Address History: 62 T Huxley Lane, Missouri City, TX 77459;
11111 Pleasant Colony Drive, Houston, TX 77065;
Jersey Village, TX 77065;
Stafford, TX 77477
Aliases (AKA): P Akin,
Pat M Akin,
Patricia M Akin,
Patty Ann Akindawley,
Patty Dawley
Email Addresses: pat****@yahoo.com,
pat****@bmc.com
Address History: 2110 Diamond Springs Drive, Houston, TX 77077;
279 Main Street Apt A2, Farmington, CT 06032;
New Rochelle, NY 10801
Aliases (AKA): Alegna Pillot
Address History: 2218 Thicket Ridge Lane, Houston, TX 77077;
2828 John F Kennedy Boulevard Apartment 383, Jersey City, NJ 07306;
Henderson, NV 89014;
Pasadena, TX 77504;
Richmond, TX 77407
Aliases (AKA): Souzi Ghabbour,
Souzi M Ghabbour,
Souzi M Youssef,
Souzi Yousses
Address History: 4607 Sweet Dewberry Lane, Fulshear, TX 77441;
7100 Almeda Road, Houston, TX 77054;
Leander, TX 78645;
Pearland, TX 77584;
Richmond, TX 77406
Relatives & Associates: Serap Guzel
Email Addresses: ser****@hotmail.com,
ser****@hotmail.com
Address History: 2100 Tanglewilde Street Apt 169, Houston, TX 77063;
2166 Po Box, Houston, TX 77252;
San Antonio, TX 78258
Aliases (AKA): Jim Roberts,
James Robertson
Address History: 2127 Thicket Ridge Lane, Houston, TX 77077
Address History: 2135 Thicket Ridge Lane, Houston, TX 77077;
1627 Ashbury Park Drive, Houston, TX 77077;
Katy, TX 77492
Aliases (AKA): Carlos Ramiro,
Carlos R Ramiro,
Carlos Ramiro Visser
Address History: 5800 Woodway Drive Apt 421, Houston, TX 77057;
2828 Bammel Lane Apt 201, Houston, TX 77098
Aliases (AKA): Linda L Batlle,
Linda Medina
Address History: 2203 Thicket Ridge Lane, Houston, TX 77077;
6711 W Osborn Road Unit 166, Phoenix, AZ 85033
Aliases (AKA): Tak Kho,
Taksiang Kho
Phone Numbers: (281) 493-4911
Address History: 3030 Post Oak Boulevard Unit 604, Houston, TX 77056;
12023 Isle Vista Drive, Houston, TX 77041
Relatives & Associates: Linda Batlle
Email Addresses: f.b****@bbva.bancomer.com
Address History: 2203 Thicket Ridge Lane, Houston, TX 77077;
2307 Chelston Court, Sugar Land, TX 77478
Phone Numbers: (281) 277-4023
Address History: 2122 Thicket Ridge Lane, Houston, TX 77077;
1420 S Bundy Drive Apt 304, Los Angeles, CA 90025
Email Addresses: pma****@yahoo.com
Address History: 11219 French Oak Lane, Houston, TX 77082;
359 Po Box, Conroe, TX 77305;
Montgomery, TX 77356
Aliases (AKA): Ricardo Chelala
Address History: 4014 W Alabama Street, Houston, TX 77027;
2202 Thicket Ridge Lane, Houston, TX 77077
Phone Numbers: (281) 496-4673
Address History: 7510 Burgoyne Road Apt 1430, Houston, TX 77063;
2107 Thicket Ridge Lane, Houston, TX 77077
Aliases (AKA): Navneet Mishra
Address History: 2115 Thicket Ridge Lane, Houston, TX 77077
Address History: 2131 Thicket Ridge Lane, Houston, TX 77077;
10142 Holly Chase Drive, Houston, TX 77042
Aliases (AKA): Shahneen Virani Bhimani
Email Addresses: sha****@memorialhermann.org,
sha****@yahoo.com
Address History: 2126 Thicket Ridge Lane, Houston, TX 77077;
3580 South M L King Jr Parkway Apartment 114, Beaumont, TX 77705;
Texas City, TX 77591
Aliases (AKA): Willia Chaparro
Email Addresses: wil****@hotmail.com
Address History: 2302 Thicket Ridge Lane, Houston, TX 77077;
11511 Piping Rock Lane, Houston, TX 77077
Aliases (AKA): Tzeng Kuen V Hwang,
Tzeng-Kuen Vincent Hwang
Address History: 2111 Thicket Ridge Lane, Houston, TX 77077;
1 E Westfield Avenue, Roselle Park, NJ 07204;
Humble, TX 77338
Aliases (AKA): Greg Evans,
Gregory Alexander Evans,
Gregory Thomas Evans
Email Addresses: gre****@wellsfargoadvisors.com,
joe****@hotmail.com
Address History: 12543 W Campbell Avenue, Litchfield Park, AZ 85340;
1408 Teasley Lane Apt 1522, Denton, TX 76205;
Houston, TX 77077
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