Address History: 7979 Westheimer Road Apt 305, Houston, TX 77063;
1640 Cedrus Court, Anchorage, AK 99507;
Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308;
Saint Petersburg, FL 33703
Aliases (AKA): John Wallace Thompson
Address History: 2927 Castlerock Court, Pearland, TX 77584;
13531 Doty Avenue Apt 43, Hawthorne, CA 90250;
Des Plaines, IL 60016;
Hoffman Estates, IL 60169;
Buffalo, NY 14215
Aliases (AKA): H Lin,
Lynn Y Lin,
Yong Lin,
Yong-Hong Lin,
Yonghong H Lin
Address History: 20207 Kempsford Court, Katy, TX 77450;
15615 N 35th Avenue Apt 211, Phoenix, AZ 85053;
Houston, TX 77024;
Montgomery, TX 77316
Aliases (AKA): Chris Mathews,
Christine M Mathews,
Christine Cassano Mathews,
Christine M Matthews,
Christine Cassano Shipman
Email Addresses: chr****@yahoo.com,
chr****@gmail.com,
cra****@ix.netcom.com,
cra****@jpopmail.com,
cra****@popmail.com
Address History: 2684 Olivet Church Road, Paducah, KY 42001;
16006 Cerca Blanca Drive, Houston, TX 77083
Aliases (AKA): G Luna,
Gilbert Luna,
Gilberto Torres Luna
Address History: 809 Holly Ridge Drive, Houston, TX 77024;
4230 N Ashland Avenue, Chicago, IL 60613;
Downers Grove, IL 60515;
Cypress, TX 77429;
Spring, TX 77379
Aliases (AKA): Q Levinh
Address History: 14518 Belvan Court, Cypress, TX 77429;
1100 North Priest Drive Apartment 1077, Chandler, AZ 85226;
Mesa, AZ 85208;
Scottsdale, AZ 85259;
Tempe, AZ 85283
Aliases (AKA): Gail M Mc,
Gail M Mc Bride,
Gail Mcbride
Address History: 11740 Duart Drive, Houston, TX 77024;
2515 Twisted Oaks Drive, Bryan, TX 77802;
Spring, TX 77381
Aliases (AKA): Kelly Von Gonten,
Kelly L Vongonten
Address History: 837 Holly Ridge Drive, Houston, TX 77024;
1311 Antoine Drive Apt 104, Houston, TX 77055
Aliases (AKA): Catherine Canionhicks,
Catherine L Canton,
Catherine L Hicks,
Katherine Hicks,
Catherine Hicks-Canion
Aliases (AKA): Shahin Zamir
Relatives & Associates: Mohsen Khoshzamir
Mojtaba Khoshzamir
Moore Khoshzamir
Samantha Kinsman
Elizabeth Lizarraga
Address History: 3403 Oak Hill Lane, Longview, TX 75605;
9903 West Arlington Avenue, Littleton, CO 80123;
Houston, TX 77024
Aliases (AKA): Dick Wood
Address History: 10126 Briar Drive, Houston, TX 77042;
1124 Outwoods Circle, Birmingham, AL 35235;
Katy, TX 77450
Aliases (AKA): P L Smith,
Peggy L Sutherland
Address History: 4017 Rive Lane, Addison, TX 75001;
2380 W Sherman Drive, Aubrey, TX 76227;
Dallas, TX 75225;
Houston, TX 77024;
Katy, TX 77493
Aliases (AKA): Theresa Wood Coleman,
Theresa W Coleman,
Theresa Wood Coleman-Floyd,
Theresa W Colemanfloyd,
Teresa Wood Floyd
Relatives & Associates: Charlene Cavaness
Brandon Coleman
Brandon Coleman
Cindi Coleman
Theresa Coleman
Email Addresses: two****@gmail.com
Address History: 7817 Oldhaven Street, Houston, TX 77074;
7533 Chesterfield Drive E, Canton, MI 48187;
Franklin, TN 37067;
Nashville, TN 37221;
Katy, TX 77449
Aliases (AKA): Shawn M Welling,
Shawn Welung
Email Addresses: cha****@hotmail.com,
man****@gmail.com,
mge****@yahoo.com,
mra****@gmail.com,
sha****@welling.com
Aliases (AKA): Eneida Ramirez,
Eneida Ramirez Terwogt
Relatives & Associates: Jose Terwogt
Phone Numbers: (817) 360-5833
Aliases (AKA): Susan Stacy Eda,
Susan S Jeda,
Susan Sjeda
Email Addresses: sus****@msn.com
Address History: 6261 Lemans Drive, Corpus Christi, TX 78414;
4214 Acushnet Drive, Corpus Christi, TX 78413;
George West, TX 78022;
Houston, TX 77024;
Sinton, TX 78387
Aliases (AKA): Janie Rodriguez,
Janie M Rodriguez
Address History: 829 Holly Ridge Drive, Houston, TX 77024;
945 W Broadway Road Apt 1026, Mesa, AZ 85210;
Prescott, AZ 86301;
Prescott Valley, AZ 86314;
Tempe, AZ 85282
Aliases (AKA): Adam A Magana,
Adan A Magana
Email Addresses: ada****@yahoo.com
Address History: 845 Holly Ridge Drive, Houston, TX 77024
Address History: 24569 Pine Creek Road, Hockley, TX 77447;
349 Collinwood Loop, Foley, AL 36535;
Orange Beach, AL 36561;
New Orleans, LA 70122;
Columbus, OH 43235
Aliases (AKA): F Bell,
Fred Michael Bell,
Frederick M Bell,
Frederick Michael Bell,
Fredrick M Bell
Address History: 126 Depot Place Apt 2, Nyack, NY 10960;
4220 Aviator Way, Fort Pierce, FL 34946;
Blauvelt, NY 10913;
Houston, TX 77024;
Plano, TX 75093
Aliases (AKA): Javier Caniza
Relatives & Associates: Claudia Caniza
Phone Numbers: (832) 767-2126
Address History: 719 Goodrich Avenue, Saint Paul, MN 55105;
18797 Azalea Street, Mabel, MN 55954;
Minneapolis, MN 55413;
Cedar Park, TX 78613;
Dallas, TX 75229
Aliases (AKA): Bom S Kim,
Bom Nam Kim,
J Kim,
Jeff B Kim,
Jefferson B Kim
Address History: 943 Red Coat Farm Drive, Chalfont, PA 18914;
13104 Glen Court Unit 11, Chino Hills, CA 91709;
El Cajon, CA 92019;
Garden Grove, CA 92843;
La Mesa, CA 91942
Aliases (AKA): Kara Youngmi Kim,
Karen Sook Kim,
Kyong S Kim,
Kyu Sook Kim,
Kyu Young Kim
Email Addresses: don****@hotmail.com,
ire****@rocketmail.com,
kar****@gmail.com,
kar****@yahoo.com,
yep****@aol.com
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