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: 5306 Lakeshore Ridge Court, Houston, TX 77041;
98 Park Terrace E Apt 3g, New York, NY 10034
Phone Numbers: (212) 567-6214
Aliases (AKA): Kaisar Hassam
Phone Numbers: (713) 937-0304
Address History: 5303 Lakeshore Ridge Court, Houston, TX 77041;
22432 Mitchell Lane, New Caney, TX 77357
Phone Numbers: (281) 354-5302
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: 5307 Lakeshore Ridge Court, Houston, TX 77041;
19822 Creekshore Drive, Katy, TX 77449
Relatives & Associates: Michael Teoh
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: 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: 5302 Lakeshore Ridge Court, Houston, TX 77041;
10406 Brinwood Drive, Houston, TX 77043
Aliases (AKA): Gennie M Ruzzi
Address History: 25241 Woods Acre Drive, Porter, TX 77365;
6701 De Soto Avenue Apt 122, Canoga Park, CA 91303;
Costa Mesa, CA 92627;
Davis, CA 95618;
Huntington Beach, CA 92648
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: 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: 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: 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: 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: 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: 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: 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: 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: 72 E Madrid Road, Phillips, ME 04966;
5217 Sand Trap Place, Valrico, FL 33596;
Oakwood, GA 30566;
Strong, ME 04983;
Houston, TX 77041
Aliases (AKA): Susan M Mecham,
Susan Ross,
M Strebel Susan
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
Email Addresses: pre****@gmail.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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