Address History: 3219 Burke Road Apt 416, Pasadena, TX 77504;
1962 S Columbine Street, Denver, CO 80210;
Elgin, IL 60120;
South Elgin, IL 60177;
Houston, TX 77062
Aliases (AKA): K Layne,
Kathy Layne
Relatives & Associates: Don Layne
Address History: 919 Mulberry Ridge Way, Houston, TX 77062;
5224 N Central Street, Kansas City, MO 64118
Aliases (AKA): M Fricke,
Marie Elizabeth Fricke
Address History: 927 Mulberry Ridge Way, Houston, TX 77062;
3107 Briarcliff Gables Circle Ne, Atlanta, GA 30329;
Tucker, GA 30084
Aliases (AKA): Pei Ling L Chang,
Pei-Jean Chang,
Pei-Ling Chang,
Peiling Chang
Phone Numbers: (404) 808-9586
Address History: 942 Mulberry Ridge Way, Houston, TX 77062;
17139 Barcelona Drive, Friendswood, TX 77546
Aliases (AKA): M G Bhattacharya,
Manju G Bhattacharya
Phone Numbers: (281) 480-6711
Email Addresses: mis****@yahoo.com
Address History: 2907 Windy Crossing Lane, Dickinson, TX 77539;
8220 Fm 517 Road W, Dickinson, TX 77539;
Galveston, TX 77551;
Houston, TX 77083;
Pearland, TX 77581
Aliases (AKA): Chong Lappens,
Chong Lippens,
Chong Lippin,
Chong Sparks
Email Addresses: cho****@att.net
Address History: 14142 Jade Meadow Court, Houston, TX 77062;
907 Aviation Hill Rd Lock # A, Kodiak, AK 99615;
Los Angeles, CA 90002;
Denver, CO 80210;
Pensacola, FL 32514
Aliases (AKA): Laura M Revels,
Laura Revers
Phone Numbers: (231) 943-0215
Aliases (AKA): Ben Maldonado
Relatives & Associates: Teresa Garrett
Jessica Jones
Baldemar Maldonado
Benjamin Maldonado
David Maldonado
Address History: 3307 Castle Creek Court, League City, TX 77573;
918 Mulberry Ridge Way, Houston, TX 77062
Relatives & Associates: Laine Booton
Email Addresses: lai****@yahoo.co.uk
Address History: 927 Mulberry Ridge Way, Houston, TX 77062
Relatives & Associates: Arlene Magbual
Fernando Magbual
Jeffmark Magbual
Jolvin Magbual
Michael Magbual
Address History: 935 Mulberry Ridge Way, Houston, TX 77062;
650 West 51st Street, Davenport, IA 52806
Aliases (AKA): B L Neves,
Betty Lulene Neves
Relatives & Associates: Ralph Neves
Email Addresses: bln****@worldnet.att.net
Address History: 5871 Via Cuesta Drive, El Paso, TX 79912;
12 Elkstone Place, Telluride, CO 81435;
Ann Arbor, MI 48105;
Houston, TX 77030
Aliases (AKA): Rana Kronfol
Email Addresses: rkr****@gmail.com
Address History: 947 Mulberry Ridge Way, Houston, TX 77062;
2907 Autumn Creek Drive, Friendswood, TX 77546
Aliases (AKA): Seon C Park,
Sunny C Park
Aliases (AKA): Rudyvic Magbual
Relatives & Associates: Francisco Duat
Arlene Magbual
Blanca Magbual
Evelyn Magbual
Fernando Magbual
Address History: 11119 Alterra Parkways Apt 2460, Austin, TX 78758;
4020 Maguire Boulevard Apt 2204, Orlando, FL 32803;
Houston, TX 77062;
Kewaskum, WI 53040
Address History: 938 Mulberry Ridge Way, Houston, TX 77062
Address History: 14631 Cobre Valley Drive, Houston, TX 77062;
1243 Bay Area Boulevard Apartment 2707, Houston, TX 77058
Aliases (AKA): Ben Buso,
Benjamin Daniel Buso
Email Addresses: bbu****@cox.net,
bbu****@yahoo.com,
ben****@juno.com
Address History: 8759 New Holland Lane, Mechanicsville, VA 23116;
4949 Fm 2351 Road Apartment 611, Friendswood, TX 77546;
Houston, TX 77054;
Spring, TX 77380;
Waco, TX 76798
Aliases (AKA): Ann Marie Baker,
Ann U Baker,
Ann Mbaker,
Ann Marie Uberecken
Address History: 61636 Se Depot Loop, Bend, OR 97702;
20850 Se Delta Drive, Bend, OR 97702;
Houston, TX 77025;
Santa Fe, TX 77510
Aliases (AKA): Huge Flynn,
Hugh H Flynn,
Hugh J Flynn Rd
Address History: 172 Po Box, Hitchcock, OK 73744;
522 East First Street, Trinidad, CO 81082;
Kingfisher, OK 73750;
Oklahoma City, OK 73118;
Weatherford, OK 73096
Aliases (AKA): Pam Jeffries,
Pam Mack,
Pamela J Mc,
Pamela J Mc Wherter,
Pam Mcwherter
Email Addresses: kay****@yahoo.com,
kay****@uswest.net,
mar****@worldnet.att.net,
odm****@aol.com,
pam****@gmail.com
Address History: 2713 Muddy Creek Lane, Coralville, IA 52241;
7635 S Hudson Way, Centennial, CO 80122;
Denver, CO 80220;
Littleton, CO 80122;
Cedar Rapids, IA 52404
Aliases (AKA): B Carter,
Barry Lynn Carter,
Barry Lynn Carteror
Email Addresses: meg****@hotmail.com,
tro****@hotmail.com,
tro****@hotmail.com
Address History: 12647 Versaille Street, Victorville, CA 92394;
8701 Blackberry Street Unit 11a, Anchorage, AK 99502;
Anaheim, CA 92801;
Los Angeles, CA 90018;
North Hollywood, CA 91605
Aliases (AKA): Ki Hong
Address History: 1070 Melbury Road, Collierville, TN 38017;
1482 Bridge Drive, Collierville, TN 38017;
Houston, TX 77062
Aliases (AKA): Isobel F Gardner
Address History: 2068 Bridgewater Avenue, Shreveport, LA 71106;
721 Castle Road, Bartlesville, OK 74006;
Houston, TX 77062;
Katy, TX 77494;
Spring, TX 77380
Relatives & Associates: Carrie Howard
Alison Kraemer
Clare Uberecken
Henry Uberecken
Henry Uberecken
Email Addresses: hen****@comcast.net
Address History: 1233 Smokey Mountain Trail, Chesapeake, VA 23320;
2500 Mason Road, Burlington, IA 52601;
Houston, TX 77062;
Virginia Beach, VA 23452
Aliases (AKA): M Kelly,
Marilyn A Kelly,
Marilyn Kelly
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