Address History: 6638 Sumner Isle Court, Spring, TX 77379;
5959 Bonhomme Road Apt 343, Houston, TX 77036
Aliases (AKA): Anna Maria Pool Makkaoui,
Anna Maria Makkaoui,
Ana Pool,
Ann Pool
Email Addresses: ann****@hess.com,
ann****@aol.com,
ann****@excite.com,
ann****@hotmail.com,
ann****@msn.com
Address History: 20230 Stormy Pine Lane, Spring, TX 77379;
16010 Baytree Drive, Houston, TX 77070;
Katy, TX 77449
Aliases (AKA): Lee W Hensles
Phone Numbers: (281) 370-4237
Address History: 10707 Dawn River Court, Cypress, TX 77433;
1100 Bering Drive Apartment 402, Houston, TX 77057;
Missouri City, TX 77459;
San Antonio, TX 78209;
Spring, TX 77379
Email Addresses: rlc****@msn.com
Address History: 7019 Wyoma Trail, Spring, TX 77379;
6330 N Monticello Avenue, Chicago, IL 60659;
Morton Grove, IL 60053;
Skokie, IL 60077;
Cypress, TX 77429
Aliases (AKA): Javier Leguizamon,
Javier E Leguizmon
Relatives & Associates: Anne Gudmundsen
Alexandra Leguizamon
Edgard Leguizamon
Edgard Leguizamon
German Leguizamon
Email Addresses: jav****@hotmail.com
Address History: 6619 Sumner Isle Court, Spring, TX 77379;
12130 Longbrook Drive, Houston, TX 77099;
Stafford, TX 77477
Aliases (AKA): Kitty N Oro Liang
Email Addresses: ang****@hotmail.com
Address History: 6635 Sumner Isle Court, Spring, TX 77379
Address History: 6615 Sumner Isle Court, Spring, TX 77379;
1924 Grove Street Apt 1l, Ridgewood, NY 11385
Phone Numbers: (718) 821-9399
Address History: 6942 Jenny Lake Drive, Spring, TX 77379;
5401 Gulfway Drive Apt 404, Groves, TX 77619;
Houston, TX 77066;
Stafford, TX 77477
Aliases (AKA): Fa A Jivani,
Feril A Jivani,
Feroz Ali Jivani,
Feroz A Jivani,
Feroz A Jiwani
Address History: 6615 Sumner Isle Court, Spring, TX 77379;
1924 Grove Street Apartment 1l, Ridgewood, NY 11385
Aliases (AKA): T Kondan
Phone Numbers: (718) 497-1964
Email Addresses: nel****@aol.com
Address History: 2733 Williams Grove Court, Conroe, TX 77304;
1659 North Courtland Drive, Arlington Heights, IL 60004;
Lafayette, LA 70508;
Youngsville, LA 70592;
Alvin, TX 77511
Aliases (AKA): D A Riddle,
Dan Riddle,
Daniel Anthony Riddle,
Danile Riddle
Email Addresses: a-r****@sbcglobal.net
Address History: 5107 Temple Bell Drive, Spring, TX 77388;
301 Cannan Drive Apt 505, Angleton, TX 77515;
Freeport, TX 77541;
Houston, TX 77065;
League City, TX 77573
Aliases (AKA): Dennis Jon Walls
Email Addresses: dwa****@ugi.com
Address History: 2868 State Highway 173 N, Bandera, TX 78003;
13107 Mills River Street, Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): J W Colburn,
Johnnie W Colburn
Address History: 6505 Scribner Road, Houston, TX 77074;
1924 Bronzegate Boulevard, Silver Spring, MD 20904;
Spring, TX 77379
Aliases (AKA): Steve L Wainscott,
Steven L Wainscott
Address History: 7315 Caillet Street, Dallas, TX 75209;
2356 Mare Road, Carrollton, TX 75010;
College Station, TX 77840;
Coppell, TX 75019;
Houston, TX 77070
Aliases (AKA): Elizabeth K Gavin,
Elizabeth Gavin,
Lisa Gavin,
Elizabeth K Morton,
La Donna Morton
Address History: 7667 Woodway Drive Ste 421, Houston, TX 77063;
7376 Eastgate Circle, Liverpool, NY 13090;
Montgomery, TX 77356;
Spring, TX 77379
Aliases (AKA): Janet T Myers
Relatives & Associates: Edgar Myers
Phone Numbers: (713) 827-8022
Address History: 15402 Stable Trail Drive, Cypress, TX 77429;
6627 Sumner Isle Court, Spring, TX 77379
Aliases (AKA): Donal R Heider
Email Addresses: don****@hotmail.com,
hei****@pdq.net
Address History: 213 Delaware Street Apt 505, Kansas City, MO 64105;
382 Po Box, Hamilton, MT 59840;
Pittsburgh, PA 15207;
Houston, TX 77069;
Spring, TX 77379
Address History: 1117 E Brown Lane, Deer Park, TX 77536;
326 Rr 3 #, Alvin, TX 77511;
Houston, TX 77014;
Pasadena, TX 77505;
Spring, TX 77379
Phone Numbers: (281) 930-1101
Aliases (AKA): Julue B Cowan
Address History: 7520 Bingham Drive, Montgomery, TX 77316;
281304 Po Box, Denver, CO 80228;
Fishers, IN 46037;
Indianapolis, IN 46256;
La Porte, IN 46350
Aliases (AKA): Anna N Gonza,
Anna Gonzales,
Anna Sheffield
Address History: 515 E Wabash Street, Bartow, FL 33830;
901 Allegro Lane, Apollo Beach, FL 33572;
Santa Rosa Beach, FL 32459;
Blanchard, OK 73010;
Norman, OK 73069
Aliases (AKA): Marshall Lauen
Email Addresses: mas****@gmail.com
Address History: 32290 S 4230 Road, Inola, OK 74036;
14001 E 161st Street S, Bixby, OK 74008;
Dewey, OK 74029;
Norman, OK 73071;
Oklahoma City, OK 73107
Aliases (AKA): Kodi Yorman
Email Addresses: moj****@aol.com
Address History: 4904 S Burro Drive, Sierra Vista, AZ 85650;
94 Po Box, South Charleston, OH 45368;
South Solon, OH 43153;
Springfield, OH 45504;
Sevierville, TN 37876
Aliases (AKA): Aimee L Forem,
Aimee Lynn,
Aimee L Riegel
Email Addresses: afo****@aol.com,
afo****@blackplanet.com,
afo****@lycos.com,
cad****@comcast.net
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