Address History: 351 Lakeside Lane Apt 307, Houston, TX 77058;
5403 Cannon Court Apartment H, Terre Haute, IN 47803;
Reeds Spring, MO 65737;
Greenville, SC 29615;
Friendswood, TX 77546
Aliases (AKA): Leon Pennel
Relatives & Associates: Judy Pennel
Email Addresses: leo****@aol.com
Address History: 905 Cactus Ridge Court, Friendswood, TX 77546;
201 Laurel Avenue Apt 2, Brea, CA 92821;
Fullerton, CA 92832;
Huntington Beach, CA 92648;
Placentia, CA 92870
Aliases (AKA): Jeff P Montgomery,
Jeffrey Paul Montgomery,
Jeffrey Motgomery
Relatives & Associates: Jennifer Keller
Yoko Koga
George Montgomery
George Montgomery
Jon Montgomery
Email Addresses: blu****@yahoo.com,
bri****@yahoo.com,
jef****@stirlingbrig.com,
jef****@berkadia.com,
jmo****@sackproperties.com
Address History: 907 Cactus Ridge Court, Friendswood, TX 77546;
600 E Bromley Street Apt 24, Tucson, AZ 85704;
Everett, MA 02149;
Stoughton, MA 02072;
Waltham, MA 02451
Aliases (AKA): Malek Najjar
Phone Numbers: (520) 271-1427
Email Addresses: mal****@tufts.edu,
mal****@yahoo.com,
naj****@cs.com,
naj****@ptd.net
Address History: 410 Ouachita Street # 3127, Arkadelphia, AR 71998;
2800 Highway 7 N, Camden, AR 71701;
Searcy, AR 72143;
Far Rockaway, NY 11693;
Argyle, TX 76226
Aliases (AKA): Aaron Aaron Lemay,
Aaron Lemay,
Arron Aaron Lemay,
C Aaron Lemay,
Charelsaaro Aaron Lemay
Email Addresses: caa****@gmail.com,
caa****@yahoo.com,
cle****@att.net,
jim****@hotmail.com,
lem****@yahoo.com
Address History: 900 Cactus Ridge Court, Friendswood, TX 77546;
249 Brookwood Avenue, Easton, MD 21601;
Brooklyn, NY 11212;
Flushing, NY 11355;
Houston, TX 77058
Aliases (AKA): Nadia Niazi
Relatives & Associates: Liaquat Niazi
Address History: 900 Cactus Ridge Court, Friendswood, TX 77546;
249 Brookwood Avenue, Easton, MD 21601;
Brooklyn, NY 11212;
Houston, TX 77058
Relatives & Associates: Nadia Naizi
Address History: 351 Lakeside Lane Apt 307, Houston, TX 77058;
5403 Cannon Court Apartment H, Terre Haute, IN 47803;
Reeds Spring, MO 65737;
Friendswood, TX 77546;
League City, TX 77573
Aliases (AKA): Judy Pennel
Relatives & Associates: Leon Pennel
Phone Numbers: (417) 230-2654
(417) 230-5502
(417) 338-5142
(812) 235-7628
Email Addresses: jud****@yahoo.com,
leo****@aol.com
Address History: 57052 Po Box, Webster, TX 77598;
407 5th Street, Ferriday, LA 71334;
Summerville, SC 29483;
Friendswood, TX 77546;
Houston, TX 77089
Aliases (AKA): Andre Andre Morgan,
Kermit Andre Morgan
Address History: 31212 New Forest Park Lane, Spring, TX 77386;
303 Parkhurst Lane, Allen, TX 75013;
Friendswood, TX 77546;
Mckinney, TX 75071
Aliases (AKA): Hannah Gassett
Address History: 906 Cactus Ridge Court, Friendswood, TX 77546;
204 347a Whitewater Dr Apt, Bolingbrook, IL 60440;
Lowell, IN 46356
Aliases (AKA): Brett Swett
Email Addresses: bas****@panduit.com,
bre****@panduit.com
Address History: 200 Fallow Buck Court, Conroe, TX 77384;
380 W Alameda Avenue, Burbank, CA 91506;
Friendswood, TX 77546
Aliases (AKA): Sarah E Amedee,
Sarah E Schultz
Email Addresses: dip****@houston.rr.com,
dip****@tampabay.rr.com,
sus****@aol.com
Address History: 5023 Lockridge Sky Lane, Sugar Land, TX 77479;
16 Richfield Terrace, Clifton, NJ 07012;
East Brunswick, NJ 08816;
West Orange, NJ 07052;
Friendswood, TX 77546
Relatives & Associates: Sunny Joseph
Address History: 506 Sunset Circle, Galveston, TX 77554;
902 Cactus Ridge Court, Friendswood, TX 77546;
La Marque, TX 77568;
San Antonio, TX 78209;
Texas City, TX 77591
Aliases (AKA): Margaret R Crowded,
M Crowder,
Margaret Crowder
Email Addresses: mar****@att.net
Address History: 3113 Dow Circle, Deer Park, TX 77536;
901 Cactus Ridge Court, Friendswood, TX 77546;
Houston, TX 77034;
Montgomery, TX 77316;
Webster, TX 77598
Aliases (AKA): Eric D Schultz
Relatives & Associates: Angela Schultz
Constance Schultz
Elmer Schultz
Hannah Schultz
Jeannette Schultz
Email Addresses: esc****@mediaone.net,
esc****@houston.rr.com,
esc****@mediaone.net,
sus****@aol.com
Address History: 835 County Road 1695, Alba, TX 75410;
420 Po Box, Alba, TX 75410;
Friendswood, TX 77546;
Hitchcock, TX 77563
Aliases (AKA): Robin Creel
Address History: 57052 Po Box, Webster, TX 77598;
907 Cactus Ridge Court, Friendswood, TX 77546
Phone Numbers: (281) 338-0373
(281) 922-7439
(318) 757-8613
(832) 569-2090
(832) 569-2555
Address History: 904 Cactus Ridge Court, Friendswood, TX 77546;
2402 E 6th Street Apt 4, Long Beach, CA 90814;
Aurora, CO 80013;
Edwardsville, IL 62025;
Albany, NY 12208
Aliases (AKA): Tuan H Nguyen
Address History: 906 Cactus Ridge Court, Friendswood, TX 77546;
779 Metropolitan Avenue, Bolingbrook, IL 60490;
Ada, OH 45810
Aliases (AKA): Aniko I Swett
Phone Numbers: (219) 696-7970
(630) 378-5435
Address History: 463 Stone River Drive, Austin, TX 78737;
3 Tanglewood Lane, Newark, DE 19711;
Wilmington, DE 19806;
Vero Beach, FL 32962;
Athens, GA 30605
Aliases (AKA): Shelly Lynn King,
Michelle Mc,
Michelle Mc Millan,
Michele L Mcmillan,
Michele H Mcmillan
Relatives & Associates: Christene Brown
Michelle Carpenter
Robbie Evers
Blanche Henderson
Tammy Hill
Email Addresses: afj****@bellsouth.net,
amy****@gmail.com,
aun****@netzero.net,
aun****@netzero.net,
big****@gmail.com
Address History: 905 Cactus Ridge Court, Friendswood, TX 77546;
10210 Eton Avenue Apartment 104, Chatsworth, CA 91311;
Northridge, CA 91325;
Placentia, CA 92870;
San Pedro, CA 90731
Aliases (AKA): Yoko Ballard,
Yoko Koga,
Yoko Jasmine Montgomery,
Yoko J Montgomery,
Yoko J Motgomery
Address History: 463 Stone River Drive, Austin, TX 78737;
4800 Wainscott Southeast Road, Owens Cross Roads, AL 35763;
Cedar Park, TX 78613;
Friendswood, TX 77546;
Little River, TX 76554
Aliases (AKA): Curt Williamson
Relatives & Associates: Elizabeth Cowley
Melissa Justice
Michelle Mallet
Michelle Mcmillan
Anna Williamson
Address History: 903 Cactus Ridge Court, Friendswood, TX 77546;
312 Donna Drive, O Fallon, IL 62269;
League City, TX 77573;
San Antonio, TX 78256;
Sugar Land, TX 77496
Phone Numbers: (281) 482-1965
Address History: 1104 33rd Avenue Se, Minot, ND 58701;
7384 Northwest 3rd Avenue, Miami, FL 33150;
Bismarck, ND 58503;
Grand Forks, ND 58201;
Akron, OH 44319
Aliases (AKA): Jennifer Johnson,
Jennifer Karen Johnson,
Jennifer K Johnson,
Jennifer Karen Kelly
Email Addresses: jen****@gmail.com,
jke****@devry.edu
Address History: 4818 Granite Drive, Bismarck, ND 58503;
1811 Seven Pines Road Apt 11, Springfield, IL 62704;
Ann Arbor, MI 48104;
Beverly Hills, MI 48025;
Birmingham, MI 48009
Aliases (AKA): Jennifer Andrea Kelly,
Jennifer A Lampe,
Jennifer A Price,
Jennifer A Westmoreland,
Jennifer Andrea Westmoreland
Relatives & Associates: Jeffrey Kelly
Mary Lampe
Stephen Lampe
James Westmoreland
James Westmoreland
Address History: 336 N Oregon Avenue, Morton, IL 61550;
411 East Market Street Apartment 304a, Iowa City, IA 52245;
Anna, IL 62906;
Carbondale, IL 62901;
Lisle, IL 60532
Aliases (AKA): J Adams,
Jennifer Adams,
Jennifer L Adkison,
Jennifer L Kelly
Email Addresses: jen****@gmail.com,
jke****@devry.edu
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