Address History: 18402 Maple Mill Drive, Cypress, TX 77429;
9175 Po Box, New Iberia, LA 70562;
Saint Martinville, LA 70582;
Houston, TX 77081
Aliases (AKA): Chet Presley,
Chester O Presley Rd,
Chester O Rd
Address History: 4310 Dunlavy Street Apt 223, Houston, TX 77006;
14515 Briarhills Parkways Ste 100, Houston, TX 77077;
Sugar Land, TX 77498
Aliases (AKA): Jubril W Thomas
Email Addresses: jub****@gmail.com
Address History: 18610 Gail Shore Drive, Cypress, TX 77433;
3720 Barham Boulevard Apartment A208, Los Angeles, CA 90068;
Palmdale, CA 93550;
Pasadena, CA 91101;
Roswell, GA 30075
Aliases (AKA): Tim G Sojka,
Timothy G Sojka
Address History: 1116 Brightskies Street, Morrisville, NC 27560;
5933 Turnstone Place, Castle Rock, CO 80104;
Englewood, CO 80112;
Parker, CO 80134;
Jacksonville, FL 32246
Aliases (AKA): Greg Charles Fieldbrick,
Greg C Hilbrick,
Greg C Philbrick,
Greg Charles Philbrick,
Greg Philbrick
Email Addresses: g.p****@yahoo.com,
g.p****@gmail.com,
g.p****@gmail.com,
g.p****@gmail.com,
gph****@att.net
Address History: 15218 El Padre Drive, Houston, TX 77083;
15770 Bellaire Boulevard Apt 2507, Houston, TX 77083;
Irving, TX 75063
Aliases (AKA): Hameedah Habbeb
Email Addresses: bha****@yahoo.com,
bri****@yahoo.com,
ga_****@hotmail.com,
ham****@yahoo.com,
hha****@houston.rr.com
Address History: 18607 Copano Lane, Spring, TX 77379;
13410 Amber Queen Lane, Houston, TX 77041;
Katy, TX 77449
Aliases (AKA): Tasnim T Moolla,
Tasnin T Moolla,
Tasnim Muolla
Email Addresses: mmo****@msn.com,
moo****@moollaproperties.com,
tmo****@hotmail.com,
tmo****@moollaproperties.com
Address History: 11314 Meadow Lake Drive, Houston, TX 77077;
14515 Briarhills Parkways Ste 100, Houston, TX 77077
Email Addresses: dic****@hotmail.com,
dic****@adelphia.com,
dic****@concentric.net,
dic****@earthlink.com,
dic****@sbcglobal.net
Address History: 913 Constance Drive, Houston, TX 77024;
614 Howard Avenue Apartment 55, Montebello, CA 90640;
Riverside, CA 92507;
Fulshear, TX 77441;
San Antonio, TX 78240
Aliases (AKA): Jeana Y Fuk,
Jeana Hur,
Jeana Y Suk
Email Addresses: jea****@sbcglobal.net,
jea****@aol.com
Address History: 20926 Rivershadows Lane, Spring, TX 77388;
1010 Michael Drive, Deridder, LA 70634;
Lake Charles, LA 70601;
West Monroe, LA 71291;
Houston, TX 77099
Aliases (AKA): Wade Johnson
Address History: 11719 Highgrove Drive, Houston, TX 77077;
820 North Garland Avenue, Fayetteville, AR 72701;
Montgomery, TX 77356;
Spring, TX 77381
Aliases (AKA): Michael Constantino
Relatives & Associates: Joseph Constantino
Joseph Constantino
Martha Constantino
Larry Taylor
Vohra Taylor
Email Addresses: mco****@hoymail.com,
zco****@att.net
Address History: 701533 Po Box, Houston, TX 77270;
234 Arbor Street, Baytown, TX 77520;
Deer Park, TX 77536;
Humble, TX 77396
Aliases (AKA): Joana Harris,
Ann Head,
Jo A Head,
Jo Ana Head,
Jo Ana Lynn Head
Email Addresses: boj****@gmail.com,
gkm****@yahoo.com,
j.h****@har.com,
jhw****@altavista.com,
jhw****@gmail.com
Address History: 14126 S Winfield Scott Way, Draper, UT 84020;
14515 Briarhills Parkways Ste 100, Houston, TX 77077;
Richmond, TX 77407;
San Benito, TX 78586;
Van Vleck, TX 77482
Aliases (AKA): Neomi J Cruz,
Neomi J Mayer,
Neomi Jane Roberson
Email Addresses: nvi****@bellsouth.net
Address History: 11111 Carriage Lake Drive, Houston, TX 77065;
1313 Merrill Street, Kalamazoo, MI 49008;
Grahamsville, NY 12740;
New York, NY 10023;
West Nyack, NY 10994
Aliases (AKA): Michael Burnich,
Mike R Burnich
Email Addresses: mai****@flash.npl,
mbu****@flash.net,
mbu****@myway.com,
mbu****@optonline.net,
mbu****@yahoo.com
Address History: 201 Ebon Street, Tignall, GA 30668;
391 Po Box, Tignall, GA 30668;
Cypress, TX 77433;
Houston, TX 77095;
Katy, TX 77449
Aliases (AKA): Pam A Barnwell
Relatives & Associates: Abigail Barnwell
Charles Barnwell
Darron Barnwell
Judson Barnwell
Justin Barnwell
Email Addresses: jus****@bellsouth.net
Address History: 926 Presley Way, Sugar Land, TX 77479;
3715 Turtle Run Boulevard Apt 232, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
West Palm Beach, FL 33417;
Austin, TX 78741
Aliases (AKA): Logan Douglas Dthrower,
Logan Douglas Thrower,
Logan D Thrower
Email Addresses: lth****@yahoo.com
Address History: 1160 Mcelroy Lane, New Ulm, TX 78950;
2600 County Road, Pagosa Springs, CO 81147;
College Station, TX 77840;
Columbus, TX 78934;
Houston, TX 77077
Aliases (AKA): N Hammett,
Nicola Hammett
Email Addresses: jha****@ameritech.net,
nic****@texasstarrealty.com
Address History: 12331 Kings Meadow Drive, Houston, TX 77044;
420 Wood Street, Atlanta, TX 75551;
Austin, TX 78755;
Spring, TX 77373
Aliases (AKA): Carnell P Peters
Email Addresses: car****@yahoo.com,
car****@netzero.net
Address History: 18322 Longcliffe Drive, Houston, TX 77084;
8 Orion Place, Colonia, NJ 07067;
Brooklyn, NY 11214;
Victoria, TX 77901
Aliases (AKA): G Wen,
Sui M Wen
Email Addresses: and****@att.net,
glo****@enternetsolutions.com,
glo****@yahoo.com,
gwe****@hotmail.com
Address History: 7226 Canda Lane, Houston, TX 77083;
14515 Briarhills Parkways Ste 100, Houston, TX 77077
Aliases (AKA): Dorys E Amaya,
Dorys Amaya Amaya
Email Addresses: sof****@yahoo.com
Address History: 12707 Havant Circle, Houston, TX 77077;
14515 Briarhills Parkways Ste 100, Houston, TX 77077
Email Addresses: hav****@aol.com,
hav****@cs.com,
hav****@hotmail.com
Address History: 2435 Lassen Lane, Castle Rock, CO 80109;
20328 N Canyon Whisper Drive, Surprise, AZ 85387;
Avalon, CA 90704;
Bell Canyon, CA 91307;
Moorpark, CA 93021
Aliases (AKA): Ken Bartlett
Relatives & Associates: Michele Banks
Linda Barlett
Diana Bartlett
Jeffrey Bartlett
Kenneth Bartlett
Email Addresses: jaq****@juno.com,
jaq****@aol.com,
jaq****@attbi.com
Address History: 2800 Jeanetta Street Apt 2107, Houston, TX 77063;
1718 Crotona Parks E, Bronx, NY 10460
Aliases (AKA): J Akintunji,
Julia Akintunji
Relatives & Associates: Alexander Akintunji
Caroline Akintunji
Isaac Akintunji
Joshua Akintunji
Titilope Akintunji
Email Addresses: jul****@yahoo.com
Address History: 3918 N Sandy Court, Missouri City, TX 77459;
3545 Delor Street, Saint Louis, MO 63111;
Houston, TX 77035;
Stafford, TX 77477
Aliases (AKA): Tamiko N Denkins,
Tamika Ewing,
Tamika N Golden
Address History: 9550 Ella Lee Lane Apartment 3203, Houston, TX 77063;
1644 Jackson Way Northwest, Atlanta, GA 30318;
Harvey, LA 70058
Aliases (AKA): Jeremi Patterson
Relatives & Associates: Adrian Patterson
Deborah Patterson
Gloria Patterson
Gloria Patterson
Jakeitha Patterson
Email Addresses: cap****@hotmail.com
Address History: 18402 Maple Mill Drive, Cypress, TX 77429;
9175 P/O Box, New Iberia, LA 70562;
Saint Martinville, LA 70582;
Houston, TX 77025
Aliases (AKA): Holly Presley
Email Addresses: dis****@gmail.com,
hol****@live.com
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