Address History: 2002 Timber Lane, Houston, TX 77027;
2188 Northwest 100th Street, Gainesville, FL 32606;
Hollywood, FL 33024;
North Miami Beach, FL 33160;
Carle Place, NY 11514
Aliases (AKA): Ana M Avella,
Ana Piedrahita
Email Addresses: api****@netzero.net
Address History: 2002 Timber Lane, Houston, TX 77027
Phone Numbers: (713) 626-3379
Address History: 2002 Timber Lane, Houston, TX 77027;
2188 Nw 100th Street, Gainesville, FL 32606;
Miami, FL 33130
Aliases (AKA): Mauricio Avella Avella,
Mauricio Avella Avella Zuluaga,
Mauricio Avella Avella-Zuluaga,
Mauricio A Zuluaga,
Mauricio Avella Zuluaga
Address History: 2002 Timber Lane, Houston, TX 77027
Email Addresses: bby****@aol.com,
bby****@fuse.net
Address History: 3837 Del Monte Drive, Houston, TX 77019;
1007 Market Street, Wilmington, DE 19898;
Santa Fe, NM 87501;
Montgomery, TX 77356
Aliases (AKA): Thomas Clifford Knudson
Email Addresses: tkn****@msn.com
Address History: 2014 W 14th 1/2 Street, Houston, TX 77008;
490 W Archer Drive, Pueblo, CO 81007;
Seabrook, TX 77586
Aliases (AKA): Francis Ibarra
Address History: 2929 W Holcombe Boulevard Apt 247, Houston, TX 77025;
6158 Seven Springs Boulevard, Lake Worth, FL 33463;
Waterloo, IA 50702;
Pittsville, MD 21850;
Platte City, MO 64079
Aliases (AKA): Charles Philip Loucks
Address History: 6901 Meadowview Loop, Lake Charles, LA 70605;
303 Melodywood Drive, Friendswood, TX 77546;
Galveston, TX 77550;
Houston, TX 77002;
Lampasas, TX 76550
Aliases (AKA): Linda Henly,
Linda L Mangham,
Linda L Scoggins
Email Addresses: sam****@comcast.net
Address History: 2014 W 14th 1/2 Street, Houston, TX 77008;
3945 Glen Oaks Manor Drive, Sarasota, FL 34232
Aliases (AKA): Dan Hodge
Address History: 2409 Inwood Drive, Houston, TX 77019;
5501 Glenridge Drive Ne Apt 802, Atlanta, GA 30342;
Marietta, GA 30068;
Smyrna, GA 30080;
New York, NY 10016
Aliases (AKA): Yasir Akbarkhan,
Yasir Khan
Email Addresses: rob****@aol.com,
rob****@cableone.net,
rob****@msn.com,
rob****@sbcglobal.net,
yas****@netzero.net
Phone Numbers: (713) 626-3351
Address History: 2409 Inwood Drive, Houston, TX 77019;
126 Oglethorpe Avenue, Athens, GA 30606;
Atlanta, GA 30339;
Lawrenceville, GA 30043;
Smyrna, GA 30080
Phone Numbers: (505) 983-7011
(713) 524-7846
(713) 527-8263
(713) 532-1890
Address History: 3718 Overbrook Lane, Houston, TX 77027;
1100 West Capitol Avenue, Little Rock, AR 72201;
New York, NY 10022;
Austin, TX 78701;
Tilden, TX 78072
Aliases (AKA): Susan Scot Ross
Email Addresses: rro****@aol.com,
sus****@rediffmail.com
Address History: 10125 Homestead Road, Houston, TX 77016;
2565 Washington Boulevard, Beaumont, TX 77705
Phone Numbers: (713) 633-0519
Address History: 265 Cicero Hill Road, Lufkin, TX 75904;
2002 Timber Lane, Houston, TX 77027;
Nacogdoches, TX 75964;
Zavalla, TX 75980
Aliases (AKA): Shandi T Ibarra,
Shandi Ibarra
Email Addresses: sha****@bellsouth.net,
sha****@yahoo.com
Address History: 20002 Timber Forest Drive, Humble, TX 77346;
2402 Bammelwood Drive, Houston, TX 77014;
Tomball, TX 77375
Relatives & Associates: Pei Han
Email Addresses: wbr****@att.net,
wbr****@yahoo.com
Address History: 20002 Timber Forest Drive, Humble, TX 77346;
2130 W Crescent Avenue, Anaheim, CA 92801;
Santa Barbara, CA 93108;
Houston, TX 77014;
Spring, TX 77379
Aliases (AKA): Pei Han Cao,
Peihan Cao,
Pei Han
Address History: 602 Salem Drive, Pensacola, FL 32514;
7959 Ne 36th Street, Gainesville, FL 32609;
Starke, FL 32091;
Bay Saint Louis, MS 39520;
Kiln, MS 39556
Aliases (AKA): C D Edwards
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