Address History: 11627 Sagevale Lane, Houston, TX 77089;
8131 Beaver Street, Baytown, TX 77523;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Sumitra Patel
Email Addresses: np9****@yahoo.com
Address History: 305 Kelly Lane, Baytown, TX 77521;
2210 Cherrytree Ridge Lane, Houston, TX 77062;
Tacoma, WA 98444
Address History: 411 Deer Fern Drive, League City, TX 77573;
17421 Santa Suzanne Street, Fountain Valley, CA 92708;
Fullerton, CA 92833;
Huntington Beach, CA 92647;
Houston, TX 77062
Aliases (AKA): Jeff Swanson,
Jeffrey Swanson
Email Addresses: dal****@hotmail.com,
dal****@yahoo.com
Address History: 424 15th Street Apt 112, Galveston, TX 77550;
2102 Cherrytree Ridge Lane, Houston, TX 77062;
La Marque, TX 77568;
League City, TX 77573
Phone Numbers: (281) 486-4637
Aliases (AKA): Nancy C Keenan
Email Addresses: nan****@hotmail.com
Address History: 2207 Cherrytree Ridge Lane, Houston, TX 77062
Address History: 3546 Wilhurt Avenue Apt 253, Dallas, TX 75216;
2311 Anzio Drive Apt 144, Dallas, TX 75224;
Houston, TX 77062
Address History: 2106 Cherrytree Ridge Lane, Houston, TX 77062;
890282 Po Box, Houston, TX 77289
Relatives & Associates: Gautam Patel
Hasmukh Patel
Purnima Patel
Rima Patel
Rina Patel
Address History: 4710 Caroline Street, Houston, TX 77004;
2215 Cherrytree Ridge Lane, Houston, TX 77062;
Texarkana, TX 75503
Aliases (AKA): Larry Keenam,
L Keenan
Email Addresses: nan****@hotmail.com
Address History: 2118 Cherrytree Ridge Lane # L, Houston, TX 77062;
4509 Moraga Avenue, Oakland, CA 94611;
Austin, TX 78704;
Dickinson, TX 77539;
Kemah, TX 77565
Aliases (AKA): Randa J Mccartney,
Randa Peterson
Relatives & Associates: David Mccartney
Alissa Peterson
Douglas Peterson
Harwell Peterson
Kaitlan Peterson
Address History: 2210 Cherrytree Ridge Lane, Houston, TX 77062;
11150 W 60th Avenue, Arvada, CO 80004;
Friendswood, TX 77546
Aliases (AKA): A Buckley
Email Addresses: cho****@gmail.com
Address History: 2102 Cherrytree Ridge Lane, Houston, TX 77062;
1605 White Wing Circle, Friendswood, TX 77546;
Webster, TX 77598;
Walla Walla, WA 99362
Aliases (AKA): Tina M Hoffman,
Christine M Hoffmann,
Christine M Walls
Relatives & Associates: Carolyn Hoffmann
David Hoffmann
Ulf Hoffmann
Vincent Hoffmann
Elizabeth Mitchell
Address History: 2118 Cherrytree Ridge Lane, Houston, TX 77062;
617 E Street Se, Washington, DC 20003
Relatives & Associates: Randa Mccartney
Alissa Peterson
Harwell Peterson
Kaitlan Peterson
Kelly Peterson
Phone Numbers: (281) 286-7631
Email Addresses: pet****@hotmail.com
Address History: 7915 Fall River Court, Sugar Land, TX 77479;
1126 South New Wilke Road #3406, Arlington Heights, IL 60005;
Schaumburg, IL 60173;
Ranchos De Taos, NM 87557;
College Station, TX 77840
Aliases (AKA): Gary Alfred Morrey
Email Addresses: amo****@aol.com,
gar****@puffer.com,
g_m****@yahoo.com,
lis****@hotmail.com
Address History: 1900 Scofield Ridge Parkways Apt 6302, Austin, TX 78727;
10300 Jollyville Road Apt 430, Austin, TX 78759;
Houston, TX 77062
Aliases (AKA): Melissa Kam
Address History: 4804 Beech Street, Bellaire, TX 77401;
4406 Jane Street, Bellaire, TX 77401;
Houston, TX 77062
Aliases (AKA): Natasha Erskine,
Natasha D Kemp
Phone Numbers: (713) 662-2263
Address History: 11150 W 60th Avenue, Arvada, CO 80004;
111 W Avenue # 60, Arvada, CO 80004;
Houston, TX 77062
Aliases (AKA): R W Buckley
Address History: 11180 Tattersall Trail, Oakton, VA 22124;
1524 Independence Avenue Se Apt 303, Washington, DC 20003;
Houston, TX 77062;
Pearland, TX 77584;
Alexandria, VA 22307
Relatives & Associates: Annabel Carruthers
Address History: 4005 15th Avenue Ne Apt 409, Seattle, WA 98105;
1010 W 23rd Street Apt 14, Austin, TX 78705;
Houston, TX 77062
Address History: 3845 Overlake Drive, Cumming, GA 30041;
2025 Oak Lane, Cumming, GA 30041;
Suwanee, GA 30024;
Houston, TX 77062;
Pasadena, TX 77505
Aliases (AKA): Donna M Brady,
Donna J Lawless,
Donna Shafer
Address History: 615 Westview Avenue, Nashville, TN 37205;
1501 Rahling Road Apt 1518, Little Rock, AR 72223;
Cambridge, MA 02138;
Jackson, MS 39211;
Pearl, MS 39208
Aliases (AKA): Ashley W Frist,
Ashley Huff Frist
Address History: 3339 Country Club Drive, Glendale, CA 91208;
375 Park Avenue Ste 2209, New York, NY 10152;
Sewickley, PA 15143;
Houston, TX 77062
Relatives & Associates: Isako Fujii
Address History: 1713 Manzanita Lane, Manhattan Beach, CA 90266;
2405 P/O Box, Culver City, CA 90231;
Hawthorne, CA 90250;
Houston, TX 77062;
Seabrook, TX 77586
Aliases (AKA): L Allen,
Lauri M Allen
Address History: 4701 N Flagler Drive, West Palm Beach, FL 33407;
415 52nd Street, West Palm Beach, FL 33407;
Ceiba, PR 00735;
Galveston, TX 77551;
Houston, TX 77062
Aliases (AKA): J Embler
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