Address History: 10 Meadowridge Place, Spring, TX 77381;
1812 Calla Street, San Diego, CA 92154;
Houston, TX 77081
Relatives & Associates: Rawan Sleiman
Address History: 10 Meadowridge Place, Spring, TX 77381;
3712 Eastside Street Apt 16306, Houston, TX 77098;
Sugar Land, TX 77479
Aliases (AKA): Carlos De,
Carlos De Olavarria,
Carlos Deolavarria,
Carlos Olavarria
Relatives & Associates: Meredith Cuccia
Address History: 39 Glenleigh Place, Spring, TX 77381;
5639 Durham Chapel Hill Boulevard, Durham, NC 27707;
Saint Clairsville, OH 43950;
Houston, TX 77010
Email Addresses: maj****@gmail.com
Address History: 16179 Beargrass Road, Frisco, TX 75033;
6143 Large Oak Court, Castle Rock, CO 80108;
Englewood, CO 80112;
Parker, CO 80134;
Edmond, OK 73013
Aliases (AKA): Rhonda F Kucishmiller,
R Miller,
Rhonda K Miller
Address History: 703 County Road 150, Riesel, TX 76682;
7304 Cortez Lane, Boulder, CO 80303;
Lafayette, CO 80026;
Littleton, CO 80129;
Longmont, CO 80503
Aliases (AKA): S Nash,
Shelley Lynne Nash,
Shelley R Nash,
Shelley D Nash,
Shelly Nash
Email Addresses: fln****@qoika.com,
kgy****@soisz.com,
she****@worldnet.att.net,
she****@yahoo.com
Address History: 211 W Foley Street, Eufaula, OK 74432;
4998 Carefree Trail, Parker, CO 80134;
Edmond, OK 73013;
Conroe, TX 77304;
Spring, TX 77373
Aliases (AKA): Jeremy F Kuoish
Email Addresses: jku****@yahoo.com
Address History: 7304 Cortez Lane, Boulder, CO 80303;
2978 Shoshone Trail, Lafayette, CO 80026;
Longmont, CO 80503;
Houston, TX 77095;
Spring, TX 77381
Aliases (AKA): Edward Jen Y Chen,
Jenyu E Chen
Address History: 19 Farnum Street, Worcester, MA 01602;
709 Howard Avenue, Burlingame, CA 94010;
Elk Grove, CA 95758;
San Diego, CA 92128;
Boulder, CO 80302
Relatives & Associates: Rodriguez Guante
Esther Rider
Anderson Rodriguez
Concepcion Rodriguez
Cynthia Rodriguez
Address History: 19 Farnum Street, Worcester, MA 01602;
709 Howard Avenue, Burlingame, CA 94010;
San Diego, CA 92128;
Boulder, CO 80302;
Savannah, GA 31401
Phone Numbers: (936) 273-0772
Address History: 10100 W Sample Road, Coral Springs, FL 33065;
10351 Royal Palm Boulevard, Coral Springs, FL 33065;
Fort Myers, FL 33913;
Hollywood, FL 33025;
Parkland, FL 33076
Aliases (AKA): Rafael Cervantez
Address History: 293 Evans Street, Athens, GA 30606;
178 E Rutherford Street, Athens, GA 30605;
Newborn, GA 30056;
Savannah, GA 31401;
Philadelphia, PA 19146
Aliases (AKA): Anderson Rodriguez,
Anderson Rodriquez
Relatives & Associates: Brenda Whitehead
Tomika Whitehead
Phone Numbers: (936) 273-0772
Address History: 6143 Large Oak Court, Castle Rock, CO 80108;
631776 Po Box, Highlands Ranch, CO 80163;
Littleton, CO 80163;
Parker, CO 80134;
Bossier City, LA 71111
Aliases (AKA): T Miller,
Thmas Miller,
Thomas G Miller,
Tom Miller
Relatives & Associates: Brittney Adams
Rhonda Kucish
Matthew Miller
Address History: 12402 England Street, Overland Park, KS 66213;
8015 W 122nd Terrace, Overland Park, KS 66213;
Spring, TX 77381
Aliases (AKA): Phillip N Roberts
Phone Numbers: (913) 851-4602
Address History: 15804 Woodson Street, Overland Park, KS 66223;
6607 Noble Avenue, Van Nuys, CA 91405;
Spring, TX 77381
Aliases (AKA): Betty L Sutton
Phone Numbers: (913) 851-4602
Address History: 7304 Cortez Lane, Boulder, CO 80303;
2978 Shoshone Trail, Lafayette, CO 80026;
Longmont, CO 80503;
Cypress, TX 77429;
Houston, TX 77095
Phone Numbers: (303) 666-6571
(303) 955-8852
Address History: 3301 Cypress Landing Drive, Valrico, FL 33596;
4007 Cedar Cay Circle, Valrico, FL 33596;
Spring, TX 77381
Aliases (AKA): Laura N Garcia,
Laura Garcianaran,
Laura Garcianaranjo,
Laura G Gaviria,
Laura Gaviria
Relatives & Associates: Juancarlos Garica
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