Address History: 2802 Jarrard Street, Houston, TX 77005;
3780 Copperfield Drive Apt 726, Bryan, TX 77802;
College Station, TX 77840
Aliases (AKA): Kristin Leigh Leveille,
Kristin Rodriguez
Email Addresses: gre****@yahoo.com,
kri****@gmail.com
Address History: 918 Ivory Ridge Lane, Houston, TX 77094
Relatives & Associates: Anjella Founygina
Address History: 12807 Pheasant Lake Court, Houston, TX 77041;
802 Ivory Ridge Lane, Houston, TX 77094
Relatives & Associates: Toshihiro Nishikawa
Address History: 1003 Ivory Ridge Lane, Houston, TX 77094
Phone Numbers: (281) 579-2943
Address History: 933 Inge Lane, Leander, TX 78641;
3220 Feathergrass Court Apartment 9101, Austin, TX 78758;
College Station, TX 77840;
Houston, TX 77094;
Katy, TX 77450
Address History: 27423 Guthrie Ridge Lane, Katy, TX 77494;
3608 Ashbury Road, Ponca City, OK 74604;
Houston, TX 77084;
Lake Jackson, TX 77566
Aliases (AKA): David Todd Corman
Email Addresses: dac****@earthlink.net,
dco****@gmail.com,
kip****@gmail.com
Address History: 1014 Ivory Ridge Lane, Houston, TX 77094
Address History: 1802 Sparrows Ridge, Katy, TX 77450;
1438 S Highland Avenue Apt J207, Fullerton, CA 92832;
Little Ferry, NJ 07643;
Houston, TX 77094
Aliases (AKA): Soo Kyoung Moon
Phone Numbers: (281) 556-5180
(281) 829-5501
Address History: 1019 Ivory Ridge Lane, Houston, TX 77094;
710 Country Place Drive Apt F, Houston, TX 77079
Aliases (AKA): Gorka G Leiceaga
Address History: 826 Ivory Ridge Lane, Houston, TX 77094;
6565 Spencer Highway Apt 2702, Pasadena, TX 77505
Relatives & Associates: Mehbob Abdulhassan
Adnan Hussain
Farida Hussain
Mahjabeen Hussain
Maryam Hussain
Phone Numbers: (281) 998-7273
Address History: 1007 Ivory Ridge Lane, Houston, TX 77094;
5075 Minto Road, Boynton Beach, FL 33472;
Tamworth, NH 03886;
Babylon, NY 11702
Aliases (AKA): James Philip Garvin
Address History: 20206 Chateau Bend Drive, Katy, TX 77450;
265 Arrowhead Place, Stratford, CT 06614;
New Orleans, LA 70119;
Mount Pleasant, MI 48858;
Nashport, OH 43830
Aliases (AKA): P Babasick,
Paul Babasick
Email Addresses: pba****@att.net
Address History: 802 Ivory Ridge Lane, Houston, TX 77094;
2255 Eldridge Parkway Apartment 1621, Houston, TX 77077
Relatives & Associates: Sanae Nishikawa
Email Addresses: tni****@worldnet.att.net,
tni****@att.net,
tni****@worldnet.att.net
Address History: 927 Ivory Ridge Lane, Houston, TX 77094
Address History: 910 Ivory Ridge Lane, Houston, TX 77094;
16446 Country Club Drive # D, Livonia, MI 48154;
Southfield, MI 48075;
Fulshear, TX 77441
Aliases (AKA): John Courtney,
John Curtney
Relatives & Associates: Daniel Courtney
John Courtney
Loretta Courtney
Mary Courtney
Sharon Courtney
Email Addresses: jco****@aol.com,
jgc****@comcast.net
Address History: 2600 Westhollow Drive Apt 2320, Houston, TX 77082;
914 Ivory Ridge Lane, Houston, TX 77094;
Katy, TX 77494
Aliases (AKA): Danny Hendren
Address History: 911 Ivory Ridge Lane, Houston, TX 77094;
12633 Memorial Drive Apt 25, Houston, TX 77024;
Katy, TX 77450
Aliases (AKA): Estrella D Canepa,
Estrella D Peissel
Email Addresses: epe****@sbcglobal.net,
est****@gmail.com,
iim****@yahoo.com,
iim****@yahoo.com,
ii_****@aol.com
Address History: 2003 Emerald Loft Circle, Katy, TX 77450;
12951 Briar Forest Drive Apt 234, Houston, TX 77077;
Montgomery, TX 77356;
Moulton, TX 77975
Aliases (AKA): Jacqueline Kindred,
Jacquelin K Scott,
Jacqueline Scott,
Jaqueline K Scott
Phone Numbers: (281) 395-3074
Email Addresses: jac****@bellsouth.net,
jkk****@hotmail.com
Address History: 1019 Ivory Ridge Lane, Houston, TX 77094;
710 Country Place Drive Apt F, Houston, TX 77079
Aliases (AKA): Simona Garcia,
Simona G Leiceaga
Phone Numbers: (281) 558-8042
(281) 579-7146
(281) 676-4617
(713) 561-3831
Email Addresses: mar****@hotmail.com
Address History: 814 Ivory Ridge Lane, Houston, TX 77094
Aliases (AKA): Xiao B Shi
Relatives & Associates: Jun Xu
Phone Numbers: (281) 398-9771
Address History: 649 S Henderson Road Apt B504, King Of Prussia, PA 19406;
4208 Sw Banbury Drive, Bentonville, AR 72713;
Grand Forks, ND 58203;
Dayton, OH 45410;
Powell, OH 43065
Aliases (AKA): Dhiren Sarin
Address History: 1571 E 22nd Place, Tulsa, OK 74114;
13811 Jarvi Drive, Anchorage, AK 99515;
Amarillo, TX 79109;
Houston, TX 77094
Aliases (AKA): Patricia R Hornbrook,
Rosemary Rosemary Hornbrook
Relatives & Associates: Charles Hornbrook
Erin Hornbrook
John Hornbrook
Marc Hornbrook
Marilyn Hornbrook
Address History: 4087 Amber Lane, Palm Harbor, FL 34685;
1214 Hammock Pine Boulevard #, Clearwater, FL 33761;
Dunedin, FL 34698;
Jacksonville, FL 32218;
Houston, TX 77082
Aliases (AKA): P B Mc,
P B Mc Dade,
Paul Bartholomew Mcdade
Email Addresses: imc****@aol.com,
pha****@aol.com,
pmc****@juno.com
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