Aliases (AKA): John Olavefen,
Jonathan Olavesen
Email Addresses: jol****@gmail.com
Address History: 418 Gingham Drive, Houston, TX 77024;
7501 Bluff Springs Road, Austin, TX 78744;
Barker, TX 77413;
Brookshire, TX 77423;
Dallas, TX 75228
Aliases (AKA): H Huynh,
Heiu Q Huynh,
Hieu Huynh,
Hieu Q Huynh,
Hieu Huynit
Email Addresses: hie****@charter.net,
hie****@hotmail.com,
hie****@myway.com,
hie****@yahoo.com,
hie****@yahoo.com
Address History: 13101 Briar Forest Drive Apt 6213, Houston, TX 77077;
8825 Morning Place, Montgomery, AL 36117;
Fayetteville, AR 72701;
Cupertino, CA 95014;
Newburgh, IN 47630
Address History: 110 Dolphin Avenue, Galveston, TX 77550;
3914 Crown Ridge Court, Houston, TX 77059;
La Marque, TX 77568
Aliases (AKA): Joseph P Dispensa
Email Addresses: dis****@tamug.edu,
jdi****@aol.com,
jos****@yahoo.com
Address History: 9501 Beechnut Street Apt 1107, Houston, TX 77036;
12910 Claygate Drive, Houston, TX 77047;
Katy, TX 77449
Aliases (AKA): Alice M Adeniyi,
Alice M Lewis
Email Addresses: aad****@sbcglobal.net
Address History: 3903 Crown Ridge Court, Houston, TX 77059;
100 Clydesdale Trail Apt 126, Hamel, MN 55340;
Spring, TX 77380
Aliases (AKA): R D Schulte,
Ron Schulte,
Ronald Schulte
Address History: 2203 Pine Drive, Friendswood, TX 77546;
6927 Shook Avenue, Dallas, TX 75214;
Houston, TX 77059
Relatives & Associates: Louise Hamilton
James Permetti
Joseph Permetti
Joseph Permetti
Josephjjsp Permetti
Email Addresses: tho****@comcast.net
Address History: 16414 Lamplighter Street, Crosby, TX 77532;
3715 Krenek Road, Crosby, TX 77532;
Houston, TX 77013
Address History: 3922 Sandhills Pine Cove, Spring, TX 77386;
1360 Creekside Drive, Norman, OK 73071;
Houston, TX 77089
Relatives & Associates: Andrea Hernandez
Aquileo Hernandez
Aquileo Hernandez
Heriberto Hernandez
Jessica Hernandez
Email Addresses: akf****@operamail.com
Address History: 3918 Crown Ridge Court, Houston, TX 77059;
134 Buttercup Ridge, Franklin, NC 28734;
Pittsburgh, PA 15241;
Corpus Christi, TX 78402;
League City, TX 77573
Aliases (AKA): Margaret D'onofrio,
Margaret R Donofrio,
Margaret R Onofrio
Relatives & Associates: James Campbell
Karen Donofrio
Kari Donofrio
Margar Donofrio
Michael Donofrio
Address History: 3906 Crown Ridge Court, Houston, TX 77059;
217 N Everton Street, Houston, TX 77003;
Mineral Wells, TX 76067;
Pasadena, TX 77504
Aliases (AKA): Ruby Johnson,
Rubi Rivera,
Ruby Rivera
Address History: 8877 Frankway Drive Apt 4445, Houston, TX 77096;
89 Balsam Lane, Fairport, NY 14450;
Rochester, NY 14618;
Stafford, TX 77477
Aliases (AKA): Elizabeth J Turoski,
Elizabeth Turoski
Relatives & Associates: Anthony Ainone
Christine Glinin
John Turoski
Marian Turoski
Stephanie Turoski
Address History: 3914 Crown Ridge Court, Houston, TX 77059;
330 Sheringham Drive, Hockessin, DE 19707;
Wilmington, DE 19806;
Austin, TX 78759
Aliases (AKA): George J Garris,
George Harris
Address History: 3922 Sandhills Pine Cove, Spring, TX 77386;
7113 Freret Street, New Orleans, LA 70118;
Houston, TX 77089
Aliases (AKA): Pa Aquileo Hernandez
Relatives & Associates: Andrea Hernandez
Aquil Hernandez
Aquileo Hernandez
Heriberto Hernandez
Jessica Hernandez
Email Addresses: aqu****@pacbell.net,
pua****@comcast.net
Address History: 2604 Antrim Street, Pearland, TX 77581;
7200 Almeda Road Apartment 423, Houston, TX 77054
Aliases (AKA): Danny Huynh
Address History: 25115 Braleybrook Court, Katy, TX 77494;
1740 Timber Ridge Road Apt 137, Austin, TX 78741;
Freeport, TX 77541;
Houston, TX 77059;
League City, TX 77573
Address History: 3914 Crown Ridge Court, Houston, TX 77059;
330 Sheringham Drive, Hockessin, DE 19707;
Wilmington, DE 19806;
Brownsville, TX 78521
Aliases (AKA): Maxine Garris
Phone Numbers: (281) 480-8075
(302) 234-1053
(713) 480-8075
Address History: 2257 W Irving Park Road Unit 401, Chicago, IL 60618;
3852 N Paulina Street, Chicago, IL 60613;
Glen Ellyn, IL 60137;
Houston, TX 77059;
Spring, TX 77380
Aliases (AKA): Susan N Schulte,
Susan Schulte,
Susan Nicole Schulte
Email Addresses: nic****@catalinamarketing.com,
nic****@yahoo.com,
nsc****@alumni.utexas.net,
sds****@gmail.com
Address History: 1420 Jefferson Heights Road, Pittsburgh, PA 15235;
1466 Laurel Drive, Pittsburgh, PA 15235;
Danbury, TX 77534;
Freeport, TX 77541;
Houston, TX 77057
Aliases (AKA): Cel Devereux,
Celia Devereux
Address History: 1466 Laurel Drive, Pittsburgh, PA 15235;
10054 Crosswind Road, Boca Raton, FL 33498;
New Orleans, LA 70118;
Austin, TX 78741;
Houston, TX 77089
Aliases (AKA): Aquileo N Hernandez,
Aquileo N Herrnandez
Relatives & Associates: Maria Hernadez
Andrea Hernandez
Aquil Hernandez
Aquileo Hernandez
Heriberto Hernandez
Email Addresses: aqu****@pacbell.net,
pua****@comcast.net
Address History: 5009 Po Box, River Forest, IL 60305;
31550 Aspen Ridge Road, Steamboat Springs, CO 80487;
Crystal Lake, IL 60014;
Glen Ellyn, IL 60137;
Oak Park, IL 60302
Aliases (AKA): Hollie Van,
Holly Van,
Hollie Van Deursen,
Holly A Van Deursen,
Hollie Vandeursen
Address History: 1466 Laurel Drive, Pittsburgh, PA 15235;
1420 Jefferson Heights Road, Pittsburgh, PA 15235;
Danbury, TX 77534;
Houston, TX 77057
Aliases (AKA): Claire Devereaux
Relatives & Associates: Michael Devereaux
Cel Devereux
Celia Devereux
Michael Devereux
Scott Devereux
Phone Numbers: (979) 922-8309
Address History: 71 Walnut Street, Rochester, NH 03867;
69 Giles Road, East Kingston, NH 03827;
Exeter, NH 03833;
Londonderry, NH 03053;
Manchester, NH 03102
Aliases (AKA): Heather N Hollis,
Heather Nemetz,
Heather Nicole Sutton
Relatives & Associates: Aileen Barhorst
Amanda Barhorst
Chris Barhorst
Dennis Barhorst
Dennis Barhorst
Email Addresses: hea****@hotmail.com
Address History: 2204 Winterthur Court Apt 102, Reston, VA 20191;
3900 Kilroy Airport Way Ste 100, Long Beach, CA 90806;
Graham, NC 27253;
Raleigh, NC 27606;
Houston, TX 77059
Aliases (AKA): George Laniyan
Relatives & Associates: Abimbola Laniyan
Email Addresses: geo****@yahoo.com,
jor****@aol.com,
jor****@att.net,
jor****@yahoo.com,
san****@yahoo.com
Address History: 906 Brewster Lane, Ambler, PA 19002;
757 E Main Street Apt B308, Lansdale, PA 19446;
North Wales, PA 19454;
Philadelphia, PA 19130;
Richboro, PA 18954
Aliases (AKA): Priti Karnik,
Bhaskar B Patel
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