Address History: 4010 Cedar Ridge Court, Houston, TX 77082;
801 N 20th Street, Baton Rouge, LA 70802;
Newport News, VA 23606
Phone Numbers: (757) 930-9979
Address History: 18115 Misty Jade Lane, Cypress, TX 77429;
939 South Serrano Avenue Apartment 307, Los Angeles, CA 90006;
North Hollywood, CA 91602;
Toluca Lake, CA 91602;
Chicago, IL 60607
Aliases (AKA): Yvette Regina Freeland,
Yvette R Freeland,
Y Hebinck,
Yvette Regina Hebinck
Aliases (AKA): V Yelenick,
Vanessa H Yelenick,
Vanessa H Yelenik
Email Addresses: cra****@msn.com
Address History: 5630 Poplar Terrace Lane, Katy, TX 77449;
1015 7th Street, Liverpool, NY 13088;
Houston, TX 77082;
Mc Kinney, TX 75070
Aliases (AKA): Michael L Jones
Email Addresses: big****@gmail.com,
tta****@gmail.com,
wom****@yahoo.com
Address History: 23403 Lakewind Park Lane, Richmond, TX 77407;
4409 Vivian Street, Bellaire, TX 77401;
Houston, TX 77082;
Kingwood, TX 77339;
Richmond, VA 23261
Aliases (AKA): S D Mehra,
Sukh Mehra
Email Addresses: dme****@aol.com,
dme****@aol.com,
dme****@cs.com
Address History: 4006 Cedar Ridge Court, Houston, TX 77082
Address History: 23403 Lakewind Park Lane, Richmond, TX 77407;
2627 Winthrop Road, Lincoln, NE 68502;
Bellaire, TX 77401;
Houston, TX 77082;
Irving, TX 75063
Relatives & Associates: Gautam Batra
Nandini Batra
Sonal Dholakia
Dev Mehra
Vikram Mehra
Phone Numbers: (281) 341-1424
Address History: 17603 Trinity Meadow Lane, Richmond, TX 77407;
13201 Heather Moss Drive Apartment 1501, Orlando, FL 32837;
Bellevue, NE 68005;
Omaha, NE 68157;
Houston, TX 77082
Address History: 1104 Victory Bells Drive, Haslet, TX 76052;
2746 Bottomridge Drive, Orange Park, FL 32065;
Houston, TX 77082;
Leander, TX 78645;
Plano, TX 75025
Aliases (AKA): Cynthia Batten Bailey
Aliases (AKA): Kathleen B Simonton
Relatives & Associates: Chris Driver
April Simonton
Enoch Simonton
Laverne Simonton
Patrick Simonton
Email Addresses: hsi****@gmail.com
Address History: 822 W 43rd Street, Houston, TX 77018;
3410 Arbor Pointe Drive, Indian Trail, NC 28079;
Bellaire, TX 77401;
Katy, TX 77450;
Spring, TX 77379
Aliases (AKA): Holly M Fritz,
Holly Simonton Fritz,
Holly M Simonton
Email Addresses: hl.****@gmail.com,
hol****@earthlink.net,
hsi****@gmail.com,
sim****@gmail.com
Address History: 3349 Jan Court, Katy, TX 77493;
1805 15th Street Apt A, Galena Park, TX 77547;
Houston, TX 77055;
Stafford, TX 77477
Aliases (AKA): Juan Garcia,
Juan Lgarcia
Address History: 215 Kirkwood Court, Sugar Land, TX 77478;
547 P/O Box, Bellaire, TX 77402;
Houston, TX 77096
Aliases (AKA): Vonnie Cobb,
Yvonne Cobb,
Vonnie Cobbscott,
Vonnie Cobb Scott,
Yvonne E Scott
Address History: 4010 Cedar Ridge Court, Houston, TX 77082;
338 Clinton Street, Camden, NJ 08103;
Reno, NV 89512;
San Juan, PR 00907;
Providence, RI 02907
Aliases (AKA): Angel M Canal,
Angel M Roman,
Canales Walesca Roman,
Manuel Roman
Relatives & Associates: Angel Canales
Grisselda Canales
Teresa Ramos
Wallesca Rodriguez
Josse Romancintron
Email Addresses: ang****@adelphia.net
Address History: 4003 Cedar Ridge Court, Houston, TX 77082;
7442 Alcomita Drive, Houston, TX 77083;
Port Arthur, TX 77640;
Sugar Land, TX 77498
Aliases (AKA): Rose Stephn
Address History: 1049 9th Street, Port Arthur, TX 77640;
2107 Van Buren Street, Lake Charles, LA 70601;
Beaumont, TX 77701;
Houston, TX 77077
Aliases (AKA): Stan Simonton,
Stanley Alva Simonton
Relatives & Associates: Chris Driver
April Simonton
Enoch Simonton
Kathy Simonton
Laverne Simonton
Phone Numbers: (281) 578-9576
(281) 636-0842
Email Addresses: hsi****@gmail.com
Address History: 19831 Mountain Dale Drive, Cypress, TX 77433;
4002 Cedar Ridge Court, Houston, TX 77082;
Magnolia, TX 77354
Address History: 5830 S Lake Houston Parkways, Houston, TX 77049;
4003 Cedar Ridge Court, Houston, TX 77082
Phone Numbers: (281) 496-9035
Email Addresses: jcr****@yahoo.com
Address History: 195 Clift Street, Mystic, CT 06355;
600 Meridian Street Extension Apt 1212, Groton, CT 06340;
Lincoln, NE 68516;
Houston, TX 77082
Aliases (AKA): Nandini T Mehra,
Nandini Tina Mehra-Batra,
Nandini T Mehrabatra
Email Addresses: gau****@aol.com
Address History: 2593 Chasewood Court, Aurora, IL 60502;
3120 Hopewell Drive, Aurora, IL 60502;
Barrington, IL 60010;
Charleston, IL 61920;
Chicago, IL 60613
Aliases (AKA): Bill J Moore,
Wm Moore
Email Addresses: aeh****@aol.com,
bil****@comcast.net,
bil****@sbcglobal.net,
bil****@gmail.com,
bmo****@horcherconstruction.com
Address History: 4043 Irving Place Apt 207, Culver City, CA 90232;
25417 Belle Porte Avenue Apt 4, Harbor City, CA 90710;
Los Angeles, CA 90028;
West Hollywood, CA 90046;
Houston, TX 77082
Aliases (AKA): Rosslyn Jordan,
Rosslynn T Jordan,
Jordon Smith Taylor,
Rosslyn A Taylor,
Rosslynn A Taylor
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