Address History: 6503 Monte Bello Ridge Lane, Houston, TX 77041;
151 Wrentham Street, Kingston, NY 12401;
Rockport, TX 78382
Aliases (AKA): Paul R Mercier
Address History: 6546 Monte Bello Ridge Lane, Houston, TX 77041;
412 Burgess Drive, Broussard, LA 70518;
Lafayette, LA 70501;
Scott, LA 70583
Aliases (AKA): Stormy B Badeaux,
Stormy B Mandella
Relatives & Associates: Bobby Badeaux
Bobby Badeaux
Brooks Badeaux
Catherine Badeaux
Callie Gautreaux
Address History: 6511 Monte Bello Ridge Lane, Houston, TX 77041
Aliases (AKA): Maryam Dadabhoy
Relatives & Associates: Aamir Jeewa
Phone Numbers: (832) 328-8487
Address History: 6542 Monte Bello Ridge Lane, Houston, TX 77041;
9014 Westwillow Drive, Houston, TX 77064
Phone Numbers: (713) 466-7099
Address History: 6511 Monte Bello Ridge Lane, Houston, TX 77041;
2602 E Guadalupe Road, Gilbert, AZ 85234;
Queen Creek, AZ 85142;
Broomfield, CO 80021;
Katy, TX 77449
Aliases (AKA): Stephanie L Porter,
Stephanie L Rena
Relatives & Associates: Yvonne Hernandez
Trevor Lporter
Loribeth Porter
Stephen Porter
Trevor Porter
Email Addresses: ste****@aol.com,
ste****@aol.com,
ste****@yahoo.com
Address History: 3607 St Tropez Way, Houston, TX 77082;
7154 Crownwest Street, Houston, TX 77072;
Suffolk, VA 23435
Aliases (AKA): Ty Nguyen
Address History: 3003 Honeyguide Court, Porter, TX 77365;
7483 Chevy Chase Drive Apartment 207, Austin, TX 78752;
Houston, TX 77064;
Humble, TX 77396;
Jersey Village, TX 77064
Aliases (AKA): Mai Thanh Nguyen
Email Addresses: mai****@gmail.com
Address History: 24323 Palomino Sage Trail, Katy, TX 77493;
1817 East Oltorf Street Apartment 1025, Austin, TX 78741;
Cypress, TX 77433;
Houston, TX 77025;
Montgomery, TX 77356
Aliases (AKA): Dottie L Hadrick
Email Addresses: dot****@luxuryvacationmall.com
Aliases (AKA): V Quashijah
Email Addresses: vic****@erols.com
Address History: 6506 Monte Bello Ridge Lane, Houston, TX 77041;
1607 Crown Hill Boulevard, Orlando, FL 32828;
Richmond, TX 77406
Phone Numbers: (281) 533-9650
Address History: 6519 Monte Bello Ridge Lane, Houston, TX 77041
Relatives & Associates: Luis Acosta
Phone Numbers: (713) 937-3804
Address History: 6510 Monte Bello Ridge Lane, Houston, TX 77041;
12482 Abrams Road Apt 2503, Dallas, TX 75243;
Garland, TX 75042;
Grand Prairie, TX 75052;
Stafford, TX 77477
Aliases (AKA): Kim U Thitran,
Kim U Tran,
Kimuyen Uyen Tran,
Thi Kim Tran,
Uyen K Tran
Address History: 5703 Honor Court, Houston, TX 77041;
25725 North Cranes Mill Road, Canyon Lake, TX 78133
Aliases (AKA): Nick Swann
Phone Numbers: (713) 636-9663
Address History: 1550 Westborough Drive Apt 8102, Katy, TX 77449;
1411 Londongreen Drive, Channelview, TX 77530;
Houston, TX 77020
Aliases (AKA): Elena Rocha,
Eleno J Rocha
Address History: 6806 Force Street, Houston, TX 77020;
17460 Po Box, Denver, CO 80217;
Raleigh, NC 27613;
Beaumont, TX 77705
Aliases (AKA): John H Blake,
John Pablo Nolasco
Email Addresses: jun****@aol.com,
mar****@nolasco.com,
mno****@hotmail.com
Address History: 13203 Park Forest Trail, Cypress, TX 77429;
1018 Adolph Drive, Houston, TX 77091;
Sugar Land, TX 77487
Aliases (AKA): Diane Ford,
Dionne Rachelle Ford
Address History: 9538 Bauerlein Drive, Houston, TX 77086;
6550 Monte Bello Ridge Lane, Houston, TX 77041
Relatives & Associates: Brittney Berard
Address History: 22111 Singing Spurs Drive, Katy, TX 77450;
4626 Colony Road Apt L, Charlotte, NC 28226;
Austin, TX 78741;
Houston, TX 77006;
Spring, TX 77382
Aliases (AKA): Melanie Anne Brooks,
M Friederichsen,
Melanie P Friederichsen
Email Addresses: ada****@yahoo.com,
alb****@gmail.com,
buf****@ctc.net,
con****@gmail.com,
con****@me.com
Address History: 12039 Bolero Point Lane, Houston, TX 77041;
3144 Cowley Way Apt 1, San Diego, CA 92117;
Ann Arbor, MI 48106;
Baytown, TX 77521;
Madison, WI 53703
Aliases (AKA): Daniel Khaizar Nomanbhoy
Address History: 517 Okaloosa Street, Tallahassee, FL 32310;
1681 Lancaster Creek Circle Sw, Conyers, GA 30094;
Houston, TX 77041
Aliases (AKA): La Kasia T Best
Aliases (AKA): Hoan Duc Nguyen
Phone Numbers: (206) 431-8187
Email Addresses: fut****@yahoo.com,
tom****@yahoo.com
Address History: 4022 Indigo Drive, Pensacola, FL 32507;
1005 Psc, Fpo, AE 09593;
Pueblo, CO 81001;
Fort Lauderdale, FL 33315;
Jacksonville, FL 32256
Aliases (AKA): Henry M Fuentes,
Henry Fuentes
Address History: 2708 Orchard Summit Court, Hyattsville, MD 20785;
4411 Connecticut Avenue Nw Apt T510, Washington, DC 20008;
Houston, TX 77041
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