Address History: 14903 Grand Corral Lane, Cypress, TX 77429;
13018 Sherbourne Street, Austin, TX 78729;
Bay City, TX 77414;
Houston, TX 77042;
Humble, TX 77345
Aliases (AKA): Matt I Minchich,
Matthew Minchich,
Matthew I Minchich
Relatives & Associates: Kim Gillis
Elizabeth Menteer
Elizabeth Minchich
June Minchich
Michael Minchich
Email Addresses: mmi****@gmail.com,
mmi****@yahoo.com,
mmi****@yahoo.com
Address History: 6015 Tenton Park Lane, Houston, TX 77092;
233 Birdsall Street, Houston, TX 77007;
Stafford, TX 77477;
Sugar Land, TX 77479
Aliases (AKA): Kenneth Mac,
Kenneth Mac Farlane,
Kenneth J Macfarlan,
K Macfarlane,
Ken Macfarlane
Address History: 1611 Palmetto Lane, Kingwood, TX 77339;
12312 Blue Water Drive, Austin, TX 78758;
Houston, TX 77092;
Humble, TX 77396
Aliases (AKA): Dick Joseph Haley,
Richard Joseph Haley,
Rick Haley,
Ricky Haley,
Richard J Halley
Email Addresses: der****@hotmail.com,
dic****@address.com,
dic****@aol.com,
dic****@gmail.com,
dic****@hotmail.com
Address History: 4310 Directors Row, Houston, TX 77092
Phone Numbers: (713) 681-6101
Address History: 22090 Morgan Cemetery Road, Cleveland, TX 77328;
3500 Data Drive Apartment 104, Rancho Cordova, CA 95670;
Crockett, TX 75835;
Houston, TX 77092;
Humble, TX 77338
Aliases (AKA): Carl L Biano,
Carl D Biano
Email Addresses: pbi****@juno.com
Address History: 4636 Cedar Street, Bellaire, TX 77401;
5002 Laurel Street, Bellaire, TX 77401;
Houston, TX 77092
Aliases (AKA): Tom W Flaherty,
Thomas W Flaherty Rd,
Thomas W Rd
Email Addresses: t_f****@email.msn.com
Address History: 323 Belmont Street Apartment C, Tomball, TX 77375;
1681 Cottonwood Street, Abilene, TX 79601;
Clyde, TX 79510;
Coleman, TX 76834;
Houston, TX 77088
Aliases (AKA): Donald Culwell,
Donald J Culwell
Address History: 11506 Matlock Court, Cypress, TX 77433;
15303 Chestnut Falls Drive, Cypress, TX 77433;
Houston, TX 77014;
Spring, TX 77388
Aliases (AKA): Wilfredo A Guzman,
Wilfredo N Guzman,
Wilfredo Guzman
Relatives & Associates: Kimberly Baumann
Isabel Guzman
Kimberly Guzman
Suzanne Guzman
Michael Ramirez
Email Addresses: loo****@yahoo.com,
wgu****@address.com,
wil****@gmail.com
Address History: 11933 Memorial Drive, Houston, TX 77024;
639 12th Street Apt 1, Miami Beach, FL 33139;
Des Moines, IA 50320;
Johnston, IA 50131;
New York, NY 10017
Aliases (AKA): Jeff Brian Mangold,
Jeffery B Mangold,
Jeffrey B Mangold
Address History: 4323 Dayflower Drive, Katy, TX 77449;
3801 N 16th Street, Phoenix, AZ 85016;
Atlanta, GA 30350;
Bullard, TX 75757;
Houston, TX 77092
Aliases (AKA): Steven J Silvers
Email Addresses: den****@yahoo.com,
qui****@yahoo.com,
sav****@yahoo.com,
sil****@yahoo.com,
sil****@mail.com
Address History: 3350 Mccue Road Apt 1403, Houston, TX 77056;
40 Olcott Street Apartment 235, Manchester, CT 06040;
Baytown, TX 77521;
Channelview, TX 77530;
Friendswood, TX 77546
Email Addresses: ede****@ameritrade.com,
ede****@comcast.net,
ede****@gmail.com,
ede****@hotmail.com,
ede****@yahoo.com
Address History: 4321 Directors Row # 230, Houston, TX 77092
Phone Numbers: (281) 541-5278
Address History: 4321 Directors Row Ste 203, Houston, TX 77092
Address History: 11907 Arcadia Bend Lane, Houston, TX 77041;
301 Ball Street Apartment 2009, College Station, TX 77840;
Port Isabel, TX 78578
Aliases (AKA): Juanita B Shihadeh
Email Addresses: jsh****@pacbell.net
Address History: 10230 Carter Road Ste 100, Houston, TX 77070;
13510 Holly Lane, Cypress, TX 77429;
Spring, TX 77379
Email Addresses: jgl****@hotmail.com
Address History: 6525 Davidson Street, Fort Worth, TX 76118;
284 Red Oak Drive, Bullard, TX 75757;
Grand Prairie, TX 75052;
Houston, TX 77077;
Hurst, TX 76053
Aliases (AKA): V A Bond,
Vivian A Bond,
Vivian H Bond
Email Addresses: bon****@aol.com
Address History: 1046 Po Box, Santa Fe, TX 77510;
1182 Chamboard Lane, Houston, TX 77018
Address History: 3233 Peterson Way, Bryan, TX 77802;
43265 Po Box, Austin, TX 78704;
Cypress, TX 77433;
Hockley, TX 77447;
Houston, TX 77092
Aliases (AKA): Jerry Boyle
Address History: 281 Starks Road, Willis, TX 77378;
12943 Avenida Vaquero Street, Houston, TX 77077;
Spring, TX 77379
Aliases (AKA): Beverly D Ainsworth,
Beverly R Ainsworth,
Bev Durham,
Beverly D Durham,
Beverly St John
Address History: 7006 Trimstone Drive, Pasadena, TX 77505;
10463 Starlight Avenue, Baton Rouge, LA 70815;
Cypress, TX 77429;
Houston, TX 77055;
Humble, TX 77346
Aliases (AKA): Jaye Rooney
Address History: 157 Magee Road, Ringwood, NJ 07456;
629 P/O Box, Highland Lakes, NJ 07422;
Ho Ho Kus, NJ 07423;
Oakland, NJ 07436;
Paramus, NJ 07652
Aliases (AKA): Vinny Polise
Address History: 133 Anderson Drive, Watsonville, CA 95076;
17142 El Dorado Drive, Madera, CA 93636;
Houston, TX 77092
Aliases (AKA): Sarah Fischer
Relatives & Associates: Rena Denigris
Christopher Fischer
Jessica Fischer
Joshua Fischer
Karane Fischer
Email Addresses: sar****@gmail.com,
sfi****@accelbiotech.com
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