Address History: 7642 Ikes Tree Drive, Spring, TX 77389;
6515 Calder Avenue, Beaumont, TX 77706;
Houston, TX 77057
Aliases (AKA): Denise Bien
Address History: 7642 Ikes Tree Drive, Spring, TX 77389;
715 Nile Drive, Alpharetta, GA 30022;
Cumming, GA 30041;
Bryn Mawr, PA 19010;
Houston, TX 77007
Email Addresses: mbi****@iwon.com
Address History: 3510 Poppy Point Court, Richmond, TX 77406;
8211 Creighton Avenue, Los Angeles, CA 90045;
Playa Del Rey, CA 90293;
Panama City, FL 32404;
Bossier City, LA 71111
Aliases (AKA): Jabus Michael Hamm
Email Addresses: jab****@cableone.net
Address History: 321 Appalachian Trail, New Braunfels, TX 78132;
2061 W 14th 1/2 Street, Houston, TX 77008;
Spring, TX 77389;
Spokane, WA 99218
Aliases (AKA): Ksenia Kuznetsova
Relatives & Associates: Tom Tonko
Address History: 321 Appalachian Trail, New Braunfels, TX 78132;
1011 Decker Avenue, Findlay, OH 45840;
Houston, TX 77005;
Spring, TX 77389;
Sugar Land, TX 77479
Aliases (AKA): Tom Tonko,
Thomas Vonko,
T Yonko,
Thomas Yonko,
Tom Yonko
Address History: 2013 Bernese Lane, Fort Worth, TX 76131;
8211 Creighton Avenue, Los Angeles, CA 90045;
Panama City, FL 32404;
Columbus, MS 39702;
Hattiesburg, MS 39402
Aliases (AKA): Laurie Guess,
Laurie Guess Hamm,
Laurie D Guess-Hamm,
Laurie D Guesshamm,
Laurie Dguess Hamm
Email Addresses: llg****@cableone.net
Address History: 19723 Superior Street, Chatsworth, CA 91311;
725 E Providencia Avenue Apt 104, Burbank, CA 91501;
Glendale, CA 91205;
Hermosa Beach, CA 90254;
North Hills, CA 91343
Aliases (AKA): Shant Krikor Azaian
Email Addresses: saz****@silverlineconstructioninc.com,
sha****@silverlineconstructioninc.com,
sha****@gmail.com,
sha****@hotmail.com
Address History: 14918 S New Maple Drive, Herriman, UT 84096;
1124 Guthrie Court, Colleyville, TX 76034;
Humble, TX 77396;
Spring, TX 77386;
Draper, UT 84020
Aliases (AKA): Jim Boud,
Jimmy R Boud
Email Addresses: jam****@exxonmobil.com
Address History: 19723 Superior Street, Chatsworth, CA 91311;
725 E Providencia Avenue, Burbank, CA 91501;
North Hills, CA 91343;
Whittier, CA 90602;
Saddle Brook, NJ 07663
Aliases (AKA): Aleen Vartkessian
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