Address History: 16822 Judyleigh Drive, Houston, TX 77084;
2832 Fox Lake Court, Charleston, SC 29414;
Cypress, TX 77433
Aliases (AKA): Daniel J De La Guardia,
Daniel D Delaguardia,
Daniel D Guardia
Email Addresses: can****@angelfire.com
Address History: 11207 Early Spring Circle, Houston, TX 77064;
6420 Hillcroft Street Ste 203, Houston, TX 77081;
Missouri City, TX 77489
Aliases (AKA): Charles A Monticelli,
Carlos Monticello
Address History: 12727 Pine Spring Lane, Cypress, TX 77429;
3209 Wellington Court, Brownsville, TX 78526;
Houston, TX 77064;
Pasadena, TX 77504
Aliases (AKA): Anabel Lopez
Phone Numbers: (281) 246-4146
Email Addresses: hel****@gmail.com
Address History: 6826 Springfield Garden Lane, Spring, TX 77379;
2520 North Lancewood Avenue, Rialto, CA 92377;
Houston, TX 77064;
Humble, TX 77338;
Magnolia, TX 77354
Email Addresses: llo****@yahoo.com
Address History: 19610 Hollington Drive, Tomball, TX 77375;
157 1st Avenue, Columbus, TX 78934;
Glidden, TX 78943;
Houston, TX 77064;
Nacogdoches, TX 75962
Aliases (AKA): C Newson,
Cynthia M Newson,
Cynthia Newson,
Cynthia M Stevens,
Cynthia Marie Stevens
Email Addresses: cst****@yahoo.com,
kne****@yahoo.com,
yun****@yahoo.com
Address History: 15902 Congo Lane, Houston, TX 77040;
220924 P/O Box, Hollywood, FL 33022;
Jersey Village, TX 77040
Aliases (AKA): Karina Collins,
Karina Monticelci,
Karina Sandra Monticelli
Address History: 14406 Cypress Valley Drive, Cypress, TX 77429;
12306 Beacon Hollow Court, Cypress, TX 77429;
Houston, TX 77064
Aliases (AKA): Valeria A Orso
Email Addresses: ors****@juno.com
Address History: 11203 Early Spring Circle, Houston, TX 77064
Address History: 14911 Wunderlich Drive Apt 207, Houston, TX 77069;
2439 Lee Street, Hollywood, FL 33020;
Miami, FL 33147;
Cranberry Township, PA 16066;
Cranberry Twp, PA 16066
Aliases (AKA): C Monticelli,
Carlo Monticelli,
Carlo A Monticelli,
Carlos A Monticelli
Relatives & Associates: Carlos Monticelli
Gladys Monticelli
Karina Monticelli
Email Addresses: car****@msn.com,
car****@gmail.com
Address History: 11481 Sabo Road, Houston, TX 77089;
12003 Dogwood Lane, Cypress, TX 77429;
Friendswood, TX 77546;
Humble, TX 77396;
Pinehurst, TX 77362
Aliases (AKA): Jody O Haynie,
Jody O Ohaynie
Phone Numbers: (713) 890-2752
Address History: 11211 Early Spring Circle, Houston, TX 77064
Phone Numbers: (713) 894-1878
Address History: 11211 Early Spring Circle, Houston, TX 77064;
721962 Po Box, Houston, TX 77272
Address History: 4708 Cashel Circle, Houston, TX 77069;
11000 Crescent Moon Drive Apt 214, Houston, TX 77064;
Missouri City, TX 77459
Aliases (AKA): C Turner
Address History: 21311 Park Holly Court, Katy, TX 77450;
7335 Addicks Clodine Road, Houston, TX 77083;
San Antonio, TX 78266
Aliases (AKA): Michael R Boyd,
Mike Boyd
Aliases (AKA): Bob Olivo,
Roberto Olivo
Address History: 10410 Bushy Creek Drive, Houston, TX 77070;
2421 Dawn Heights Drive, Lakeland, FL 33801;
Leipsic, OH 45856
Aliases (AKA): Bob Olivo,
Robert Olivo
Phone Numbers: (281) 460-9738
(281) 469-2498
(281) 807-4993
(832) 688-9240
(832) 880-3189
Address History: 13126 Indianapolis Street, Houston, TX 77015;
13213 Oriente Avenue Ne, Albuquerque, NM 87123;
Rosharon, TX 77583
Phone Numbers: (713) 453-4926
Address History: 3027 Piney Forest Drive, Houston, TX 77084;
14207 Barrone Drive, Cypress, TX 77429;
Waco, TX 76798
Aliases (AKA): Zaffar Hasim
Email Addresses: bob****@yahoo.com
Address History: 17403 Astrachan Road, Richmond, TX 77407;
14570 West Port Au Prince Lane, Surprise, AZ 85379;
Berkeley, CA 94705;
Castro Valley, CA 94546;
Newark, CA 94560
Aliases (AKA): Ramesh Amin,
Ramesh M Amin,
Rameshchandra Amin
Address History: 11214 Early Spring Circle, Houston, TX 77064;
11240 Perry Road Apt 108, Houston, TX 77064
Phone Numbers: (281) 701-2397
Address History: 1360 Johnson Avenue, San Jose, CA 95129;
10770 Stevens Canyon Road, Cupertino, CA 95014;
Stockton, CA 95219;
Atlanta, GA 30339;
Marietta, GA 30067
Aliases (AKA): Mark Thwin
Phone Numbers: (408) 239-4844
Address History: 30 Louise Terrace, Rhinebeck, NY 12572;
102 Bradhurst Avenue Apt 612, New York, NY 10039;
Houston, TX 77084
Relatives & Associates: Asim Hashim
Maisom Hashim
Sakina Hashim
Samina Hashim
Sidra Hashim
Phone Numbers: (281) 469-6458
Email Addresses: anu****@yahoo.com,
bob****@yahoo.com
Results 1 - 25 of 168