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: 24918 Mist Lake Court, Katy, TX 77494;
312 Garner Street, Thomaston, GA 30286;
Canyon Lake, TX 78133;
Houston, TX 77094
Aliases (AKA): Ricky Alan,
Ricky Alan Hall,
Ricky Hall
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: 915 Ivory Ridge Lane, Houston, TX 77094
Address History: 1014 Ivory Ridge Lane, Houston, TX 77094;
1333 Eldridge Parkways Apt 722, Houston, TX 77077
Aliases (AKA): Candis S Canale
Email Addresses: can****@comcast.net,
cba****@bellsouth.net,
cba****@peoplepc.com,
cba****@bellsouth.net,
mgb****@mns.com
Address History: 1019 Ivory Ridge Lane, Houston, TX 77094
Relatives & Associates: Emily Baie
Phone Numbers: (281) 578-2975
Address History: 922 Ivory Ridge Lane, Houston, TX 77094;
10174 P/O Box, Jacksonville, FL 32247;
Katy, TX 77449;
Missouri City, TX 77489
Aliases (AKA): Martha B Choat,
Martha B Rich
Address History: 1023 Ivory Ridge Lane, Houston, TX 77094
Phone Numbers: (281) 646-9324
Email Addresses: ala****@comcast.net
Address History: 923 Ivory Ridge Lane, Houston, TX 77094;
9201 Moss Farm Lane, Dallas, TX 75243;
Katy, TX 77450;
Longview, TX 75615;
Midland, TX 79707
Aliases (AKA): Susan M Castleberry
Address History: 5508 Grassland Boulevard, Midland, TX 79707;
9201 Moss Farm Lane, Dallas, TX 75243;
Houston, TX 77094;
Katy, TX 77450;
Longview, TX 75615
Aliases (AKA): Susan M Castleberry
Phone Numbers: (281) 676-8485
Address History: 5005 Hidalgo Street Unit 301, Houston, TX 77056;
918 Ivory Ridge Lane, Houston, TX 77094
Relatives & Associates: Anjella Founygina
Email Addresses: jco****@hotmail.com,
sfu****@netzero.com
Address History: 830 Ivory Ridge Lane, Houston, TX 77094;
2511 Somerset Drive, New Orleans, LA 70131;
Spofford, NH 03462
Aliases (AKA): Gregory P Leveille
Address History: 532 Po Box, Bunnell, FL 32110;
22 Red Fox Lane # 5320, Flagler Beach, FL 32136;
Saranac Lake, NY 12983;
Houston, TX 77094
Aliases (AKA): J Courtney
Relatives & Associates: Barbara Courtney
Daniel Courtney
John Courtney
Loretta Courtney
Mary Courtney
Phone Numbers: (386) 439-1939
Email Addresses: jfc****@att.net,
jfc****@worldnet.att.net
Address History: 107 Eryngo Park Court, Montgomery, TX 77316;
349 Clint Circle, Pagosa Springs, CO 81147;
Fort Lauderdale, FL 33304;
Duncan, OK 73536;
Houston, TX 77057
Aliases (AKA): Lynne A Cramer,
Lynne A Krueger,
Lynne Kruger,
Lynne C Ramer,
L Stroud
Email Addresses: lst****@swbell.net
Address History: 918 Ivory Ridge Lane, Houston, TX 77094
Address History: 1018 Ivory Ridge Lane, Houston, TX 77094;
2503 Crestwood Circle, Pelham, AL 35124;
Corpus Christi, TX 78414;
Dallas, TX 75248;
Katy, TX 77450
Aliases (AKA): Dulcie Wink
Email Addresses: dul****@winklaw.com
Address History: 918 Ivory Ridge Lane, Houston, TX 77094
Relatives & Associates: Anjella Founygina
Address History: 284 Po Box, Chappell Hill, TX 77426;
401 Avenue North Northeast, Winter Haven, FL 33881;
Houston, TX 77062;
Jersey Village, TX 77040;
Katy, TX 77494
Aliases (AKA): Susan A Lock
Email Addresses: lar****@elpaso.com,
lin****@msn.com,
sus****@usa-spaceops.com
Address History: 410 Cougar Village Apt 1c, Edwardsville, IL 62025;
912 North Main Street, Edwardsville, IL 62025;
Ballwin, MO 63021;
Saint Louis, MO 63119;
Houston, TX 77094
Aliases (AKA): Rajeev Bajaj
Email Addresses: raj****@bellatlantic.net,
raj****@bellsouth.net,
raj****@cox-internet.com,
raj****@yahoo.com,
raj****@bellsouth.net
Address History: 1403 Mckennie Avenue, Nashville, TN 37206;
1015 Ivory Ridge Lane, Houston, TX 77094
Aliases (AKA): Anna Palfreyman
Phone Numbers: (281) 578-7642
Address History: 16604 Norwood Drive, Tampa, FL 33624;
1214 Hammock Pine Boulevard #, Clearwater, FL 33761;
Palm Harbor, FL 34685;
Houston, TX 77094
Aliases (AKA): Chris M Mcdade
Address History: 535 Still Meadows Circle W, Palm Harbor, FL 34683;
1214 Hammock Pine Boulevard, Clearwater, FL 33761;
Staten Island, NY 10308;
Houston, TX 77094
Aliases (AKA): Brian Mc Dade
Address History: 693 Union Street Apt 1r, Brooklyn, NY 11215;
210 S Osceola Street, Denver, CO 80219;
Houston, TX 77094;
Katy, TX 77450
Address History: 2758 W College Avenue, Denver, CO 80219;
3295 Blake Street Apt 301, Denver, CO 80205;
Houston, TX 77094;
Kyle, TX 78640
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