Address History: 105 Live Oak Drive, Aledo, TX 76008;
5830 Golden Forest Drive # A, Houston, TX 77092
Phone Numbers: (281) 447-3949
Address History: 8406 Mainbluff Lane, Houston, TX 77040;
9222 Merna Drive, Houston, TX 77040;
Spring, TX 77388
Address History: 7922 Allegro Drive, Houston, TX 77040;
229 Chrystie Street Apt 715, New York, NY 10002;
Jersey Village, TX 77040
Aliases (AKA): Gukshan B Hira,
Gulshan B Hira,
Gukshan B Kaur,
Gulshan B Kaur
Phone Numbers: (713) 849-3860
Email Addresses: gbk****@gmail.com
Address History: 9210 Merna Drive, Houston, TX 77040;
6000 Hollister Street Apt 1810, Houston, TX 77040;
Tomball, TX 77375
Email Addresses: big****@yahoo.com,
der****@rcn.com,
der****@yahoo.com
Address History: 10 Shipley Avenue, Catonsville, MD 21228;
9010 El Rey Boulevard # L, Austin, TX 78737;
Houston, TX 77037;
Midway, TX 75852
Aliases (AKA): Jean Harris,
Jeane J Harris,
Mae Jeane Harris
Email Addresses: mae****@yahoo.com
Address History: 114 Clara Street, Lafayette, LA 70501;
1822 Barker Cypress Road Apartment 2912, Houston, TX 77084;
Katy, TX 77493;
Richmond, TX 77469
Email Addresses: bla****@yahoo.com,
tam****@gmail.com,
tbl****@hotmail.com
Aliases (AKA): Philip J Friday,
Phillip Friday
Phone Numbers: (832) 967-2217
Email Addresses: pfr****@ableserve.com
Phone Numbers: (281) 416-5938
Address History: 9210 Merna Drive, Houston, TX 77040;
601 E Main Street, Madisonville, TX 77864;
Midway, TX 75852;
Tomball, TX 77375
Aliases (AKA): Darla K Harris
Email Addresses: mar****@yahoo.com
Address History: 372 Po Box, Buffalo, TX 75831;
8809 S Pointe Parkways E, Phoenix, AZ 85044;
Galveston, TX 77554;
Houston, TX 77040;
San Saba, TX 76877
Address History: 9231 Merna Drive, Houston, TX 77040;
13609 Pine Warbler Drive, Austin, TX 78729;
Carrollton, TX 75007;
Humble, TX 77338;
League City, TX 77573
Aliases (AKA): Dustin Kirby Deutsch,
Dustin Kdeutsch
Address History: 3914 Brighton Drive, Bryan, TX 77802;
3217 Bonham Drive, Bryan, TX 77803;
College Station, TX 77840;
Houston, TX 77040
Aliases (AKA): Darin Kimbell Deutsch
Address History: 3002 Forest View, Richmond, TX 77406;
2611 Bee Caves Road Apt 137, Austin, TX 78746;
Cypress, TX 77429;
Houston, TX 77065;
Round Rock, TX 78681
Aliases (AKA): Natalie M Hart,
Natalie Hart,
Natalie Holst,
Natalie M Scott
Email Addresses: nat****@servproofsugarland.com
Address History: 17460 Po Box, Denver, CO 80217;
11804 95th Avenue Apt 3, South Richmond Hill, NY 11419;
Bedford, OH 44146;
Columbus, OH 43204;
Wooster, OH 44691
Aliases (AKA): Jagvinder B Fingh,
Simranjit S Mann,
Jaguinder Singh,
Jagviner B Singh
Email Addresses: bad****@yahoo.com,
har****@adelphia.net,
har****@aol.com,
one****@gmail.com,
sim****@gmail.com
Address History: 16615 Cypress Marsh Court, Cypress, TX 77429;
17303 Corral Drive, Cypress, TX 77433;
Houston, TX 77057
Aliases (AKA): Craig P Anglin
Email Addresses: rec****@hotmail.com
Address History: 13611 Pemberwick Park Lane, Houston, TX 77070;
6000 Hollister Street, Houston, TX 77040
Aliases (AKA): Richard King
Relatives & Associates: Carrie King
Hayden King
Helen King
Helen King
Marchell King
Address History: 9207 Merna Drive, Houston, TX 77040;
13114 Rosewood Glen Drive, Cypress, TX 77429;
Spring, TX 77373;
Tomball, TX 77377
Aliases (AKA): Romeo Vasquez Kison
Email Addresses: jrk****@yahoo.com,
jrk****@yahoo.com,
jrk****@yahoo.com,
rom****@gmail.com,
rom****@adelphia.net
Address History: 37112 Sulphur Branch Bend, Magnolia, TX 77355;
893 Patterson Road, Flatonia, TX 78941;
Houston, TX 77080;
Huntsville, TX 77340;
Katy, TX 77494
Aliases (AKA): S Hermes,
Scott W Hermes
Address History: 823 Po Box, Seadrift, TX 77983;
1212 Grove Avenue, Park Ridge, IL 60068;
Evansville, IN 47715;
Newburgh, IN 47630;
Salisbury, MD 21801
Aliases (AKA): Cheryl M Bates,
Cheryl Doba,
Gheryl Doba,
Cheryl Grammer,
Cheryl Grammer-Kuntz
Email Addresses: cdo****@ameritrade.com,
cdo****@aol.com
Address History: 113 Nokahea Place Apt 101, Kihei, HI 96753;
3328 Akala Drive Apt A, Kihei, HI 96753;
Lahaina, HI 96761;
Houston, TX 77092
Aliases (AKA): Jackie Vernon
Relatives & Associates: Martha Gordon
Victoria Konstantinov
Kim Slaughter
John Vermon
Clayton Vernon
Address History: 356 Felkins Avenue, Forsyth, MO 65653;
5102 Belmere Parkway Apartment 207, Tampa, FL 33624;
Duluth, GA 30096;
Jefferson City, MO 65109;
Houston, TX 77077
Aliases (AKA): L Clark,
Linda Jo Clark,
Linda Joclark
Address History: 4684 Three Springs Court, Marietta, GA 30062;
9208 Nw 41st Manor, Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Acworth, GA 30102;
Decatur, GA 30030
Aliases (AKA): Elizabeth Hefty,
Beth B Kriske,
Beth Hefty Kriske,
Elizabeth Hefty Kriske,
Beth Hefty Wortham
Email Addresses: ant****@yahoo.com,
ehw****@aol.com,
ehw****@bellsouth.net,
ehw****@gmail.com,
eli****@yahoo.com
Address History: 1004 Park Avenue, Hoboken, NJ 07030;
606 Meridian Way, Antioch, IL 60002;
Chicago, IL 60637;
Clarendon Hills, IL 60514;
Durham, NC 27701
Aliases (AKA): Ranbir Hira
Email Addresses: r.h****@cgsh.com,
ran****@gmail.com
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