Address History: 5802 Dove Ridge Lane, Houston, TX 77041;
2696 South Colorado Boulevard, Denver, CO 80222
Aliases (AKA): Khalid Shah Haikal
Email Addresses: h80****@aol.com,
h80****@blackplanet.com,
hza****@sbcglobal.net,
kha****@scottrade.com,
kha****@enova-me.com
Address History: 555 Butterfield Road, Houston, TX 77090;
5806 Dove Ridge Lane, Houston, TX 77041;
San Antonio, TX 78228
Aliases (AKA): I C Silva,
Irene C Silva
Aliases (AKA): J Johnson,
John Johnson
Email Addresses: cc4****@yahoo.com,
jrj****@compuserve.com,
jrj****@compuserve.com,
jrj****@olc-architects.com,
jrj****@yahoo.com
Phone Numbers: (713) 896-9111
Email Addresses: aid****@hotmail.com,
eng****@hotmail.com
Address History: 25903 Redberry Juniper Trail, Katy, TX 77494;
15806 Bishops Glen Lane, Houston, TX 77084
Email Addresses: kha****@sbcglobal.net
Address History: 3701 Luella Boulevard Apt 1202, La Porte, TX 77571;
1615 Po Box, Deer Park, TX 77536;
Houston, TX 77041;
Pasadena, TX 77503
Aliases (AKA): Monica Garza
Address History: 5719 Dove Ridge Lane, Houston, TX 77041
Relatives & Associates: Miguel Navarrete
Phone Numbers: (713) 849-0908
Address History: 5727 Dove Ridge Lane, Houston, TX 77041;
69 Westwood Knolls -416, Meriden, CT 06450;
Edison, NJ 08817;
Somerset, NJ 08873;
South Plainfield, NJ 07080
Phone Numbers: (732) 777-1527
Address History: 5714 Dove Ridge Lane, Houston, TX 77041
Phone Numbers: (832) 230-3450
Address History: 408 Monarch Hill Road, Keller, TX 76248;
711 Silverdale Drive, Conroe, TX 77301;
Houston, TX 77041;
Irving, TX 75038;
Spring, TX 77373
Aliases (AKA): Susan B Eiland
Address History: 5727 Dove Ridge Lane, Houston, TX 77041;
1530 Dominguez Ranch Road, Corona, CA 92882;
Vine Grove, KY 40175;
Sumter, SC 29150;
Clarksville, TN 37042
Aliases (AKA): Tracey S Kehrer,
Tracey Sue Kehrer,
Tracy Sue Kehrer
Email Addresses: hoo****@n-link.com,
tra****@hotmail.com,
tsk****@gmail.com
Address History: 2922 Cherry Creek Circle, Bryan, TX 77802;
105 Sutter Mills, Boerne, TX 78006;
Houston, TX 77092;
Richmond, TX 77406
Aliases (AKA): Elsie Graham
Email Addresses: els****@comcast.net
Address History: 5807 Dove Ridge Lane, Houston, TX 77041;
10431 Hedlund Drive, Anaheim, CA 92804;
Costa Mesa, CA 92626;
Garden Grove, CA 92843;
Dorchester, MA 02122
Aliases (AKA): Dinh Thanh Nguyen,
Vinh D Nguyen,
Vinh T Nzo
Address History: 3100 N Elm Street, Greensboro, NC 27408;
1799 Trier Drive, Greensboro, NC 27455;
Houston, TX 77041
Address History: 5803 Dove Ridge Lane, Houston, TX 77041;
2469 Po Box, Houston, TX 77252
Aliases (AKA): Deborah B Peck
Phone Numbers: (713) 896-0557
Address History: 5811 Dove Ridge Lane, Houston, TX 77041
Address History: 5802 Dove Ridge Lane, Houston, TX 77041
Phone Numbers: (713) 466-3447
Address History: 9242 Rowan Lane, Houston, TX 77036;
5823 Dove Ridge Lane, Houston, TX 77041;
Round Rock, TX 78664
Aliases (AKA): Agnes Marie Gallagher
Relatives & Associates: Michael Gallager
Claude Gallagher
Cynthia Gallagher
James Gallagher
Karen Gallagher
Aliases (AKA): Fayella Landry
Address History: 13905 Panorama Drive, Austin, TX 78732;
4434 Grand View Boulevard, Los Angeles, CA 90066;
Dania, FL 33004;
Miami, FL 33162;
Palm Beach Gardens, FL 33410
Aliases (AKA): G Ackman,
Marlene Ackman,
Goldie M Dinser,
Marlene Jacobs Dinser,
Marlene Weaver
Address History: 622 Coggins Point Way, Sugar Land, TX 77479;
3112 Titanic Avenue, El Paso, TX 79904;
Garland, TX 75043;
Houston, TX 77057;
Seabrook, TX 77586
Aliases (AKA): Beatriz M Meneses,
Beatriz M Rajguru
Relatives & Associates: Lorena Anselmo
Patricia Arras
Michael Gonsalez
Leandro Gonzalez
Arturo Meneses
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: 15102 Carfax Avenue, Bellflower, CA 90706;
5810 Dove Ridge Lane, Houston, TX 77041;
Tomball, TX 77375
Address History: 4762 33rd Street Unit 6, San Diego, CA 92116;
10702 S 5th Avenue, Inglewood, CA 90303;
San Clemente, CA 92672;
Houston, TX 77041
Aliases (AKA): Christie Michelle Gamble,
Christine M Gamble
Phone Numbers: (281) 741-0171
(713) 849-5955
Email Addresses: chr****@gmail.com,
lin****@gmail.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
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