Address History: 42 Whispering Thicket Place, Tomball, TX 77375;
11480 Nw 77th Street, Medley, FL 33178;
Miami, FL 33178;
Columbus, OH 43210;
Indiana, PA 15701
Aliases (AKA): Tania Janice Agrait,
Tania Egrait
Address History: 10 Bridle Oak Court, Spring, TX 77380;
27035 Franklin Park Drive, Katy, TX 77494;
Tomball, TX 77375
Email Addresses: lum****@gmail.com
Address History: 3203 Enclave Trail, Houston, TX 77077;
15826 River Roads Drive, Houston, TX 77079;
Spring, TX 77389
Phone Numbers: (832) 761-1682
Email Addresses: smo****@slb.com
Address History: 43 Woodglade Way, Tomball, TX 77375;
3106 Colville Avenue, Bakersfield, CA 93312;
Goleta, CA 93117;
Santa Barbara, CA 93105;
Anderson, IN 46017
Aliases (AKA): Michael James Richey,
Mike Richey
Relatives & Associates: Jessica Christopher
Michael Michael
Betty Richey
Cayla Richey
Constance Richey
Email Addresses: ric****@yahoo.com
Phone Numbers: (281) 353-8915
Address History: 106 E Crystal Canyon Circle, Spring, TX 77389;
3535 Midwest Drive Apt C, Bryan, TX 77802;
College Station, TX 77840;
Conroe, TX 77302;
Tomball, TX 77375
Aliases (AKA): Lauren M Hunter
Address History: 62 N Pinto Point Circle, Spring, TX 77389;
4202 Lake Street Apt 21, Lake Charles, LA 70605;
Houston, TX 77027
Aliases (AKA): William B Pelt,
William Van,
William Van Pelt,
William Vanpelt
Phone Numbers: (713) 467-2442
Address History: 1523 Crescent Glen, San Antonio, TX 78258;
1207 Agora Palms Drive, San Antonio, TX 78258;
Spring, TX 77389
Aliases (AKA): Maria C Lima
Relatives & Associates: Martin Limas
Address History: 112 Bois D Arc Street, Lake Jackson, TX 77566;
1709 Burton Drive # A, Austin, TX 78741;
Houston, TX 77022;
Katy, TX 77494;
Leander, TX 78646
Aliases (AKA): Tim C Elam,
Timothy C Elam
Address History: 127 Pinto Point Place, Spring, TX 77389;
82 W Arbor Camp Circle, Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Carlos Ayala
Phone Numbers: (281) 486-0568
Address History: 25218 Angelwood Springs Lane, Tomball, TX 77375;
623 Oak Briar Drive, Kemah, TX 77565;
Pearland, TX 77581;
Spring, TX 77389
Address History: 102 Wood Drake Place, Tomball, TX 77375;
13144 W Junipero Drive, Sun City West, AZ 85375;
Lake Forest, CA 92630;
Long Beach, CA 90808;
Newport Beach, CA 92660
Aliases (AKA): Annette Sullivan
Relatives & Associates: Jennifer Sullivan
Address History: 206 W Shadowpoint Circle, Spring, TX 77381;
2813 Lakeshire Lane, Indianapolis, IN 46268
Relatives & Associates: Sarah Shirley
Address History: 6223 Pinewood Heights Drive, Spring, TX 77389;
8219 Schaffer Lane, Houston, TX 77070
Aliases (AKA): Patricia L Amjadi
Address History: 174 Pinto Point Place, Spring, TX 77389
Phone Numbers: (832) 636-7200
Email Addresses: ste****@anadarko.com
Address History: 175 Pinto Point Place, Spring, TX 77389;
5016 S Apache Avenue, Sierra Vista, AZ 85650;
Denver, CO 80220;
Houston, TX 77018
Aliases (AKA): H C Callaway,
Heather Moore
Relatives & Associates: Heather Beasley
Brian Callaway
Karen Callaway
Katherine Callaway
Thomas Callaway
Address History: 1331 Eastern Avenue, Capitol Heights, MD 20743;
1816 S Calumet Avenue, Chicago, IL 60616;
Evanston, IL 60201;
Montgomery, IL 60538;
Spring, TX 77389
Relatives & Associates: Raquel Rodriguez
Address History: 16315 Meadowlands Court, Westfield, IN 46074;
1050 Cavendish Drive, Carmel, IN 46032;
Indianapolis, IN 46254;
Zionsville, IN 46077;
Fort Worth, TX 76108
Aliases (AKA): Michael F Richey
Relatives & Associates: Jessica Christopher
Michael Michael
Candace Peterson
Cayla Richey
Constance Richey
Email Addresses: mik****@gacindy.com,
mri****@archwaytechnology.net,
mri****@procourseadv.com
Address History: 212 Lombard Street, Pomona, CA 91768;
810 S Citrus Avenue, Azusa, CA 91702;
Covina, CA 91722;
West Covina, CA 91791;
Houston, TX 77025
Aliases (AKA): Gayani Perera,
Withanage Giayani Perera
Email Addresses: vij****@yahoo.com
Address History: 5067 Sw 114th Street Road, Ocala, FL 34476;
9359 Ridgewood Drive, Baton Rouge, LA 70814;
Brandon, MS 39047;
Hattiesburg, MS 39402;
Columbia, SC 29212
Aliases (AKA): Wendy Giammarco,
Wendy Michelle H Humphries,
Wendy M Nugent,
Wendy M Taylor,
Wendy Taylor
Address History: 3008 Vista Court, Summerville, SC 29485;
116 Cromwell Court, Summerville, SC 29485;
Houston, TX 77018;
Spring, TX 77389;
Tomball, TX 77375
Address History: 9350 W Grandview Court, Franklin, WI 53132;
1 Maybeck Place Unit 615, Elsah, IL 62028;
Olathe, KS 66061;
Lake Charles, LA 70611;
Houston, TX 77019
Aliases (AKA): Emily Prom
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