Address History: 2121 Pech Road Apt 34, Houston, TX 77055;
10609 Georgian Drive, Austin, TX 78753;
Red Oak, TX 75154
Aliases (AKA): Hassan Seifeddine Hassan,
Hassan Seif,
Hassan Seifeddine
Email Addresses: hse****@aol.com,
sei****@gmail.com
Address History: 6902 Vickie Springs Lane, Houston, TX 77086;
4255 N Nellis Boulevard Apt 2032, Las Vegas, NV 89115;
Tyler, TX 75707
Aliases (AKA): Phyllis L Bell,
Phyllis Guy Bell,
Phyllis L Branigan,
Phyllis G Carraway,
Phyllis Guy Carraway
Address History: 15831 Fleetwood Oaks Drive, Houston, TX 77079;
10615 Briar Forest Drive Apt 104, Houston, TX 77042;
Thornton, TX 76687
Email Addresses: con****@yahoo.com
Address History: 880 Tully Road Apt 72, Houston, TX 77079;
13331 Benford Drive, Houston, TX 77083;
Midland, TX 79705;
Richmond, TX 77406;
Sugar Land, TX 77498
Aliases (AKA): Christina Buchann,
Cristina Cristina Canlas,
M Canlas,
Maria C Canlas,
Marie Deguzman
Address History: 1219 Parkhaven Lane, Houston, TX 77077;
1810 P/O Box, Koloa, HI 96756;
Katy, TX 77450;
Manvel, TX 77578;
Pearland, TX 77581
Aliases (AKA): Kandice Scheigert,
Kandice B Scheigert,
Kandice L Scheigert
Relatives & Associates: Mary Benedict
Mary Gabriel
Ronald Kutach
Kimberlei Scheigert
Robert Scheigert
Email Addresses: kan****@century21.com,
ksc****@earthlink.net,
ksc****@sbcglobal.net
Address History: 19376 Lovett Lane, Lewes, DE 19958;
1514 White Pine Court, Cedar Knolls, NJ 07927;
Morristown, NJ 07960;
Austin, TX 78750;
Bellaire, TX 77401
Aliases (AKA): Julie A Neymeyer
Address History: 8500 Tyspring Street, Vienna, VA 22182;
120 Charmont Drive, Columbia, SC 29223;
Houston, TX 77074;
Annandale, VA 22003;
Centreville, VA 20120
Aliases (AKA): E Sung Yun,
Esther Kyung Yun
Address History: 15746 Fern Basin Drive, Houston, TX 77084;
5221 Beaverbrook Drive, Houston, TX 77084
Aliases (AKA): Katherine Elaine Black,
Kathy E Black,
K Stenson,
Katherine Elaine Stenson,
Kathy Elaine Stenson
Email Addresses: kat****@comcast.net,
kst****@houstonair.com,
ste****@cs.com
Address History: 17407 Elverson Oaks Drive, Tomball, TX 77377;
9209 S Evanston Place, Tulsa, OK 74137;
Houston, TX 77088
Relatives & Associates: Cynthia Capistran
Josefina Lopez
Benjamin Marquez
Brittany Marquez
Debra Marquez
Email Addresses: mar****@yahoo.com,
mma****@hhecorp.org
Address History: 7714 Brykerwoods Drive, Houston, TX 77055;
2358 Po Box, Beaumont, TX 77704;
San Antonio, TX 78217
Aliases (AKA): Sharon Danilovic,
S Danilovich,
Sharon Danilovich,
Sharon Danolovich,
Sharon A Davilovich
Email Addresses: bgr****@hedrickfinancial.com,
dan****@att.net,
sha****@hotmail.com
Address History: 18127 Widcombe Drive, Houston, TX 77084;
909 E Colter Street Apt 2, Phoenix, AZ 85014;
Thomasville, GA 31792;
Roseau, MN 56751;
Webster, NC 28788
Aliases (AKA): Anita Shirk,
Anita L Stephan,
Anita L Stephens,
Anne Stephens,
Annette Stephens
Address History: 3231 Upland Spring Trace, Katy, TX 77493;
5014 Albany Shores Lane, Fulshear, TX 77441;
Houston, TX 77084
Aliases (AKA): Alayna B Brown,
Alyna Brown Brown,
Alyna B Brown Lewis,
Alayna B Brown-Lewis,
Alyna Brown-Lewis
Aliases (AKA): Linell Jones
Email Addresses: lin****@cameronfoster.com
Address History: 23827 Hamptonshire Lane, Katy, TX 77494;
13483 E Estrella Avenue, Scottsdale, AZ 85259;
Beverly Hills, CA 90211;
Encino, CA 91316;
Tarzana, CA 91356
Aliases (AKA): Eddie Lakier,
Edward Michael Lakier
Address History: 6448 36 N Highway, Bellville, TX 77418;
1601 Johns Lake Road Apt 1334, Clermont, FL 34711;
Davenport, FL 33897;
Gainesville, FL 32605;
Hawthorne, FL 32640
Aliases (AKA): Marci M Flanagan,
Marci F Thompson
Aliases (AKA): Andrea D Alonso,
Andrea D Devasquez
Email Addresses: ava****@bellsouth.net
Address History: 19535 Billineys Park Drive, Katy, TX 77449;
9621 Mayne Street, Bellflower, CA 90706;
Casselberry, FL 32707;
Henderson, NV 89011;
Las Vegas, NV 89123
Aliases (AKA): Dominic Mario Monariti
Relatives & Associates: Lou Brink
Anthony Monariti
Billie Monariti
Crystal Monariti
Dominique Monariti
Email Addresses: dom****@c21excel.com
Address History: 32411 Mallard Street, Brookshire, TX 77423;
17915 County Road 171, Angleton, TX 77515;
Houston, TX 77079;
Porter, TX 77365
Aliases (AKA): Mike Weaster,
Michael Wester
Address History: 2703 Blue Wind Court, Houston, TX 77084;
Katy, TX 77450
Aliases (AKA): Rosariio Wychico,
Rosario Anastacia Wychico
Email Addresses: ros****@charter.net,
rwy****@juno.com
Address History: 474 Po Box, Hitchcock, TX 77563;
119 E Platt Street, Long Beach, CA 90805;
Melbourne, FL 32940;
Nashville, TN 37208;
Beaumont, TX 77706
Aliases (AKA): Gazelle S Bickham,
Gazelle Delahoussage,
Gazelle Delahoussaye
Address History: 3002 Bernadette Lane, Houston, TX 77043;
34 Drifting Shadows Circle, Conroe, TX 77385
Aliases (AKA): Michael Catrone,
Mike Cotrone,
Michael Cotrone-Md,
Michael J Otrone
Email Addresses: mar****@yahoo.com,
mic****@comcast.net,
mik****@yahoo.com,
mik****@yahoo.com
Address History: 3522 Louvre Lane, Houston, TX 77082;
3 Baron Park Lane Apt 41, Burlington, MA 01803
Aliases (AKA): Li B Cai,
Libo Cai
Email Addresses: bob****@c21excel.com
Aliases (AKA): Greg Post
Address History: 10107 Lakeside Gables Drive, Houston, TX 77065;
3150 N Cleveland Street, Dayton, TX 77535
Aliases (AKA): Brenda G Meyer
Address History: 513 Cecil Street Apartment 1, Monterey Park, CA 91755;
42112 Westmeath Court, Northville, MI 48168;
Houston, TX 77024;
Sugar Land, TX 77478
Aliases (AKA): Dan Paul,
Dan Paul Sackllah,
Daniel Sackllah,
Danny Paul Sackllah,
Danny P Sackllah
Email Addresses: dkp****@yahoo.com,
dsa****@aol.com,
dsa****@gmail.com,
dsa****@msn.com
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