Address History: 1106 Daria Drive, Houston, TX 77079;
7008 E Gold Dust Avenue Apt 104, Paradise Valley, AZ 85253;
Austin, TX 78728;
San Antonio, TX 78216
Aliases (AKA): Lisa M Alonzo,
Lisa Belus,
Lisa Marie Flores,
Lisa M Psillas
Address History: 506 Commodore Way, Houston, TX 77079
Address History: 58 Cassena Grove Place, Tomball, TX 77375;
1288 S Lincoln Street, Denver, CO 80210;
Vail, CO 81658;
Cypress, TX 77429;
Houston, TX 77079
Aliases (AKA): Christia J Markel,
Chris Markle
Email Addresses: chr****@chasestonerealty.com,
chr****@att.net,
chr****@sprung.com,
cma****@cs.com,
cma****@rocketmail.com
Address History: 510 Commodore Way, Houston, TX 77079;
4401 Fair Oaks Avenue, Menlo Park, CA 94025;
Temple City, CA 91780
Email Addresses: odi****@hotmail.com
Address History: 507 Commodore Way, Houston, TX 77079;
1846 Fairfield Avenue, Shreveport, LA 71101;
Tyler, TX 75701
Aliases (AKA): Dotti M Frank,
Dottie Frank
Address History: 11430 Gallant Ridge Lane, Houston, TX 77082;
2379 Briarwest Boulevard Unit 118, Houston, TX 77077
Phone Numbers: (281) 493-1016
Email Addresses: ahi****@hotmail.com
Address History: 315 Commodore Way, Houston, TX 77079;
700 7th Street Sw Apt 128, Washington, DC 20024;
Austin, TX 78750;
Alexandria, VA 22304;
Annandale, VA 22003
Aliases (AKA): Minh N Le
Address History: 4440 Oleander Street, Bellaire, TX 77401;
10014 Cedar Creek Drive, Houston, TX 77042
Email Addresses: joh****@msn.com,
joh****@aol.com,
tjo****@buckeye.com,
tjo****@gmail.com,
tjo****@icloud.com
Address History: 311 Commodore Way, Houston, TX 77079;
13142 Trail Hollow Drive, Houston, TX 77079;
Katy, TX 77494
Email Addresses: pcr****@bellsouth.net
Address History: 507 Commodore Way, Houston, TX 77079;
14423 Cindywood Drive, Houston, TX 77079;
Tyler, TX 75701
Aliases (AKA): Dennis Walshor
Phone Numbers: (281) 558-1353
Address History: 406 Commodore Way, Houston, TX 77079;
1025 S 1st Street, Springfield, IL 62704;
Cleveland, OH 44124;
Dayton, OH 45440;
Loveland, OH 45140
Aliases (AKA): Thomas M Laughlin
Relatives & Associates: Elizabeth Damico
Joan Laughlin
Mary Laughlin
Richard Laughlin
Tracie Laughlin
Email Addresses: jml****@aol.com,
jml****@hotmail.com
Address History: 819 Chisel Point Drive, Houston, TX 77094;
2525 Central Avenue # 5h, Augusta, GA 30904;
Cohutta, GA 30710;
Dalton, GA 30720;
Smyrna, GA 30080
Aliases (AKA): A Cardona,
Amaris Cardona,
Amaris C Garcia,
A Phillips,
Amaris C Phillips
Relatives & Associates: Vimarie Carden
Angel Cardona
Carmen Cardona
Ricardo Cardona
Krayten Chamberlin
Aliases (AKA): D C Baldridge,
Docia C Baldrige
Email Addresses: db4****@compassbnk.com
Aliases (AKA): Yu Chi C Lei,
Yu-Chi Lei,
Yuchi Lei
Phone Numbers: (281) 759-5438
Address History: 415 Commodore Way, Houston, TX 77079
Aliases (AKA): M Meeks,
Mary Meeks,
Mindy Meeks
Email Addresses: don****@att.net
Address History: 15814 River Roads Drive, Houston, TX 77079;
4800 Fournace Place, Bellaire, TX 77401
Aliases (AKA): Alexandra Buchanan Singer
Relatives & Associates: Julian Singer
Aliases (AKA): Sana Effendi
Relatives & Associates: Ebrahim Dadabhoy
Fazila Dadabhoy
Huma Dadabhoy
Nabila Dadabhoy
Nasim Dadabhoy
Address History: 518 Commodore Way, Houston, TX 77079;
8640 P/O Box, Austin, TX 78713;
Carrollton, TX 75010;
Irving, TX 75063
Aliases (AKA): E Pardedes,
Esperanza G Pardedes,
E Paredes,
Esperanza Paredes,
Esperanza P Paredes
Address History: 319 Commodore Way, Houston, TX 77079;
14600 Marsh Lane Apt 1015, Addison, TX 75001;
Arlington, TX 76012;
Dallas, TX 75206
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