Address History: 4902 Bridge Creek Lane, Katy, TX 77494;
14411 Dogwood Tree Street, Houston, TX 77060
Aliases (AKA): M Fernandez,
Melisa Fernandez,
Melissa Fernandez
Relatives & Associates: Victoria Fernanadez
Adrian Fernandez
Alec Fernandez
Arturo Fernandez
Daniel Fernandez
Email Addresses: ame****@yahoo.com,
ame****@yahoo.com
Address History: 2437 Po Box, Brenham, TX 77834;
2606 Calico Court, College Station, TX 77845;
Corpus Christi, TX 78413;
Houston, TX 77095;
Katy, TX 77449
Aliases (AKA): Erica Bowman
Phone Numbers: (361) 986-8996
Address History: 811 San Marino Street, Sugar Land, TX 77478;
3800 Galt Ocean Drive Apartment 1403, Fort Lauderdale, FL 33308;
Houston, TX 77024;
Pearland, TX 77581
Aliases (AKA): Pegi A Krajca,
Pegi Willrich,
Pegi A Willrich,
Pegi Wilrich
Address History: 3950 Ashburnham Drive, Houston, TX 77082;
3527 Shadowmeadows Drive, Houston, TX 77082
Phone Numbers: (281) 870-1218
Address History: 631363 Po Box, Houston, TX 77263;
4080 Royer Road Apt 1, Toledo, OH 43623
Aliases (AKA): Richard Michael Morris
Email Addresses: ele****@hotmail.com,
ric****@randrpartnershipinc.com,
rnr****@aol.com,
val****@aol.com
Address History: 1825 San Jacinto Street Unit 512, Houston, TX 77002;
4248 Alder Springs View, Colorado Springs, CO 80922;
Kankakee, IL 60901;
Georgetown, TX 78633;
Willis, TX 77318
Address History: 18607 Orono Ridge Trail, Richmond, TX 77407;
12503 Adirondack Drive, Houston, TX 77089;
Mansfield, TX 76063;
Sugar Land, TX 77479
Aliases (AKA): Hien T Nguyen,
Huyen Nguyen,
Thomas H Nguyen,
Tom Nguyen
Email Addresses: dep****@hotmail.com
Address History: 3510 Shadowmeadows Drive, Houston, TX 77082;
820115 Po Box, Houston, TX 77282
Phone Numbers: (281) 752-9080
Address History: 2501 Westerland Drive Apt D212, Houston, TX 77063;
111 Dunlap Street # 103, Austin, TX 78704;
Friendswood, TX 77546;
Galveston, TX 77554;
Pasadena, TX 77506
Aliases (AKA): Charles Coffman,
Cindy A Coffman,
Cynthia S Coffman
Address History: 1518 Cottonwood Northeast Lane, Cedar Rapids, IA 52402;
2800 Po Box, Reserve, LA 70084;
Randolph, MA 02368;
Weymouth, MA 02188;
Dallas, TX 75224
Aliases (AKA): Matt Nighorn,
Matthew Httpwwwhighw Nighorn
Email Addresses: mat****@networkengines.com,
mat****@yahoo.com,
mat****@putnam.com,
mat****@yahoo.com,
mjn****@yahoo.com
Address History: 11212 Westpark Drive Apt 320, Houston, TX 77042;
2525 S Voss Road Apt 351, Houston, TX 77057
Aliases (AKA): Eunice Dias-Tenis
Phone Numbers: (281) 752-9950
Address History: 3522 Shadowmeadows Drive, Houston, TX 77082;
7909 Parkwood Circle Drive, Houston, TX 77036
Aliases (AKA): Gamila M Anam,
Gamila Mohamed,
Gamila M Osman,
Jamal Osman
Address History: 8600 Young Lane, Austin, TX 78737;
306 Hidden Meadow Lane, Hampton, NJ 08827;
Chesterbrook, PA 19087;
Wayne, PA 19087;
Houston, TX 77082
Aliases (AKA): Stephanie Holtaway,
Stephanie E Joos
Relatives & Associates: Leslie Hearton
Dene Holtaway
Deneith Holtaway
James Holtaway
Jonathan Holtaway
Address History: 3514 Shadowmeadows Drive, Houston, TX 77082
Address History: 3411 Shadowmeadows Drive, Houston, TX 77082;
13835 Hollow Pines Court # 3303, Houston, TX 77049
Aliases (AKA): Huong T Lee,
T Lehuong,
Lehuong Thi
Address History: 3523 Shadowmeadows Drive, Houston, TX 77082;
3803 Cavalry Street, Las Vegas, NV 89121;
Friendswood, TX 77546;
Pasadena, TX 77504
Aliases (AKA): Luz Popescu,
Luz Velanda,
Luz Velandia,
Luz V Velmandia
Email Addresses: lve****@yahoo.com
Address History: 5115 Park Road Apt 352, Charlotte, NC 28209;
3416 Mata Ortiz Southwest Drive, Albuquerque, NM 87121;
Amarillo, TX 79119;
Houston, TX 77063;
Katy, TX 77449
Aliases (AKA): Zaid S Maghafef,
Zaid Magharef,
Zaid Saif
Email Addresses: zai****@yahoo.com
Address History: 480 Mission Bay Boulevard N Unit 1605, San Francisco, CA 94158;
712 Bayswater Avenue, Burlingame, CA 94010;
San Mateo, CA 94402;
Pittsburgh, PA 15232;
Houston, TX 77082
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
Phone Numbers: (972) 255-2148
Address History: 225 9th Avenue Apt 313, San Mateo, CA 94401;
11406 Briar Rose Drive, Houston, TX 77077
Email Addresses: cla****@bellsouth.net,
cpi****@yahoo.com,
dpi****@aol.com
Address History: 2690 Fairlee Drive, Decatur, GA 30032;
213 Greenhill Circle, Broussard, LA 70518;
Ruston, LA 71270;
Austin, TX 78704;
Bellaire, TX 77401
Aliases (AKA): Kathleen Bass,
Katie Bass
Address History: 12652 Susan Lane, Garden Grove, CA 92841;
12240 Perris Boulevard # 196, Moreno Valley, CA 92557;
Lake Charles, LA 70605;
Houston, TX 77098;
Stafford, TX 77477
Address History: 209 West Avenue S, Westby, WI 54667;
3407 Shadowmeadows Drive, Houston, TX 77082;
Rosenberg, TX 77471;
La Crosse, WI 54601;
West Salem, WI 54669
Address History: 363 Lower Lake Drive, Merrillan, WI 54754;
500 Hillside Avenue, Naugatuck, CT 06770;
Waterbury, CT 06708;
Winona, MN 55987;
Houston, TX 77042
Aliases (AKA): Marcia A Castek,
Marcia Linder,
Marcia A Lindne,
M Lindner,
Marcia A Lindner
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