Address History: 3010 Royal Albatross Drive, Texas City, TX 77590;
1612 Avenue M 1/2, Galveston, TX 77550;
Houston, TX 77095;
Katy, TX 77494
Aliases (AKA): D Harden,
Debra Harden,
Deborah A Hilliard
Relatives & Associates: Angela Harden
Bobby Harden
Christina Harden
Christopher Harden
Deborah Harden
Address History: 11619 Iron Weed Drive, Houston, TX 77095;
3001 Bristol Road, Kenwood, CA 95452;
Deland, FL 32724;
Sorrento, FL 32776;
Saint Louis, MO 63104
Address History: 7718 Colony Point Court, Houston, TX 77095;
21661 Brookhurst Street, Huntington Beach, CA 92646;
Albuquerque, NM 87120;
Mcallen, TX 78504
Aliases (AKA): J Boyd,
Jim Boyd
Address History: 18530 Parkland Row Drive, Cypress, TX 77433;
19011 Cove Springs Court, Cypress, TX 77433;
Elgin, TX 78621;
Houston, TX 77095;
Webberville, TX 78621
Aliases (AKA): Paul J Powne,
P Towne,
Paul J Towne,
Paul Towne
Email Addresses: tow****@att.net
Address History: 8207 Lockridge Terrace Lane, Cypress, TX 77433;
7735 Colony Point Court, Houston, TX 77095
Email Addresses: ram****@yahoo.com
Address History: 7802 Colony Point Court, Houston, TX 77095;
23770 Springwoods Village Parkways Apt 244, Spring, TX 77373
Phone Numbers: (281) 855-0997
Address History: 7802 Colony Point Court, Houston, TX 77095
Address History: 2303 Horned Owl Drive, Katy, TX 77494;
500 Olive Street, Bryan, TX 77801;
College Station, TX 77840;
Fort Worth, TX 76114;
Houston, TX 77095
Phone Numbers: (281) 398-8215
Email Addresses: rob****@c-a-m.com,
rob****@gmail.com
Address History: 16618 Cottage Rose Trail, Cypress, TX 77429;
7714 Colony Point Court, Houston, TX 77095
Phone Numbers: (281) 373-1803
Address History: 7726 Colony Point Court, Houston, TX 77095;
1800 Bering Drive Ste 800, Houston, TX 77057;
Nacogdoches, TX 75965
Aliases (AKA): Chirstopher Lapina,
Chris Lapina,
Christopher Lapina
Address History: 10914 Stover Street, Houston, TX 77075;
14539 Kentley Orchard Lane, Cypress, TX 77429;
Stafford, TX 77477
Aliases (AKA): Karen Renee Barrett,
R M Barrett,
K R Laroche,
Karen Renee Laroche
Address History: 7815 Colony Point Court, Houston, TX 77095;
31745 Highway Hh, Smithton, MO 65350;
Katy, TX 77450
Aliases (AKA): Frances V Lawrence,
Frances V Mancilla,
Frances Vara,
Francis Vara
Relatives & Associates: Pauline Castillo
Mancilla Geneva
Edward Lawrence
Jane Logan
Christine Mancilla
Aliases (AKA): Ronald Lherrera
Relatives & Associates: Alexandria Herrera
Anna Herrera
Esperanza Herrera
Gilbert Herrera
Jeffery Herrera
Address History: 7722 Colony Point Court, Houston, TX 77095
Address History: 7722 Colony Point Court, Houston, TX 77095;
4819 Forthbridge Drive, Houston, TX 77084;
Livingston, TX 77399
Relatives & Associates: Cynthia Seynaeve
Diana Seynaeve
Elayne Seynaeve
Rene Seynaeve
Russell Seynaeve
Email Addresses: cyn****@aol.com,
tse****@yahoo.com
Address History: 915 Redcedar Lane, Houston, TX 77094;
10084 E Weaver Avenue, Englewood, CO 80111;
Glen Ellyn, IL 60137;
Katy, TX 77449
Aliases (AKA): J Barajas,
Jack R Barajas
Address History: 2417 Ginger Mint Court, Richmond, TX 77406;
730 Monterrey Drive, Beaumont, TX 77706;
Corpus Christi, TX 78410;
Houston, TX 77095;
Kilgore, TX 75662
Aliases (AKA): Jan C Austin,
K J Austin,
Karin J Austin,
Karin B Weitzel
Address History: 7718 Colony Point Court, Houston, TX 77095;
21661 Brookhurst Street, Huntington Beach, CA 92646;
Albuquerque, NM 87120;
Harlingen, TX 78550;
Mcallen, TX 78504
Aliases (AKA): S Boyd,
Sandra Castaneda Boyd,
Sandra Castaneda,
S Marantz
Email Addresses: aly****@gmail.com
Address History: 31961 Redtail Reserve Boulevard, Sorrento, FL 32776;
3001 Bristol Road, Kenwood, CA 95452;
Deland, FL 32724;
Edmond, OK 73012;
Houston, TX 77095
Aliases (AKA): Rajasingam Kandavan,
Raj Kandavanam,
Rajasinga Kandavanam,
Rajasingam Kandavanam,
Rajasingam Kanvauanam
Phone Numbers: (281) 304-1401
(386) 774-4001
Address History: 22605 N Viaduct Tercero, Sun City West, AZ 85375;
4332 Jefferson Boulevard # 19277, Colorado City, CO 81019;
Lakeland, FL 33810;
Gurnee, IL 60031;
Fairport, NY 14450
Aliases (AKA): Alinda B Peters
Relatives & Associates: Adam Biswanger
John Biswanger
Judith Biswanger
Robin Biswanger
Aleece Peters
Phone Numbers: (719) 676-2247
Address History: 534 Gables Court, Langhorne, PA 19047;
158 W Main Street, Port Jervis, NY 12771;
Houston, TX 77095
Aliases (AKA): R W Soffel
Email Addresses: saa****@erols.com
Address History: 13180 Saint Andrews Drive Apt 238d, Seal Beach, CA 90740;
7811 Colony Point Court, Houston, TX 77095
Aliases (AKA): Soorhan Choi
Phone Numbers: (713) 856-5267
Address History: 5 Dover Drive, Oak Brook, IL 60523;
6801 Crescent Oaks Circle, Lakeland, FL 33813;
Des Plaines, IL 60016;
Houston, TX 77095
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