Address History: 3907 Crown Ridge Court, Houston, TX 77059;
1400 El Camino Village Drive, Houston, TX 77058;
Pearland, TX 77581
Address History: 16414 Lamplighter Street, Crosby, TX 77532;
3715 Krenek Road, Crosby, TX 77532;
Houston, TX 77013
Address History: 5725 River Rock Lane, Plano, TX 75093;
1921 Ashland Avenue, Fort Worth, TX 76107;
Houston, TX 77059;
Tyler, TX 75703
Aliases (AKA): Ruth Nicole Cussen,
Ruth Vanhouten
Email Addresses: rnc****@hotmail.com
Address History: 3926 Crown Ridge Court, Houston, TX 77059;
14410 Redbud Valley Trail, Houston, TX 77062
Aliases (AKA): Tara Viswanath
Email Addresses: bal****@basf.com,
bal****@gmail.com,
pvi****@hotmail.com,
vis****@gmail.com
Address History: 3922 Sandhills Pine Cove, Spring, TX 77386;
1466 Laurel Drive, Pittsburgh, PA 15235;
Houston, TX 77089
Address History: 3603 Lindhaven Drive, Pearland, TX 77584;
1707 Chicon Street, Austin, TX 78702;
Houston, TX 77019
Aliases (AKA): Josh D Schulte,
Joshua Schulte
Email Addresses: jsc****@yahoo.com,
ron****@aol.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: 3911 Crown Ridge Court, Houston, TX 77059;
7651 Mandrake Court Unit 208, Elkridge, MD 21075;
Verona, NJ 07044;
New York, NY 10128;
Ambler, PA 19002
Aliases (AKA): Bhaksar Patel,
Bhaskar Patel,
Hiten Patel
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
Address History: 7113 Freret Street, New Orleans, LA 70118;
11914 Astoria Boulevard Ste 540, Houston, TX 77089
Relatives & Associates: Aquil Hernandez
Phone Numbers: (281) 280-8584
Aliases (AKA): Enriqueta L Barra,
Enriqueta C Ibarra,
Enriqueta Ibarra
Address History: 3911 Crown Ridge Court, Houston, TX 77059
Address History: 3927 Crown Ridge Court, Houston, TX 77059;
195 Hart Boulevard, Staten Island, NY 10301;
Baytown, TX 77521;
Norfolk, VA 23508
Relatives & Associates: Amr Hassan
Email Addresses: amr****@hotmail.com
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: 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: 860 Pope Bend N, Cedar Creek, TX 78612;
816 Misty Brook Drive Apt 277, Arlington, TX 76013;
Austin, TX 78747;
Houston, TX 77059;
Altoona, WI 54720
Aliases (AKA): Hollis L Wayne,
Hollis Kenneth Wayne
Email Addresses: hol****@hollowayco.com,
hol****@qwest.net
Address History: 5824 Del Trigo Lane, Clayton, CA 94517;
4740 Brookridge Drive # L100, Center Valley, PA 18034;
Danville, PA 17821;
Houston, TX 77059
Address History: 3922 Crown Ridge Court, Houston, TX 77059;
270 Roger Williams Avenue, Highland Park, IL 60035;
Carmel, IN 46033
Email Addresses: dav****@david-vaughan.com,
dav****@uth.tmc.edu,
dav****@aol.com,
deb****@yahoo.com,
dgo****@netzero.net
Address History: 5725 River Rock Lane, Plano, TX 75093;
904 Camellia Court, College Station, TX 77840;
Fort Worth, TX 76107;
Houston, TX 77059
Aliases (AKA): Brant Houten,
Brant Van Houten,
Brant Van Vanhouten
Email Addresses: car****@aol.com
Address History: 254 Simmental Loop, Castle Rock, CO 80104;
10700 E Dartmouth Avenue Apt P211, Aurora, CO 80014;
Centennial, CO 80015;
Denver, CO 80014;
Evergreen, CO 80439
Aliases (AKA): Rich Hall
Address History: 365 Calming Way, Fort Mill, SC 29708;
519 E 4th Street, Tucson, AZ 85705;
Baltimore, MD 21201;
Catonsville, MD 21228;
Bellaire, TX 77401
Aliases (AKA): Sharon D Onofrio
Relatives & Associates: Margaret Campbell
Leonardo Cornejo
Karen Donofrio
Kari Donofrio
Margar Donofrio
Address History: 21 Sutherland Road Apt 9, Brighton, MA 02135;
1942 Beacon Street, Brighton, MA 02135;
Houston, TX 77059
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: 1905 Dale Greene Place, Virginia Beach, VA 23456;
51 Joralemon Street, Belleville, NJ 07109;
Verona, NJ 07044;
North Wales, PA 19454;
Richboro, PA 18954
Aliases (AKA): Kusum Patel,
Kusumben Patel
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
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