Address History: 6215 Sutherland Square, Houston, TX 77081;
5107 Evergreen Street, Bellaire, TX 77401
Aliases (AKA): Jill Patir
Phone Numbers: (713) 468-3820
Email Addresses: jil****@aol.com,
jil****@dell.com
Address History: 6215 Sutherland Square, Houston, TX 77081;
4424 Gaines Ranch Loop Apt 932, Austin, TX 78735;
Cypress, TX 77433
Aliases (AKA): Lindsay Kebort
Phone Numbers: (832) 279-6560
Address History: 6215 Sutherland Square, Houston, TX 77081
Address History: 13735 Oak Crest Drive, Cerritos, CA 90703;
28866 Champions Drive, Menifee, CA 92584;
Rancho Cucamonga, CA 91729;
Temecula, CA 92592;
Houston, TX 77081
Aliases (AKA): Angela Freyre,
Angelica M Freyre,
Angela A Pier,
Angelica M Pier,
Angelica M Trujillo
Email Addresses: afr****@msn.com,
api****@yahoo.com,
ric****@yahoo.com
Address History: 7903 Braesview Lane, Houston, TX 77071;
4900 Bissonnet Street # 110, Bellaire, TX 77401;
Burleson, TX 76028;
Humble, TX 77346;
Missouri City, TX 77459
Relatives & Associates: Tiana Ochoa
Address History: 7903 Braesview Lane, Houston, TX 77071;
2519 South Kingshighway Boulevard, Saint Louis, MO 63110;
New York, NY 10033;
Baytown, TX 77520;
Bellaire, TX 77401
Aliases (AKA): Eason Tiana Ocha,
Tiana D Ochoa,
Tianea D Ochoa,
Tiana Tiana
Email Addresses: tia****@tianaochoamortgages.com,
toc****@thelendinggroup.cc
Address History: 8314 Thunder Ridge Way, Missouri City, TX 77459;
43950 Bobby Jones Drive Apartment 2, Lancaster, CA 93536;
Long Beach, CA 90813;
Pasadena, CA 91104;
Reseda, CA 91335
Aliases (AKA): C Banner,
Corgins Banner,
Corgins Lajuane Banner,
Corgins La Juane Banner,
Corsins L Banner
Email Addresses: cba****@bellsouth.net,
cgr****@hotmail.com,
cgr****@hotmail.com,
c_g****@hotmail.com,
c_g****@mediaone.net
Address History: 765 Po Box, Bellaire, TX 77402;
4524 Highway 6 N, Houston, TX 77084
Aliases (AKA): Mark D Foox,
Mark Daryl Fox
Address History: 4324 Betty Street, Bellaire, TX 77401;
902 Azalea Court Apt B, College Station, TX 77840;
Houston, TX 77027
Aliases (AKA): A Sovany,
Allison Sovany
Relatives & Associates: Ann Schroeder
Matt Schroeder
Peter Schroeder
Herrick Sovany
Stephanie Sovany
Address History: 5205 Byers Avenue, Fort Worth, TX 76107;
1116 Stonebridge Drive, Durham, NC 27712;
Dayton, OH 45419;
Houston, TX 77081;
San Antonio, TX 78239
Email Addresses: eri****@gamernext.com
Address History: 2510 Apache Plume Lane, Manvel, TX 77578;
6009 Po Box, San Ramon, CA 94583;
Atlanta, GA 30313;
Morrow, GA 30260;
Farmington, MI 48335
Aliases (AKA): Tenile D Banner,
Tenile Banner,
Tenile Bunner,
Tenile Scott Scott,
Tennile Scott
Address History: 4324 Betty Street, Bellaire, TX 77401;
999 W Villa Maria Road Apt 106, Bryan, TX 77801;
College Station, TX 77840;
Houston, TX 77002
Aliases (AKA): H Sovany
Email Addresses: aso****@netscape.net,
hso****@aol.com
Address History: 9622 W Pedernales River Drive, Cypress, TX 77433;
7316 Derby Downs Drive, Austin, TX 78747;
Houston, TX 77024;
Blacksburg, VA 24060;
Virginia Beach, VA 23464
Aliases (AKA): Dan Jeffrey Kebort,
Daniel Jeffrey Kebort
Email Addresses: dan****@comcast.net,
dke****@cs.com,
dke****@yahoo.com
Address History: 7400 Crestway Road Apt 812, San Antonio, TX 78239;
1116 Stonebridge Drive, Durham, NC 27712;
Fort Worth, TX 76107;
Friendswood, TX 77546;
Houston, TX 77005
Aliases (AKA): Eileen Henderson,
Madge E Henderson,
Madge Eileen Hilburn,
Eileen Smith,
Madge Eileen Smith
Relatives & Associates: Shaun Hilburn
Email Addresses: ehi****@cox.net
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