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: 8217 Cabernet Lane, Houston, TX 77055;
5846 Mission Center Road Unit C, San Diego, CA 92123
Aliases (AKA): Ashid U Alibhai,
Ashif J Alibhai,
Ashif Alibhai Ukani
Address History: 5303 Lakeshore Ridge Court, Houston, TX 77041;
16780 Harbor Court, Fort Lauderdale, FL 33326;
Weston, FL 33326;
Tulsa, OK 74133
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: 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: 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: 5307 Lakeshore Ridge Court, Houston, TX 77041;
807 West Taylor Street Apartment 103, Dekalb, IL 60115;
Fort Wayne, IN 46805;
Mauston, WI 53948
Address History: 5303 Lakeshore Ridge Court, Houston, TX 77041;
6203 Cibola Park Lane, Houston, TX 77041;
Jersey Village, TX 77040
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
Relatives & Associates: Adam Colley
Adam Colley
Bobbie Colley
Lee Colley
Lindsey Colley
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: 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: 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
Address History: 519 Electra Drive, Houston, TX 77024;
12323 Fetlock Drive, Houston, TX 77065;
Willis, TX 77318
Aliases (AKA): Hill Janet Feuer,
Janet D Feuer
Address History: 5302 Lakeshore Ridge Court, Houston, TX 77041
Relatives & Associates: Albert Boutefeu
Address History: 5302 Lakeshore Ridge Court, Houston, TX 77041;
10752 Bexley Drive # 510, Houston, TX 77099;
Sugar Land, TX 77478
Aliases (AKA): Kaisar Hassam
Phone Numbers: (713) 937-0304
Address History: 23233 Providence Street, Columbia, CA 95310;
3909 Malaspina Circle Apartment 4, Anchorage, AK 99517;
Douglas, AK 99824;
Juneau, AK 99801;
Stockton, CA 95203
Aliases (AKA): Tamar L Di,
Tamar L Di Franco,
Tamar L Difranco,
Tamar L Franco
Relatives & Associates: Gianna Difranco
Josephine Difranco
Rocco Difranco
Roland Difranco
Salvator Difranco
Address History: 7604 Pineridge Lane, Fair Oaks, CA 95628;
512 W 19th Avenue, Anchorage, AK 99503;
Juneau, AK 99801;
Columbia, CA 95310;
Sonora, CA 95370
Aliases (AKA): William Edward Olmstead
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
Address History: 3736 Elkridge Drive, Decatur, GA 30032;
6043 Winegard Road Apartment A, Orlando, FL 32809;
Atlanta, GA 30316;
Conley, GA 30288;
Stone Mountain, GA 30083
Email Addresses: lat****@aol.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: 1480 Rocky Road, Saint George, UT 84790;
338 P/O Box, Bigfork, MT 59911;
Kalispell, MT 59903;
Missoula, MT 59806;
Somers, MT 59932
Aliases (AKA): Paul Parmenter
Email Addresses: pau****@walmart.com,
ppa****@walmart.com
Address History: 68 Po Box, Richland, MO 65556;
1320 Oceano Way, Davis, CA 95618;
Springfield, IL 62712;
Overland Park, KS 66210;
Cape Girardeau, MO 63701
Aliases (AKA): J Sherman,
Janice M Sherman,
Janice M Wheeler,
Jan Wheeler-Sherman,
Janice M Wheelersherman
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