Address History: 4822 Chase Court Drive, Bacliff, TX 77518;
521 2nd Street Unit 33, Lake View, IA 51450;
Odebolt, IA 51458;
Dickinson, TX 77539;
Friendswood, TX 77546
Aliases (AKA): Chris Lynn Rake,
Chris L Rake,
Christophe Rake,
Christopher L Rake
Email Addresses: chr****@comcast.net,
ptc****@aol.com
Address History: 3810 Mcdougal Street, Greenville, TX 75401;
3205 W Cortaro Farms Road Unit 97, Tucson, AZ 85742;
Glendora, CA 91740;
Commerce, TX 75428;
Dickinson, TX 77539
Aliases (AKA): Diana Louise Bellard,
Diane Bellard,
Diana L Farrer,
Diana Farrerbellard,
Diana Herriott
Email Addresses: dia****@yahoo.com,
nvm****@aol.com,
nvm****@collegeclub.com
Address History: 5812 Pine Mills Drive, League City, TX 77573;
4810 N Vincent Avenue Apt 9, Covina, CA 91722;
Rialto, CA 92376;
East Greenwich, RI 02818;
Friendswood, TX 77546
Aliases (AKA): Cherly Wyatt
Phone Numbers: (281) 724-0653
Address History: 2406 Heather Ridge Court, Webster, TX 77598;
102 Choptank Court Unit A4, Cary, NC 27513;
Beaumont, TX 77706;
Bellville, TX 77418;
Corpus Christi, TX 78412
Aliases (AKA): Peggy Bennet,
Peggy R Bennett,
Suzanne Peggy Bennett,
Suznne Bennett,
Peggy R Davani
Relatives & Associates: Azad Ardeshirdavani
James Bennet
Alysia Bennett
Becky Bennett
Editha Bennett
Email Addresses: pbe****@medcare.bcm.tmc.edu
Address History: 523 N 7th Street, La Porte, TX 77571;
103 Deer Run, Evansville, IN 47712;
Friendswood, TX 77546;
Houston, TX 77058;
Pasadena, TX 77505
Aliases (AKA): Amanda Bellmyer,
Mandi Bellmyer,
Amanda Bellmyer-Strange,
Amanda Belmyer,
Amanda Johnson
Relatives & Associates: Noreen Akaverdine
Chris Bellmyer
Debra Bellmyer
Thomas Bellmyer
Thomas Bellmyer
Address History: 2415 Heather Ridge Court, Webster, TX 77598
Address History: 18006 Surrey Lake Lane, Richmond, TX 77407;
13806 Peach Hollow Lane, Houston, TX 77082;
Pasadena, TX 77503;
Pearland, TX 77584;
Sugar Land, TX 77498
Aliases (AKA): Noyan Afha,
N Z Agha
Address History: 2411 Heather Ridge Court, Webster, TX 77598;
8282 Park Place Boulevard Apt A8, Houston, TX 77017
Aliases (AKA): Van Thuy Bui,
Thuy Van,
Thuy Van Bui,
Van Vanbui
Address History: 246 Wf Anderson Road, Lufkin, TX 75904;
10648 Magrath Lane, New Port Richey, FL 34654;
Tampa, FL 33647;
Friendswood, TX 77546;
Pearland, TX 77581
Aliases (AKA): William B Cotie
Address History: 5371 Tall Pine Road, Navasota, TX 77868;
543 P/O Box, Clifton, AZ 85533;
Baton Rouge, LA 70817;
Bacliff, TX 77518;
Baytown, TX 77520
Aliases (AKA): T Lewis,
Tim Lewis,
Timothy David Lewis,
Timothy Timothy Lewis
Address History: 57302 Po Box, Webster, TX 77598;
3700 Garth Road Apartment 2202, Baytown, TX 77521;
Dickinson, TX 77539;
Houston, TX 77034;
League City, TX 77573
Aliases (AKA): Young Cement Slim,
Clevetta Young
Email Addresses: cle****@americannational.com,
cle****@anico.com,
cle****@aol.com,
cle****@aol.com
Address History: 411 Scarlett Red Court, Harlingen, TX 78552;
15501 Bruce B Downs Boulevard Apartment 1305, Tampa, FL 33647;
Gaithersburg, MD 20882;
Parkville, MD 21234;
Reisterstown, MD 21136
Aliases (AKA): Mark William Cotie
Relatives & Associates: Danyelle Barnes
Alysia Bennett
Kenneth Chad
Angela Cotie
Ashley Cotie
Email Addresses: coc****@attbi.com
Address History: 2707 Timber Briar Circle, Houston, TX 77059;
15718 Echo Hill Drive, Houston, TX 77059;
Webster, TX 77598
Phone Numbers: (281) 488-1008
Email Addresses: rbl****@ev.net
Address History: 2411 Heather Ridge Court, Webster, TX 77598;
2939 E Belvedere Road, Anaheim, CA 92806;
Garden Grove, CA 92843;
Hollywood, FL 33020;
Houston, TX 77017
Aliases (AKA): Chanah Q Nguyen,
Chanh Chanh Nguyen,
Chanh Vanbui
Address History: 2216 Ann Street, Houston, TX 77003;
3525 Sage Road Apt 1604, Houston, TX 77056;
League City, TX 77573;
Pasadena, TX 77505;
Webster, TX 77598
Aliases (AKA): Q Lethomas
Address History: 1711 Linfield Way, Houston, TX 77058;
11503 Sagegreen Court, Houston, TX 77089;
Webster, TX 77598
Aliases (AKA): Syble L Templeton
Email Addresses: jte****@aol.com
Address History: 4429 10th Street, Bacliff, TX 77518;
110 N Van Street, Saint Marys, OH 45885;
Friendswood, TX 77546;
Webster, TX 77598;
Delavan, WI 53115
Aliases (AKA): Terry L Hall,
Teri Hays,
Terry L Hays,
Theresa D Hays
Address History: 3301 Hughes Lane Apt 30, Dickinson, TX 77539;
2406 Heather Ridge Court # C, Webster, TX 77598
Aliases (AKA): Azad Ardeshirdava,
Azad Ardeshirdavan,
Azad Davani
Relatives & Associates: Suzanne Bennett
Address History: 711 Post Oak Court, Friendswood, TX 77546;
118 Cloudbridge Drive, League City, TX 77573;
Webster, TX 77598
Aliases (AKA): D Krause
Email Addresses: dkr****@houston.rr.com
Address History: 4731 Swan Crest Court, League City, TX 77573;
4905 32nd Street, Dickinson, TX 77539;
Friendswood, TX 77546;
Houston, TX 77089;
Webster, TX 77598
Aliases (AKA): Emily Glover,
Emily K Glover,
Emily K Moczygemba,
Emily Trobaugh
Address History: 9411 Cedar Point Circle, Houston, TX 77070;
17231 Blackhawk Boulevard Apt 1206, Friendswood, TX 77546;
Webster, TX 77598
Aliases (AKA): Samantha Rake,
Samatha J Smith,
Sammie Jean Smith
Address History: 4335 Feigley Road W, Port Orchard, WA 98367;
2410 Heather Ridge Court, Webster, TX 77598;
Bremerton, WA 98310
Address History: 1251 Stockmens Road, Williams, AZ 86046;
3903 Sherwood Lane Apt 14, Houston, TX 77092;
Webster, TX 77598
Relatives & Associates: Bardley Corington
Christian Corrington
Donna Corrington
Paula Corrington
Vernon Corrington
Address History: 51 Woodland Drive, Big Flats, NY 14814;
9 Villa Avenue A, Albany, NY 12203;
Deposit, NY 13754;
Nyack, NY 10960;
Cleveland, OH 44106
Aliases (AKA): B Hanson,
Ben Hanson
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