Address History: 840 Threadneedle Street Apt 197, Houston, TX 77079;
1 Rr Box #, Brownsboro, TX 75756;
Dayton, TX 77535;
Mineola, TX 75773;
Richmond, TX 77469
Aliases (AKA): S Purkey
Address History: 830 Threadneedle Street Apt 227, Houston, TX 77079;
13250 1st Street # 2, Houston, TX 77044
Aliases (AKA): Jay Adib,
Jai Fouzia Elkhadar,
Fouzia Fouzia,
Jai E Fouzia,
Jay Fouzia
Address History: 830 Threadneedle Street Apt 232, Houston, TX 77079
Address History: 820 Threadneedle Street Apt 244, Houston, TX 77079;
12401 Overbrook Lane Apt 69a, Houston, TX 77077
Aliases (AKA): Stacy A Stamps
Address History: 830 Threadneedle Street, Houston, TX 77079
Address History: 820 Threadneedle Street Apt 245, Houston, TX 77079
Address History: 830 Threadneedle Street Apt 233, Houston, TX 77079;
3309 W 126th Avenue, Broomfield, CO 80020
Aliases (AKA): Diane Andrew
Address History: 830 Threadneedle Street Apt 225, Houston, TX 77079;
56 Dawnwood Circle, Asheville, NC 28803;
Fletcher, NC 28732;
Stafford, TX 77477;
Salt Lake City, UT 84109
Aliases (AKA): Josh Kyle Dollens,
Joshua Kyle Dollens,
Joshua Dollens
Email Addresses: jos****@dyna-drill.com
Address History: 840 Threadneedle Street Apt 203, Houston, TX 77079
Address History: 830 Threadneedle Street, Houston, TX 77079
Address History: 840 Threadneedle Street Apt 184, Houston, TX 77079;
2500 Old Farm Road Apt 412, Houston, TX 77063;
Navasota, TX 77868
Aliases (AKA): Alex Mcmullen
Phone Numbers: (936) 825-0351
Address History: 811 Threadneedle Street Apt 273, Houston, TX 77079;
6061 Beverlyhill Street, Houston, TX 77057
Aliases (AKA): Akiko Kimura
Address History: 820 Threadneedle Street Apt 246, Houston, TX 77079;
10614 Inwood Drive, Houston, TX 77042;
Katy, TX 77450;
Spring, TX 77373
Address History: 840 Threadneedle Street Apt 190, Houston, TX 77079;
6730 Wide Creek Drive, Katy, TX 77449
Aliases (AKA): Pricilla Ayala
Address History: 820 Threadneedle Street Apt 254, Houston, TX 77079;
4735 Courtney Drive Apartment N11, Forest Park, GA 30297;
Ruidoso, NM 88355;
Garland, TX 75041;
Katy, TX 77450
Aliases (AKA): Robert D Acree
Address History: 840 Threadneedle Street Apt 184, Houston, TX 77079;
29122 Sky Forest Circle, Magnolia, TX 77355;
Tomball, TX 77377
Aliases (AKA): Hillary A Mcmullen
Phone Numbers: (281) 257-1405
Email Addresses: phi****@gmail.com
Address History: 811 Threadneedle Street Apt 280, Houston, TX 77079;
17249 N 7th Street Apt 2109, Phoenix, AZ 85022
Phone Numbers: (602) 971-1061
Address History: 840 Threadneedle Street Apt 188, Houston, TX 77079;
7123 Gessner Road, Houston, TX 77040;
Huntsville, TX 77340;
Spring, TX 77388
Email Addresses: mar****@arcurve.com,
mar****@gmail.com,
mar****@insperity.com
Address History: 811 Threadneedle Street Apt 279, Houston, TX 77079;
8290 Lake Drive Apt 331, Doral, FL 33166;
Fort Lauderdale, FL 33314;
Miami, FL 33166;
Miami Beach, FL 33141
Aliases (AKA): Jasmine Ortez,
Jasmin E Ortiz,
Jasmine E Ortiz,
Yasmin E Ortiz
Relatives & Associates: Georgina Ortiz
Phone Numbers: (281) 451-3246
Address History: 830 Threadneedle Street Apt 217, Houston, TX 77079;
5816 N Sheridan Road, Chicago, IL 60660;
Minneapolis, MN 55419;
Galena Park, TX 77547
Aliases (AKA): Lisa A Bride,
Lisa Pride
Email Addresses: del****@ev1.net,
del****@hotmail.com,
del****@msn.com,
del****@rediffmail.com
Address History: 840 Threadneedle Street Apartment 194, Houston, TX 77079;
24 Alina Lane, Hot Springs Village, AR 71909;
Villa Park, IL 60181
Phone Numbers: (713) 493-3711
Address History: 840 Threadneedle Street Apt 198, Houston, TX 77079
Address History: 840 Threadneedle Street Apt 198, Houston, TX 77079
Address History: 830 Threadneedle Street Apt 218, Houston, TX 77079;
1 Richland Circle, Angleton, TX 77515;
Clute, TX 77531;
Lake Jackson, TX 77566;
Pearland, TX 77584
Aliases (AKA): Chad Picard
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