Address History: 820 Canton Grass Lane, La Marque, TX 77568;
4156 Highway 225 N, Chatsworth, GA 30705;
Dalton, GA 30721;
Ringgold, GA 30736;
Rocky Face, GA 30740
Aliases (AKA): Anita A Carlson,
Anita M Snider,
Mark A Snider
Address History: 2707 Timber Briar Circle, Houston, TX 77059;
15718 Echo Hill Drive, Houston, TX 77059;
Webster, TX 77598
Aliases (AKA): R R Blumenstein,
Ray Blumenstein
Email Addresses: rbl****@ev.net,
rbl****@ev1.net
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: 22711 Leedstown Lane, Katy, TX 77449;
6726 Burkett Street, Houston, TX 77021;
La Porte, TX 77571;
Lewisville, TX 75067;
Pasadena, TX 77505
Aliases (AKA): Susan Hickey,
Valentine Paddock,
Susan Poddock,
Susan Taddosk
Email Addresses: aud****@gmail.com,
sus****@ehickey.com,
svp****@rediffmail.com,
svp****@aol.com,
svp****@ev1.net
Address History: 2410 Heather Ridge Court, Webster, TX 77598;
1217 E Madison Avenue, Harlingen, TX 78550;
Houston, TX 77089
Address History: 4515 Biscayne Bend Lane, League City, TX 77573;
7636 Shenandoah Avenue, Allen Park, MI 48101;
Taylor, MI 48180;
Trenton, MI 48183;
Brenham, TX 77833
Aliases (AKA): James Eric Helton,
Jamese Helton,
James Eric Helton Junior
Email Addresses: cam****@ymail.com,
cam****@ymail.com,
jam****@msn.com,
jam****@ymail.com,
jen****@gmail.com
Address History: 2407 Heather Ridge Court, Webster, TX 77598;
1665 Ensenada Way, Aurora, CO 80011;
Brighton, CO 80601;
Commerce City, CO 80022;
Denver, CO 80249
Aliases (AKA): Claribel Laureano Almanza,
Claribel Laureano,
Claribel Laureano Ocasio,
Claribel Ocasio
Phone Numbers: (720) 288-7449
Address History: 2009 Oak Brook Drive, Portland, TX 78374;
201 Po Box, Strasburg, CO 80136;
Bellville, TX 77418;
Hurst, TX 76053;
Webster, TX 77598
Aliases (AKA): Alicia Bennett,
Alysia S Cotie,
Alysia Dement
Address History: 127 County Road 4403, Dayton, TX 77535;
3411 Garth Road # 133, Baytown, TX 77521;
Webster, TX 77598;
Richmond, VA 23234
Aliases (AKA): Jules Joseph Guichet,
Jules Joseph Guichet Rd,
Jules Joseph Rd
Email Addresses: jgu****@peoplepc.com,
sgu****@charter.net
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: 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: 2484 County Road 329, Lincoln, TX 78948;
108 Glade Bridge Court, Dickinson, TX 77539;
Fort Worth, TX 76177;
Grapevine, TX 76051;
Houston, TX 77061
Email Addresses: tle****@fusion-inc.com,
tle****@fusionsystemsgroup.com
Address History: 324 Elaine Street, La Marque, TX 77568;
5440 Koweta Road, Atlanta, GA 30349;
Friendswood, TX 77546;
Galveston, TX 77550;
Houston, TX 77057
Aliases (AKA): Joe Elkins,
Joseph H Jenkins
Address History: 5516 Boca Raton Boulevard Apt 309, Fort Worth, TX 76112;
18306 E Tanforan Drive, Aurora, CO 80015;
Centennial, CO 80122;
Denver, CO 80203;
Littleton, CO 80160
Aliases (AKA): M Kosky,
Margaret Z Kosky,
Margaret Kosky,
Margaret Streng,
Margarita Z Streng
Relatives & Associates: Michael Kosky
Address History: 21535 Willow Glade Drive, Katy, TX 77450;
15407 Cabildo Drive, Houston, TX 77083;
Webster, TX 77598
Aliases (AKA): Rifagut Z Raza,
Rifaqat Z Raza,
Rifaquat Z Raza,
Risaqat Z Raza
Phone Numbers: (281) 578-1904
Address History: 13809 N View Meadow Loop, Houston, TX 77034;
301 Tri City Beach Road Apt 153, Baytown, TX 77520;
Webster, TX 77598
Aliases (AKA): Tuyet Bui,
Van Bui,
Tuyet Thi Van Bui,
Van Vanbui
Address History: 2402 Heather Ridge Court, Webster, TX 77598
Email Addresses: cmc****@gh-biz.com,
cyn****@att.net,
tex****@yahoo.com
Address History: 2403 Heather Ridge Court, Webster, TX 77598;
314 E 57th Street, Long Beach, CA 90805
Phone Numbers: (281) 477-6359
Email Addresses: qpd****@prodigy.com
Address History: 3799 State Street Road Apt 110, Bay City, MI 48706;
1283 E Melton Road, Birmingham, MI 48009;
Ferndale, MI 48220;
Hamtramck, MI 48212;
Lupton, MI 48635
Aliases (AKA): Richard Preston Moore,
Richardsn J Moore,
Rick Moore
Address History: 328 Michael Circle, Mary Esther, FL 32569;
101 E James Lee Boulevard, Crestview, FL 32536;
Fort Walton Beach, FL 32547;
Hurlburt Field, FL 32544;
Navarre, FL 32566
Aliases (AKA): Valerie Babin,
Valerie M Garrelts,
Valerie Garrelts,
Valerie Gay,
Valerie Mbabin
Address History: 238 Full Circle Drive, Evans, GA 30809;
646 Avondale Hills Drive # 9, Decatur, GA 30032;
Chicago, IL 60610;
Friendswood, TX 77546;
Houston, TX 77259
Aliases (AKA): J L Moore,
James Michael Moore,
James Moore
Address History: 59 Alapio Road Apt A -430, Haleiwa, HI 96712;
59 Kamehameha Highway -410, Haleiwa, HI 96712;
Houston, TX 77062;
League City, TX 77573;
Webster, TX 77598
Aliases (AKA): Shawn Davis Seale
Address History: 28229 County Road 33, Leesburg, FL 34748;
26523 Deuce Court, Leesburg, FL 34748;
Mcpherson, KS 67460;
Baton Rouge, LA 70817;
Lake Charles, LA 70601
Aliases (AKA): Linda Zirkle Lewis,
Linda Z Lewis
Address History: 2830 Hancock Street, Lake Station, IN 46405;
2621 Montgomery Street, Lake Station, IN 46405;
Houston, TX 77059;
Port Arthur, TX 77642;
San Antonio, TX 78249
Aliases (AKA): Mary A Vaughn
Email Addresses: cdv****@yahoo.com,
cla****@comcast.net,
jva****@bellsouth.net,
mar****@msn.com,
mar****@hotmail.com
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