Address History: 3522 Shadowside Court, Houston, TX 77082;
2007 Heather Trail Apartment 416, Arlington, TX 76011;
Dallas, TX 75218;
Midland, TX 79701;
Richardson, TX 75081
Aliases (AKA): Kyle M Collins,
Kyles M Collins
Relatives & Associates: Dorothy Britt
Carrell Collins
Christopher Collins
Clifton Collins
Dave Collins
Email Addresses: oco****@sbcglobal.net
Address History: 18123 Garnet Red Road, Cypress, TX 77429;
633 South Johnson Avenue Apartment 45, El Cajon, CA 92020;
Austin, TX 78758;
Houston, TX 77008;
Magnolia, TX 77355
Aliases (AKA): Adam Ghazal,
Adam C Ghazal
Address History: 11750 Gallant Ridge Lane, Houston, TX 77082;
5425 Doolittle Boulevard, Houston, TX 77033
Aliases (AKA): Maynard S Daffin,
Maynard Daffin
Email Addresses: may****@earthlink.net,
sam****@mailcity.com
Address History: 11749 Lakeside Place Drive, Houston, TX 77077;
9043 Ledge Street, Houston, TX 77075;
Spring, TX 77388;
Sugar Land, TX 77498
Relatives & Associates: Ester Tran
Phone Numbers: (281) 713-2304
Address History: 12115 Shadowhollow Drive, Houston, TX 77082;
3402 Shadowside Court, Houston, TX 77082
Aliases (AKA): Minhanh Nguyen,
Thuc Anh M Nguyen
Aliases (AKA): David A Dunham
Address History: 3507 Shadowside Court, Houston, TX 77082;
5619 Chevy Chase Drive, Houston, TX 77056
Aliases (AKA): Suzette Diebra,
Suzette H Tejeda
Address History: 13525 Moss Hill Drive, Beaumont, TX 77713;
172187 Po Box, Arlington, TX 76003;
Houston, TX 77072;
Prairie View, TX 77446
Aliases (AKA): Ferguson Ferguson,
Fergurson J Parker
Address History: 718 Rosewood Drive, Plano, TX 75094;
2737 W Lawrence Avenue, Chicago, IL 60625;
Salem, MA 01970;
Baltimore, MD 21213;
Nottingham, MD 21236
Aliases (AKA): C Nguyen,
Cuong T Nguyen,
Cuong Trong Nguyen,
Huong Trong Nguyen,
Cuong Tnguyen
Email Addresses: thi****@yahoo.com
Address History: 47 Quiet Vista Drive, Sugar Land, TX 77498;
3838 Hillcroft Street # 405, Houston, TX 77057;
Midland, TX 79703
Aliases (AKA): B Villalon
Email Addresses: vbe****@bellsouth.net
Address History: 3506 Shadowside Court, Houston, TX 77082;
2801 Ne 183rd Street Apt 1814, Aventura, FL 33160;
North Miami Beach, FL 33160;
Rockford, IL 61108;
Philadelphia, PA 19124
Aliases (AKA): E Davis,
Emanual Davis Davis,
Emanual Lavel Davis,
Emanual Ldavis
Email Addresses: eda****@houston.rr.com
Address History: 3518 Shadowside Court, Houston, TX 77082;
3518 Shadow Side Court, Bluffton, SC 29910;
Allen, TX 75013;
Brownsville, TX 78521;
Fort Worth, TX 76126
Aliases (AKA): F Reno,
Fayez Reno
Address History: 3523 Shadowside Court, Houston, TX 77082;
572866 Po Box, Houston, TX 77257;
Hurst, TX 76054
Aliases (AKA): Shyda Hussain
Address History: 18 Hackberry Lane Unit B, Houston, TX 77027;
399 Northwest 72nd Avenue Apartment 313, Miami, FL 33126;
Katy, TX 77493
Aliases (AKA): Alicia M Boutan,
Alicia M Bouton,
Alicia Buotan,
Alicia Edwards,
Alicia M Edwards
Address History: 3414 Shadowside Court, Houston, TX 77082;
9071 Park Boulevard, Seminole, FL 33777;
North Plainfield, NJ 07060;
Brooklyn, NY 11205
Address History: 3518 Shadowside Court, Houston, TX 77082;
6161 Savoy Drive Ste 110, Houston, TX 77036
Phone Numbers: (713) 784-8788
Address History: 830 E 6th Street, Winner, SD 57580;
44 Welker Court, Campbell, CA 95008;
Cupertino, CA 95014;
Santa Clara, CA 95051;
Wewela, SD 57580
Aliases (AKA): J Peterson,
John G Peterson,
John Peterson
Relatives & Associates: Brett Peterson
Cynthia Peterson
Juanita Peterson
Lois Peterson
Richard Peterson
Address History: 31 3rd Street, Excelsior, MN 55331;
26140 Birch Bluff Road, Excelsior, MN 55331;
Mound, MN 55364;
Houston, TX 77057
Aliases (AKA): Katherine J Bawmen,
Katherine J Sasanfar,
Katherine Jane Sasanfar,
Katherine J Tucker
Email Addresses: cha****@yahoo.com,
kat****@juno.com
Address History: 1516 Savannah Place Drive Apt 306, Durham, NC 27713;
2717 Bailey Place Ne, Conyers, GA 30013;
Hinesville, GA 31313;
Chapel Hill, NC 27517;
Houston, TX 77099
Aliases (AKA): Marilyn Ash,
Mac Nguyen,
Mac Vannguyen
Email Addresses: mar****@yahoo.com,
mar****@yahoo.com
Address History: 1550 Rimpau Avenue Spc 185, Corona, CA 92881;
4022 W 129th Street, Hawthorne, CA 90250;
Los Angeles, CA 90001;
Chicago, IL 60626;
Louisville, KY 40216
Aliases (AKA): Emmanuel Davis
Address History: 2061 S 71st East Avenue, Tulsa, OK 74112;
3018 S Lee Avenue, Oklahoma City, OK 73109;
Houston, TX 77098
Address History: 2108 Haybeck Lane, Apex, NC 27523;
1518 Cottonwood Lane Ne, Cedar Rapids, IA 52402;
Reserve, LA 70084;
Cedar Park, TX 78630;
Euless, TX 76039
Aliases (AKA): Carol Hignorn,
Carol Jean Nighorn,
Carol Nighorn
Email Addresses: c.n****@yahoo.com,
car****@yahoo.com,
cni****@bwwonline.com,
cni****@verizon.net,
cni****@yahoo.com
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