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: 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;
16780 Harbor Court, Fort Lauderdale, FL 33326;
Weston, FL 33326;
Tulsa, OK 74133
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: 2407 Little Cedar Drive, Kingwood, TX 77339;
598 Po Box, Missoula, MT 59806;
Cypress, TX 77429;
Houston, TX 77057;
Humble, TX 77339
Aliases (AKA): M Feuer,
Murray Feuer,
Murry A Feuer,
Murray A Feuer Rd,
Murray A Feuerd
Email Addresses: mac****@falcontechnical.com,
mac****@embarqmail.com,
sch****@yahoo.com
Address History: 10520 Maryland Road, Minneapolis, MN 55438;
1728 P/O Box, Bellaire, TX 77402;
Granbury, TX 76048;
Houston, TX 77043;
San Antonio, TX 78240
Aliases (AKA): Thomas J Carran,
Thomas J Mc,
Thomas J Mc Carran,
Thomas Mccarran,
Tom Mccarran
Email Addresses: tho****@gmail.com,
tho****@gmail.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: 1515 Broad Street, Bloomfield, NJ 07003;
68 Lindbergh Boulevard, Bloomfield, NJ 07003;
Hopatcong, NJ 07843;
Cordova, TN 38016;
Houston, TX 77041
Email Addresses: ckt****@aol.com,
kto****@aol.com,
kto****@bellsouth.com,
kto****@mailcity.com,
kto****@nj.rr.com
Address History: 5302 Lakeshore Ridge Court, Houston, TX 77041;
10752 Bexley Drive # 510, Houston, TX 77099;
Sugar Land, TX 77478
Address History: 5307 Lakeshore Ridge Court, Houston, TX 77041;
2400 Chapel Hill Road, Bartlesville, OK 74006
Relatives & Associates: K Wayland
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: 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: 5303 Lakeshore Ridge Court, Houston, TX 77041;
22432 Mitchell Lane, New Caney, TX 77357
Relatives & Associates: Kelly Feuer
Jan Sherman
Michael Wheeler
Ryan Wheeler
Phone Numbers: (281) 354-5302
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: 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: 5307 Lakeshore Ridge Court, Houston, TX 77041;
19822 Creekshore Drive, Katy, TX 77449
Relatives & Associates: Michael Teoh
Aliases (AKA): Kaisar Hassam
Phone Numbers: (713) 937-0304
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: 416 Electric Avenue, Bigfork, MT 59911;
671 Commerce Street, Bigfork, MT 59911;
Missoula, MT 59804;
Salem, OR 97306;
Houston, TX 77095
Aliases (AKA): Kelly Jo Feuer,
Kelly P Parmenter,
Kelly J Paulson,
Kelly Jo Wheeler
Email Addresses: kel****@nwcollectors.com,
pau****@nwcollectors.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 Po Box, Bigfork, MT 59911;
Kalispell, MT 59903;
Missoula, MT 59806;
Somers, MT 59932
Aliases (AKA): P Parmenter,
Paul Parmentor
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: 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
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
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