Address History: 5718 Dove Ridge Lane, Houston, TX 77041;
1217 Shadow Ridge Crossing, O Fallon, IL 62269;
Pasadena, TX 77504
Aliases (AKA): Andrew Budy,
Andrew Buoy,
Savoeun S Buoy
Address History: 3807 Barnsley Court, Bryan, TX 77802;
3605 Dorchester Court, Bryan, TX 77802;
College Station, TX 77845;
Houston, TX 77095
Aliases (AKA): Dougie J Abshire,
Douglas J Abshire
Address History: 4703 Broadhill Drive, Austin, TX 78723;
4900 York Hill Drive, Austin, TX 78723;
Houston, TX 77041
Aliases (AKA): Nancy C Thompson
Relatives & Associates: Tasha Coleman
Leslie Collins
Donald Thompson
Lillie Thompson
Lorenzo Thompson
Address History: 5823 Dove Ridge Lane, Houston, TX 77041;
12703 Drumwood Lane, Cypress, TX 77429;
Katy, TX 77450
Relatives & Associates: Karen Gallagher
Address History: 1060 Lucca Drive, Dripping Springs, TX 78620;
13905 Panorama Drive, Austin, TX 78732;
Carrollton, TX 75007;
Houston, TX 77041
Email Addresses: cas****@yahoo.com
Address History: 5815 Dove Ridge Lane, Houston, TX 77041;
3621 Lake Aspen Drive W, Gretna, LA 70056;
Harvey, LA 70058;
Marrero, LA 70072
Address History: 5803 Dove Ridge Lane, Houston, TX 77041
Relatives & Associates: Francis Blaum
Email Addresses: ber****@aol.com
Aliases (AKA): Farid Haikal
Email Addresses: kha****@sbcglobal.net
Address History: 1118 Murrayhill Drive Apt 12, Houston, TX 77043;
5714 Dove Ridge Lane, Houston, TX 77041
Phone Numbers: (832) 230-3450
Aliases (AKA): Freddy P Dinh
Relatives & Associates: Michelle Hoang
Address History: 5723 Dove Ridge Lane, Houston, TX 77041;
9215 Clarewood Drive Apartment 265, Houston, TX 77036
Aliases (AKA): S Tom,
Shing Hung Tom
Email Addresses: and****@yahoo.com
Address History: 5726 Dove Ridge Lane, Houston, TX 77041;
5018 Antoine Drive Ste B, Houston, TX 77092
Aliases (AKA): Debra D Jansen,
Debra J Muchmore,
Debraj J Muchmore
Address History: 5803 Dove Ridge Lane, Houston, TX 77041;
201 S Heights Boulevard Apt 2736, Houston, TX 77007;
Sugar Land, TX 77479
Phone Numbers: (713) 896-0557
Address History: 5818 Dove Ridge Lane, Houston, TX 77041
Address History: 6514 Glenray Drive, Houston, TX 77084;
801 Country Place Drive Apt 88, Houston, TX 77079
Email Addresses: juw****@cfl.rr.com,
juw****@gmail.com,
juw****@hotmail.com,
juw****@yahoo.com
Address History: 1127 Lashbrook Drive, Houston, TX 77077;
3816 Beethoven Street Apartment 202, Los Angeles, CA 90066;
Atlanta, GA 30342;
Chappell Hill, TX 77426;
Spring, TX 77379
Aliases (AKA): Kelli Boyett,
Kelli Leigh Weed,
Kelly Weed
Email Addresses: kel****@hotmail.com
Address History: 45 Amory Road, Waltham, MA 02453;
64 Brighton Avenue Apt 208, Allston, MA 02134;
Brighton, MA 02135;
Houston, TX 77041;
San Antonio, TX 78212
Aliases (AKA): Micahel Buckner
Relatives & Associates: Daniel Buckner
Gina Buckner
Jeannine Buckner
Kimberly Buckner
Michael Buckner
Address History: 657 W Sandlewood Court, Louisville, CO 80027;
126 Indian Drive, Clarendon Hills, IL 60514;
Willowbrook, IL 60527;
Brecksville, OH 44141;
Austin, TX 78735
Aliases (AKA): C Rein,
Catherine J Rein,
Cathy Rein,
Katherine E Rein,
Kathy Rein
Relatives & Associates: Carol Marsden
Daniel Nuttleman
David Nuttleman
Diane Nuttleman
Lisa Nuttleman
Address History: 2636 Po Box, Earp, CA 92242;
1 Po Box, Willcox, AZ 85644;
Newberry Springs, CA 92365;
Henderson, NV 89014;
Las Vegas, NV 89131
Aliases (AKA): Mike Singleton
Address History: 657 W Sandlewood Court, Louisville, CO 80027;
270661 P/O Box, Louisville, CO 80027;
Clarendon Hills, IL 60514;
Gering, NE 69341;
Austin, TX 78735
Aliases (AKA): Richard T Rein,
T Rein,
Travis Rein,
Travis R Rein
Email Addresses: tra****@seagate.com,
tra****@seagate.com,
tra****@yahoo.com
Address History: 705 Floyd Ackert Road, New Paltz, NY 12561;
902 Jamaica Court, Aurora, CO 80010;
Celebration, FL ;
Davenport, FL 33896;
Kissimmee, FL 34747
Aliases (AKA): Wade Hampton,
Wade Hampton Lott,
Wade Lott
Email Addresses: wlo****@aol.com
Address History: 401 E Woodford Street Apt 19, Lawrenceburg, KY 40342;
2390 Benson Creek Road, Lawrenceburg, KY 40342;
Metairie, LA 70005;
New Orleans, LA 70115;
Tracy City, TN 37387
Aliases (AKA): Tammie Chapman,
Tammi Linn Sadowski,
Tammie L Sadowski,
Tammie Linn Sadowski,
Tammin Sadowski
Email Addresses: csa****@erols.com,
dan****@aol.com,
eli****@netzero.net,
tam****@yahoo.com,
tam****@gmail.com
Address History: 1206 Portofino Way, Davenport, FL 33896;
8306 Portofino Drive Unit 101, Davenport, FL 33896;
Kissimmee, FL 34747;
Maitland, FL 32751;
Valrico, FL 33594
Aliases (AKA): Lott Maureen,
Lott Maureen Mcevoy,
Maureen S Mcevoy,
Maureen S Mcevoylott
Phone Numbers: (321) 401-4386
(321) 939-1123
Email Addresses: mau****@ameritrade.com,
mau****@aol.com,
mom****@aol.com
Address History: 2332 S Evanston Avenue, Tulsa, OK 74114;
1414 E 39th Street Apt 325, Tulsa, OK 74105;
Houston, TX 77041
Aliases (AKA): Sebastien Ledoux
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