Address History: 16034 Breakwater Path Drive, Houston, TX 77044;
300 N State Street Apt 5601, Chicago, IL 60654;
Madison, WI 53713;
Menomonee Falls, WI 53051;
Milwaukee, WI 53222
Aliases (AKA): Lisa Lynn Gaffke,
Lisa L Schneider,
Lisa Schneider
Address History: 16210 Breakwater Path Drive, Houston, TX 77044;
4811 Angleton Court, Baton Rouge, LA 70817
Aliases (AKA): Donald-M Menard
Address History: 16206 Breakwater Path Drive, Houston, TX 77044;
15645 Witt Place Apartment 4254, Addison, TX 75001;
Humble, TX 77346;
La Porte, TX 77571;
Seabrook, TX 77586
Aliases (AKA): Brenda K Bishop
Address History: 9121 Burklund Farms Road Lot B, Del Valle, TX 78617;
3800 Allegro Lugar Street Apt 1c, Austin, TX 78749;
Houston, TX 77044;
Pflugerville, TX 78660
Aliases (AKA): Alfonso H Cerda
Email Addresses: pro****@hotmail.com
Address History: 8347 Windy Oaks Drive, Houston, TX 77040;
5475 Harper Street Nw, Cleveland, TN 37312;
Channelview, TX 77530;
Crosby, TX 77532;
Fort Worth, TX 76131
Aliases (AKA): Arron Bradley,
A Fox,
Aaron B Fox,
Arron B Fox,
Arron Fox
Email Addresses: cin****@yahoo.com
Address History: 9730 Knights Drive, Houston, TX 77065;
1015 East Yager Lane Unit 76, Austin, TX 78753;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Carolyn Joann Ledlow,
Carolyn Verdina
Email Addresses: lau****@hotmail.com
Address History: 13601 Evening Wind Drive, Pearland, TX 77584;
2601 New Orleans Street Sw Apt 912, Huntsville, AL 35805;
Madison, AL 35756;
New Brunswick, NJ 08901;
Staten Island, NY 10310
Aliases (AKA): Syed Hamid Hasan
Address History: 9819 Kingston Liberty Lane, Baytown, TX 77521;
5916 Las Virgenes Road Apt 669, Calabasas, CA 91302;
North Hollywood, CA 91602;
Sherman Oaks, CA 91411;
Studio City, CA 91604
Email Addresses: o.y****@northgatecustomhomes.com,
oha****@usa.net
Address History: 20315 Arrow Cove Drive, Humble, TX 77346;
595 Market Street Fl 10, San Francisco, CA 94105;
Houston, TX 77044
Aliases (AKA): Ann Farrar Jackson
Address History: 11507 Echo Hollow Street, Houston, TX 77024;
1300 Crossing Place Apartment 2221, Austin, TX 78741;
Humble, TX 77346;
Plano, TX 75093;
Spring, TX 77379
Email Addresses: pas****@earthlink.net,
pas****@aol.com,
pas****@cs.com
Address History: 16323 Breakwater Path Drive, Houston, TX 77044;
2016 Encino Circle, Austin, TX 78723;
Prairie View, TX 77446
Aliases (AKA): Wendy M Walker
Email Addresses: wms****@yahoo.com
Address History: 16302 Breakwater Path Drive, Houston, TX 77044
Phone Numbers: (281) 458-4511
Address History: 15645 Witt Place Apt 2252, Addison, TX 75001;
16206 Breakwater Path Drive # D, Houston, TX 77044;
Humble, TX 77346;
La Porte, TX 77571;
Seabrook, TX 77586
Aliases (AKA): Glen W Bishop
Address History: 2738 Welborn Court, Missouri City, TX 77459;
16411 Breakwater Path Drive, Houston, TX 77044;
Marshall, TX 75670
Aliases (AKA): Grace Lillie Washington
Relatives & Associates: Jonathan Redmon
Gene Washington
Patricia Washington
Patrick Washington
Regena Washington
Email Addresses: was****@yahoo.com
Address History: 16226 Breakwater Path Drive, Houston, TX 77044;
6314 Red Cedar Court, Humble, TX 77346
Relatives & Associates: Alok Bhatia
Anupam Bhatia
Jana Bhatia
Krishan Bhatia
Nutan Bhatia
Phone Numbers: (281) 741-0402
(281) 741-0412
(281) 852-0653
(281) 852-5206
Email Addresses: bha****@gmail.com,
pas****@aol.com
Address History: 16306 Breakwater Path Drive, Houston, TX 77044;
1028 E Warrington Avenue Apt 4, Pittsburgh, PA 15210
Email Addresses: b.w****@hotmail.com
Address History: 101 Shirleen Drive, Seabrook, TX 77586;
12793 Floral Avenue, Saint Paul, MN 55124;
Deer Park, TX 77536;
Houston, TX 77044;
La Marque, TX 77568
Aliases (AKA): Mariam Rossel,
Mariam T Rossel,
Marian Rossel,
Midriam T Rossel
Address History: 16210 Breakwater Path Drive, Houston, TX 77044;
701 East Bayou Parkway, Lafayette, LA 70508;
Humble, TX 77339;
Kingwood, TX 77339;
Perryton, TX 79070
Aliases (AKA): James Ledlow,
Jim Ledlow
Email Addresses: jle****@cs.com,
lau****@hotmail.com,
lis****@yahoo.com
Address History: 16419 Breakwater Path Drive, Houston, TX 77044;
6 Mar Vista Lane, Laguna Beach, CA 92651
Aliases (AKA): Lina Uranga,
Lina A Uranga Morales,
Lina Alejandra Uranga-Morales
Email Addresses: lin****@lobelfinancial.com,
mor****@yahoo.com
Address History: 16307 Breakwater Path Drive, Houston, TX 77044;
3330 Harbor Boulevard, Costa Mesa, CA 92626;
Fountain Valley, CA 92708;
Irvine, CA 92612;
Newport Beach, CA 92660
Email Addresses: bma****@iname.com
Address History: 15819 Scenic Water Drive, Houston, TX 77044;
16303 Breakwater Path Drive, Houston, TX 77044;
Bluefield, WV 24701;
Gary, WV 24836;
Welch, WV 24801
Aliases (AKA): Mariann England
Email Addresses: hel****@hotmail.com,
mer****@aol.com,
mer****@cs.com,
mer****@hotmail.com
Address History: 16311 Breakwater Path Drive, Houston, TX 77044;
364 Rolling Meadows Drive, Ann Arbor, MI 48103;
Northville, MI 48167;
Saline, MI 48176;
Charlotte, NC 28270
Aliases (AKA): Markus J Cismann,
Marcus Wegmann
Relatives & Associates: Kristin Satko
Address History: 2201 Gemini Lane, Roseville, CA 95747;
301 31st Avenue, San Mateo, CA 94403;
Charlotte, NC 28273;
Houston, TX 77044
Aliases (AKA): Roquel Cristina Campos,
Raquel C Violanti
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