Address History: 3823 Westheimer Place Drive, Houston, TX 77082;
17606 Burkhart Ridge Drive, Houston, TX 77095
Phone Numbers: (281) 856-7362
Address History: 10338 Mist Lane, Houston, TX 77070;
17615 Burkhart Ridge Drive, Houston, TX 77095;
Spring, TX 77386;
Tomball, TX 77375
Email Addresses: ada****@comcast.net,
ada****@hotmail.com,
ada****@verizon.net,
ada****@yahoo.com,
ada****@yahoo.com
Address History: 19414 Babcock Road Apt 7305, San Antonio, TX 78255;
902 Mccay Avenue, Mobile, AL 36609;
Panama City, FL 32402;
Boerne, TX 78015;
Cypress, TX 77429
Address History: 10334 Linden Springs Drive, Houston, TX 77095;
35 Dalton Road, Concord, MA 01742;
Quincy, MA 02169;
Henderson, NV 89014;
Las Vegas, NV 89123
Aliases (AKA): Linda Louise Connolly,
Linda Lee Connolly,
Linda Lee
Relatives & Associates: Patrick Connely
Allison Connolly
Colleen Connolly
Courtney Connolly
Karen Connolly
Email Addresses: cab****@netscape.com,
lck****@lvcm.com,
lco****@excite.com
Address History: 17515 Burkhart Ridge Drive, Houston, TX 77095;
15 Parmenter Road Unit 22, Concord, NH 03303;
Cypress, TX 77433;
San Antonio, TX 78240
Aliases (AKA): Lorraine Nonxoloba,
Lorraine N Tshuma
Relatives & Associates: Promise Tshuma
Address History: 11930 Sterling Moon Lane, Cypress, TX 77433;
18614 N Colony Shore Drive, Cypress, TX 77433;
Houston, TX 77095;
Humble, TX 77338;
Pasadena, TX 77504
Aliases (AKA): Claudia M Villanueva
Address History: 5723 Highbury Court, Houston, TX 77084;
808 Amador Drive Lot 1, Chaparral, NM 88081;
Smyrna, TN 37167;
Austin, TX 78728;
Dayton, TX 77535
Aliases (AKA): Andrew J Goldfien,
Andrew Goldfien
Address History: 17619 Burkhart Ridge Drive, Houston, TX 77095;
12700 Elliott Avenue Spc 213, El Monte, CA 91732;
Los Angeles, CA 90034;
Cypress, TX 77433
Aliases (AKA): Rocio J Romero,
Rocio Romero
Email Addresses: roc****@sbcglobal.net,
roc****@bellsouth.net,
vir****@aol.com
Aliases (AKA): Lois Mc Callister,
Lois Ann Dyer,
Lois A Mc,
Lois A Mc Callister,
Lois Mcallister
Email Addresses: lmc****@att.net,
loi****@yahoo.com
Address History: 17506 Burkhart Ridge Drive, Houston, TX 77095
Aliases (AKA): Nguyen T Nga
Address History: 17506 Burkhart Ridge Drive, Houston, TX 77095
Address History: 18810 N Blanco Bend Drive, Cypress, TX 77433;
17607 Burkhart Ridge Drive, Houston, TX 77095
Aliases (AKA): Monica Calvillo
Email Addresses: ms2****@ev.net,
ms2****@ev1.net,
ms2****@yahoo.com
Address History: 7423 Field Ridge Drive, Houston, TX 77095;
7307 April Creek Lane, Houston, TX 77095;
Mission, TX 78573
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: 14231 Mohican Drive, Cypress, TX 77429;
15035 Telge Lake Trail, Cypress, TX 77429;
Houston, TX 77095;
Tomball, TX 77377
Aliases (AKA): Shawn W Connolly
Relatives & Associates: Patrick Connely
Colleen Connolly
Courtney Connolly
Karen Connolly
Kevin Connolly
Address History: 17519 Burkhart Ridge Drive, Houston, TX 77095
Phone Numbers: (281) 257-0651
Address History: 16311 Maplemont Drive, Houston, TX 77095;
2331 Bammelwood Drive Apt 1309, Houston, TX 77014
Phone Numbers: (281) 888-5203
Address History: 4768 Woodville Highway Apt 427, Tallahassee, FL 32305;
16471 Oak Hill Road, Hilliard, FL 32046;
Jacksonville, FL 32218;
Jacksonville Beach, FL 32250;
Lehigh Acres, FL 33936
Address History: 10830 Sampson Avenue, Lynwood, CA 90262;
611 W Plum Street, Compton, CA 90222;
Lancaster, CA 93534;
Houston, TX 77095
Address History: 7932 Sw 13th Street, Miami, FL 33144;
340 Giralda Avenue Apartment 415e, Miami, FL 33134;
Houston, TX 77095
Aliases (AKA): Maria Morales,
Maria A Morales,
Maria Elena Morales,
Maria Micaela Morales
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