Address History: 15826 E Park Court, Houston, TX 77082;
9430 Concourse Drive Apt 1815, Houston, TX 77036
Aliases (AKA): Dawn Marie Fadri
Email Addresses: daw****@optonline.net,
dfa****@hotmail.com,
dfa****@msn.com,
lon****@yahoo.com
Address History: 11811 S Ridgewood Circle, Houston, TX 77071
Address History: 11831 S Ridgewood Circle, Houston, TX 77071
Phone Numbers: (713) 728-5649
Address History: 11815 S Ridgewood Circle, Houston, TX 77071;
4841 Canoga Street Apt D, Montclair, CA 91763;
Riverside, CA 92504
Aliases (AKA): Maria Penaloza
Address History: 5022 S Willow Drive Apt 1205, Houston, TX 77035;
31 Hidden Valley Road, Deatsville, AL 36022;
Dothan, AL 36305;
Grand Junction, CO 81507;
Stockbridge, GA 30281
Aliases (AKA): J Phillips
Address History: 2933 Crossview Drive Apt H2, Houston, TX 77063;
3635 Carefree Place, Colorado Springs, CO 80917;
Bryan, TX 77802;
Conroe, TX 77304;
Huntsville, TX 77340
Aliases (AKA): Tim Reza,
Timothy Michael Reza
Email Addresses: jal****@hotmail.com
Address History: 1109 Lafayette Drive Ne, Albuquerque, NM 87106;
1911 Lomas Boulevard Nw, Albuquerque, NM 87104;
Alvin, TX 77511;
Houston, TX 77085;
Pasadena, TX 77505
Aliases (AKA): Ricardo Garcia,
Richard J Garcia,
Richardo Garcia,
Rickey Garcia,
Ricky P Garcia
Address History: 24927 Garnet Shadow Lane, Katy, TX 77494;
7700 Corporate Drive Apt 2905, Houston, TX 77036;
Sealy, TX 77474
Aliases (AKA): Norma Salinas,
Norma Leticia Vasquez,
Norma Vaszuez,
Norma L Vazquev,
Norma L Vazquez
Relatives & Associates: Laura Hernandez
Araceli Martinez
David Salazar
Bertha Salinas
Bertha Salinas
Address History: 8337 Northmeadow Circle, Dallas, TX 75231;
68 Woburn Street, Lexington, MA 02420;
Saint Louis, MO 63116;
Bryn Mawr, PA 19010;
Houston, TX 77071
Aliases (AKA): Sarah L Mc Gaughran,
S Mcgaughran
Relatives & Associates: Sara Dreyer
Brian Mcgaughran
Jeffrey Mcgaughran
Mary Mcgaughran
Mary Mcgaughran
Email Addresses: mmc****@aol.com,
smc****@gmail.com
Relatives & Associates: Dee Favre
Address History: 11823 S Ridgewood Circle, Houston, TX 77071;
5442 Hummingbird Street, Houston, TX 77096
Aliases (AKA): Mike Montgomery
Relatives & Associates: Ira Montgomery
Jennifer Montgomery
Kimberly Montgomery
Melodye Montgomery
Robert Montgomery
Address History: 12080 Canal Street, Willis, TX 77318;
15112 South Drive, Channelview, TX 77530;
Houston, TX 77040;
San Antonio, TX 78226
Aliases (AKA): David E Gee,
David C Gill,
David A Gutierrez
Address History: 2422 Shelby Park Drive, Katy, TX 77450;
11839 S Ridgewood Circle, Houston, TX 77071;
Rosenberg, TX 77471
Address History: 11815 S Ridgewood Circle # 9, Houston, TX 77071;
1701 Johanna Drive Apt 9, Houston, TX 77055
Phone Numbers: (713) 683-7133
Address History: 439 Calumet Place, San Antonio, TX 78209;
1080 Patterson Street Apt 1108, Eugene, OR 97401;
Houston, TX 77071;
Sugar Land, TX 77478
Aliases (AKA): M Balderas,
Mari Jo Balderas,
Maria Balderas
Relatives & Associates: Antonio Antoniobalderas
Antonio Balderas
Antonio Balderas
Eric Balderas
Marco Balderas
Address History: 11803 S Ridgewood Circle, Houston, TX 77071
Relatives & Associates: Jeff Ciannopoulos
George Gainnopoulos
Sharon Giannopoulo
Christina Giannopoulos
Address History: 11802 S Ridgewood Circle, Houston, TX 77071;
15315 E Willowwind Circle, Houston, TX 77071
Aliases (AKA): Jonathan Rabatte,
Jonathon Rabotte
Phone Numbers: (713) 726-9343
Address History: 755 Sw 6th Street, Hallandale, FL 33009;
755 6th Street Southwest, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33019;
Orlando, FL 32809
Aliases (AKA): Miguel Fuel
Email Addresses: mfu****@sbcglobal.net,
mia****@hotmail.com,
mig****@bellsouth.net
Address History: 86 Rochester Drive, Brick, NJ 08723;
43 Woodward Lane, Basking Ridge, NJ 07920;
Bedminster, NJ 07921;
Bernardsville, NJ 07924;
Clinton, NJ 08809
Aliases (AKA): Margaret Mastrobattista,
Margaret P Mastrobattista,
Margaret M Mastrobattista,
Margarita Mastrobattista,
Meghan R Mastrobattista
Relatives & Associates: James Mastrobatt
Carol Mastrobatti
Jon Mastrobattis
Christine Mastrobattista
Joan Mastrobattista
Email Addresses: mar****@comcast.net
Address History: 109 Canyon Rock Road Apt E, Palm Springs, CA 92264;
34107 Linda Way, Cathedral City, CA 92234;
Orlando, FL 32803;
Winter Park, FL 32789;
Derwood, MD 20855
Aliases (AKA): Joe Spartz
Relatives & Associates: Barbara Ballard
Christopher Ballard
Samuel Ballard
Sean Ballard
Teresa Ballard
Email Addresses: joe****@me.com,
jos****@comcast.net,
jsp****@centurytel.net
Address History: 343 Courtney Drive, Loveland, CO 80537;
281 E Warren Avenue, Fremont, CA 94539;
Merced, CA 95348;
Wheat Ridge, CO 80033;
Austin, TX 78704
Aliases (AKA): Mary Kincannon,
Mary Alice Kincannon
Email Addresses: bar****@aol.com,
bar****@address.com,
bar****@aol.com
Address History: 2898 Olivia Lane, Southaven, MS 38672;
826 Cardinal Lane, Hernando, MS 38632;
Memphis, TN 38122;
Houston, TX 77096
Aliases (AKA): Dewey Burl Jackson,
Dewey Jacksonn
Address History: 1902 Vision Drive, Palm Beach Gardens, FL 33418;
2215 Wilshire Boulevard, Fort Worth, TX 76110;
Houston, TX 77081
Aliases (AKA): Jeff Ciannopoulos,
Je Giannopoulos,
Jeff G Giannopoulos,
Jeffery Giannopoulos,
Jeffrey Giannopoulos
Relatives & Associates: George Gainnopoulos
Sharon Giannopoulo
Christina Giannopoulos
D Giannopoulos
Phone Numbers: (561) 624-3081
Address History: 1350 Steuben Street, Pittsburgh, PA 15220;
496 Castro Street A, San Francisco, CA 94114;
Austin, TX 78705;
Houston, TX 77006;
Magnolia, TX 77355
Aliases (AKA): Jim Radcliffe
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