Address History: 5511 Valerie Street, Houston, TX 77081;
512 Main Street, Indianola, MS 38751;
Bellaire, TX 77401;
Humble, TX 77346;
La Porte, TX 77571
Aliases (AKA): Craig Joseph Buhr,
Graig J Buhr
Email Addresses: cbu****@stawealth.com,
cbu****@streettalkadvisors.com,
cra****@stawealth.com,
cra****@streettalkadvisors.com,
ort****@aol.com
Address History: 8048 Elrod Street, Houston, TX 77017;
94 Drew Street, Houston, TX 77006;
Rosharon, TX 77583
Aliases (AKA): Cecilia A Tabarez,
Cecilia H Tavarez
Relatives & Associates: Maribel Aguilar
Rebecca Aguilar
Leslie Martinez
Claudia Ramos
Alberto Tabarez
Address History: 7807 Clarewood Drive, Houston, TX 77036;
9223 N Bristol Avenue, Portland, OR 97203;
Richmond, TX 77469
Aliases (AKA): Ed Uthman
Relatives & Associates: Margaret Uthman
Email Addresses: edw****@flash.net,
eut****@zoominternet.net,
uth****@aol.com
Address History: 109 Osage Street, Corpus Christi, TX 78405;
39 Po Box, Catarina, TX 78836;
Freeport, TX 77541;
Houston, TX 77054;
Laredo, TX 78045
Aliases (AKA): Ignacia Arce Ibarra
Address History: 128 Po Box, Buchanan Dam, TX 78609;
1100 Escalar Drive, Burnet, TX 78611;
Conroe, TX 77384;
Houston, TX 77054;
Spring, TX 77380
Address History: 38 Bees Creek Road, Missouri City, TX 77459;
3257 Northwest 102nd Terrace, Fort Lauderdale, FL 33351;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Tamarac, FL 33319
Aliases (AKA): Myrna D Castro,
Myrna Edrada De,
Myrna Edrada Decastro,
Myrna Edrada Lacy
Email Addresses: med****@proportionaltech.com,
mel****@proportionaltech.com,
mit****@yahoo.com,
mla****@proportionaltech.com,
mla****@usa.net
Address History: 16719 Fallen Leaf Way, Houston, TX 77058;
1705 Huntingwood Lane Apt D, Bloomfield Hills, MI 48304;
Troy, MI 48084;
League City, TX 77573;
Missouri City, TX 77489
Aliases (AKA): M Lacy
Address History: 38 Bees Creek Road, Missouri City, TX 77459;
7447 Cambridge Street Apt 1, Houston, TX 77054;
Webster, TX 77598
Aliases (AKA): Jeffery L Lacy,
Jeffrey L Lacy
Relatives & Associates: Valarie Campbell
Marion Lacy
Mark Lacy
Mary Lacy
Mary Lacy
Email Addresses: jef****@sbcglobal.net
Address History: 3839 Pecan Circle, La Porte, TX 77571;
18427 Mety Cove Drive, Crosby, TX 77532;
Houston, TX 77054;
Pasadena, TX 77506
Aliases (AKA): Debbrah Starnes Patterson,
Debbrah Starnes
Address History: 1491 Lipan Apache Run, Blanco, TX 78606;
8285 El Rio Street Ste 160, Houston, TX 77054;
League City, TX 77573;
Sugar Land, TX 77478;
Webster, TX 77598
Aliases (AKA): Bradley L Hansen
Address History: 7575 Kirby Drive Apt 1405, Houston, TX 77030;
9268 West 98th Way #8, Broomfield, CO 80021;
La Porte, TX 77571
Aliases (AKA): Ali Foruzan,
Ali M Fourzan
Address History: 11109 Cutten Road Suite 200, Houston, TX ;
810 N Market Street, Cortez, CO 81321;
Huffman, TX 77336;
Katy, TX 77449;
Midland, TX 79708
Aliases (AKA): Ron J Zimmerman,
Ron Zimmerman,
Ronald John Zimmerman,
Ronald J Zimmerman
Email Addresses: ron****@medigengroup.com,
ron****@plxpharma.com,
ron****@hal-inc.com,
rzi****@hal-inc.com,
rzi****@nanospectra.com
Address History: 5331 Bell Street Apt 1, Houston, TX 77023;
6021 Bedford Drive, Beaumont, TX 77708;
Fresno, TX 77545;
Pearland, TX 77584
Aliases (AKA): Athia A Gipson,
Atashia Gispon,
Atashia K Kemp,
Athia Kimberly Kemp,
Atashia Kempgipson
Email Addresses: agi****@hotmail.com,
ata****@mhhs.org,
ata****@mhhs.org,
a_g****@sbcglobal.net,
a_g****@yahoo.com
Address History: 9742 Kingsville Park Drive, Houston, TX 77083;
2785 East Vermont Avenue, Anaheim, CA 92806;
Garden Grove, CA 92843;
Orange, CA 92869;
Riverside, CA 92509
Aliases (AKA): Thuan Phu Nguyen,
Thuan Vannguyen
Email Addresses: thu****@yahoo.com
Address History: 1310 Freshwater Bay Court, Spring, TX 77379;
229 Buena Vista Avenue, Santa Cruz, CA 95062;
Albuquerque, NM 87111;
Alto, NM 88312;
Bellaire, TX 77401
Aliases (AKA): Kasey Alan Kilgore
Email Addresses: kas****@gmail.com,
kas****@bellsouth.net,
kas****@gmail.com,
kas****@instratek.com,
kas****@sbcglobal.net
Address History: 25 Oaks Place, Leander, TX 78645;
8014 El Rio Street Ste A, Houston, TX 77054;
Lago Vista, TX 78645;
Missouri City, TX 77459;
Sugar Land, TX 77498
Aliases (AKA): Mariejon R Linderman,
Mariejon M Linderman
Relatives & Associates: Maja Linderman
Mariejon Linderman
Michael Linderman
Ronald Linderman
Ronald Linderman
Address History: 4515 Marquis Avenue, Baytown, TX 77521;
1196 Po Box, Alief, TX 77411;
Houston, TX 77054
Aliases (AKA): Renee Lethridge,
Renee Williams
Address History: 6502 Taggart Street, Houston, TX 77007;
333 E 56th Street Apt 11a, New York, NY 10022;
Dallas, TX 75202
Aliases (AKA): Ron Zimmerman
Relatives & Associates: Lori Riberi
Chingying Zimmerman
Harold Zimmerman
Marjorie Zimmerman
Marty Zimmerman
Address History: 933 N 4th Street, Clinton, IA 52732;
220 Blackburn Boulevard, North Port, FL 34287;
Houston, TX 77054
Aliases (AKA): J Hansen,
Joe Hansen,
Joseph Robert Hansen,
Joe Hasen
Email Addresses: jul****@ameritrade.com
Address History: 2420 Se 190th Avenue, Portland, OR 97233;
3236 E Hononegh Drive, Phoenix, AZ 85050;
Beaverton, OR 97008;
Lafayette, OR 97127;
Troutdale, OR 97060
Email Addresses: ala****@aol.com
Address History: 347 Covered Bridge Boulevard, Lake Worth, FL 33467;
16011 Palmero Road, Apple Valley, CA 92307;
Berkeley, CA 94703;
Modesto, CA 95354;
New Haven, CT 06511
Aliases (AKA): Melony Margaret Drechesler,
Melody Dreschler
Address History: 804 Imperial Court, Loveland, CO 80537;
18860 East Kent Place, Aurora, CO 80013;
Littleton, CO 80129;
Parker, CO 80134;
Rangely, CO 81648
Aliases (AKA): Dan Nye,
Daniel Olin Nye,
Daniel O Onye
Email Addresses: dan****@rcn.com
Address History: 135 San Lorenzo Avenue Ste 640, Miami, FL 33146;
2305 Sisteron Court, Bakersfield, CA 93311;
Canoga Park, CA 91304;
North Hollywood, CA 91602;
San Pablo, CA 94806
Aliases (AKA): Enrique Barreto
Aliases (AKA): Cmorton Morton Hawkins
Email Addresses: mor****@utsph.sph.uth.tmc.edu
Address History: 5633 E Sorrento Drive, Long Beach, CA 90803;
1206 Stetson Road, Prescott, AZ 86303;
Fallbrook, CA 92028;
Los Angeles, CA 90049;
Playa Del Rey, CA 90293
Aliases (AKA): Jr William Ridgeway,
William F Ridgeway,
William Ridgeway,
Wm F Ridgeway
Relatives & Associates: Eileen Fleming
Beri Ridgeway
Beverly Ridgeway
Bonnie Ridgeway
Donald Ridgeway
Email Addresses: bil****@aol.com,
wri****@scripps.edu,
wri****@lasergen.com,
wri****@netscape.net
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