Address History: 806 Ivory Ridge Lane, Houston, TX 77094;
17 Waugh Drive Unit 101, Houston, TX 77007
Aliases (AKA): Mary E Jones
Address History: 3923 Turnberry Drive, Sugar Land, TX 77479;
5254 Birdwood Road, Houston, TX 77096;
Lubbock, TX 79423;
Missouri City, TX 77459
Aliases (AKA): Richard Ferley,
Richard James Ferley,
Scott Richard Ferley
Email Addresses: dfe****@angelfire.com,
rfe****@worldnet.att.net
Address History: 826 Ivory Ridge Lane, Houston, TX 77094;
6565 Spencer Highway Apt 2702, Pasadena, TX 77505
Aliases (AKA): Feroz A Hussain,
Seroz A Hussain
Relatives & Associates: Alifia Abbas
Mehbob Abdulhassan
Hussain Barron
Aliabbas Husain
Farzana Husain
Phone Numbers: (281) 998-7273
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: 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: 20206 Chateau Bend Drive, Katy, TX 77450;
265 Arrowhead Place, Stratford, CT 06614;
New Orleans, LA 70119;
Mount Pleasant, MI 48858;
Nashport, OH 43830
Aliases (AKA): P Babasick,
Paul Babasick
Email Addresses: pba****@att.net
Address History: 1321 Park Bayou Drive Apt A320, Houston, TX 77077;
5254 Birdwood Road, Houston, TX 77096
Aliases (AKA): Dorothy Ferley
Relatives & Associates: Craig Ferley
Eric Ferley
Justin Ferley
Maria Ferley
Richard Ferley
Address History: 806 Ivory Ridge Lane, Houston, TX 77094;
2031 Westcreek Lane Apt 1613, Houston, TX 77027
Phone Numbers: (281) 829-1040
Email Addresses: ade****@sbcglobal.net,
bea****@aol.com
Address History: 2414 Millvale Ridge Drive, Katy, TX 77494;
8819 Boulder Springs Drive, Houston, TX 77083
Aliases (AKA): David A Hendersen,
Daivd Hendren,
David Alan Hendren,
David Hendren
Relatives & Associates: Jennifer Ashmore
Debra Gonzales
Carole Hendren
Daniel Hendren
Deborah Hendren
Email Addresses: cyp****@insync.net
Address History: 906 Ivory Ridge Lane, Houston, TX 77094;
526 Cougar Village # 2d, Edwardsville, IL 62025;
Ballwin, MO 63021;
Saint Louis, MO 63119;
Jersey Village, TX 77065
Aliases (AKA): Varsha S Walavalkar
Email Addresses: raj****@bellatlantic.net
Address History: 1011 Ivory Ridge Lane, Houston, TX 77094
Address History: 12910 Ashford Chase Drive, Houston, TX 77082;
2250 Eldridge Parkways Apt 224, Houston, TX 77077
Phone Numbers: (713) 953-7853
Address History: 1007 Ivory Ridge Lane, Houston, TX 77094
Address History: 902 Ivory Ridge Lane, Houston, TX 77094
Aliases (AKA): Marcia P Noguiera
Address History: 1410 Blackthorne Drive, Houston, TX 77094;
6874 Lacy Drive, Lakeland, FL 33813;
Elmwood Park, IL 60707;
Lombard, IL 60148;
Chesterfield, MO 63005
Aliases (AKA): Robert K Missen,
Robert A Nisen,
Bob Nissen,
Robert A Nissen,
Robert K Nissen
Address History: 1022 Ivory Ridge Lane, Houston, TX 77094
Relatives & Associates: John Ostvig
Address History: 25500 Westheimer Parkways Apt 4204, Katy, TX 77494;
108 Goodrich Avenue, Syracuse, NY 13210;
Houston, TX 77094
Aliases (AKA): Chitra Kasargod,
Chitra P Prabhu Kasargod
Relatives & Associates: Arjun Prabhu
Phone Numbers: (281) 497-2249
Aliases (AKA): Harry Webber
Address History: 2218 E Deerfield Drive, Media, PA 19063;
2503 Crestwood Circle, Pelham, AL 35124;
Austin, TX 78745;
Houston, TX 77072
Aliases (AKA): Marc Wink
Email Addresses: mar****@hotmail.com
Address History: 1827 Windhill Avenue, Edmond, OK 73034;
4733 Northwest Motif Manor Boulevard Apartment H1, Lawton, OK 73505;
Norman, OK 73071;
Oklahoma City, OK 73112;
Houston, TX 77094
Aliases (AKA): Bennard L Gaffney,
Bennard Gaffney,
Bennard L Lemone Gaffney
Relatives & Associates: Bridgette Baker
Michelle Christian
Bennie Gaffney
Benny Gaffney
Bobby Gaffney
Address History: 35 Harbor Road, Westport, CT 06880;
561 Whitney Avenue Apt 2, New Haven, CT 06511;
Dilworth, MN 56529;
Glyndon, MN 56547;
Moorhead, MN 56560
Aliases (AKA): Long J De,
R De,
Long J De Lande,
R De Lande,
R De Lande Long
Email Addresses: fra****@ameritrade.com,
joh****@chartwelladvisors.com,
lde****@hotmail.com,
rab****@chartwelladvisors.com,
rab****@msn.com
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