Address History: 16322 Breakwater Path Drive, Houston, TX 77044;
10047 Boynton Place Circle, Boynton Beach, FL 33437;
Davie, FL 33325;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33325
Aliases (AKA): Norma Aguezo,
Norma Argueco,
Norma Arguenzo,
Norma Durieaux
Relatives & Associates: Edgar Concepcion
Email Addresses: nar****@aol.com,
nar****@bellsouth.net,
nar****@levi.com
Address History: 2400 Shadow Creek, Longview, TX 75605;
153 E Kennedy Boulevard Apt 8, Lakewood, NJ 08701;
Old Bridge, NJ 08857;
Austin, TX 78739;
Beaumont, TX 77726
Email Addresses: hit****@exxonmobil.com
Address History: 4635 Cicada Lane, Houston, TX 77039;
211 Flat Creek Lane, Dickinson, TX 77539;
Galena Park, TX 77547
Aliases (AKA): Susie A Valdez
Relatives & Associates: Jessica Valdez
Address History: 2400 Shadow Creek, Longview, TX 75605;
147 E Kennedy Boulevard Apt 11, Lakewood, NJ 08701;
Old Bridge, NJ 08857;
Houston, TX 77044
Relatives & Associates: Hitendra Datel
Amit Patel
Arpithkumar Patel
Ashwinkumar Patel
Chimanlal Patel
Phone Numbers: (346) 888-5516
(732) 419-3165
(732) 942-3991
(903) 295-1210
Email Addresses: kpi****@adelphia.com,
kpi****@hotmail.com
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: 16302 Breakwater Path Drive, Houston, TX 77044;
5611 Glenmorin Court, Houston, TX 77049
Phone Numbers: (281) 458-4511
Address History: 16210 Breakwater Path Drive, Houston, TX 77044;
4811 Angleton Court, Baton Rouge, LA 70817
Aliases (AKA): Donald-M Menard
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: 16407 Breakwater Path Drive, Houston, TX 77044;
3018 Gainesville Street Se Apt B478, Washington, DC 20020
Aliases (AKA): Natalie Lozano
Address History: 3603 Sandoval Court, Austin, TX 78732;
10700 Washington Street Apartment 101, Hollywood, FL 33025;
Miami, FL 33186;
Lees Summit, MO 64086;
El Paso, TX 79912
Aliases (AKA): Sidney Mc,
Sidney Mc Dougall,
Sidney Mcdonell,
Sidney C Mcdougal,
Sidney Clare Mcdougall
Address History: 16407 Breakwater Path Drive, Houston, TX 77044;
477 Pompano Street, Hitchcock, TX 77563;
Humble, TX 77396
Phone Numbers: (281) 809-8918
Email Addresses: dra****@ev1.net
Address History: 5322 Timber Quail Drive, Humble, TX 77346;
16112 Bear Bayou Drive, Channelview, TX 77530;
Crosby, TX 77532;
Houston, TX 77044;
Huffman, TX 77336
Aliases (AKA): S Fox,
Shannon Gean Fox,
Shannon G Harlan,
Shannon G Nichols
Email Addresses: cin****@yahoo.com,
poo****@aol.com,
poo****@swbell.net
Address History: 6714 Village Bridge Drive, Humble, TX 77346;
16307 Breakwater Path Drive, Houston, TX 77044;
Kingwood, TX 77339
Address History: 16303 Breakwater Path Drive, Houston, TX 77044;
1801 Mcduffie Street # 187, Houston, TX 77019;
Humble, TX 77346
Aliases (AKA): Ruby Farrarjackson,
Ann F Jackson,
Farrar Farrar Jackson,
R Farrar Jackson,
Ruby Ann Jackson
Email Addresses: kei****@hotmail.com
Address History: 12910 Waterbury Edge Lane, Humble, TX 77346;
17627 Ranch Country Road, Hockley, TX 77447;
Houston, TX 77044;
Jersey Village, TX 77065;
Prairie View, TX 77446
Aliases (AKA): Charleen Townsel
Phone Numbers: (281) 852-9904
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: 6023 Quiet Village Court, Houston, TX 77053;
12822 Quarterhorse Drive, Elgin, TX 78621
Aliases (AKA): Jimmy L Wade
Address History: 16314 Breakwater Path Drive, Houston, TX 77044;
3801 Marquette Place Apt 3w, San Diego, CA 92106;
Michigan City, IN 46360;
Detroit, MI 48221;
Southfield, MI 48033
Aliases (AKA): S Davis,
Sonia M Walker
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
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: 2447 Morgan Estate Drive, Buford, GA 30519;
208 Donovan Court, Baton Rouge, LA 70815;
Monroe, LA 71202;
Houston, TX 77044;
Humble, TX 77347
Address History: 4256 Galt City Road, Milton, FL 32583;
1825 El Dorado Drive, Bullhead City, AZ 86442;
Houston, TX 77044
Aliases (AKA): D M Stone
Relatives & Associates: Suann Green
Address History: 19 East-West Lane, Belgrade, ME 04917;
5108 Allendale Drive, Huntsville, AL 35811;
Manchester, ME 04351;
Oakland, ME 04963;
Rome, ME 04963
Email Addresses: emm****@alltel.net
Address History: 854 Kennesaw Lane, Lenoir City, TN 37771;
10133 E Dreyfus Avenue # 2006, Scottsdale, AZ 85260;
Long Beach, CA 90810;
Palm Springs, CA 92262;
Seal Beach, CA 90740
Aliases (AKA): Terry Wayne Wheeler,
Theresa Wheeler,
Terry W Wheelock,
Terry Wayne Wheelock
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