Aliases (AKA): John Olavefen,
Jonathan Olavesen
Email Addresses: jol****@gmail.com
Aliases (AKA): James Ibarra,
Santiago J Ibarra
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: 3931 Crown Ridge Court, Houston, TX 77059;
8825 Morning Place, Montgomery, AL 36117;
Fayetteville, AR 72701;
Cupertino, CA 95014;
Newburgh, IN 47630
Relatives & Associates: Sarayu Manoj
Address History: 16414 Lamplighter Street, Crosby, TX 77532;
3715 Krenek Road, Crosby, TX 77532;
Houston, TX 77013;
Humble, TX 77346
Aliases (AKA): Allan R Jamail
Email Addresses: gey****@aol.com
Address History: 3926 Crown Ridge Court, Houston, TX 77059;
14410 Redbud Valley Trail, Houston, TX 77062;
Webster, TX 77598
Email Addresses: bal****@gmail.com,
tvi****@hotmail.com
Address History: 3931 Crown Ridge Court, Houston, TX 77059
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: 3926 Crown Ridge Court, Houston, TX 77059
Phone Numbers: (281) 480-0845
(281) 604-3433
Email Addresses: bal****@gmail.com
Address History: 14510 Oak Bend Drive, Houston, TX 77079;
702 Avenue K, Galveston, TX 77550;
Hockley, TX 77447;
Pearland, TX 77584;
South Houston, TX 77587
Aliases (AKA): Carlos Daniel Molinas
Relatives & Associates: Liliana Badomolina
Jessica Hernandez
Amaya Molinas
Celia Molinas
Pedro Molinas
Email Addresses: car****@gmail.com,
cmo****@excite.com
Address History: 5124 Meadowlark Drive, Plano, TX 75093;
37 Compass Point Way #313, Rosemary Bch, FL 32461;
Bryan, TX 77807;
College Station, TX 77840;
Dallas, TX 75252
Aliases (AKA): Carol Lynn Houten,
Carol L Van Houten,
C Vanhouten
Address History: 3922 Crown Ridge Court, Houston, TX 77059;
270 Roger Williams Avenue, Highland Park, IL 60035;
Carmel, IN 46033
Aliases (AKA): Deborah Gorenstein
Email Addresses: deb****@earthlink.net,
deb****@yahoo.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: 3911 Crown Ridge Court, Houston, TX 77059;
7926 Po Box, Tuscaloosa, AL 35485;
Webster, TX 77598
Aliases (AKA): Raj L Subramanian
Relatives & Associates: Renuka Ramaseshan
Address History: 16414 Lamplighter Street, Crosby, TX 77532;
3715 Krenek Road, Crosby, TX 77532;
Houston, TX 77013
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: 2669 Satellite Street, Memphis, TN 38134;
1889 W Queen Creek Road Apt 2068, Chandler, AZ 85248;
Franklin, TN 37064;
Houston, TX 77059
Aliases (AKA): Linda S Yeaglin
Address History: 1508 Vernon Road, Ardmore, OK 73401;
503 Hedgecroft Drive, El Lago, TX 77586;
Houston, TX 77059;
Seabrook, TX 77586
Aliases (AKA): Patricia P Twining
Email Addresses: ptw****@yahoo.com
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): Craig Iseli
Email Addresses: cdi****@msn.com,
cis****@address.com,
cis****@pvschemicals.com,
cis****@yahoo.com,
cra****@spiderrock.net
Address History: 4587 80 Lot 51 Highway, Ruston, LA 71270;
1325 Highway 544, Ruston, LA 71270;
Shreveport, LA 71115;
Durham, NC 27707;
Houston, TX 77059
Aliases (AKA): Jason Quinton Hollis
Address History: 5250 S Huron Way Apt 2-104, Littleton, CO 80120;
700 N Coronado Street Apt 2039, Chandler, AZ 85224;
Sun City, AZ 85351;
Aurora, CO 80015;
Centennial, CO 80015
Aliases (AKA): D Hall,
Deborah J Hall,
Deborah A Hall,
Debra F Hall,
Debra Towner
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
Address History: 1161 Galaxy Circle, Pittsburgh, PA 15241;
3918 Crown Ridge Court, Houston, TX 77059
Relatives & Associates: Margaret Campbell
Karen Donofrio
Kari Donofrio
Michael Donofrio
Ralph Donofrio
Phone Numbers: (281) 286-0966
(281) 286-6095
Address History: 633 White Horse Pike, Absecon, NJ 08201;
253 E White Horse Pike, Absecon, NJ 08205;
Galloway, NJ 08205;
Hackensack, NJ 07601;
Sicklerville, NJ 08081
Aliases (AKA): A V Patel,
Atuklumar Patel,
Atul V Patel
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