Address History: 7814 Colony Point Court, Houston, TX 77095
Phone Numbers: (713) 855-7163
Address History: 16706 Loch Maree Lane, Dallas, TX 75248;
47300 Havasu Street, Fremont, CA 94539;
Milpitas, CA 95035;
Houston, TX 77095;
Irving, TX 75038
Aliases (AKA): M Kwak,
Michelle Park
Email Addresses: mic****@gmail.com,
mic****@neimanmarcus.com,
mkw****@mindspring.com,
mkw****@yahoo.com
Address History: 9338 King Oaks Drive, Iola, TX 77861;
7223 Shoshone Drive, Baytown, TX 77521;
Houston, TX 77095;
Port Arthur, TX 77642
Aliases (AKA): Jimmy Catanach
Email Addresses: fti****@ameritrade.com
Address History: 2810 Serene Place, Sugar Land, TX 77498;
1602 Riverwind Drive Apt D, Columbia, SC 29210;
Myrtle Beach, SC 29575;
Houston, TX 77057
Address History: 3909 Saint Christopher Lane, Dallas, TX 75287;
14600 Marsh Lane Apt 2055, Addison, TX 75001;
Austin, TX 78741;
Carrollton, TX 75006;
Houston, TX 77095
Aliases (AKA): Tony H Nguyen
Address History: 326 Red Bird Lane, Kingsbury, TX 78638;
1601 Faro Drive Apt 1102, Austin, TX 78741;
Bellaire, TX 77401;
Houston, TX 77095
Aliases (AKA): M Shaw
Address History: 10206 Friendship Circle, Burton, TX 77835;
4511 Highway 290 West, Brenham, TX 77833;
Corrigan, TX 75939;
Houston, TX 77095;
Pinehurst, TX 77362
Aliases (AKA): Rachael A Mc,
Rachael Mc Gee,
R A Mcgee,
Rachael Ann Richter,
Rachael A Richter
Address History: 7310 Thornmeadow Lane, Cypress, TX 77433;
7814 Colony Point Court, Houston, TX 77095
Aliases (AKA): Ashlee M Morris,
Ashlee Smith
Address History: 905 Presa Arriba Road, Austin, TX 78733;
8106 Castle Rock Terrace, Austin, TX 78750;
Dallas, TX 75215;
Dickinson, TX 77539;
Houston, TX 77077
Aliases (AKA): Laura Ann Aiken,
L Hodges,
Laura A Hodges,
Laura Ann Hodges,
Laurie Hodges
Email Addresses: dut****@gmail.com,
eri****@hotmail.com,
mie****@sbcglobal.net
Address History: 7727 Colony Point Court, Houston, TX 77095;
157 Sumpter Complex Drive Apt 104, Ewing, VA 24248
Aliases (AKA): Melissa A Wojtoln
Email Addresses: rwo****@gbm.net,
rwo****@ibm.net
Address History: 7735 Colony Point Court, Houston, TX 77095;
210 Carey Scarborough Road, Natchitoches, LA 71457;
Cypress, TX 77433
Aliases (AKA): Luther Sowell,
Luther C Sowell
Email Addresses: lut****@dvn.com,
ram****@yahoo.com
Address History: 4024 Charleston Parks, Tyler, TX 75701;
8326 Nw 56th Street, Doral, FL 33166;
Miami, FL 33166;
Gretna, LA 70056;
Haughton, LA 71037
Aliases (AKA): Daniel Dorsey,
Danny Quinton Dorsey,
Danny Dorsey
Email Addresses: dan****@greytec.net,
mar****@greytec.net,
mic****@pacbell.net
Address History: 6027 Clarewood Drive, Houston, TX 77081;
2248 Po Box, Bellaire, TX 77402;
Huffman, TX 77336
Aliases (AKA): Simon Y Hana,
Shimon Y Ohana,
Shimon S Ohana,
Simon Ohana,
Simon Ohanna
Address History: 24228 Clear Creek Court, Hockley, TX 77447;
9236 Todos Santos Drive, Santee, CA 92071;
Atlanta, GA 30329;
North Charleston, SC 29418;
Houston, TX 77095
Aliases (AKA): Guy A Mc Donald
Relatives & Associates: Diana Donald
Lawrence Macdonald
Robin Mccloud
Dennis Mcdonald
Hailey Mcdonald
Email Addresses: fli****@aol.com,
gmc****@lgc.com
Address History: 1475 Texas Street Unit 2209, Houston, TX 77002;
14144 Mueschke Road Apt 10201, Cypress, TX 77433;
Dallas, TX 75219;
Pasadena, TX 77502
Aliases (AKA): Mcgee Dina Ann,
Dena A Mcgee,
Dena A Mcgeevillanueva,
Dena Villanueva,
Dena Dina Villanueva
Email Addresses: cha****@msn.com,
den****@hotmail.com,
den****@webtv.net,
den****@msn.com,
gen****@yahoo.com
Address History: 7702 Colony Point Court, Houston, TX 77095;
167 County Fair Drive, Houston, TX 77060;
Katy, TX 77493;
Somerville, TX 77879
Aliases (AKA): Pablo Chavez
Address History: 117 Hillside Avenue, Ponca City, OK 74601;
363 N Pine Street, Dewey, OK 74029;
Houston, TX 77095;
Midland, TX 79707
Aliases (AKA): Angela R Whitefield,
A R Whitfield,
Angela Rae Whitfield,
Angela R Woodworth,
Angela Rae Woodworth
Relatives & Associates: Astrid Duckett
Cody Whitfield
Eddie Whitfield
Jardene Whitfield
Bebe Woodworth
Email Addresses: ami****@aol.com,
ang****@altavista.com,
ang****@worldnet.att.net,
ang****@yahoo.com,
awh****@juno.com
Address History: 326 W Myrna Lane, Tempe, AZ 85284;
1103 W Orchid Lane, Chandler, AZ 85224;
Phoenix, AZ 85032;
Tucson, AZ 85743;
Arlington Heights, IL 60005
Aliases (AKA): Kevin D Scott,
Kevin Stott
Address History: 411 Fox Trail Lane, Oak Brook, IL 60523;
50 Santa Rosa Avenue Ste 208, Santa Rosa, CA 95404;
Lakeland, FL 33813;
Des Plaines, IL 60016;
Houston, TX 77095
Aliases (AKA): Rajan Rajan
Address History: 2686 Braden Way, Lexington, KY 40509;
7811 Colony Point Court, Houston, TX 77095;
Spring, TX 77379;
Ashburn, VA 20147;
Purcellville, VA 20132
Aliases (AKA): Hilary A Sorrenti
Phone Numbers: (281) 370-5498
Address History: 6449 S Walden Way, Aurora, CO 80016;
6577 S Waco Way, Aurora, CO 80016;
Centennial, CO 80122;
Littleton, CO 80122;
Ooltewah, TN 37363
Aliases (AKA): S Wanzeck,
Sandra Carr Wanzeck,
Sandy Wanzeck
Address History: 2843 Spruce Street, Denver, CO 80238;
422 Bluebird Drive, Bailey, CO 80421;
Littleton, CO 80120;
Overland Park, KS 66210;
Houston, TX 77095
Aliases (AKA): Barbra Dozier
Address History: 509 Prestwick Street, Norman, OK 73072;
957 Biloxi Drive, Norman, OK 73071;
Houston, TX 77095
Relatives & Associates: Jessica Barrett
Jessica Barrett
Gina Witherspoon
Gregory Witherspoon
Hannah Witherspoon
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