Address History: 14427 Red Tailed Hawk Lane, Houston, TX 77044;
429 Egret Circle, New Bern, NC 28562;
Humble, TX 77396;
Powderly, TX 75473;
Chesapeake, VA 23322
Phone Numbers: (757) 482-0793
Address History: 27 Surrey Run Place, Conroe, TX 77384;
600772 P/O Box, Jacksonville, FL 32260;
Morris, OK 74445;
Norman, OK 73071;
Oklahoma City, OK 73120
Aliases (AKA): K Jackson,
Karen Rice Jackson,
Karen R Jackson,
Karen Suzette Jackson,
Karen R Pyle
Email Addresses: jka****@aol.com,
kar****@cudd.com,
kar****@swbell.net,
kja****@cudd.com
Address History: 8139 Caroline Ridge Drive, Humble, TX 77396;
2500 Tyler Street, Conway, AR 72034;
Little Rock, AR 72207;
Amarillo, TX 79119;
Dallas, TX 75231
Aliases (AKA): Sheryl Ellen Bowen,
Sherry T Owen,
Sheryl E Owen
Email Addresses: ntg****@1s.net
Address History: 8343 Caroline Ridge Drive, Humble, TX 77396
Aliases (AKA): Clair K Davis
Address History: 12614 Bailey Hills Lane, Humble, TX 77346;
4331 Broadleaf Street, Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): Michelle Katherine Miller,
Michelle Katherine Ognanovich,
Michelle K Ognanovich,
Michelle Shelton
Email Addresses: cog****@yahoo.com,
jac****@miller-reporting.com,
mar****@miller-reporting.com
Address History: 8214 Caroline Ridge Drive, Humble, TX 77396;
5149 Highway 40, Centerville, IN 47330;
Frankfort, IN 46041;
Asheville, NC 28806;
Houston, TX 77020
Aliases (AKA): Baldev Raman Bhakta,
Baldevbhai Bhakta
Address History: 8202 Caroline Ridge Drive, Humble, TX 77396;
1366 Feliz Viaduct, Fallbrook, CA 92028;
Solvang, CA 93463;
Coldspring, TX 77331;
Dallas, TX 75313
Aliases (AKA): Michael D Beck,
Micheal D Beck
Email Addresses: mbe****@watcocompanies.com
Address History: 2608 Country Club Drive, Orange, TX 77630;
580 Jones Street, Bridge City, TX 77611;
College Station, TX 77840;
Humble, TX 77396;
Kingwood, TX 77339
Aliases (AKA): Tim Wooley,
Timothy A Wooley,
Timothy A Woolley
Relatives & Associates: Jennifer Holland
Sally Trussell
Henrietta Woolley
Sharon Woolley
Thomas Woolley
Address History: 15206 Howland Street, Houston, TX 77084;
19903 Southern Stream Drive, Cypress, TX 77433;
Humble, TX 77396
Address History: 12206 Hickory Arroyo Drive, Humble, TX 77346;
1866 Cmr 454 Box, Apo, AE 09250;
Jacksonville, FL 32260;
Saint Johns, FL 32260;
Augusta, GA 30919
Aliases (AKA): Karen Elaine Jackson,
Karen Jackson Monroe
Email Addresses: jac****@aol.com
Address History: 8334 Caroline Ridge Drive, Humble, TX 77396;
119 Pacific Street Apartment 102, Cambridge, MA 02139;
Houston, TX 77054;
Pleasanton, TX 78064;
Spring, TX 77380
Aliases (AKA): Lisa Ping Wang,
Lisa Wang,
Lisa P Wong
Email Addresses: lis****@bakerbotts.com,
lis****@fmctechnologies.com,
lis****@fmcti.com,
lis****@gmail.com,
lis****@transcanada.com
Address History: 14402 Stone Park Road, Missouri City, TX 77489;
6412 Jamieson Avenue Apt 1s, Saint Louis, MO 63109;
Houston, TX 77082;
Humble, TX 77396
Relatives & Associates: Judy Armstrong
Address History: 8322 Caroline Ridge Drive, Humble, TX 77396;
5500 De Soto Street, Houston, TX 77091;
Longview, TX 75601
Aliases (AKA): Tam Stewart,
Tamesha S Stewart
Address History: 8122 Caroline Ridge Drive, Humble, TX 77396;
1715 Harriman Lane Apt B, Redondo Beach, CA 90278;
Marietta, GA 30067;
Pascagoula, MS 39567;
Arlington, TX 76017
Aliases (AKA): Maria E Marvray,
Ellen Lynn Wells
Relatives & Associates: Anthony Arvay
Dorothy Everett
Melissa Gunshon
Aryana Marvray
Christiana Marvray
Address History: 829 P/O Box, Fort Campbell, KY 42223;
129 Leaf Street, Murfreesboro, NC 27855;
Clarksville, TN 37042;
Houston, TX 77090;
Humble, TX 77396
Aliases (AKA): Nefertari Shmon Green
Email Addresses: bar****@yahoo.com,
mad****@gmail.com,
nef****@yahoo.com,
nes****@msn.com,
nes****@yahoo.com
Address History: 8223 Caroline Ridge Drive, Humble, TX 77396;
13714 Breakwater Path Loop, Houston, TX 77044
Phone Numbers: (281) 459-2666
Address History: 8222 Caroline Ridge Drive, Humble, TX 77396;
11618 Lafferty Oaks Street, Houston, TX 77013
Phone Numbers: (281) 324-3327
Address History: 8307 Caroline Ridge Drive, Humble, TX 77396;
501 Nw 5th Street # 118, Oklahoma City, OK 73102
Aliases (AKA): Kishor Papel,
A Patel,
Aishor Patel,
Kishor Patel,
Kishorebh Patel
Address History: 515 Po Box, Sabinal, TX 78881;
8226 Caroline Ridge Drive, Humble, TX 77396
Phone Numbers: (830) 988-2703
Address History: 904 Edgefield Way, Bowling Green, KY 42104;
120 North Avenue Nw # 1623, Atlanta, GA 30313;
Lexington, KY 40503;
Louisville, KY 40206;
Humble, TX 77396
Aliases (AKA): Shannon M Smith
Email Addresses: smm****@hotmail.com,
smo****@uswest.net
Address History: 3445 Po Box, Suffolk, VA 23439;
1847 Po Box, Wilson, NC 27894;
Houston, TX 77066;
Humble, TX 77396;
Spring, TX 77388
Aliases (AKA): Tammy Aldiona Green
Email Addresses: nes****@msn.com,
ngr****@rcn.com
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