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: 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: 5302 Lakeshore Ridge Court, Houston, TX 77041;
10406 Brinwood Drive, Houston, TX 77043
Phone Numbers: (713) 467-7681
Address History: 5307 Lakeshore Ridge Court, Houston, TX 77041;
19822 Creekshore Drive, Katy, TX 77449
Relatives & Associates: Michael Teoh
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: 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
Aliases (AKA): Kaisar Hassam
Phone Numbers: (713) 937-0304
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: 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: 5307 Lakeshore Ridge Court, Houston, TX 77041;
2400 Chapel Hill Road, Bartlesville, OK 74006
Relatives & Associates: K Wayland
Phone Numbers: (713) 582-7403
(713) 983-7789
Address History: 5303 Lakeshore Ridge Court, Houston, TX 77041;
16780 Harbor Court, Fort Lauderdale, FL 33326;
Weston, FL 33326;
Tulsa, OK 74133
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: 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: 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: 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: 5217 Sand Trap Place, Valrico, FL 33596;
3701 Danforth Drive Apt 711, Jacksonville, FL 32224;
Orlando, FL 32825;
Oviedo, FL 32765;
Houston, TX 77041
Email Addresses: sst****@kc.rr.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: 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
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: 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: 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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