Address History: 1207 Roush Road, Houston, TX 77077;
5299 Park Place Circle, Boca Raton, FL 33486;
Katy, TX 77450
Aliases (AKA): M Nvyeen,
Mitchell B Nvyeen,
Mitch Nyveen,
Mitchell B Nyveen
Email Addresses: mny****@comcast.net
Aliases (AKA): Jose Munoz
Email Addresses: bgj****@earthlink.net,
hpd****@aol.com
Address History: 823 Chisel Point Drive, Houston, TX 77094;
1200 Barton Hills Drive, Austin, TX 78704;
Katy, TX 77450
Aliases (AKA): Thomas J Toman
Address History: 930 Chisel Point Drive, Houston, TX 77094;
5 Fernsell Court Apt 3b, Rosedale, MD 21237;
Drexel Hill, PA 19026
Relatives & Associates: Min Lee
Address History: 26110 Basil View Lane, Katy, TX 77494;
710 Center Hill Drive, Houston, TX 77079;
Sulphur Springs, TX 75482
Address History: 14630 Kellywood Lane, Houston, TX 77079;
6765 Corporate Boulevard, Baton Rouge, LA 70809;
Bryan, TX 77802;
College Station, TX 77840;
Katy, TX 77494
Aliases (AKA): Margo Mc,
Katie Mc Kinstry,
Katie M Mckinstry,
Kelly Mckinstry,
Margo K Mckinstry
Relatives & Associates: Katie Keig
Frances Mckinstry
John Mckinstry
Joseph Mckinstry
Martha Mckinstry
Address History: 4202 Oxbow Circle E, Fulshear, TX 77441;
306 Tuscaloosa Lane, Brick, NJ 08724;
Englishtown, NJ 07726;
Freehold, NJ 07728;
Manalapan, NJ 07726
Aliases (AKA): Tim E Hall,
Timothy E Hall,
Timothy Timothy Hall
Address History: 19218 Noah Arbor Lane, Houston, TX 77094;
5299 Park Place Circle, Boca Raton, FL 33486;
Katy, TX 77450
Aliases (AKA): Martin R Knapp
Email Addresses: akn****@cei.net
Address History: 18601 Kingsland Boulevard, Houston, TX 77094;
803 Chisel Point Drive, Houston, TX 77094;
Seabrook, TX 77586
Aliases (AKA): Marina V Miklaszewicz,
Marina Miklaszewicz
Email Addresses: mar****@gmail.com,
mar****@gmail.com
Address History: 910 Chisel Point Drive, Houston, TX 77094
Address History: 906 Chisel Point Drive, Houston, TX 77094
Address History: 715 Hartman Street, Houston, TX 77007;
2740 W Armitage Avenue Apt 302, Chicago, IL 60647;
Cockeysville, MD 21030;
Fort Lee, NJ 07024;
Alexandria, VA 22315
Aliases (AKA): Rob C Hur,
Robert Charles Hur,
Robert Charles Hur Junior
Email Addresses: elp****@gmail.com,
rhu****@msn.com,
rhu****@netscape.net,
rhu****@yahoo.com,
rob****@gmail.com
Address History: 420 Garland Drive Apt 514, Lake Jackson, TX 77566;
3506 Brimwood Drive, Houston, TX 77068
Aliases (AKA): Jeremey Smith,
Jerry Smith
Phone Numbers: (210) 616-0191
Address History: 11406 Green Glade Drive, Houston, TX 77099;
903 Chisel Point Drive, Houston, TX 77094;
Katy, TX 77491;
Spring, TX 77381
Aliases (AKA): Filiz Gunonu,
Filiz Kaya
Email Addresses: fil****@hotmail.com
Aliases (AKA): Alexander R Taylor
Address History: 3939 W Alabama Street Apt 365, Houston, TX 77027;
8200 Neely Drive, Austin, TX 78759;
Bellaire, TX 77401;
Cypress, TX 77429
Aliases (AKA): L Kyle Fields,
Lori Kylekemp,
L Kyle Scott,
Lori K Scott
Phone Numbers: (713) 465-1233
Email Addresses: lke****@aol.com
Aliases (AKA): Carlo Garibaldi,
Carlosa Garibaldi,
Mrcarlos A Garibaldi
Relatives & Associates: Carlos Garibaldi
Cecilia Garibaldi
Cecilia Garibaldi
Lucas Garibaldi
Maria Garibaldi
Address History: 807 Chisel Point Drive, Houston, TX 77094
Phone Numbers: (713) 344-5696
Address History: 1007 Chisel Point Drive, Houston, TX 77094;
5757 E University Boulevard Apt 24a, Dallas, TX 75206;
Spring, TX 77381
Relatives & Associates: Caroline Smith
Andrew Wentzler
Betty Wentzler
Kathleen Wentzler
Thomas Wentzler
Email Addresses: pwe****@cs.com,
pwe****@hotmail.com
Address History: 23615 Western Centre Drive Apt 7203, Katy, TX 77494;
615 Caitlyn Court, Houston, TX 77094
Aliases (AKA): Eun Young Jang,
Grace Jang,
Eun K Jangkim
Phone Numbers: (817) 379-1602
Address History: 807 Chisel Point Drive, Houston, TX 77094;
3105 Scott Avenue, Pine Bluff, AR 71603;
Bellevue, WA 98007;
Issaquah, WA 98029;
Kirkland, WA 98033
Aliases (AKA): Lisa Ruiz
Email Addresses: lis****@juno.com,
lis****@hotmail.com
Address History: 708 Bourdeaux Rue, Covington, LA 70433;
3322 Hilltop Drive, Marietta, GA 30066;
Las Vegas, NV 89130;
Buffalo, NY 14228;
East Amherst, NY 14051
Aliases (AKA): Chip R Dgannon,
Robert Dgannon,
Chip R Dgannon Rd,
Bobby Gannon,
Chip Gannon
Address History: 140 Haight Street Apt 12, San Francisco, CA 94102;
150 Haight Street Apt 303, San Francisco, CA 94102;
Minneapolis, MN 55405;
Houston, TX 77064
Aliases (AKA): Lawrence Andrew Chin
Phone Numbers: (713) 545-4046
Email Addresses: law****@target.com,
law****@gmail.com,
mch****@netscape.com
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