Address History: 1309 Bobbitt Place Lane, Houston, TX 77055;
3209 Park Haven Lane, Deer Park, TX 77536;
Katy, TX 77494;
Pasadena, TX 77505
Aliases (AKA): Melanie M Castleman,
Melanie Knapp,
Melanie L Zoch
Address History: 6802 Hollow Hearth Drive, Houston, TX 77084;
5782 Belleza Drive, Pleasanton, CA 94588;
Fort Collins, CO 80528;
Cypress, TX 77429;
Jersey Village, TX 77065
Aliases (AKA): Michael W Hoke,
Mike Hoke,
William M Hoke,
William Mark Hoke
Address History: 14747 Carolcrest Drive, Houston, TX 77079;
1908 San Gabriel Street, Austin, TX 78705;
Round Rock, TX 78681
Aliases (AKA): Joseph Palmer Barber
Email Addresses: kba****@yahoo.com
Address History: 8414 North Packwood Avenue, Tampa, FL 33604;
1822 Barker Cypress Road Apartment 2206, Houston, TX 77084;
Katy, TX 77450;
Richardson, TX 75082;
Stafford, TX 77477
Aliases (AKA): Charles R Boan
Email Addresses: cbo****@cs.com,
cbo****@petracom.com,
cbo****@wmconnect.com,
crb****@bcin.net,
crb****@yahoo.com
Aliases (AKA): D Snowden,
Donald Ray Snowden
Relatives & Associates: Bridgette Hubbard
Barry Snowden
Jennifer Snowden
Richard Snowden
Shirley Snowden
Email Addresses: don****@comcast.net,
sas****@aol.com
Address History: 11713 Echo Spring Lane, Houston, TX 77065;
27855 Knickerbocker Road, Bay Village, OH 44140
Aliases (AKA): Marilyn Alice Pullen
Address History: 4655 Wild Indigo Street Apt 252, Houston, TX 77027;
30025 Fm 529 Road, Brookshire, TX 77423;
Pasadena, TX 77504;
San Antonio, TX 78244;
Stafford, TX 77477
Aliases (AKA): Patrick Dupuy
Relatives & Associates: Linda Allison
Sherry Dellenbaugh
Michelle Dupuy
Robin Dupuy
Michelle Golemon
Email Addresses: dup****@unocal.com,
ioe****@latinmail.com,
pdu****@houston.rr.com
Address History: 9219 Katy Freeway Ste 220, Houston, TX 77024;
938 S Leona Boulevard, Lane, CA 95850;
Leona, TX 75850
Aliases (AKA): T Mizwa,
Thaddeus S Mizwa
Address History: 9730 Chiselhurst Drive, Houston, TX 77065;
7318 Kingsland Drive, Memphis, TN 38125;
Jersey Village, TX 77065
Aliases (AKA): Shirley F Cecil,
Shirley F Hoke,
Shirley Cecil Zimmerman
Phone Numbers: (281) 530-3797
Address History: 3027 Durban Drive, Houston, TX 77043;
1730 Elmview Drive Suite F1, Houston, TX 77080
Aliases (AKA): Shirley Ann Snowden
Relatives & Associates: Bridgette Hubbard
Barry Snowden
Donald Snowden
Donald Snowden
Jennifer Snowden
Phone Numbers: (713) 462-0488
(713) 462-1006
(713) 462-1120
(832) 767-0403
Email Addresses: sas****@aol.com
Address History: 1809 Campbell Road, Houston, TX 77080;
9137 Spring Branch Drive Suite 305, Houston, TX 77080;
Spring, TX 77388
Aliases (AKA): Alimorad B Alamdari
Relatives & Associates: Akbar Alamdaar
Behrodz Alamdari
Belinda Alamdari
Bruce Alamdari
Diana Alamdari
Address History: 10516 County Road 233, Richards, TX 77873;
15472 Pin Oak Drive, Conroe, TX 77384;
Houston, TX 77064
Aliases (AKA): D Herr
Email Addresses: lei****@att.net
Address History: 1003 Mountain Meadows Drive, Katy, TX 77450;
9215 Rockhurst Drive, Houston, TX 77080
Aliases (AKA): Clyde A Curry Rd,
Clyde A Rd
Email Addresses: cac****@hal-pc.org
Aliases (AKA): J Duvernay,
Jacqui Duvernay,
Jacqui H Duvernay
Relatives & Associates: Gregory Duvernay
Email Addresses: gdu****@comcast.net
Address History: 11 Wickham Court, Sugar Land, TX 77479;
9801 Stonelake Boulevard, Austin, TX 78759;
Houston, TX 77083;
Katy, TX 77450;
Richmond, TX 77406
Aliases (AKA): Joseph Darnell,
Joe Forbert
Relatives & Associates: Giselle Forbert
Joseph Forbert
Michelle Forbert
Mitch Forbert
Shelby Forbert
Address History: 2016 Big Spring, Canyon Lake, TX 78133;
11901 Berea Road, Cleveland, OH 44111;
Painesville, OH 44077;
Houston, TX 77055;
Katy, TX 77494
Aliases (AKA): J Knapp,
Jay Knapp
Address History: 303 An County Road 116, Elkhart, TX 75839;
5707 Amber Queen Court, Houston, TX 77041;
Palestine, TX 75802;
Edgerton, WI 53534
Aliases (AKA): Leo J Barton,
Leo Bartonjr
Email Addresses: leo****@yahoo.com,
skj****@adelphia.net
Address History: 11 Fiddlers Cove Place, Spring, TX 77381;
1809 Campbell Road, Houston, TX 77080;
Leona, TX 75850
Aliases (AKA): Behrooz Alamdari
Relatives & Associates: Akbar Alamdaar
Alimorad Alamdari
Belinda Alamdari
Diana Alamdari
Rouzbeh Alamdari
Phone Numbers: (281) 419-1675
Address History: 2215 Cambridge Dale Court, Katy, TX 77493;
10235 Emnora Lane, Houston, TX 77043;
Richmond, TX 77469
Aliases (AKA): Ming T Lee,
Thai Ming Lee
Address History: 4103 Amersham Way, Sugar Land, TX 77479;
1324 15th Avenue S Apt C, Birmingham, AL 35205;
Tuscaloosa, AL 35403;
New Orleans, LA 70126;
Henderson, NV 89014
Aliases (AKA): Hock Lin Khoh,
J L Khoh,
James H Khoh
Email Addresses: hkh****@juno.com
Address History: 20107 Rustlewood Drive, Humble, TX 77338;
1313 Ben Hur Drive, Houston, TX 77055;
Sugar Land, TX 77479
Aliases (AKA): Thomas C Barron,
Tom Barron,
Thomas C Barronor,
Thomas Barrron
Address History: 129 Po Box, Leona, TX 75850;
9219 Katy Freeway Ste 220, Houston, TX 77024
Aliases (AKA): Mary Mizwa
Email Addresses: mmi****@hotmail.com,
mmi****@rediffmail.com,
mzm****@aol.com
Address History: 10139 Eden Valley Drive, Spring, TX 77379;
18223 Water Mill Drive, Cypress, TX 77429;
Houston, TX 77066
Aliases (AKA): Allen Faircloth
Relatives & Associates: Allen Faircloth
Brett Faircloth
David Faircloth
Heather Faircloth
Joann Faircloth
Email Addresses: tsc****@juno.com
Address History: 165 Palisades Drive Apt 1508, Universal City, TX 78148;
5719 Cunningham Road, Houston, TX 77041;
San Antonio, TX 78247;
Sugar Land, TX 77478;
Richmond, VA 23260
Aliases (AKA): Robin Hudsmith Collier,
Robin Hudsmith Duffy,
Robin H Dupuy,
Robin Hudsmith Dupuy-Xxxxxxx,
Robin Hudsmith Dupuyxxxxxxx
Email Addresses: j.d****@gmail.com,
pat****@hal-pc.org
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