Address History: 4010 Linkwood Drive Apt 1027, Houston, TX 77025;
3453 Castle Glen Drive Apt V2, San Diego, CA 92123;
Torrance, CA 90505;
Marietta, GA 30067;
Fresno, TX 77545
Aliases (AKA): Susanne Marie Savely
Address History: 2345 Sage Road Apt 284, Houston, TX 77056;
1763 Po Box, El Segundo, CA 90245;
Harbor City, CA 90710;
Lomita, CA 90717;
Rancho Palos Verdes, CA 90275
Aliases (AKA): Amir Mirza,
Farida Mirza,
Farha Nirza
Email Addresses: ami****@gmail.com,
cba****@aol.com,
far****@gmail.com,
far****@aol.com,
far****@sbcglobal.net
Address History: 8318 Quebec Drive, Houston, TX 77096
Phone Numbers: (713) 995-4678
Address History: 18302 Bridle Meadow Lane, Tomball, TX 77377;
1901 E Osborn Road, Phoenix, AZ 85016;
Scottsdale, AZ 85254;
Denver, CO 80226;
Lakewood, CO 80226
Aliases (AKA): Dennis Shequen
Email Addresses: den****@ameritrade.com,
den****@sbcglobal.net,
den****@yahoo.com
Address History: 9600 Glenfield Court Apt 158, Houston, TX 77096;
665 Po Box, Channelview, TX 77530
Phone Numbers: (713) 981-0473
Address History: 1182 Po Box, Missouri City, TX 77459;
1701 Dormont Lane, Orlando, FL 32804;
Norcross, GA 30093;
Houston, TX 77096
Aliases (AKA): Robert D Little
Relatives & Associates: Mary Lytle
Address History: 8315 Quebec Drive, Houston, TX 77096;
2362 Opal Springs Lane, Friendswood, TX 77546
Aliases (AKA): Elbert W Link
Relatives & Associates: Ann Link
Address History: 7511 Wanda Lane, Houston, TX 77074;
5830 Alder Street, Pittsburgh, PA 15232;
Brownsville, TX 78523
Aliases (AKA): Regina Grattan,
Regina M Mc,
Regina M Mc Farlin,
Gina Mcfarlin
Relatives & Associates: Adelaide Mcfarlin
Kirk Mcfarlin
Kirk Mcfarlin
Lissa Mcfarlin
Regina Mcfarlin
Address History: 5518 Sylmar Road, Houston, TX 77081;
9030 Quebec Drive, Houston, TX 77096;
Pearland, TX 77584
Email Addresses: ire****@aol.com,
ire****@aol.com
Phone Numbers: (713) 995-4678
Address History: 5117 Wildflower Way, Fort Worth, TX 76123;
209 N 21st Street, Herrin, IL 62948;
Marion, IL 62959;
Bolivar, MO 65613;
Bellaire, TX 77401
Aliases (AKA): E Vaughn
Relatives & Associates: Rebecca Rothenberger
Jackie Vaughan
Anthony Vaughn
Charles Vaughn
Eugene Vaughn
Address History: 8303 Quebec Drive, Houston, TX 77096;
4131 Chatham Crest Lane, Buford, GA 30518;
Saint Louis, MO 63110
Phone Numbers: (770) 614-3647
Address History: 8311 Quebec Drive, Houston, TX 77096
Address History: 8002 Richmond Avenue, Houston, TX 77063;
133 N Temple Drive Apt 104, Milpitas, CA 95035;
West Covina, CA 91790;
Orlando, FL 32825;
Venice, FL 34285
Email Addresses: ken****@ymail.com,
tom****@rocketmail.com,
use****@bellsouth.net
Address History: 7211 Leader Street, Houston, TX 77074;
4803 University Drive, Miami, FL 33146;
Mableton, GA 30126;
Marietta, GA 30060;
Norcross, GA 30092
Aliases (AKA): D Norris,
Donna Norris
Email Addresses: met****@aol.com,
met****@yahoo.com
Address History: 727 Bayou Crest Drive, Dickinson, TX 77539;
714 Stoney Creek Avenue, Baton Rouge, LA 70808;
Houston, TX 77008;
League City, TX 77573
Aliases (AKA): Rachel M Thompson
Address History: 7722 American Holly Court, Cypress, TX 77433;
1701 Highway 6, Alvin, TX 77511;
Houston, TX 77087;
Humble, TX 77338
Aliases (AKA): Joann Garcia,
Jose R Garcia,
Joseph Garcia,
Maria Garcia,
Mary V Garcia
Email Addresses: dou****@yahoo.com,
dou****@yahoo.com
Address History: 902 W Peach Hollow Circle, Pearland, TX 77584;
11224 Georgia Avenue, Kansas City, KS 66109;
Montgomery Village, MD 20886;
Houston, TX 77035
Aliases (AKA): E Davis,
Elizabeth Davis
Address History: 902 W Peach Hollow Circle, Pearland, TX 77584;
11224 Georgia Avenue, Kansas City, KS 66109;
Houston, TX 77035;
Norfolk, VA 23503
Aliases (AKA): R Davis,
Robert L Davis Rd,
Robert L Rd
Phone Numbers: (713) 777-1687
(913) 721-9997
Address History: 6131 Imogene Street, Houston, TX 77074;
1914 Augusta Drive Apt 15, Houston, TX 77057
Aliases (AKA): Leonarda A Kampf
Email Addresses: ban****@sbcglobal.net
Address History: 8306 Quebec Drive, Houston, TX 77096;
1014 Po Box, Allston, MA 02134;
Boston, MA 02215;
Dripping Springs, TX 78620
Aliases (AKA): Frank Abarca
Address History: 1993 Sharp Mountain Parkways, Jasper, GA 30143;
1563 Huntingdon Trail, Atlanta, GA 30350;
Dawsonville, GA 30534;
Gainesville, GA 30504;
Marietta, GA 30007
Aliases (AKA): Robert Mc,
Robert Mc Gowan
Relatives & Associates: Betty Mcgowan
Address History: 7699 Se 83rd Court, Newberry, FL 32669;
11450 Ne 50th Street, Bronson, FL 32621;
Coral Gables, FL 33134;
Doral, FL 33178;
Hialeah, FL 33014
Aliases (AKA): Cesar Guillermo Marin
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