Address History: 6606 Greenvale Lane, Houston, TX 77066;
7406 Banyan Street, Houston, TX 77028;
Missouri City, TX 77489
Aliases (AKA): Mary Helen Swain
Email Addresses: k.r****@comcast.net,
k.r****@hotmail.com,
mar****@camdunlap.com,
pur****@aol.com
Address History: 11555 Champion Forest Drive, Houston, TX 77066;
3102 Fallbrook Drive Spc 5, Houston, TX 77038
Aliases (AKA): K E Martinak,
Kenneth Martinak
Address History: 14314 Baron Oaks Drive, Houston, TX 77069;
1922 Lake Bethlehem Street, Shreveport, LA 71107;
Cypress, TX 77433;
Spring, TX 77380
Aliases (AKA): Nathan Cooper
Email Addresses: hsm****@sbcglobal.net
Address History: 5375 W Richey Road, Houston, TX 77066;
17033 Butte Creek Road Apt 1108, Houston, TX 77090
Aliases (AKA): B R Patel,
Parag R Patel
Address History: 1651 Po Box, Alief, TX 77411;
8315 W Richey Road, Houston, TX 77066;
Stafford, TX 77477
Aliases (AKA): Keukso Chau
Address History: 11155 Canyon Trail Drive, Houston, TX 77066;
11555 Champion Forest Drive, Houston, TX 77066;
Splendora, TX 77372
Aliases (AKA): Ward Wesley Molen
Email Addresses: mol****@molentax.com,
mol****@gmail.com,
mol****@ptd.net,
mol****@swbell.net,
war****@molentax.com
Address History: 12719 Madera Canyon Lane, Tomball, TX 77377;
11314 Galbreath Drive, Houston, TX 77066
Aliases (AKA): S Cordova,
Samuel Cruz Cordova,
Samy Cordova,
Samy Coronado
Address History: 21 S Park Boulevard, Glen Ellyn, IL 60137;
7518 Andiron Circle, Houston, TX 77041;
Spring, TX 77379
Phone Numbers: (832) 934-0003
Address History: 398 Lake Line Drive, Alvin, TX 77511;
5418 Canterway Drive, Houston, TX 77048;
Pearland, TX 77581
Aliases (AKA): Malford Jean Lewis,
Melford J Lewis
Address History: 21 S Park Boulevard, Glen Ellyn, IL 60137;
7518 Andiron Circle, Houston, TX 77041;
Spring, TX 77379
Aliases (AKA): C D Diuguid,
Catherine D Diuguid,
Cathy Diuguid,
Catherine D Doroner,
Catherine Rdiuguid
Phone Numbers: (832) 934-0003
Address History: 21 S Park Boulevard, Glen Ellyn, IL 60137;
7608 Longstreet Drive, Raleigh, NC 27615;
Knoxville, TN 37909;
Murfreesboro, TN 37129;
Houston, TX 77066
Aliases (AKA): C D Diuguid,
Catherine Dion Diuguid,
Cathy Diuguid,
Kathy Diuguid,
Catherine D Doroner
Email Addresses: cdd****@hotmail.com
Aliases (AKA): C D Chenoweth,
Carol D Chenoweth,
Cathey Chenoweth,
Charles Dan
Relatives & Associates: Cindy Brecunier
Carol Chenoweth
Diana Chenoweth
Gertrude Chenoweth
Janet Chenoweth
Address History: 17504 Jackson Pines Drive, Houston, TX 77090;
17033 Butte Creek Road Apt 1108, Houston, TX 77090
Aliases (AKA): Sharmishta B Patel
Relatives & Associates: Ashwin Patel
Ashwinkumar Patel
Babubhai Patel
Bhavnaben Patel
Janu Patel
Phone Numbers: (281) 444-4748
Aliases (AKA): Blanca Cordova,
Blanca N Corobra,
Blanca N Peralta
Email Addresses: bla****@charter.net,
dcr****@aol.com
Address History: 3226 Amber Meadow Drive, Katy, TX 77449;
6061 Beverlyhill Street Apt 90, Houston, TX 77057
Aliases (AKA): John V Venizelos
Relatives & Associates: Blanca Chavero
James Venizelos
Leeann Venizelos
Nicholas Venizelos
Yuridia Venizelos
Email Addresses: dit****@hotmail.com,
ive****@frontiernet.net,
jve****@aol.com,
lve****@hotmail.com,
yuv****@icloud.com
Address History: 11155 Canyon Trail Drive, Houston, TX 77066;
11555 Champion Forest Drive, Houston, TX 77066;
Splendora, TX 77372
Aliases (AKA): Crystal R Molen
Relatives & Associates: Angela Felix
Tiffany Hunt
Sarah Mobley
Kevin Molen
Leeanna Molen
Phone Numbers: (281) 440-6279
(281) 440-6507
(281) 440-6535
(281) 836-5897
(713) 440-6279
Email Addresses: cry****@infohwy.com,
cry****@molentax.com,
iri****@hotmail.com,
iri****@mailcity.com
Address History: 21 S Park Boulevard, Glen Ellyn, IL 60137;
7518 Andiron Circle, Houston, TX 77041;
Spring, TX 77379
Relatives & Associates: Mary Coll
Catherine Cooper
Catherine Diuguid
Chad Diuguid
Chad Diuguid
Phone Numbers: (832) 934-0003
Address History: 17827 Maple Ash Drive, Spring, TX 77379;
13031 Bacard Lane, Houston, TX 77099;
Sugar Land, TX 77479
Aliases (AKA): Susan Burton,
Susan Burton Moates,
S Moates,
Susan A Moates
Aliases (AKA): Lee Andrew Chenoweth
Relatives & Associates: Cindy Brecunier
Gertrude Chenoweth
Janet Chenoweth
Jay Chenoweth
Email Addresses: lch****@verizon.net,
lee****@comcast.net,
lee****@twsco.com,
lee****@yahoo.com,
lee****@4csgroup.com
Address History: 5515 W Richey Road, Houston, TX 77066
Phone Numbers: (281) 880-4243
Address History: 6622 Point Clear Drive, Houston, TX 77069;
12101 Inwood Circle # 2325, Dallas, TX 75244;
Spring, TX 77379
Phone Numbers: (281) 621-9733
Aliases (AKA): Linda Hirfhberger
Email Addresses: lhi****@houston.rr.com,
lhi****@juno.com,
lhi****@webtv.net,
lhi****@yahoo.com,
lin****@gmail.com
Address History: 8634 Rinn Street, Houston, TX 77078;
9241 Forest View Street, Houston, TX 77078;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Reniwick Hall
Address History: 41051 Galvez Gardens Road, Prairieville, LA 70769;
415 Fernwood Drive, Westmont, IL 60559;
Baton Rouge, LA 70815;
Saint Amant, LA 70774;
Houston, TX 77066
Aliases (AKA): M Sage,
Michael J Sage
Email Addresses: dal****@yahoo.com,
msa****@ev.net
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