Address History: 1007 Ivory Ridge Lane, Houston, TX 77094;
5075 Minto Road, Boynton Beach, FL 33472;
Tamworth, NH 03886;
Babylon, NY 11702
Aliases (AKA): James Philip Garvin
Address History: 902 Ivory Ridge Lane, Houston, TX 77094
Aliases (AKA): Marcia P Noguiera
Address History: 806 Ivory Ridge Lane, Houston, TX 77094;
17 Waugh Drive Unit 101, Houston, TX 77007;
Richmond, TX 77469;
Sugar Land, TX 77479
Aliases (AKA): Greg Jones
Address History: 814 Ivory Ridge Lane, Houston, TX 77094
Aliases (AKA): Xiao B Shi
Relatives & Associates: Jun Xu
Phone Numbers: (281) 398-9771
Address History: 906 Ivory Ridge Lane, Houston, TX 77094;
71 Potomac Avenue Se Apt 713, Washington, DC 20003;
Austin, TX 78741
Phone Numbers: (281) 398-4308
Aliases (AKA): H Klar,
Henry Klarjr
Address History: 12610 Deeds Court, Azle, TX 76020;
6478 Winchester Boulevard # 125, Canal Winchester, OH 43110;
Arlington, TX 76002;
Corpus Christi, TX 78413;
Fort Worth, TX 76110
Email Addresses: ssa****@gmail.com,
ssa****@gmail.com
Address History: 918 Ivory Ridge Lane, Houston, TX 77094
Aliases (AKA): Angela Funygin,
Anjella Funygin
Phone Numbers: (281) 579-7410
Address History: 915 Ivory Ridge Lane, Houston, TX 77094
Address History: 1018 Ivory Ridge Lane, Houston, TX 77094;
2610 Ne 13th Court Apt 1, Fort Lauderdale, FL 33304;
Basking Ridge, NJ 07920;
Califon, NJ 07830;
Gladstone, NJ 07934
Aliases (AKA): Kathryn Popham O'brien,
Kathryn Lynn O'brien,
Kathryn Obrien,
K Popham,
Kathryn A Popham
Email Addresses: kko****@aol.com
Address History: 826 Ivory Ridge Lane, Houston, TX 77094;
6565 Spencer Highway Apt 2702, Pasadena, TX 77505
Aliases (AKA): Farida F Hussain
Relatives & Associates: Mehbob Abdulhassan
Adnan Hussain
Mahjabeen Hussain
Maryam Hussain
Muneeza Hussain
Email Addresses: mar****@hotmail.com
Address History: 509 Bayou Drive, Richmond, TX 77469;
5200 Spruce Street, Bellaire, TX 77401;
Dayton, TX 77535;
Houston, TX 77094;
Sugar Land, TX 77479
Aliases (AKA): T Crayton,
Thomas Jay Crayton
Address History: 1802 Sparrows Ridge, Katy, TX 77450;
1438 S Highland Avenue Apt J207, Fullerton, CA 92832;
Little Ferry, NJ 07643;
Houston, TX 77094
Aliases (AKA): Soo Kyoung Moon
Address History: 1019 Ivory Ridge Lane, Houston, TX 77094;
710 Country Place Drive Apt F, Houston, TX 77079
Aliases (AKA): Gorka G Leiceaga
Address History: 810 Ivory Ridge Lane, Houston, TX 77094;
66172 Po Box, St Pete Beach, FL 33736;
Allen, TX 75013;
Plano, TX 75026;
Spring, TX 77393
Email Addresses: cra****@aol.com,
rfe****@gateway.net
Address History: 3913 Bentgrass Road, Plano, TX 75023;
826 Ivory Ridge Lane, Houston, TX 77094;
Pasadena, TX 77505;
Sachse, TX 75048
Aliases (AKA): Tabinda Hussain,
Tabinda A Syed
Email Addresses: tab****@hotmail.com
Address History: 927 Ivory Ridge Lane, Houston, TX 77094
Address History: 5369 Country Club Drive, Rohnert Park, CA 94928;
1022 Ivory Ridge Lane, Houston, TX 77094
Phone Numbers: (952) 223-3837
Email Addresses: joh****@hotmail.com
Address History: 378 Santana Row Apt 396, San Jose, CA 95128;
383 Stockton Avenue Apt 328, San Jose, CA 95126;
Houston, TX 77094;
San Antonio, TX 78232
Address History: 1310 Dublin Boulevard, Colorado Springs, CO 80918;
551 N Adams Drive, Mount Shasta, CA 96067;
Gallatin Gateway, MT 59730;
Ashland, OR 97520;
Corvallis, OR 97330
Relatives & Associates: Cheryl Crockett
Cheryl Crockett
Christina Crockett
David Crockett
Tom Crockett
Email Addresses: cro****@waymark.net,
eli****@swbell.net,
eli****@alltel.net,
eli****@aol.com,
eli****@swbell.net
Address History: 2363 Israeli Drive Apt 73, Clearwater, FL 33763;
4087 Amber Lane, Palm Harbor, FL 34685;
Houston, TX 77094;
Katy, TX 77450
Aliases (AKA): Irene Mc,
Irene Mc Dade,
Irene Mcdade
Address History: 990 Wynstone Drive, Jefferson, SD 57038;
9742 Saint Lawrence Circle, Eagle River, AK 99577;
Coronado, CA 92118;
Mill Valley, CA 94942;
Rochester, MN 55901
Aliases (AKA): Brian Douglas Johnson,
Brian E Johnson,
Bryan M Johnson,
Jr Brian Johnson
Email Addresses: liz****@comcast.net
Address History: 721 Erie Avenue Apt 6, Takoma Park, MD 20912;
2325 15th Street Nw Apt 115, Washington, DC 20009;
Saint Louis, MO 63112;
College Station, TX 77840;
Houston, TX 77094
Aliases (AKA): Alana Crockett,
Thomas A Crockett
Relatives & Associates: Cheryl Crockett
Cheryl Crockett
Christina Crockett
David Crockett
Elin Crockett
Email Addresses: plo****@gmail.com
Address History: 12401 N 71st Street, Scottsdale, AZ 85254;
61 Rollingwood Drive, Palos Verdes Peninsula, CA 90274;
Rolling Hills Estates, CA 90274;
Glen Carbon, IL 62034;
Lake Charles, LA 70605
Relatives & Associates: John Churchill
Leslie Churchill
Robert Churchill
Robert Churchill
Robert Churchill
Email Addresses: jay****@erols.com
Address History: 32 Split Rock Lane, Mattapoisett, MA 02739;
9 Bayview Avenue, Fairhaven, MA 02719;
Houston, TX 77020;
San Antonio, TX 78258;
Sugar Land, TX 77479
Aliases (AKA): Armanda Rowlett
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