Address History: 12706 Hickory Bend Drive, Houston, TX 77070;
11300 Regency Green Drive Apartment 703, Cypress, TX 77429
Aliases (AKA): Evangelina Silva
Address History: 8177 Tranquil Lake Way, Conroe, TX 77385;
3901 Los Angeles Street, Houston, TX 77026;
Humble, TX 77396
Aliases (AKA): Thaddeus Robert Charles Wright
Address History: 12007 Pebble Path, Houston, TX 77070;
2115 Robert Street # New, New Orleans, LA 70115;
Dallas, TX 75287;
Irving, TX 75063
Aliases (AKA): Doug B Harris,
Douglas Harris
Email Addresses: sup****@yahoo.com
Address History: 2532 Tan Oak Drive, Dallas, TX 75212;
3704 Po Box, College Station, TX 77844;
Houston, TX 77070
Aliases (AKA): Saddam D De Figueiredo,
Saddam Defigueiredo,
Saddam De Figueiredo
Phone Numbers: (423) 869-2598
Address History: 332 Lake Ridge Drive, Seguin, TX 78155;
1716 P/O Box, College Station, TX 77841;
Houston, TX 77070
Aliases (AKA): Sadie L Gardner,
Sadie Stange,
Sadie Long Stanley
Relatives & Associates: Christina Brigandi
Patricia Broussard
Sharon Bryson
Cheryl Hill
Chris Stanley
Email Addresses: sst****@cpstrategy.com
Aliases (AKA): Terry Hirsch
Email Addresses: bor****@msn.com,
teh****@deloitte.com,
thi****@gmail.com
Address History: 12531 Limber Pine Place, Cypress, TX 77429;
1504 Habersham Street, Savannah, GA 31401;
Houston, TX 77082;
Pasadena, TX 77502
Aliases (AKA): Patricia M Cagna,
Trish Cagna,
Patricia M Cagnai,
Patricia M Ingeniero
Phone Numbers: (281) 530-5529
Address History: 13092 Po Box, Odessa, TX 79768;
4520 Drake Lane Apt 413, Fort Worth, TX 76137;
Gardendale, TX 79758;
Houston, TX 77070;
Kingwood, TX 77339
Phone Numbers: (817) 386-9330
Address History: 12018 Pebble Path, Houston, TX 77070;
1500 Lorene Drive Apt 113, Harvey, LA 70058;
Friendswood, TX 77546
Aliases (AKA): A Duong
Address History: 12107 Pebble Path, Houston, TX 77070;
11111 Saathoff Drive Apt 111, Cypress, TX 77429
Aliases (AKA): Laura A Leosstockham,
Laura L Stockham
Address History: 20110 Mansfield Park Lane, Spring, TX 77379;
2910 Andrews Place, Lorain, OH 44052;
Ravenna, OH 44266;
Friendswood, TX 77546;
Houston, TX 77070
Address History: 11027 Tulip Garden Court, Houston, TX 77065;
9669 Forest Lane Apt 2308, Dallas, TX 75243;
Palacios, TX 77465;
Richardson, TX 75081
Aliases (AKA): Trang Le Duong,
Trang Leduong
Address History: 566 Northwest Drive, Fredericksburg, TX 78624;
922 N Hull Street, Clovis, NM 88101;
Austin, TX 78745;
Corpus Christi, TX 78413;
Houston, TX 77070
Aliases (AKA): P Boyd
Address History: 33426 Willow Bend Road, Waller, TX 77484;
15326 Stable Run Drive, Cypress, TX 77429;
Houston, TX 77070;
Humble, TX 77339;
Katy, TX 77450
Aliases (AKA): Brent Allen Petroski,
Brent Petrosky
Email Addresses: bpe****@ptd.net
Address History: 19701 N Palo Duro Lake Trail, Cypress, TX 77433;
12018 Pebble Path, Houston, TX 77070
Email Addresses: ear****@dirtsports.com
Address History: 10518 Sand Pass Lane, Houston, TX 77064;
1343 South Audubon Drive, Homestead, FL 33035;
Cypress, TX 77429;
Magnolia, TX 77354
Aliases (AKA): Alberto Igeniero,
Albert Ingeniero,
Alberto Ingeniero
Relatives & Associates: Patricia Cagna
Marie Colman
Albert Engeniero
Alberto Ingeniero
Alberto Ingeniero
Email Addresses: ain****@sbcglobal.net,
alb****@aol.com,
alb****@bellsouth.net
Aliases (AKA): Alburnis E Pinesest,
Alburnis Pineset
Phone Numbers: (832) 253-3076
Address History: 5536 Eastwedge Drive, Fort Worth, TX 76137;
536 Northpark Drive, Bossier City, LA 71111;
Cary, NC 27519;
Houston, TX 77070;
North Richland Hills, TX 76180
Aliases (AKA): Rachel A Ayala
Address History: 24914 Thorton Knolls Drive, Spring, TX 77389;
1031 Parker District Avenue, Saint Francisville, LA 70775;
Hixson, TN 37343;
Caldwell, TX 77836;
Houston, TX 77070
Aliases (AKA): J Gander,
Jason Gander,
John J Gander
Email Addresses: gan****@yahoo.com
Address History: 465 Leatherwood Drive, Maggie Valley, NC 28751;
16 Northeast 20th Court, Cape Coral, FL 33909;
Sarasota, FL 34243;
Bridgeton, MO 63044;
College Station, TX 77840
Email Addresses: gol****@hotmail.com
Address History: 86 Chatsworth Avenue, Larchmont, NY 10538;
3105 Decatur Avenue, Bronx, NY 10467;
Eden, NY 14057;
Hamburg, NY 14075;
Mamaroneck, NY 10543
Aliases (AKA): Diane L Krumholtz,
Diane Krumholtz Krumholtz,
Diane Lyras
Relatives & Associates: Marcos Lyras
Email Addresses: dia****@unilever.com,
dkr****@yahoo.com,
d_k****@yahoo.com
Address History: 100 Mckinley Avenue, Fort Lupton, CO 80621;
2300 Arapahoe Avenue Apt 124, Boulder, CO 80302;
Denver, CO 80224;
Fort Collins, CO 80521;
Albuquerque, NM 87122
Relatives & Associates: Lay Ooi
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