Address History: 10 Moatwood Court, Spring, TX 77382;
61 Briar Brae Road, Stamford, CT 06903;
Jacksonville, FL 32224;
Brooklyn, NY 11231;
Oyster Bay, NY 11771
Address History: 10 Moatwood Court, Spring, TX 77382;
224 97th Street, Brooklyn, NY 11209;
New York, NY 10005
Aliases (AKA): Alina V Kitain,
Alina Smorkalova
Address History: 10 Moatwood Court, Spring, TX 77382;
2209 E Lombard Street, Davenport, IA 52803;
Moline, IL 61265;
Rock Island, IL 61201;
Houston, TX 77002
Aliases (AKA): Nelson Cordoba
Email Addresses: nco****@gte.net,
nel****@elpaso.com
Address History: 10 Moatwood Court, Spring, TX 77382
Phone Numbers: (203) 321-0974
Address History: 35 Aquiline Oaks Place, Spring, TX 77382;
1001 Louisiana Street # 1531c, Houston, TX 77002;
Laredo, TX 78041
Aliases (AKA): Maria P Cordoba,
Patricia Cordoba
Relatives & Associates: Ana Cordoba
Andres Cordoba
Felipe Cordoba
Felipe Cordoba
Nelson Cordoba
Phone Numbers: (281) 298-1410
(703) 573-4313
(713) 381-2548
Address History: 96 S Sawbridge Circle, Spring, TX 77389;
9417 Great Hills Trail Apt 1028, Austin, TX 78759;
Tomball, TX 77375
Aliases (AKA): Dan Mendez,
Daniel L Mendez Gonzalez
Phone Numbers: (832) 764-0981
Address History: 96 S Sawbridge Circle, Spring, TX 77389;
9417 Great Hills Trail Apt 1028, Austin, TX 78759;
Tomball, TX 77375
Phone Numbers: (832) 764-0981
Email Addresses: anc****@hotmail.com
Address History: 35 Aquiline Oaks Place, Spring, TX 77382;
1950 Hughes Landing Boulevard Apt 450, Spring, TX 77380
Relatives & Associates: Andres Cordoba
Maria Cordoba
Nelson Cordoba
Phone Numbers: (281) 298-1410
(703) 573-4313
(713) 381-2548
(832) 606-6832
(832) 606-9205
Address History: 5913 Sea Bass Court, Fort Worth, TX 76179;
9417 Great Hills Trail Apartment 1028, Austin, TX 78759;
Canutillo, TX 79835;
Spring, TX 77382;
Willis, TX 77318
Aliases (AKA): Daniel R Mendez
Email Addresses: gin****@mediaone.net
Address History: 3822 Centerplaza Drive, Houston, TX 77007;
12740 Equestrian Circle, Fort Myers, FL 33907;
Orange Park, FL 32065;
Glenwood, IA 51534;
Lenexa, KS 66220
Aliases (AKA): R Cicirello,
Rachel Cicirello,
Rachel Mc Culley,
Rachel Erin Mcculley
Relatives & Associates: Adrienne Cicirello
Anthony Cicirello
Karen Cicirello
Nicholas Cicirello
Pat Cicirello
Address History: 13042 Enchanted Vista, Willis, TX 77318;
1208 Beverly Lane, Alamogordo, NM 88310;
Austin, TX 78759;
Houston, TX 77060;
Magnolia, TX 77355
Aliases (AKA): Daniel Mendez,
Daniel Ray Mendez
Relatives & Associates: Jennifer Galloway
Sheralish Hernandez
Karen Hill
Karma Lewis
Sheryl Mcdonald
Email Addresses: amb****@yahoo.com,
dan****@gmail.com,
dan****@gmail.com,
dme****@jdmdesigns.com,
dme****@latinmail.com
Address History: 371 Camp Drive, Sparta, TN 38583;
157 Normandy Road, Seaside, CA 93955;
Fort Myers, FL 33907;
Jacksonville, FL 32207;
New Port Richey, FL 34653
Aliases (AKA): Rachael N Mcculley,
Rachel N Mcculley,
R Whittenburg,
Rachael Whittenburg
Email Addresses: mcb****@hotmail.com,
sap****@quixnet.net
Address History: 221 Sea Breeze Avenue Apt 7c, Brooklyn, NY 11224;
504 Midwest Club Parkways, Oak Brook, IL 60523;
Spring, TX 77382;
Seattle, WA 98109
Address History: 27010 W 73rd Street, Lenexa, KS 66227;
311 Juniper Avenue # 6, Carlsbad, CA 92008;
Lawrence, KS 66044;
Leawood, KS 66209;
Overland Park, KS 66213
Aliases (AKA): Tyler R Norquist
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