charles Mccallister
Charles Mccallister
Address History: 10918 Crosby Field Lane, Houston, TX 77034;
17511 Burkhart Ridge Drive, Houston, TX 77095
Aliases (AKA): Maria A Carrasco
Address History: 13935 Tribe Drive, Cypress, TX 77429;
7009 Trantella Court, Corpus Christi, TX 78414;
Houston, TX 77089
Address History: 1207 Pinecroft Drive, Sugar Land, TX 77498;
630 Southeast 20th Avenue Apartment 3, Portland, OR 97214;
Houston, TX 77077
Aliases (AKA): Roya Makinnon Ahmadi
Address History: 17510 Burkhart Ridge Drive, Houston, TX 77095;
21930 Sheffield Gray Trail, Cypress, TX 77433;
Katy, TX 77494
Aliases (AKA): Rizajean Tan
Address History: 17623 Burkhart Ridge Drive, Houston, TX 77095
Address History: 1100 Live Oak Street, Metairie, LA 70005;
2512 Lloyds Avenue, Chalmette, LA 70043;
Gretna, LA 70056;
New Orleans, LA 70112;
Wakefield, MA 01880
Aliases (AKA): Danielle P Barry,
Danielle Power
Email Addresses: dan****@cox.net
Address History: 300 Washington Avenue Apt 10, Inverness, FL 34450;
132 Partridge Drive, Mountain Home, AR 72653;
Crystal River, FL 34423;
Floral City, FL 34436;
Homosassa, FL 34447
Aliases (AKA): Linda G Faust,
Linda Gail Rigoliosi
Email Addresses: fau****@whitsons.com,
lov****@tampabay.rr.com
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