Address History: 4442 E Hubbell Street Unit 27, Phoenix, AZ 85008;
7930 E Arlington Road Unit 2, Scottsdale, AZ 85250;
Port Charlotte, FL 33954;
Barksdale Afb, LA 71110;
Bossier City, LA 71111
Aliases (AKA): D N Allen,
Denise Johnson Allen,
Denise A Allen,
Denise Ann Allen,
Denise Ann Johnson
Email Addresses: 21t****@gmail.com,
bdb****@yahoo.com,
daj****@gmail.com,
den****@hotmail.com,
den****@gmail.com
Address History: 12331 Jones Road, Houston, TX 77070;
1202 Burnwood Lane, Houston, TX 77073;
Spring, TX 77373
Address History: 418 Willow Springs Place, Spring, TX 77373;
2610 Fm 1960 Road E, Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): R Steward,
Rodney Steward
Address History: 919 Skyline Vista, Houston, TX 77019;
12215 Cypresswood Drive, Houston, TX 77070;
Spring, TX 77373
Aliases (AKA): Danielle L Wilson
Address History: 29618 Legends Pine Lane, Spring, TX 77386;
3000 Canyon Crest Drive Apartment 8, Riverside, CA 92507;
San Pedro, CA 90731;
Torrance, CA 90503;
Bryan, TX 77803
Aliases (AKA): Hosein Eklili,
Hossein Eklili,
Hossein Eklilli
Email Addresses: hos****@yahoo.com
Address History: 910 Cypress Station Drive Apt 210, Houston, TX 77090;
8503 Stagewood Drive, Humble, TX 77338;
Spring, TX 77373
Phone Numbers: (281) 288-6072
Address History: 32202 Pattys Landing, Magnolia, TX 77354;
510 Bering Drive # 290, Houston, TX 77057;
Katy, TX 77449;
Spring, TX 77373
Phone Numbers: (281) 356-3688
Address History: 32202 Pattys Landing, Magnolia, TX 77354;
510 Bering Drive # 290, Houston, TX 77057;
Katy, TX 77449;
Spring, TX 77373
Address History: 22918 Calico Ridge Lane, Spring, TX 77373;
12300 Northeast 4th Avenue Apartment 321, Miami, FL 33161;
Opa Locka, FL 33056
Aliases (AKA): Ewart Coney
Address History: 22902 Calico Ridge Lane, Spring, TX 77373;
455 Stephen F Austin Drive, Conroe, TX 77302;
Cypress, TX 77429;
Houston, TX 77099;
Montgomery, TX 77356
Aliases (AKA): D Fraser,
Dennis M Frasier
Relatives & Associates: Candi Davidson
Christina Falkiewicz
Ronald Frasek
Bernadette Fraser
Bernadette Fraser
Email Addresses: den****@yahoo.com,
dmf****@aol.com,
dmf****@consolidated.net,
dmf****@localnet.com,
dmf****@aol.com
Address History: 32202 Pattys Landing, Magnolia, TX 77354;
3103 Skyridge Court, Marietta, GA 30062;
Saint Louis, MO 63125;
Houston, TX 77077;
Katy, TX 77449
Aliases (AKA): Scott Turner,
T Turner
Address History: 22910 Calico Ridge Lane, Spring, TX 77373;
12050 Lake Avenue Apartment 206, Lakewood, OH 44107;
College Station, TX 77840;
Houston, TX 77070;
Round Rock, TX 78664
Aliases (AKA): Ali Ba-Thunya,
Ali Bathnia,
Ali S Thunya
Email Addresses: aba****@yahoo.com,
ali****@flash.net
Address History: 3 E Burberry Circle, Conroe, TX 77384;
14515 Wunderlich Drive Unit 803, Houston, TX 77069;
Spring, TX 77373
Aliases (AKA): Liliya Soldatova Jagti,
Lilya Soldatova Jagti,
Liliya Soldatova Jagtiano
Relatives & Associates: Vasu Jagitiani
Nisha Jagtiani
Prashant Jagtiani
Vasudev Jagtiani
Jyoti Jagtianj
Address History: 4605 N Willow Avenue, Bethany, OK 73008;
8104 Sunkist Lane, Bethany, OK 73008;
Yukon, OK 73099;
Spring, TX 77373
Aliases (AKA): Winfred Tiger,
Winfred R Tilger
Address History: 21622 Amesbury Meadow Lane, Spring, TX 77379;
910 Cypress Station Drive Apt 904, Houston, TX 77090;
Katy, TX 77449
Aliases (AKA): J R Banks,
Jesse Fezia
Aliases (AKA): Juanita Steward,
Jaunita C Stewart,
Juanita C Stewart,
Rodney Joe Stewart
Phone Numbers: (281) 288-6072
(281) 355-8741
(281) 731-4639
(281) 751-8226
Address History: 22922 Calico Ridge Lane, Spring, TX 77373;
4543 Lake Ci # 207, Anchorage, AK 99502;
Juneau, AK 99801;
South Bend, IN 46619;
Grambling, LA 71245
Aliases (AKA): Jaime H Paige,
James H Paige,
Jamie R Paige
Address History: 5755 W Rayford Road Apt 1012, Spring, TX 77389;
2111 Coventry Drive, Bellevue, NE 68123;
Omaha, NE 68101;
Conroe, TX 77304;
Tomball, TX 77375
Aliases (AKA): Darlene M Maynard,
Darlene Von Seggern,
D Vonseggern,
Darlene M Wilson
Email Addresses: dvo****@yahoo.com
Address History: 2115 George Drive, Opelousas, LA 70570;
11543 Banter Trails Court, Houston, TX 77049;
Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): Doreatha M Dillion,
Doretha M Dillion,
Doreatha M Jenkins,
Doreatha M Washington,
Doretha Washington
Email Addresses: dwa****@yahoo.com,
dwa****@yahoo.com
Address History: 1202 S Date Avenue, Broken Arrow, OK 74012;
8932 E 42nd Street, Indianapolis, IN 46226;
Bossier City, LA 71112;
Minden, LA 71055;
Shreveport, LA 71107
Aliases (AKA): Micahel W Schmidt,
Micheal W Schmidt
Address History: 413 Oak Heritage Drive, Venice, FL 34292;
132 Vista Drive, Arroyo Grande, CA 93420;
Pismo Beach, CA 93449;
Atlanta, GA 30339;
Canton, GA 30114
Aliases (AKA): Raymon R Gentry,
Raymon M Gentry,
Raymond Gentry
Email Addresses: rge****@up.com
Address History: 1073 Pleasing Plateau Street, Henderson, NV 89002;
1224 Floribunda Avenue Apt 6, Burlingame, CA 94010;
Las Vegas, NV 89122;
New York, NY 10019;
Kingwood, TX 77339
Aliases (AKA): Joy Michiko Fukushima,
Joy M Ledbetter,
Joy Michiko Ledbetter,
Joy M Lim,
Joy Michiko Lim
Address History: 26 Ram Drive, Cameron, NC 28326;
6630 Adobe Road Apartment 12, Twentynine Palms, CA 92277;
Kailua, HI 96734;
Jacksonville, NC 28540;
Houston, TX 77063
Aliases (AKA): Antonio Banks
Address History: 13234 Sw 111th Terrace Apt 2, Miami, FL 33186;
105 Se 12th Avenue Apt 205, Homestead, FL 33030;
Spring, TX 77373
Aliases (AKA): Janet L Moran,
Janet P Willias,
Janet Willis
Address History: 3705 Townsend Road, Gautier, MS 39553;
11 Tuttle Street Apt 13, Stamford, CT 06902;
Aventura, FL 33160;
Fort Lauderdale, FL 33301;
Hollywood, FL 33019
Aliases (AKA): Latitia Grimsely
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