Address History: 16218 Breakwater Path Drive, Houston, TX 77044;
14802 Keelby Drive, Houston, TX 77015
Aliases (AKA): Jaime L Romero,
Jamie Romero
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: 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: 16411 Breakwater Path Drive, Houston, TX 77044;
3205 11th Street Ne, Watford City, ND 58854;
Conroe, TX 77385;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Neidis C Valenzuela
Email Addresses: mjr****@yahoo.com
Address History: 17626 Bear River Lane, Humble, TX 77346;
1757 Declouet Highway, Breaux Bridge, LA 70517;
Houston, TX 77044;
Kingwood, TX 77345;
Casper, WY 82609
Aliases (AKA): Tammy C Landry,
Tammy Castille Landrytheriot,
Tammy Theriot,
Tammy Castille Theriot
Email Addresses: pap****@yahoo.com,
tam****@tammytheriot.com,
tam****@home24bank.com
Address History: 16227 Breakwater Path Drive, Houston, TX 77044;
2623 East 4th Street, Tulsa, OK 74104
Aliases (AKA): Rodolfo Torres,
Rudolfo Torres,
Rudolfo M Torres,
Sr Rodolfo Torres
Email Addresses: bar****@gmail.com,
rto****@aol.com,
rto****@gci.net,
rto****@gte.net,
rud****@aol.com
Address History: 5353 Keller Springs Road Apt 1820, Dallas, TX 75248;
5940 Forest Park Road Apt 4062, Dallas, TX 75235;
Houston, TX 77044
Phone Numbers: (832) 288-3233
Address History: 11419 Ashwood Drive, Humble, TX 77338;
12340 Old Glenn Highway Ste 201, Eagle River, AK 99577;
Shreveport, LA 71138;
Channelview, TX 77530;
Houston, TX 77044
Aliases (AKA): Steve Potts
Email Addresses: bpo****@aol.com
Address History: 16406 Breakwater Path Drive, Houston, TX 77044;
701 Briarclift Lane, Baytown, TX 77521;
Dayton, TX 77535;
Humble, TX 77346
Aliases (AKA): Ashley B White
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: 8714 San Juanico Street, Houston, TX 77044;
716 Regent Drive, Crystal Lake, IL 60014;
Hoffman Estates, IL 60169;
Lake In The Hills, IL 60156;
Village Of Lakewood, IL 60014
Aliases (AKA): Ka A Kupitz,
Kevin A Kupitz
Address History: 6023 Quiet Village Court, Houston, TX 77053;
12822 Quarterhorse Drive, Elgin, TX 78621
Aliases (AKA): Jimmy L Wade
Address History: 401 Woolworth Street, Houston, TX 77020;
3800 Allegro Lugar Street Apartment 1c, Austin, TX 78749;
Big Spring, TX 79720;
Humble, TX 77338
Aliases (AKA): Susie Sosavaldez,
Susie Sosa Valdez,
Susie S Valdez
Address History: 16310 N Bend Drive, Houston, TX 77073;
1655 Blue Bell Road Apt 293, Houston, TX 77038
Aliases (AKA): Fransisco Campos
Email Addresses: ika****@yahoo.com
Address History: 16310 Breakwater Path Drive, Houston, TX 77044;
10010 Cedar Landing Drive, Baytown, TX 77521;
Brownfield, TX 79316;
Humble, TX 77396;
Levelland, TX 79336
Address History: 7307 Yarrow Way, Citrus Heights, CA 95610;
123 Davenport Farm East Lane, Stamford, CT 06903;
Waikoloa, HI 96738;
Eagle Point, OR 97524;
Klamath Falls, OR 97601
Aliases (AKA): Stephen C Horn,
Steve Horn
Email Addresses: cha****@gmail.com
Address History: 16302 Breakwater Path Drive, Houston, TX 77044
Phone Numbers: (281) 458-4511
Address History: 4709 Hermosa Arroyo Drive, League City, TX 77573;
6 North Lane, Bayonne, NJ 07002;
Howell, NJ 07731;
Houston, TX 77044
Aliases (AKA): Elizabeth J Santiago
Relatives & Associates: Anthony Santiago
Cliff Santiago
Elizabeth Santiago
Elliot Santiago
Mary Santiago
Address History: 13214 Itasca Pine Drive, Humble, TX 77346;
6413 Brooklawn Way, Bakersfield, CA 93309;
Delano, CA 93215;
Fresno, CA 93704;
Pixley, CA 93256
Aliases (AKA): Michael Valenzuela,
Mike Valenzuela,
Mike Valenzula
Relatives & Associates: Priscilla Hernandez
Leticia Martinez
Annette Valenzuela
Annette Valenzuela
Benjamin Valenzuela
Email Addresses: lee****@refrewards.net,
mik****@msn.com,
mik****@msn.com,
mva****@jpenergypartners.com
Address History: 16303 Breakwater Path Drive, Houston, TX 77044;
1900 Windsor Circle Apartment 205, Jacksonville, NC 28546;
Hardy, VA 24101;
Wirtz, VA 24184;
Gary, WV 24836
Aliases (AKA): Dustin Bryan England
Relatives & Associates: Mariann Andrigo
Bill England
Deborah England
Justin England
Kimberly England
Address History: 4524 Cutwater Drive, Orlando, FL 32820;
3754 Alcantara Avenue, Doral, FL 33178;
Miami, FL 33178;
Winter Haven, FL 33881;
Atlanta, GA 30342
Aliases (AKA): Marc Mondragon,
Mark T Mondragon
Phone Numbers: (404) 303-1278
Address History: 2019 Newnan Crossing Bypass Apt 917, Newnan, GA 30263;
1600 E 3rd Avenue Apt 2211, San Mateo, CA 94401;
Louisville, KY 40206;
Charlotte, NC 28210;
Hendersonville, NC 28792
Aliases (AKA): Michelle Elizabeth Terry
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