Address History: 9123 Bayou Bluff Drive, Spring, TX 77379;
14115 Penny Lane, Houston, TX 77069;
Parkersburg, WV 26101;
Vienna, WV 26105
Aliases (AKA): Dan Moreno
Phone Numbers: (281) 251-8614
Address History: 9123 Bayou Bluff Drive, Spring, TX 77379;
26043 Reed Court, Bonita Springs, FL 34135;
Butler, NJ 07405;
Wayne, NJ 07470;
Houston, TX 77069
Aliases (AKA): Susan J Moreno
Address History: 9123 Bayou Bluff Drive, Spring, TX 77379
Address History: 1807 Radcliffe Street, Houston, TX 77007;
709 W 21st Street Apt 205, Austin, TX 78705;
Spring, TX 77379
Aliases (AKA): Darcey Phillip
Relatives & Associates: Jane Burgess
Carlisle Philipp
Catherine Philipp
Cynthia Philipp
Tracy Philipp
Address History: 4411 Schuler Street Unit A, Houston, TX 77007;
9 Bargate Road, Clinton, CT 06413;
Bonita Springs, FL 34134;
Miami, FL 33189;
Guyton, GA 31312
Aliases (AKA): Dave Valentine Moreno,
David Moreno,
Dave Valentine Moreno Junior,
David Valentine Moreno Junior
Email Addresses: blu****@wt.et,
dav****@live.com,
dvm****@hotmail.com,
nin****@aattbi.com,
nin****@aol.com
Address History: 2009 Congress Street, Houston, TX 77002;
17203 Bobcat Trail, Cypress, TX 77429;
Kerrville, TX 78028;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Lynee Lackey Bannahan,
Lynee L Oliver
Address History: 11006 Elm Bridge Court, Houston, TX 77065;
14214 Cheval Drive, Cypress, TX 77429;
Spring, TX 77379
Aliases (AKA): Bill Frais,
Bill J Frias,
R W Frias,
Renaldo Frias,
Reynaldo William Frias
Email Addresses: bfr****@address.com,
gli****@yahoo.com,
gli****@att.net,
rey****@hotmail.com
Address History: 596 Po Box, Joaquin, TX 75954;
12908 Broadmeade Avenue, Austin, TX 78729;
Spring, TX 77379
Aliases (AKA): B Philipp,
Bill F Philipp,
William F Philipp,
William F Phillip,
B Phillipp
Address History: 1102 Vanderbilt Circle, Pflugerville, TX 78660;
148 Swimming Hole Road, Harwinton, CT 06791;
Tolland, CT 06084;
Austin, TX 78727;
Spring, TX 77379
Aliases (AKA): S Chaiken,
Suzanne Enee Chaiken,
Suzanne T Enee
Email Addresses: cha****@comcast.net,
cha****@aol.com,
cha****@centurytel.net
Address History: 951 Canterbury Lane, Forney, TX 75126;
12529 Coursey Boulevard Apartment 2058, Baton Rouge, LA 70816;
Prairieville, LA 70769;
Saint Amant, LA 70774;
Prince Frederick, MD 20678
Aliases (AKA): Charles A Hunt
Email Addresses: koo****@ameritrade.com,
koo****@aol.com
Address History: 1807 Radcliffe Street, Houston, TX 77007;
12908 Broadmeade Avenue, Austin, TX 78729;
College Station, TX 77845;
Spring, TX 77379
Aliases (AKA): Catherine Philipp,
Cynthia Nichols Philipp,
Cynthia Kay Philipp,
Kay Philipp,
Cynthia K Phillip
Relatives & Associates: Jane Burgess
Carlisle Philipp
Catherine Philipp
Darcey Philipp
Tracy Philipp
Address History: 1102 Vanderbilt Circle, Pflugerville, TX 78660;
32 Beverly Drive, Avon, CT 06001;
Tolland, CT 06084;
Austin, TX 78727;
Spring, TX 77379
Aliases (AKA): C Chaiken,
Craig Chaiken,
Craig L Lchaiken
Relatives & Associates: Barry Chaiken
Charlotte Chaiken
Marylou Chaiken
Melinda Chaiken
Michael Chaiken
Email Addresses: cch****@gmail.com,
cha****@comcast.net,
cha****@centurytel.net,
cra****@dell.com
Address History: 309 Rincon Court Nw, Albuquerque, NM 87105;
309 Rincon Northwest Court, Albuquerque, NM 87105;
Houston, TX 77032;
Spring, TX 77389;
Waller, TX 77484
Aliases (AKA): John Smythe
Relatives & Associates: David Smythe
Address History: 40240 Sagewood Drive, Palm Desert, CA 92260;
9336 Dinsdale Street, Downey, CA 90240;
Rancho Mirage, CA 92270;
Bonita Springs, FL 34135;
Spring, TX 77379
Aliases (AKA): Susan Moreno,
Susie M Moreno
Address History: 7709 S Mcallister Avenue, Tempe, AZ 85284;
7709 South Mcallister Avenue, Tempe, AZ 85284;
Buena Park, CA 90620;
Los Angeles, CA 90035;
Playa Del Rey, CA 90293
Aliases (AKA): Khaled Soussi,
Khaled M Soussi
Address History: 7709 S Mcallister Avenue, Tempe, AZ 85284;
5635 S Outrigger Road, Tempe, AZ 85283;
Buena Park, CA 90620;
Los Angeles, CA 90009;
Torrance, CA 90503
Address History: 6368 S Shannon Drive, Tempe, AZ 85283;
1171 N Mason Drive, Chandler, AZ 85225;
Mesa, AZ 85202;
Buena Park, CA 90620;
Los Angeles, CA 90009
Aliases (AKA): Arwa Elkmukhtar,
Mansour Elmukhtar
Relatives & Associates: Amira Bassouni
Fatma Elmukhtar
Manso Elmukhtar
Mansour Elmukhtar
Omar Elmukhtar
Address History: 7650 S Mcclintock Drive Ste 103, Tempe, AZ 85284;
7709 S Mcallister Avenue, Tempe, AZ 85284;
Buena Park, CA 90620;
Los Angeles, CA 90009;
Torrance, CA 90503
Relatives & Associates: Amira Bassouni
Arwa Elmukhtar
Fatma Elmukhtar
Manso Elmukhtar
Mansour Elmukhtar
Address History: 100 N Collier Boulevard Apt 1208, Marco Island, FL 34145;
240 Seaview Court Apt 602, Marco Island, FL 34145;
Houston, TX 77077;
Spring, TX 77379
Aliases (AKA): Colleen Courtney Bingle
Address History: 501 James Doak Parkways, Greensboro, NC 27455;
54721 27th Street, South Bend, IN 46635;
Chapel Hill, NC 27514;
Charlotte, NC 28270;
Cumberland, RI 02864
Aliases (AKA): Pamela Walms Gaylord,
Pamela A Walmsley,
Pamela Walmsleygaylord
Address History: 7650 S Mcclintock Drive Ste 103, Tempe, AZ 85284;
9123 Bayou Bluff Drive, Spring, TX 77379
Relatives & Associates: Manso Elmukhtar
Mansour Elmukhtar
Najla Elmukhtar
Omar Elmukhtar
Phone Numbers: (480) 206-0316
Address History: 2034 8 Nw Road, Ephrata, WA 98823;
1213 Espejo Street Ne, Albuquerque, NM 87112;
Klamath Falls, OR 97601;
Winston, OR 97496;
Cypress, TX 77429
Aliases (AKA): Beverly Elrod,
Beverly Frais,
Beverly Jenna Frias,
Beverly Lents,
Beverly Jenna Murray
Address History: 506 Millers Road, Zion Grove, PA 17985;
1509 New Brunswick Avenue, Sunnyvale, CA 94087;
Woodland, CA 95695;
Cincinnati, OH 45239;
Halifax, PA 17032
Aliases (AKA): Donna M Fuehrer,
Donna D Robinson,
Donna D Robinson-Winn,
Donna D Robinsonwinn,
Donna Winn
Relatives & Associates: Connie Robinson
Floyd Robinson
Michael Robinson
Michael Robinson
Donna Sachrest
Email Addresses: don****@charter.net,
don****@gmail.com,
mjb****@yahoo.com
Address History: 501 James Doak Parkways, Greensboro, NC 27455;
54721 27th Street, South Bend, IN 46635;
Chapel Hill, NC 27514;
Charlotte, NC 28270;
Weehawken, NJ 07086
Aliases (AKA): Scott William Gaylord
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