Address History: 4329 Se I 10 Frontage Road, Sealy, TX 77474;
19630 Emerald Ridge Lane, Houston, TX 77094;
Katy, TX 77493
Aliases (AKA): Zeev Kofmn
Email Addresses: zee****@ircsurplus.com,
zko****@excite.com
Address History: 4329 Se I 10 Frontage Road, Sealy, TX 77474;
19630 Emerald Ridge Lane, Houston, TX 77094;
Katy, TX 77450
Aliases (AKA): Renee Kofman
Phone Numbers: (281) 492-6233
Address History: 614 Brenwick Court, Katy, TX 77450;
113 Maplewood Drive, Clinton, OK 73601;
Oklahoma City, OK 73120;
Yukon, OK 73099;
Houston, TX 77094
Aliases (AKA): Mandi Kaye Locke,
M Phillips,
Mandi K Phillips
Email Addresses: bmm****@att.net,
bmm****@cox.net,
man****@comcast.net
Address History: 14705 Peterson Road, Montgomery, TX 77356;
1200 P/O Box, Bastrop, TX 78602;
Cedar Creek, TX 78612;
Coldspring, TX 77331;
Houston, TX 77094
Aliases (AKA): Tachie Sue Rhodes,
Tachie Clevenger Rhodes
Email Addresses: tac****@concentric.net
Address History: 70 E Scott Street Apt 306, Chicago, IL 60610;
811 N New Haven Avenue, Tulsa, OK 74115;
Houston, TX 77094
Phone Numbers: (281) 579-2508
Address History: 4711 Spicewood Springs Road Unit 261, Austin, TX 78759;
1101 Cordova Street Apt 344, Anchorage, AK 99501;
Houston, TX 77094;
Huntsville, TX 77341;
Pflugerville, TX 78660
Phone Numbers: (512) 771-4255
Address History: 28318 Robinson Road, Waller, TX 77484;
19611 Emerald Ridge Lane, Houston, TX 77094;
Katy, TX 77450
Aliases (AKA): Lynn K Roney
Address History: 2615 S Brompton Drive, Pearland, TX 77584;
151 North Michigan Avenue Apartment 907, Chicago, IL 60601;
Hattiesburg, MS 39406;
Tulsa, OK 74136;
Alamo, TX 78516
Aliases (AKA): Maria Ana Harris,
Ana Travis,
Maria Travis,
Maria Ana Travis,
Ana Trejo
Email Addresses: mar****@hotmail.com
Address History: 19702 Emerald Ridge Lane, Houston, TX 77094;
13226 James Terrace Lane, Houston, TX 77059;
Katy, TX 77450
Address History: 1504 Spanish Bay Drive, Keller, TX 76248;
448 Po Box, Jena, LA 71342;
Jonesville, LA 71343;
Houston, TX 77094;
Katy, TX 77494
Aliases (AKA): M Swisher
Relatives & Associates: Virginia Swisher
Address History: 11562 La Salle Road, Frisco, TX 75035;
10000 Mesa Oak Drive, Bakersfield, CA 93311;
Oxnard, CA 93030;
Duncan, OK 73533;
Houston, TX 77094
Aliases (AKA): D W Gunderson
Relatives & Associates: Diana Boise
Alison Gunderson
Amanda Gunderson
Don Gunderson
Dorothy Gunderson
Address History: 19722 Emerald Ridge Lane, Houston, TX 77094;
297 Po Box, Barker, TX 77413
Aliases (AKA): Jarrod Wise,
Ronnie Wise
Address History: 19718 Emerald Ridge Lane, Houston, TX 77094;
2226 Fort Laramie Drive, Katy, TX 77449
Aliases (AKA): Joan R Moon
Phone Numbers: (281) 578-7195
Address History: 19610 Emerald Ridge Lane, Houston, TX 77094;
6666 Harbor Town Drive Apt A205, Houston, TX 77036
Email Addresses: ssa****@msn.com
Address History: 7731 Pinnacle Drive, Amarillo, TX 79119;
2362 N Green Valley Parkways Apt 224, Henderson, NV 89014;
Houston, TX 77094;
Katy, TX 77494
Aliases (AKA): Rita Griego Flores
Email Addresses: joe****@att.net
Address History: 19623 Emerald Ridge Lane, Houston, TX 77094;
218944 Po Box, Houston, TX 77218;
Katy, TX 77450
Aliases (AKA): Jose Flores
Email Addresses: joe****@att.net,
rcj****@aol.com
Address History: 70 E Scott Street Apt 306, Chicago, IL 60610;
20 N Wacker Drive Ste 1160, Chicago, IL 60606;
Austin, TX 78751;
Houston, TX 77094
Aliases (AKA): Maria T Travis
Phone Numbers: (281) 579-2508
Address History: 16922 Nevisway Street, Houston, TX 77084;
19718 Emerald Ridge Lane, Houston, TX 77094
Aliases (AKA): David Vauthrin
Email Addresses: dav****@cs.com,
dav****@dell.com,
dav****@hotmail.com,
dav****@insightbb.com,
dav****@yahoo.com
Address History: 8672 Castaway Court, Panama City Beach, FL 32413;
495 San Pasqual Valley Road Unit 151, Escondido, CA 92027;
Granada Hills, CA 91344;
Livermore, CA 94550;
Long Beach, CA 90804
Aliases (AKA): M Cavallaro,
Michael R Cavallaro,
Michael R Vallaro
Relatives & Associates: Anne Cavallaro
Caroline Cavallaro
Lynn Cavallaro
Renee Cavallaro
Valerie Cavallaro
Email Addresses: mrc****@juno.com,
mrc****@worldnet.att.net,
neu****@hotmail.com,
neu****@yahoo.com
Address History: 50078 Samuel Court, Utica, MI 48317;
50078 Samuel Court, Shelby Township, MI 48317;
Dublin, OH 43017;
Marysville, OH 43040;
Oklahoma City, OK 73112
Aliases (AKA): Nancy Gansior
Address History: 8815 Rocky Cove Drive, Anchorage, AK 99507;
7500 Alatna Avenue, Anchorage, AK 99507;
Jackson, OH 45640;
Portland, OR 97215;
Houston, TX 77094
Aliases (AKA): Colleen Marie Jepsen,
Colleen M Moore
Address History: 4321 E Desert Sky Court, Cave Creek, AZ 85331;
4900 Boardwalk Drive Apartment F201, Fort Collins, CO 80525;
Libertyville, IL 60048;
Albuquerque, NM 87114;
Houston, TX 77094
Aliases (AKA): Michael E Veillette,
Michael Veillette
Email Addresses: mic****@hotmail.com,
mve****@ameritrade.com
Address History: 3620 Brookhollow Drive, Louisville, KY 40220;
2680 Chupp Trace, Lithonia, GA 30058;
College Park, MD 20740;
Gaithersburg, MD 20878;
Hyattsville, MD 20783
Aliases (AKA): San Y Pan,
San Yih Y Pan,
San-Yih Pan,
Sanyih Y Pan,
Pan San Yih
Email Addresses: hyd****@aol.com
Address History: 2418 Rustic Ridge Drive, Sewickley, PA 15143;
14221 North 51st Avenue Apartment 2071, Glendale, AZ 85306;
Los Angeles, CA 90025;
Torrance, CA 90504;
Westminster, CA 92683
Aliases (AKA): Kim Oanh T Doan,
Kim Oanh Doan,
Kim-Oanh Doan,
Kimoanh T Doan
Email Addresses: doa****@gmail.com
Address History: 154 Forest Circle, Slidell, LA 70461;
424 Oak Place, Chalmette, LA 70043;
Houston, TX 77094
Aliases (AKA): Nicky Mistretta
Email Addresses: nam****@yahoo.com
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