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: 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: 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: 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: 5302 Lakeshore Ridge Court, Houston, TX 77041;
10406 Brinwood Drive, Houston, TX 77043
Aliases (AKA): Gennie M Ruzzi
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: 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
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;
6203 Cibola Park Lane, Houston, TX 77041;
Jersey Village, TX 77040
Relatives & Associates: Adam Colley
Adam Colley
Bobbie Colley
Erby Colley
Erby Colley
Phone Numbers: (713) 856-7109
(713) 856-8510
(832) 767-2156
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: 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: 5302 Lakeshore Ridge Court, Houston, TX 77041;
10406 Brinwood Drive, Houston, TX 77043
Phone Numbers: (713) 467-7681
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: 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: 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: 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: 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: 1240 India Street Unit 1600, San Diego, CA 92101;
2843 Crest Park Drive, Houston, TX 77082
Aliases (AKA): Anthony Nikou
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: 6325 Westerly Way, Cumming, GA 30040;
525 Wood Valley Trace, Roswell, GA 30076;
Houston, TX 77042;
Katy, TX 77494
Relatives & Associates: Ellen Harwood
Phone Numbers: (770) 998-2342
(832) 437-4060
Email Addresses: pre****@gmail.com
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
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