Address History: 5327 Dana Leigh Drive, Houston, TX 77066;
5110 Dana Leigh Drive, Houston, TX 77066;
Waller, TX 77484
Aliases (AKA): John Batia
Address History: 9711 Windrush Drive, Spring, TX 77379;
2600 North Loop W Ste 600, Houston, TX 77092
Aliases (AKA): Carole R Mc Carley,
Carol R Mccarley
Relatives & Associates: Carole Mccarley
Mark Mccarley
Michelle Mccarley
Susan Mccarley
Thomas Mccarley
Address History: 1920 W Gray Street Apt 433, Houston, TX 77019;
3650 Barham Boulevard Apt T320, Los Angeles, CA 90068
Aliases (AKA): Amir Ettehad,
Amir A Ettehadieh
Address History: 300 Pinewold Drive, Houston, TX 77056
Phone Numbers: (817) 800-4724
Address History: 338 Englewood Drive, Kerrville, TX 78028;
1320 Church Street, Galveston, TX 77550;
Houston, TX 77077
Aliases (AKA): Bob Fisher,
Robert Warren Fisher
Email Addresses: kfi****@altavista.com
Address History: 2405 Sail Port Street, Pearland, TX 77584;
1688 Nusbaum Road, Durango, CO 81301;
Houston, TX 77090;
Palestine, TX 75801;
Spring, TX 77388
Aliases (AKA): Faye Walling
Phone Numbers: (713) 436-3608
Address History: 4 Pine Forest Circle, Houston, TX 77056;
520 E 86th Street # 158, New York, NY 10028
Aliases (AKA): Ann Owen,
Annie Dale Owen,
Jane B Owen
Address History: 422 Pinewold Drive, Houston, TX 77056;
70488 3rd Street, Covington, LA 70433;
Mandeville, LA 70448;
Marrero, LA 70072;
Hattiesburg, MS 39401
Aliases (AKA): Nancy H Hutchinson,
Nancy Hutchison,
Nancy Wooten
Relatives & Associates: Jenifer Hutchinson
Joan Hutchinson
Joan Hutchinson
J Hutchison
William Hutchison
Phone Numbers: (919) 900-7873
Address History: 5335 Pinewilde Drive A, Houston, TX 77066;
9818 Goldcrest Street, Houston, TX 77076;
Spring, TX 77379
Relatives & Associates: Allen Tumis
Phone Numbers: (281) 893-1322
Address History: 2027 Bluestem Drive, Conroe, TX 77384;
230 P/O Box, New Castle, DE 19720;
Newark, DE 19711;
Alpharetta, GA 30022;
Carterville, IL 62918
Aliases (AKA): Stephen Crain,
Stephen Paul Crain,
Steve Crain,
Stephen Cram
Email Addresses: vic****@aol.com
Address History: 5120 Woodway Drive Ste 9001, Houston, TX 77056;
6996 Po Box, Newark, DE 19714;
New York, NY 10028
Relatives & Associates: Jane Dowens
Denita Edgar
Anne Owen
Anne Owen
Dwayne Owen
Phone Numbers: (401) 846-2756
(401) 847-9384
(646) 478-8939
(713) 621-2053
(713) 621-2652
Address History: 14687 Perry Road, Conroe, TX 77302;
711 P/O Box, Conroe, TX 77305;
Houston, TX 77060;
Lampasas, TX 76550;
Spring, TX 77380
Aliases (AKA): Gilda G Herrera
Email Addresses: vol****@yahoo.com
Address History: 403 Bolivar Street, Bellaire, TX 77401;
700 N San Jacinto Street, Houston, TX 77002
Phone Numbers: (713) 622-1422
(713) 622-8152
(713) 622-8172
(713) 622-8998
(713) 622-9066
Email Addresses: adr****@aol.com
Address History: 4521 San Felipe Street Unit 2901, Houston, TX 77027;
2000 Bagby Street Apt 15403, Houston, TX 77002
Aliases (AKA): Thomas F Noon,
Thomas Frederick Noons,
Tom Noons,
Thomas Oons
Address History: 300 Pinewold Drive, Houston, TX 77056;
6600 Dunlap Street Apt 1006, Houston, TX 77074
Phone Numbers: (713) 272-7754
Address History: 17211 Nevelson Circle, Spring, TX 77379;
4001 Nasa Parkways Apt 216, El Lago, TX 77586;
Houston, TX 77070;
Magnolia, TX 77355;
Seabrook, TX 77586
Aliases (AKA): Todd Bridges
Email Addresses: aga****@gmail.com
Address History: 5200 Weslayan Street Apt A105, Houston, TX 77005;
14853 Memorial Drive, Houston, TX 77079
Aliases (AKA): Nick Manelis,
Nick Podlubny
Address History: 6 Pine Forest Circle, Houston, TX 77056;
6600 Dunlap Street Apt 1006, Houston, TX 77074;
New Caney, TX 77357
Aliases (AKA): Rosaura Garcia Liquez,
Rosaura Liuqez
Email Addresses: rli****@msn.com
Address History: 3143 Mosby Drive, Sugar Land, TX 77479;
710 E Boyd Drive, Baton Rouge, LA 70808;
Galveston, TX 77551;
Houston, TX 77024;
Virginia Beach, VA 23452
Aliases (AKA): Nick Kovacs
Address History: 291520 Po Box, Port Orange, FL 32129;
1 Bohemia Road, Bear, DE 19701;
Daytona Beach, FL 32128;
Deland, FL 32720;
South Bend, IN 46635
Aliases (AKA): Eileen C Mcdermott,
Eileen Christopher Mcdermott,
E Robertson,
Eileen C Robertson,
Eileen Christopher Robertson
Relatives & Associates: Georgene Floor
Michael Mcdermott
Chase Robertson
Cole Robertson
Michael Robertson
Email Addresses: eye****@hotmail.com
Address History: 181 Lockwood Road, Craryville, NY 12521;
102 Maple Avenue, Cohoes, NY 12047;
New York, NY 10038;
Houston, TX 77056;
Sugar Land, TX 77479
Aliases (AKA): Alexander Kovacs
Email Addresses: ako****@caa.com,
ale****@alexkovacslaw.com
Address History: 835 W Argyle Avenue, Nashville, TN 37203;
5072 Po Box, Carefree, AZ 85377;
Phoenix, AZ 85007;
Omaha, NE 68127;
Brentwood, TN 37027
Aliases (AKA): Edwin Wilhem Leslie
Address History: 581 Po Box, New Harmony, IN 47631;
300 Delaware Avenue Suite 1704, Wilmington, DE 19801;
Houston, TX 77056
Aliases (AKA): Jane B Owen
Email Addresses: jan****@attb1.com,
jan****@attbi.com
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