Address History: 3427 Linkwood Drive, Houston, TX 77025;
618 F Street Ne Apt 8, Washington, DC 20002;
Kalamazoo, MI 49009;
Austin, TX 78741;
Seattle, WA 98101
Aliases (AKA): Magda Maria Herrera
Relatives & Associates: Javier Dominguez
Carmen Herrera
Cristina Herrera
Jorge Herrera
Jorge Herrera
Email Addresses: mag****@impactcapital.org
Address History: 107 Blue Bonnet Boulevard, San Antonio, TX 78209;
9006 Silver Spring Lane, Houston, TX 77025
Aliases (AKA): Margaret M Perez,
Margret Perez
Relatives & Associates: Jesus Medina
Mark Monsiuais
Amalia Monsivais
Carol Monsivais
Natalie Monsivais
Phone Numbers: (830) 488-6335
Address History: 9011 Silver Spring Lane, Houston, TX 77025;
10 Beaman Brook # H, Bloomfield, CT 06002;
Missouri City, TX 77489;
Stafford, TX 77477
Aliases (AKA): Thomas Mathew,
Thos V Mathew,
Thomas P Matthew
Email Addresses: tma****@tampabay.rr.com
Address History: 756 Robin Lane, Coppell, TX 75019;
881 Po Box, Plains, KS 67869;
Amarillo, TX 79110;
Dallas, TX 75206;
Forney, TX 75126
Aliases (AKA): Michael Swanson,
Michael James Watson
Email Addresses: mjw****@onebox.com
Address History: 7502 Schiller Street, Houston, TX 77055;
705 Powers Ferry Road Se Apt 807, Marietta, GA 30067;
Newnan, GA 30265
Aliases (AKA): Dawn A Jones
Address History: 9057 Gunnison Drive, Dallas, TX 75231;
6924 Town North Drive, Dallas, TX 75231;
Galveston, TX 77554;
Houston, TX 77096
Aliases (AKA): Susan A Rumbaugh
Address History: 3235 Pemberton Circle Drive, Houston, TX 77025;
3631 Aberdeen Way, Houston, TX 77025
Aliases (AKA): A Stadnyk,
Alex N Stadnyk,
Alexander Nestor Stadnyk
Email Addresses: ast****@geocities.com
Address History: 1808 Sibley Street, Houston, TX 77023;
16838 Sweetaire Avenue, Lancaster, CA 93535;
East Hartford, CT 06118
Aliases (AKA): Maria J Bosquez,
Maria Candida Lopez,
Maria Y Lopez,
Mary A Lopez,
Maria Lopezdesaldana
Address History: 2995 Gonzalez Cove Drive, La Porte, TX 77571;
5422 Ariel Street, Houston, TX 77096;
Spring, TX 77380
Aliases (AKA): Juanita Yvonne Harlan,
Yvonne Harlan
Address History: 4927 Pine Street, Bellaire, TX 77401;
400 Wood Road Suite 1121g, Snowmass Village, CO 81615;
Des Moines, IA 50312;
Iowa City, IA 52240;
West Des Moines, IA 50265
Aliases (AKA): Ann Marie Deery,
Anne Deery,
Ann Steffen
Relatives & Associates: Edward Deery
Email Addresses: dee****@houston.rr.com,
gde****@fulbright.com
Address History: 17627 Windsor Grove Lane, Houston, TX 77084;
1946 Bedford Road, Freeport, IL 61032;
Austin, TX 78729;
Laredo, TX 78042
Aliases (AKA): Fil Garza,
Filemon S Garza,
Filemon S Garza Junior
Email Addresses: aga****@yahoo.com,
fil****@yahoo.com,
leo****@hotmail.com
Address History: 9010 Silver Spring Lane, Houston, TX 77025;
4826 Chestnut Street, Bellaire, TX 77401;
College Station, TX 77845;
Sugar Land, TX 77478
Aliases (AKA): S Johnston,
Sandra L Johnston,
Sandra L Jonston
Relatives & Associates: Christoph Johnston
Eric Johnston
Jeff Johnston
Kent Johnston
Kristin Johnston
Email Addresses: cjo****@aol.com
Address History: 9011 Silver Spring Lane, Houston, TX 77025;
15 Homecrest Avenue, Yonkers, NY 10703;
Pflugerville, TX 78660
Phone Numbers: (512) 990-1333
Email Addresses: jon****@aol.com,
jon****@comcast.net
Address History: 9011 Silver Spring Lane, Houston, TX 77025;
4017 Glenshire Street, Houston, TX 77025;
Missouri City, TX 77489
Aliases (AKA): Schamma O Mathew,
Achamma O Matthew
Relatives & Associates: Arlene Mathew
Thomas Mathew
Thomas Mathew
Willie Mathews
Anil Matthew
Phone Numbers: (713) 665-1320
(713) 665-5363
(713) 668-8100
Address History: 3824 Latma Drive, Houston, TX 77025;
8 Polo Club Lane, Denver, CO 80209;
Cambridge, MA 02138;
Bellaire, TX 77401
Relatives & Associates: Lynne Ford
Email Addresses: lyn****@yahoo.com
Aliases (AKA): Carole Carole Harlan
Email Addresses: big****@aol.com
Address History: 9001 Silver Spring Lane # L, Houston, TX 77025;
168 Triphammer Terrace, Ithaca, NY 14850
Email Addresses: pap****@yahoo.com,
vap****@hotmail.com
Address History: 8 Azalea Trail Lane, Bellaire, TX 77401;
1506 Brookhaven Northeast Circle, Atlanta, GA 30319;
Decatur, GA 30030;
Lilburn, GA 30047;
Montclair, NJ 07042
Aliases (AKA): Sonu Mathew,
Sonu E Mathew,
S Thomas,
Sonu Elizabeth Thomas
Email Addresses: ani****@hotmail.com
Address History: 3118 Rosston Circle, Houston, TX 77082;
407 N Mount Auburn Road, Cape Girardeau, MO 63701;
Missouri City, TX 77489;
Sugar Land, TX 77498
Aliases (AKA): Terry Blackburn,
T Hawkins,
Theresa L Hawkins
Relatives & Associates: Anesha Armstrong
April Armstrong
Archie Armstrong
Jacqueline Armstrong
Janice Armstrong
Email Addresses: bla****@yahoo.com,
the****@yahoo.com
Address History: 4010 Linkwood Drive Apt 940, Houston, TX 77025;
4045 Linkwood Drive Apt 324, Houston, TX 77025
Email Addresses: leo****@hotmail.com
Address History: 7218 Silver Spring Lane, Houston, TX 77025
Aliases (AKA): Gabe Merville,
Gabriel Merville
Phone Numbers: (713) 839-8428
Address History: 7177 Alma Terrace Drive, New Albany, OH 43054;
11 Smith Street, Centereach, NY 11720;
Circleville, OH 43113;
Columbus, OH 43085;
Hilliard, OH 43026
Aliases (AKA): Ellen Gribek,
Ellen J Harris,
Ellen F Hribek,
Ellen Hribek-Jones,
Ellen H Jones
Address History: 8908 Turton Drive, Philadelphia, PA 19115;
4804 N Hutchinson Street, Philadelphia, PA 19141;
Houston, TX 77025;
Missouri City, TX 77489
Aliases (AKA): A T Mathai
Phone Numbers: (215) 934-6172
Email Addresses: mas****@aol.com
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