Address History: 16223 Breakwater Path Drive, Houston, TX 77044;
8471 Claiborne Street, Houston, TX 77078;
Humble, TX 77346;
Missouri City, TX 77459
Aliases (AKA): Jackie L Hunter
Email Addresses: jhm****@aol.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: 16226 Breakwater Path Drive, Houston, TX 77044;
900 Northern Dancer Way Apt 200, Casselberry, FL 32707;
Orlando, FL 32819;
Humble, TX 77346;
Kingwood, TX 77339
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: 220 Castle Creek Drive, Red Oak, TX 75154;
3423 Dandale Drive, Mobile, AL 36693;
Jonesboro, AR 72404;
Concord, CA 94520;
Southaven, MS 38672
Aliases (AKA): Chris I Sandoval,
Christina Sandoval,
Eloy Sandoval,
Ii Chris Sandoval
Relatives & Associates: Federico Diaz
Christina Sandoval
Eloy Sandoval
Eloy Sandoval
Nicholas Sandoval
Email Addresses: ecs****@live.com,
ecs****@msn.com,
elo****@gmail.com,
esa****@ups.com
Address History: 4909 Rio Vista Drive, Granbury, TX 76049;
1993 Denton Street Apartment D, Abilene, TX 79605;
Albany, TX 76430;
Houston, TX 77044;
Levelland, TX 79336
Aliases (AKA): Doug D Currington,
Douglas D Currington
Address History: 4709 Hermosa Arroyo Drive, League City, TX 77573;
6 North Court, Bayonne, NJ 07002;
Howell, NJ 07731;
Toa Alta, PR 00953;
Houston, TX 77044
Aliases (AKA): E A Santiago,
Eliz Santiago
Relatives & Associates: Anthony Santiago
Cliff Santiago
Elizabeth Santiago
Mary Santiago
Robert Santiago
Address History: 6714 Village Bridge Drive, Humble, TX 77346;
16307 Breakwater Path Drive, Houston, TX 77044;
Kingwood, TX 77339
Address History: 16219 Breakwater Path Drive, Houston, TX 77044;
716 Regent Drive, Crystal Lake, IL 60014;
Hoffman Estates, IL 60169;
Village Of Lakewood, IL 60014
Aliases (AKA): Susan K Johnson,
Susan R Kupitz
Address History: 16219 Breakwater Path Drive, Houston, TX 77044;
1126 Leadenhall Circle, Channelview, TX 77530;
Galena Park, TX 77547;
Humble, TX 77346;
Pharr, TX 78577
Aliases (AKA): Julio Croz,
Judith Cruz,
Julio C Cruz,
Julio Cesar Cruz
Address History: 16326 Breakwater Path Drive, Houston, TX 77044;
231 P/O Box, Elizabeth City, NC 27907;
Montgomery, TX 77316
Aliases (AKA): Michael Clay
Relatives & Associates: Stephanie Arcemeaux
Address History: 16419 Breakwater Path Drive, Houston, TX 77044
Address History: 16003 Audie Lee Court, Crosby, TX 77532;
5475 Harper Street Nw, Cleveland, TN 37312;
Frisco, TX 75036;
Houston, TX 77044;
Midland, TX 79706
Aliases (AKA): Ashley Geanelle Crawford,
Ashley Fox
Address History: 311 Jade Lane, Weatherford, TX 76086;
10348 Pyrite Drive, Fort Worth, TX 76131;
Houston, TX 77044;
Humble, TX 77346;
Perryton, TX 79070
Aliases (AKA): Cindy Avila,
Cindy Lee Avila,
C Fox,
Cindy Lee Fox,
Cynthia Fox
Email Addresses: c.f****@pandai.com,
cin****@aol.com,
cin****@yahoo.com
Address History: 16219 Breakwater Path Drive, Houston, TX 77044;
716 Regent Drive, Crystal Lake, IL 60014;
Lake In The Hills, IL 60156;
Village Of Lakewood, IL 60014;
Baton Rouge, LA 70815
Email Addresses: kks****@msn.com
Address History: 2222 Smith Street Apt 114, Houston, TX 77002;
5331 Corteen Place Apt 111, Valley Village, CA 91607;
Woodland Hills, CA 91367;
Boulder, CO 80302
Relatives & Associates: Micky Amir
Elizabeth Hernandez
Gali Yannay
Ohad Yannay
Ohad Yannay
Phone Numbers: (818) 223-8177
Relatives & Associates: Arlen Fuselier
Clayton Fuselier
Georgia Fuselier
Phyllis Fuselier
Phyllis Fuselier
Email Addresses: phf****@yahoo.com,
rfu****@ev1.net
Address History: 16206 Breakwater Path Drive, Houston, TX 77044;
8634 Crescent Valley Lane, Humble, TX 77346;
La Porte, TX 77571
Phone Numbers: (281) 471-7342
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: 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: 105 Fannin Battleground Lane, Georgetown, TX 78628;
60 Francisco Street, San Francisco, CA 94133;
Auburn Hills, MI 48326;
Las Vegas, NV 89119;
New York, NY 10011
Aliases (AKA): V L Gregory,
Vanessa K Gregory,
Vanessa Gregory,
Vanessa L Hess,
Vanessa Hess
Relatives & Associates: Robin Beckman
David Gregory
Nathalie Gregory
Nathalie Gregory
Rhonda Gregory
Email Addresses: nes****@comcast.net,
van****@fiserv.com,
van****@gmail.com,
van****@gmail.com,
vhe****@bellsouth.net
Address History: 16402 Breakwater Path Drive, Houston, TX 77044;
6650 Cottage Hill Road, Mobile, AL 36695;
Collinsville, IL 62234;
Jamaica, NY 11434
Aliases (AKA): S I Gregory,
Stevens Gregory
Address History: 945 Crestmark Boulevard Apt 5312, Lithia Springs, GA 30122;
835 Oglethorpe Avenue Sw Apt 724, Atlanta, GA 30310;
Edison, NJ 08817;
Houston, TX 77044
Aliases (AKA): Stephanie Joi Arcemeaux,
S Arceneaux,
Sandra J Arceneaux,
Steph Arceneaux,
Stephanie J Arceneaux
Email Addresses: jos****@yahoo.com,
san****@snet.net
Address History: 2273 Sunset Boulevard, Slidell, LA 70461;
129 Abita Oaks Loop, Abita Springs, LA 70420;
New Orleans, LA 70113;
Sackets Harbor, NY 13685;
Erie, PA 16502
Aliases (AKA): Steven Fiik,
Steve Wesley Fisk,
Steven Fisk,
Steven Flsk
Email Addresses: ste****@aol.com,
ste****@yahoo.com
Address History: 2447 Morgan Estate Drive, Buford, GA 30519;
208 Donovan Court, Baton Rouge, LA 70815;
Lafayette, LA 70506;
Natchitoches, LA 71457;
Sandusky, OH 44870
Aliases (AKA): Lea J Sims,
Leah A Sims
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