Aliases (AKA): Pinawati F Nurdin,
Pinawati Nurdincrump,
Pinawati F Tan
Email Addresses: lee****@netscape.net
Address History: 2318 Thicket Ridge Lane, Houston, TX 77077;
6912 Castro Verde Way, Elk Grove, CA 95757;
Sacramento, CA 95826;
Danbury, CT 06810;
Conroe, TX 77384
Aliases (AKA): Gang Ja,
Gang Jia,
Grace O Jia
Address History: 14231 Glasgow Place, Houston, TX 77077;
13131 Fallsview Lane, Houston, TX 77077;
Katy, TX 77450;
Pearland, TX 77581
Aliases (AKA): Luis Augusto A Fonseca,
Luiz F Fonseca
Phone Numbers: (832) 230-0225
Email Addresses: lfb****@gmail.com
Address History: 827 Pinesap Drive, Houston, TX 77079;
6501 Boleynwood Drive, Austin, TX 78745;
Missouri City, TX 77459;
Pflugerville, TX 78660
Aliases (AKA): Meghan S Skalak,
Megan Smith,
Meghan S Smith,
Meghan Wegleitner
Email Addresses: meg****@hotmail.com,
meg****@aol.com,
meg****@comcast.net
Address History: 208 Colca Cove, Austin, TX 78738;
207 Grant Cannon Lane, Austin, TX 78738;
Houston, TX 77083
Aliases (AKA): Angela Chiuyinghui,
Angela C Hui,
Angelachiu Chiu Hui,
Angela C Hyde
Phone Numbers: (281) 498-6990
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: 2311 Gregg Street, Houston, TX 77026;
12580 Piping Rock Drive Apt 35, Houston, TX 77077
Aliases (AKA): Carla Carrillo,
Carla Lee
Email Addresses: boo****@yahoo.com,
boo****@yahoo.com
Address History: 2115 Thicket Ridge Lane, Houston, TX 77077
Address History: 10111 Inwood Drive, Houston, TX 77042;
10115 Inwood Drive, Houston, TX 77042;
Sugar Land, TX 77479
Aliases (AKA): L K Meeks,
Lisa K Meeks
Relatives & Associates: Daphne Binford
Howard Binford
Joseph Binford
Joseph Binford
Patricia Binford
Address History: 2421 Inwood Drive, Houston, TX 77019;
1415 Eldridge Parkway Apartment 1938, Houston, TX 77077
Aliases (AKA): Wan Zuxin
Aliases (AKA): Shahul Hameed,
Shahul S Noordin
Relatives & Associates: Nassim Shahriari
Phone Numbers: (713) 504-6386
Address History: 2211 Thicket Ridge Lane, Houston, TX 77077;
3618 W 106th Street, Inglewood, CA 90303;
Clearwater, FL 33765;
West New York, NJ 07093
Aliases (AKA): Margarita Camargo
Address History: 2123 Thicket Ridge Lane, Houston, TX 77077;
200 Clarendon Street, Boston, MA 02116;
Brighton, MA 02135;
Bellmore, NY 11710;
Forest Hills, NY 11375
Aliases (AKA): Elizabeth Udilovich
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: 2119 Thicket Ridge Lane, Houston, TX 77077;
11260 N 92nd Street, Scottsdale, AZ 85260;
Destin, FL 32550;
Miramar Beach, FL 32550;
Missouri City, TX 77459
Email Addresses: rak****@gmail.com,
rak****@gmail.com
Address History: 4027 Gramercy Street, Houston, TX 77025;
7667 Easton Club Drive, Easton, MD 21601;
Sioux Falls, SD 57186;
Bellaire, TX 77401
Aliases (AKA): L Banfield,
Laura Ann Banfield
Relatives & Associates: Brett Banfield
Gregory Banfield
Janet Banfield
Nancy Banfield
William Banfield
Email Addresses: lau****@bp.com,
lba****@rochester.rr.com,
lba****@rochester.rr.com
Address History: 2307 Thicket Ridge Lane, Houston, TX 77077
Address History: 800 Wilcrest Drive Ste 206, Houston, TX 77042;
2421 Inwood Drive, Houston, TX 77019
Email Addresses: awe****@setgame.com
Address History: 2310 Thicket Ridge Lane, Houston, TX 77077;
5769 Belt Line Road Apartment 409, Dallas, TX 75254;
Irving, TX 75063
Aliases (AKA): Preeti Palker
Relatives & Associates: Sameer Parasnis
Email Addresses: pre****@yahoo.com
Address History: 2103 Thicket Ridge Lane, Houston, TX 77077
Relatives & Associates: Simon Payne
Relatives & Associates: Bartosz Szydlik
Address History: 2319 Thicket Ridge Lane, Houston, TX 77077;
1810 W Pinkley Avenue, Coolidge, AZ 85128;
Clovis, CA 93611;
Fresno, CA 93720;
Johnstown, PA 15904
Address History: 2126 Thicket Ridge Lane, Houston, TX 77077;
2428 Forest Brook Lane Apartment 1110, Arlington, TX 76006;
Beaumont, TX 77705;
Texas City, TX 77591
Aliases (AKA): Jenny E Moreno
Address History: 2306 Thicket Ridge Lane, Houston, TX 77077;
401 Huntlee Drive, New Orleans, LA 70131;
Katy, TX 77494;
Marshall, TX 75672
Aliases (AKA): C A Green,
Carolyn Greene
Address History: 466 Purisima Avenue, Sunnyvale, CA 94086;
11511 Piping Rock Lane, Houston, TX 77077;
Irving, TX 75062
Aliases (AKA): Soo-Kyoung Hwang
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