Address History: 5302 Lakeshore Ridge Court, Houston, TX 77041;
10406 Brinwood Drive, Houston, TX 77043
Phone Numbers: (713) 467-7681
Address History: 5306 Lakeshore Ridge Court, Houston, TX 77041;
98 Park Terrace E Apt 3g, New York, NY 10034
Phone Numbers: (212) 567-6214
Address History: 23835 River Place Drive, Katy, TX 77494;
10520 Maryland Road, Minneapolis, MN 55438;
Bellaire, TX 77402;
Dickinson, TX 77539;
Houston, TX 77041
Aliases (AKA): Penny L Burleson,
Penelope Mc,
Penelope Mc Carran
Email Addresses: pmc****@yahoo.com
Address History: 15607 Yampa Lane, Houston, TX 77040;
112 La Rue Christ Roi, Carencro, LA 70520;
New Iberia, LA 70562;
Carrollton, TX 75007;
Dallas, TX 75234
Aliases (AKA): Erby Popularlivin Colley,
Erby Lee Colley Rd,
Erby L Colleyiii,
Erby Lee Rd
Address History: 5703 Killdeer Lane, Richmond, TX 77469;
203 North Bliss Avenue, Dumas, TX 79029;
Fresno, TX 77545;
Houston, TX 77074;
Pasadena, TX 77505
Aliases (AKA): Angela Melendez,
Angela M Melendez,
Angel M Pena,
Angela M Pena
Relatives & Associates: Gurvinder Chadha
Clara Hendrix
Virgen Martinez
Aissha Melendez
Frank Melendez
Address History: 5306 Lakeshore Ridge Court # C, Houston, TX 77041;
68 Lindbergh Boulevard, Bloomfield, NJ 07003;
Hopatcong, NJ 07843;
Cordova, TN 38016
Email Addresses: cto****@aol.com,
cto****@aol.com
Address History: 5303 Lakeshore Ridge Court, Houston, TX 77041;
22432 Mitchell Lane, New Caney, TX 77357
Phone Numbers: (281) 354-5302
Address History: 40465 Po Box, Houston, TX 77240;
6502 Grand Flora Court, Houston, TX 77041;
Jersey Village, TX 77040
Phone Numbers: (832) 230-3874
Address History: 9402 Laurel Wind Court, Houston, TX 77040;
9338 Golden Sunshine Drive, Houston, TX 77064
Aliases (AKA): Phyllis S Parker,
Phyllis M Sullivan,
P Yuill,
Phyliss D Yuill,
Phyllis D Yuill
Email Addresses: kim****@hotmail.com,
pyu****@comcast.net,
sap****@collegeclub.com,
sap****@yahoo.com
Address History: 10214 Briar Rose Drive, Houston, TX 77042;
5302 Lakeshore Ridge Court, Houston, TX 77041
Aliases (AKA): Albert Boufeteu
Relatives & Associates: Francoise Boutefeu
Phone Numbers: (281) 896-7539
Address History: 1950 Eldridge Parkways Apt 5108, Houston, TX 77077;
12602 Chandlers Way Drive, Houston, TX 77041
Relatives & Associates: Soumen Dutta
Phone Numbers: (713) 896-6256
Address History: 5303 Lakeshore Ridge Court, Houston, TX 77041;
112 La Rue, Carencro, LA 70520;
New Iberia, LA 70563;
Mankato, MN 56001;
Maple Plain, MN 55359
Aliases (AKA): Lisa Renee Colley,
Lisa R Colley,
Lisa L Colley
Relatives & Associates: Jessica Brant
Adam Colley
Adam Colley
Bobbie Colley
Erby Colley
Email Addresses: lis****@optonline.net
Address History: 1234 Spinnaker Way, Sugar Land, TX 77498;
19260 Se Jacoby Road, Sandy, OR 97055;
Austin, TX 78751;
Houston, TX 77058;
Spring, TX 77380
Aliases (AKA): Kelly M Williams
Email Addresses: iff****@yahoo.com
Address History: 5302 Lakeshore Ridge Court, Houston, TX 77041;
10406 Brinwood Drive, Houston, TX 77043
Aliases (AKA): Gennie M Ruzzi
Relatives & Associates: Elizabeth Ruzzi
Elizabeth Ruzzi
Mayra Ruzzi
Pier Ruzzi
Address History: 3802 Nelva Park Drive, Katy, TX 77449;
7 Anne Avenue, Hopewell Junction, NY 12533;
Houston, TX 77041
Aliases (AKA): Tina Jo Garner,
Tina Jo Nikou
Aliases (AKA): Kaisar Hassam
Phone Numbers: (713) 937-0304
Address History: 6325 Westerly Way, Cumming, GA 30040;
525 Wood Valley Trace, Roswell, GA 30076;
Homer, MI 49245;
Kalamazoo, MI 49048;
Portage, MI 49002
Aliases (AKA): Ellen M Enger,
Ellen Harwood Enger
Email Addresses: amy****@hotmail.com,
ell****@hotmail.com
Address History: 4704 Ben Hill Drive, Oakwood, GA 30566;
5217 Sand Trap Place, Valrico, FL 33596;
Malden, MA 02148;
Wendell, NC 27591;
Greenland, NH 03840
Aliases (AKA): J Strebel,
John Strebel
Email Addresses: sjs****@gmail.com
Address History: 1240 India Street Unit 1600, San Diego, CA 92101;
355 6th Avenue # A, San Diego, CA 92101;
Houston, TX 77037;
Katy, TX 77449
Aliases (AKA): Reza Hamid,
Hamid M Nikou,
Reza Nikou
Email Addresses: hni****@hotmail.com
Address History: 16550 Luna Street, Anchorage, AK 99516;
515 Dorchester Road, San Mateo, CA 94402;
Houston, TX 77042;
Katy, TX 77450
Aliases (AKA): Cathal Kelly
Relatives & Associates: Amanda Mccalion
Email Addresses: cat****@hotmail.com,
kel****@bp.com
Address History: 16550 Luna Street, Anchorage, AK 99516;
334 Pepper Avenue, Burlingame, CA 94010;
San Mateo, CA 94402;
Houston, TX 77042
Aliases (AKA): Amanda Kelly,
Amanda M Mccallion
Phone Numbers: (650) 347-1502
(832) 467-4407
Address History: 8815 Side Saddle Road, Springfield, VA 22152;
6624 Mcgill Way, Anchorage, AK 99502;
Daleville, AL 36322;
Clovis, CA 93612;
Lehigh Acres, FL 33936
Aliases (AKA): T Aung,
Thu Aung,
Thuy Aung,
T Zung
Email Addresses: ath****@yahoo.com,
bil****@gmail.com,
lay****@gmail.com,
maj****@gmail.com,
mat****@hotmail.com
Address History: 1626 Po Box, Missoula, MT 59806;
16320 West 123rd Street, Olathe, KS 66062;
Shawnee Mission, KS 66210;
Springfield, MO 65804;
Fort Worth, TX 76111
Aliases (AKA): Michael Wheeler
Email Addresses: mic****@lycos.com
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