Address History: 106 Country Club Road, Monroe, LA 71201;
2702 Marquette Street # 2, Monroe, LA 71201;
Frisco, TX 75035;
Houston, TX 77069;
Plano, TX 75024
Aliases (AKA): Mary M Marshall,
Meliss W Marshall,
Melissa Webb Marshall,
Missy Webb
Address History: 6527 Point Clear Drive, Houston, TX 77069
Address History: 701 E Mansfield Street, Brenham, TX 77833;
5815 Oakwood Drive Apt A, Lisle, IL 60532;
Freeport, TX 77541;
Houston, TX 77018;
Lake Jackson, TX 77566
Aliases (AKA): Katherine Denise Barton,
Katherine D Powers,
Katherine Powers
Address History: 1396 Po Box, Houston, TX 77251;
13031 Bacard Lane, Houston, TX 77099;
Katy, TX 77493;
Spring, TX 77379;
Sugar Land, TX 77487
Email Addresses: smo****@me.com,
sus****@williams.com
Address History: 1405 W 34th Street Apt A304, Houston, TX 77018;
10103 Peachridge Drive, Houston, TX 77070
Relatives & Associates: Harshad Kapadia
Harshad Kapadia
Harshadrai Kapadia
Hemlata Kapadia
Viren Kapadia
Address History: 2022 Elgin Street, Houston, TX 77004;
14 Asombroso Lane, Hot Springs Village, AR 71909;
Calabash, NC 28467;
Fort Worth, TX 76133;
Spring, TX 77379
Aliases (AKA): Louis V Seale,
Lewis V Seals,
Louis V Seals
Email Addresses: lou****@hotmail.com,
lse****@yahoo.com
Address History: 6522 Point Clear Drive, Houston, TX 77069;
11502 Clovermill Drive, Houston, TX 77066
Email Addresses: roy****@yahoo.com
Aliases (AKA): Linda S Hefner
Address History: 6611 Point Clear Drive, Houston, TX 77069;
3414 Creek Grove Drive, Houston, TX 77066
Aliases (AKA): Huong La Thi,
Huong Thi La Thu,
Huong T Lathu,
Huong Thi Thu
Email Addresses: huo****@bellsouth.net
Address History: 6534 Point Clear Drive, Houston, TX 77069;
11836 Arbor Street, Omaha, NE 68144;
Austin, TX 78759;
Cypress, TX 77429;
Midland, TX 79701
Address History: 6530 Point Clear Drive, Houston, TX 77069;
900 Constitution Avenue Apt D44, Fort Collins, CO 80521;
San Antonio, TX 78247
Aliases (AKA): Travis W Salzmann,
Travis Willliam Salzmann
Email Addresses: clu****@gmail.com,
clu****@yahoo.com
Address History: 803 Levi Bend, Magnolia, TX 77354;
6530 Point Clear Drive, Houston, TX 77069;
Rockwall, TX 75032;
Spring, TX 77381
Aliases (AKA): Erin Franco,
Erin E Karsnia
Email Addresses: eka****@ameritrade.com,
eka****@aol.com,
eka****@swbell.net,
eka****@yahoo.com,
eka****@aol.com
Address History: 7235 Palmito Ranch Drive, Richmond, TX 77406;
7457 Harwin Drive Ste 307, Houston, TX 77036;
Missouri City, TX 77459;
Sugar Land, TX 77479
Aliases (AKA): V Brown,
Verbest Mcintosh Brown,
Verbest Brown,
Verdest M Brown,
Verbest B Mcintosh
Address History: 6514 Point Clear Drive, Houston, TX 77069;
9703 Appleridge Drive, Houston, TX 77070
Aliases (AKA): Denisa A Tomkivits,
Denise A Tomkivits
Address History: 8788 Ute Creek Lane, Magnolia, TX 77354;
785 Five Points Road, Decatur, TN 37322;
Conroe, TX 77384;
Corpus Christi, TX 78409;
Houston, TX 77037
Aliases (AKA): Robert A Kichler,
Robert Kichler,
Bobby Dale Koehler,
Robert Dale Koehler,
Robert D Koehler
Email Addresses: bae****@sbcglobal.net,
rdk****@att.net,
rki****@msn.com
Address History: 6611 Pauma Drive, Houston, TX 77069;
4415 Marlborough Drive, Houston, TX 77092;
Llano, TX 78643
Phone Numbers: (415) 295-7299
Address History: 6518 Point Clear Drive, Houston, TX 77069;
101 Mississippi Loop, Jacksonville, AR 72076;
Glendale, AZ 85311;
Peoria, AZ 85345;
Phoenix, AZ 85037
Aliases (AKA): Michelle Mcmillen,
Michelle Padilla
Relatives & Associates: Evelyn Galvan
Eva Honeysuckle
Yolanda Magana
Alexandra Mcmillen
Benjamin Mcmillen
Aliases (AKA): Naomi Moreland,
Ruby Naomi Moreland
Relatives & Associates: Marsha Reece
Address History: 11731 Moorcreek Drive, Houston, TX 77070;
6525 Sylvian Street Nw, North Canton, OH 44720;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Nicole Edwards
Relatives & Associates: Rhett Edwards
Cheryl Ruppenthal
Dana Ruppenthal
Don Ruppenthal
Don Ruppenthal
Phone Numbers: (330) 966-2965
Address History: 7815 Parkchase Timber Court, Houston, TX 77070;
2304 Catalina Circle Apartment 132, Oceanside, CA 92056;
Twentynine Palms, CA 92277;
Vista, CA 92083;
Beaumont, TX 77701
Aliases (AKA): Melissa Ramirez
Relatives & Associates: Stephanie Callier
Allen Johnson
Kenneth Johnson
Melissa Johnson
Sheena Johnson
Address History: 17903 Rolling Creek Drive, Houston, TX 77090;
9410 Golden Wood Lane, Houston, TX 77086
Phone Numbers: (281) 444-9134
Email Addresses: bil****@earthlink.net
Address History: 14827 Willow Hearth Drive, Houston, TX 77084;
15411 Amber Hollow Lane, Cypress, TX 77429
Aliases (AKA): Alexandra Mcmillen,
Alexandra Lindsey Mcmillen
Relatives & Associates: Carolyn Jolet
Cynthia Mcdaniel
Jeanette Mcdaniel
Mark Mcdaniel
Nicholas Mcdaniel
Address History: 6926 Kelsey Rae Court, Houston, TX 77069;
400 E Colonial Drive Apt 1206, Orlando, FL 32803;
Middletown, NJ 07748;
Plano, TX 75023
Aliases (AKA): Jessica Sueh C Chou
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