Address History: 200 Hermann Drive, Alvin, TX 77511;
123 Po Box, Alvin, TX 77512
Email Addresses: pha****@teamindustrialservices.com
Address History: 200 Hermann Drive, Alvin, TX 77511;
123 Po Box, Alvin, TX 77512
Aliases (AKA): Kenneth Martin Tholan,
Kenneth M Tholan
Phone Numbers: (281) 331-6154
Address History: 200 Hermann Drive, Alvin, TX 77511;
123 Po Box, Alvin, TX 77512
Aliases (AKA): Ted Warren Owen
Address History: 1732 Glenview Drive, Alvin, TX 77511;
200 Hermann Drive, Alvin, TX 77511;
Pearland, TX 77584;
Seabrook, TX 77586
Aliases (AKA): Cheryl Cardona,
Cheryl Salazar
Relatives & Associates: Stephanie Burkett
Armando Cardona
Armando Cardona
Dora Cardona
Felipe Cardona
Email Addresses: cco****@americancoastal.net,
cco****@comcast.com,
cco****@tampabay.rr.com
Address History: 10641 County Road 583b, Alvin, TX 77511;
19097 County Road 669d, Alvin, TX 77511;
Killeen, TX 76542;
Waco, TX 76701
Email Addresses: dav****@aol.com,
dav****@yahoo.com,
myf****@yahoo.com
Address History: 110 E Wilson Bridge Road, Alvin, TX 77511;
7340 Po Box, Garden City, NY 11530;
Sugar Land, TX 77478
Aliases (AKA): Team Business Inc,
Team Indusrtial Services-Inc
Address History: 2235 Silver Dove Lane, Conroe, TX 77301;
43 Spur 117 Highway, Powhatan, AR 72458;
Atlanta, GA 30342;
Marietta, GA 30066;
Honolulu, HI 96815
Aliases (AKA): James Bryant Foster,
James Foster,
Jim Foster,
Thomas Foster
Email Addresses: fos****@aol.com,
fos****@concentric.net,
fos****@gte.net,
fos****@msn.com,
jmm****@hotmail.com
Address History: 4623 La Escalona Drive, League City, TX 77573;
118 Wingfield Drive, Madison, AL 35758;
Jupiter, FL 33477;
Woodstock, GA 30188;
Buffalo, NY 14228
Aliases (AKA): Mathew S Sisson,
Matthew S Sisson
Address History: 2713 W Us Highway 90, Weimar, TX 78962;
200 Hermann Drive, Alvin, TX 77511;
Houston, TX 77018;
Needville, TX 77461;
Santa Fe, TX 77510
Aliases (AKA): Winfield R Afee,
Winfield R Mc,
Winfield Mc Afee,
Iv Winfred Mcafee,
W R Mcafee
Email Addresses: bla****@aol.com,
wmc****@bellsouth.net
Address History: 44 17th Street N, Texas City, TX 77590;
200 Hermann Drive, Alvin, TX 77511;
La Marque, TX 77568;
Liberty Hill, TX 78642
Aliases (AKA): Tracy Stanley Ham,
Tracy W Ham,
Tracey Stanley,
Tracy G Stanley
Email Addresses: tay****@yahoo.com,
tay****@ev.net
Address History: 6203 Vinewood Lane, League City, TX 77573;
10 Dan Ireland Drive, Plainfield, IL 60544;
Alvin, TX 77511;
Houston, TX 77062
Aliases (AKA): Carla F Wheeler
Address History: 14122 Hazel Ridge Court, Houston, TX 77062;
388 Green Lane, Mantua, NJ 08051;
Ocean City, NJ 08226;
Thorofare, NJ 08086;
West Deptford, NJ 08086
Aliases (AKA): Matthew F Fguest,
M F Guest,
M L Guest,
Mathew L Guest,
Matthew E Guest
Email Addresses: m.o****@ortegacomm.com
Address History: 5614 Jason Street, Houston, TX 77096;
3914 Lenawee Avenue Apartment 31, Culver City, CA 90232;
Los Angeles, CA 90034;
North Hollywood, CA 91602;
Bonita Springs, FL 34134
Aliases (AKA): Adam A Hawk,
Philip Hawk
Email Addresses: ada****@hawksound.com,
ada****@kpmg.com,
ada****@kpmg.co.uk,
aha****@kpmg.com,
pha****@teamindustrialservices.com
Address History: 1009 25th Avenue N, Texas City, TX 77590;
200 Hermann Drive, Alvin, TX 77511;
Galveston, TX 77555;
Houston, TX 77063
Aliases (AKA): Carl Vincent
Email Addresses: cvi****@unitedfiregroup.com
Address History: 925 Mystic Village Lane, Seabrook, TX 77586;
2 Dan Ireland Drive, Plainfield, IL 60544;
New Egypt, NJ 08533;
Plainsboro, NJ 08536;
Washington, PA 15301
Aliases (AKA): Thomas Walters
Address History: 507 Mary Ann Drive, Friendswood, TX 77546;
2601 S Alexander Street, Lexington, IN 47138;
Scottsburg, IN 47170;
Alvin, TX 77511;
Galveston, TX 77550
Aliases (AKA): J D Wilson,
John D Wilson
Email Addresses: cpa****@gmail.com,
lup****@yahoo.com
Address History: 554 Bar Drive, Kissimmee, FL 34759;
406 Long Drive, Kissimmee, FL 34759;
Orlando, FL 32811;
Alvin, TX 77511;
Fort Worth, TX 76119
Aliases (AKA): Judith Wayne Simpson
Address History: 22430 Ponderay Drive, West Linn, OR 97068;
11915 Southwest Center Street Apartment 67, Beaverton, OR 97005;
Lake Oswego, OR 97035;
Newberg, OR 97132;
Wilsonville, OR 97070
Aliases (AKA): Geoffrey P Gilmore
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