Address History: 5303 Lakeshore Ridge Court, Houston, TX 77041;
22432 Mitchell Lane, New Caney, TX 77357
Phone Numbers: (281) 354-5302
Address History: 501 Vine Street Unit 3, Philadelphia, PA 19106;
5303 Lakeshore Ridge Court, Houston, TX 77041
Phone Numbers: (603) 431-4953
(603) 436-5938
(908) 867-7355
Address History: 5302 Lakeshore Ridge Court, Houston, TX 77041
Relatives & Associates: Albert Boutefeu
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: 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: 5303 Lakeshore Ridge Court, Houston, TX 77041;
16780 Harbor Court, Fort Lauderdale, FL 33326;
Weston, FL 33326;
Tulsa, OK 74133
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: 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;
6203 Cibola Park Lane, Houston, TX 77041;
Jersey Village, TX 77040
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: 5307 Lakeshore Ridge Court, Houston, TX 77041;
19822 Creekshore Drive, Katy, TX 77449
Relatives & Associates: Michael Teoh
Address History: 5307 Lakeshore Ridge Court, Houston, TX 77041;
807 West Taylor Street Apartment 103, Dekalb, IL 60115;
Fort Wayne, IN 46807;
Battle Creek, MI 49015;
Mauston, WI 53948
Aliases (AKA): Lay Mehmood
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
Email Addresses: lis****@optonline.net
Address History: 5307 Lakeshore Ridge Court, Houston, TX 77041;
2400 Chapel Hill Road, Bartlesville, OK 74006
Relatives & Associates: K Wayland
Address History: 5302 Lakeshore Ridge Court, Houston, TX 77041;
10406 Brinwood Drive, Houston, TX 77043
Phone Numbers: (713) 467-7681
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: 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): S Strebel,
Sue Strebel,
Susan 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: 1240 India Street Unit 1600, San Diego, CA 92101;
2843 Crest Park Drive, Houston, TX 77082
Aliases (AKA): Anthony Nikou
Address History: 1480 Rocky Road, Saint George, UT 84790;
338 Po Box, Bigfork, MT 59911;
Kalispell, MT 59903;
Missoula, MT 59806;
Somers, MT 59932
Aliases (AKA): P Parmenter,
Paul Parmentor
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: 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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