Address History: 202 Galveston Crossing Apt 220, Houston, TX 77077;
76 Cheesespring Road, Wilton, CT 06897
Email Addresses: gim****@aol.com,
gim****@att.net,
gim****@hotmail.com,
gim****@mindspring.com,
woo****@sbcglobal.net
Phone Numbers: (281) 497-6395
Phone Numbers: (281) 497-2800
Address History: 507 Commodore Way, Houston, TX 77079;
1846 Fairfield Avenue, Shreveport, LA 71101;
Tyler, TX 75701
Aliases (AKA): Dotti M Frank,
Dottie Frank
Address History: 5910 Calico Crossing Lane, Katy, TX 77450;
4212 Hoffman Drive, Austin, TX 78749;
Beaumont, TX 77706;
Houston, TX 77079;
Lubbock, TX 79411
Relatives & Associates: Caley Crawford
Carol Crawford
Courtney Crawford
Mary Crawford
Shelly Crawford
Email Addresses: car****@gmail.com,
ccr****@yahoo.com,
cha****@gmail.com,
dmc****@optonline.net
Phone Numbers: (281) 558-1353
Aliases (AKA): Harlan M Holstein
Address History: 303 Commodore Way, Houston, TX 77079;
822 Fleetwood Place Drive, Houston, TX 77079;
Milwaukee, WI 53207
Email Addresses: edu****@mediaone.net,
edu****@msn.com,
edu****@sbcglobal.net
Address History: 411 Commodore Way, Houston, TX 77079
Email Addresses: car****@earthlink.net,
rba****@aol.com,
rba****@netzero.com
Address History: 607 Commodore Way, Houston, TX 77079
Address History: 4490 Po Box, Houston, TX 77210;
602 Commodore Way, Houston, TX 77079
Aliases (AKA): E Houlleberghs,
Erik J Houllebergus
Relatives & Associates: Pieter Houlleberghs
Address History: 14719 Forest Lodge Drive, Houston, TX 77070;
1602 Garth Road, Baytown, TX 77520;
Bellaire, TX 77402;
Tomball, TX 77377
Aliases (AKA): A Pardedes,
Angel Pardedes,
Angel Paredas
Address History: 602 Commodore Way, Houston, TX 77079;
4403 Northside Parkways Nw Apt 1432, Atlanta, GA 30327;
Smyrna, GA 30080;
Simpsonville, SC 29680
Aliases (AKA): J Dover,
James Dover,
James Doverjr
Address History: 13706 Cottrell Court, Houston, TX 77077;
880 Carillon Parkway, Saint Petersburg, FL 33716;
Baytown, TX 77522
Aliases (AKA): Anita Bindi,
Anita Ceruttibindi
Address History: 2107 Jamara Lane, Houston, TX 77077;
4305 Po Box, Bay City, TX 77404
Aliases (AKA): Margaret A Van,
Margaret A Vansyckle
Phone Numbers: (281) 870-8307
Aliases (AKA): Sana Effendi
Relatives & Associates: Ebrahim Dadabhoy
Fazila Dadabhoy
Huma Dadabhoy
Nabila Dadabhoy
Nasim Dadabhoy
Aliases (AKA): Joufen R Chiu,
Juo Chiu,
Juofen R Chiu
Address History: 15814 River Roads Drive, Houston, TX 77079;
4800 Fournace Place, Bellaire, TX 77401
Aliases (AKA): Alexandra Buchanan Singer
Relatives & Associates: Julian Singer
Aliases (AKA): Pete Porcarello
Relatives & Associates: Katie Porcarello
Email Addresses: ppo****@hotmail.com
Address History: 402 Commodore Way, Houston, TX 77079;
19527 Indian Hawthorn Drive, Houston, TX 77094;
Katy, TX 77494
Aliases (AKA): Y Yamaguchi,
Yoshiaki Yamaguochi
Email Addresses: ara****@hotmail.com
Address History: 514 Commodore Way, Houston, TX 77079;
200 North Dairy Ashford Road Suite 1217, Houston, TX 77079
Relatives & Associates: Thamine Kilbride
Email Addresses: d.k****@shell.com
Address History: 319 Commodore Way, Houston, TX 77079
Relatives & Associates: James Cerks
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