Address History: 11423 Springland Drive, Houston, TX 77065;
5319 Kensington Lane Nw, Rochester, MN 55901;
Dover, NH 03820;
Hampton, NH 03842;
Victor, NY 14564
Aliases (AKA): S A Carangie
Relatives & Associates: Kathleen Belfiore
Albert Carangie
David Carangie
Haiden Carangie
Patricia Carangie
Email Addresses: sca****@charter.net
Address History: 11403 Springland Drive, Houston, TX 77065;
2001 Burke Road Apt 61, Pasadena, TX 77502;
Spring, TX 77373
Aliases (AKA): Sandra Griffin,
Sandra M Khubbar
Relatives & Associates: Margarita Griffin
Robert Griffin
Balraj Khubbar
Charanjit Khubbar
Charnjits Khubbar
Phone Numbers: (281) 894-0393
Address History: 18715 Riverton Ash Court, Cypress, TX 77433;
503 Park Place #1415, College Station, TX 77840;
Haltom City, TX 76117;
Houston, TX 77065
Aliases (AKA): Brad S Lowrey,
Bradley S Lowrey
Address History: 2817 Pecan Meadow Drive, Garland, TX 75040;
28 Arkansas Parks, Conroe, TX 77302;
Houston, TX 77090;
Richardson, TX 75082;
Spring, TX 77379
Aliases (AKA): Charles Albert Lemmo,
Charlie Lemmo
Address History: 318 Crestwater Trail, Houston, TX 77082;
6944 Burgess Street, Houston, TX 77021;
Humble, TX 77396;
Richmond, TX 77406;
Seabrook, TX 77586
Aliases (AKA): Cynthia A Edwards,
Cynthia A Edwawrds,
Cynthia G Streckfus
Address History: 11423 Springland Drive, Houston, TX 77065
Address History: 44 Parkway Place, Houston, TX 77040;
2200 S Pleasant Valley Road Apt 833, Austin, TX 78741;
Corpus Christi, TX 78410;
Humble, TX 77338;
Marquez, TX 77865
Aliases (AKA): Natasha Ardoin,
Natasha Doris Hanberry,
Natasha Hanberry
Email Addresses: nha****@hotmail.com,
nha****@yahoo.com
Address History: 12486 Lake Conroe Bay Road, Willis, TX 77318;
5520 Hagner Road, Beaumont, TX 77705;
Cleveland, TX 77328;
Houston, TX 77092
Aliases (AKA): John P Mundind,
John P Mundine
Address History: 20927 Kirkland Woods Drive, Houston, TX 77095;
12539 P/O Box, New Iberia, LA 70562;
Abilene, TX 79605;
Corpus Christi, TX 78410;
Cypress, TX 77429
Aliases (AKA): Stephanie N Hanberry
Relatives & Associates: Marcia Bapp
Delilah Hanberry
Josh Hanberry
Natasha Hanberry
Timothy Hanberry
Email Addresses: sha****@aol.com
Address History: 15718 Congo Lane, Houston, TX 77040;
71 Wood Hollow Drive, Conroe, TX 77304;
Corpus Christi, TX 78412
Aliases (AKA): Mike Benestante
Relatives & Associates: Erbest Benestant
Abigail Benestante
Erne Benestante
Joanna Benestante
June Benestante
Email Addresses: jbe****@aol.com
Address History: 611 Driftwood Court, Allen, TX 75013;
11215 Research Boulevard Apt 2145, Austin, TX 78759;
Dallas, TX 75206;
Houston, TX 77065
Aliases (AKA): Rebecca S Babin,
Becca Sparrow
Email Addresses: klo****@aol.com,
klo****@hotmail.com
Address History: 525 Brewster Place, El Paso, TX 79928;
9275 Woodhurst Drive, Naples, FL 34120;
Cincinnati, OH 45236;
Horizon City, TX 79928;
Houston, TX 77096
Aliases (AKA): Michelle Cinnamon Flores,
Michelle Flores,
Michelle Ni,
Michelle Nieves
Address History: 10502 County Road 67, Manvel, TX 77578;
7508 Bullwhip Court, El Paso, TX 79911;
Hidalgo, TX 78557;
Houston, TX 77087;
Mcallen, TX 78504
Aliases (AKA): Julian Carmoma,
Julian Benito Carmona,
Julio C Carmona
Relatives & Associates: Julio Aguirre
Lydia Badillo
Lidia Caballero
Francisco Carmona
Julian Carmona
Email Addresses: ang****@gmail.com,
car****@icloud.com,
jan****@att.net,
jbc****@peoplepc.com,
jul****@gmail.com
Address History: 45 Briar Hollow Lane Apt 11, Houston, TX 77027;
4034 Highway 6 S Apt 2100, Houston, TX 77082;
Round Rock, TX 78664
Aliases (AKA): John M Ellis
Address History: 28720 Mustang Drive, Waller, TX 77484;
1512 Sundown Lane, Clermont, FL 34711;
Cleveland, OH 44143;
Eastlake, OH 44095;
Painesville, OH 44077
Aliases (AKA): Michael J Graham,
Micheal F Graham,
Mike O Graham
Address History: 146 Mistflower Path, Montgomery, TX 77316;
8707 Hollow Banks Lane, Houston, TX 77095
Aliases (AKA): G Sparrow,
Greogry Sparrow
Address History: 6623 Blue Hills Road, Houston, TX 77069;
2200 Montgomery Park Boulevard Apartment 212, Conroe, TX 77304;
Palestine, TX 75801;
Pasadena, TX 77504;
Sugar Land, TX 77479
Aliases (AKA): Earnest Lankford
Phone Numbers: (713) 440-9468
Address History: 2817 Pecan Meadow Drive, Garland, TX 75040;
11911 Carrige Ridge Drive, Houston, TX 77070;
Huntsville, TX 77340;
Richardson, TX 75082;
Spring, TX 77379
Aliases (AKA): Shannon K Lemmo
Address History: 1128 Mockingbird Court, San Jose, CA 95120;
3375 Foothill Road # 2154, Carpinteria, CA 93013;
Ventura, CA 93004;
Ruston, LA 71270;
Voorhees, NJ 08043
Aliases (AKA): Girish S Gul,
G Gulvady
Email Addresses: gir****@gulvady.com
Address History: 419 Walnut Hill Lane Apt 13, Cotter, AR 72626;
565 P/O Box, Flippin, AR 72634;
Mountain Home, AR 72653;
Yellville, AR 72687;
Corpus Christi, TX 78418
Aliases (AKA): Don Nordyke,
Donald R Nordyke,
Richard Nordyke,
Rick R Nordyke
Address History: 25 Ford Road, Leoma, TN 38468;
8742 93rd Avenue, Seminole, FL 33777;
Lake Orion, MI 48359;
Pontiac, MI 48340;
Houston, TX 77065
Aliases (AKA): Stephen Murray,
Stephen L Murray
Email Addresses: den****@yahoo.com,
kel****@aol.com,
s2r****@netzero.net,
smu****@att.net,
smu****@gmail.com
Address History: 1128 Mockingbird Court, San Jose, CA 95120;
3375 Foothill Road, Carpinteria, CA 93013;
Ventura, CA 93004;
Ann Arbor, MI 48104;
Voorhees, NJ 08043
Aliases (AKA): Tara S Gulvady,
Tara Shubha Gulvady
Email Addresses: gir****@iz.com
Address History: 105 Hornbine Road, Rehoboth, MA 02769;
1421 Craig Drive, Buford, GA 30518;
Clayton, GA 30525;
Cumming, GA 30041;
Douglasville, GA 30135
Aliases (AKA): Vanessa M Estrella,
Vanessa Hall,
Vanessa A Hall
Relatives & Associates: Cheryl Aguiar
Vanessa Blanchard
Adam Estrella
Arthur Estrella
Floren Estrella
Email Addresses: ves****@juno.com
Address History: 2946 S Poplar Avenue, Chicago, IL 60608;
2929 S Keeley Street # 1, Chicago, IL 60608;
Houston, TX 77064
Address History: 1128 Mockingbird Court, San Jose, CA 95120;
12810 Wellsford Circle, Anchorage, AK 99516;
Houston, TX 77095
Relatives & Associates: Mirmala Ganguly
Tara Ganguly
Email Addresses: pga****@petrobras-usa.com
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