Address History: 16306 Breakwater Path Drive, Houston, TX 77044;
464 Cmr, Apo, AE 09226;
Emmet, AR 71835;
Hope, AR 71801;
Colorado Springs, CO 80906
Aliases (AKA): S White,
Sharon R White
Relatives & Associates: Lashonda Hudson
Shirley Loudermilk
Burnis Muldeow
Alexia Muldrow
Burnis Muldrow
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: 16302 Breakwater Path Drive, Houston, TX 77044;
6023 Quiet Village Court, Houston, TX 77053
Relatives & Associates: Veronica Wade
Address History: 16034 Breakwater Path Drive, Houston, TX 77044;
1 Windsor Lane S249, Villa Park, IL 60181;
Hopkins, MN 55305;
Brookfield, WI 53045;
Menomonee Falls, WI 53051
Aliases (AKA): Paul S Schneider
Email Addresses: mid****@yahoo.com
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: 15914 Lost Anchor Way Lane, Houston, TX 77044;
2103 20th Street, Northport, AL 35476;
Humble, TX 77346
Aliases (AKA): Briant S Jackson
Relatives & Associates: Nina Gamble
Donnie Jackson
Dustan Jackson
Geraldine Jackson
Stefanece Jackson
Address History: 6023 Quiet Village Court, Houston, TX 77053;
12822 Quarterhorse Drive, Elgin, TX 78621
Aliases (AKA): Jimmy L Wade
Address History: 16415 Breakwater Path Drive, Houston, TX 77044
Relatives & Associates: Quentin Hardison
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: 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: 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
Email Addresses: kpi****@adelphia.com,
kpi****@hotmail.com
Address History: 16210 Breakwater Path Drive, Houston, TX 77044;
4011 Angleton Court, Baton Rouge, LA 70810
Email Addresses: men****@cox.com
Address History: 16314 Breakwater Path Drive, Houston, TX 77044
Phone Numbers: (832) 288-3233
Address History: 16318 Breakwater Path Drive, Houston, TX 77044;
4096 Lawson Ridge Drive, Madison, AL 35757;
Santa Maria, CA 93455;
Santa Rosa, CA 95403;
Las Vegas, NV 89146
Aliases (AKA): Kelli Marie Knight,
Kelli Knoght,
Kelli Marie Stapleton,
Kelli M Stapleton
Email Addresses: bam****@hotmail.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: 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: 16218 Breakwater Path Drive, Houston, TX 77044;
14802 Keelby Drive, Houston, TX 77015;
Humble, TX 77346;
Port Neches, TX 77651
Address History: 16411 Breakwater Path Drive, Houston, TX 77044
Relatives & Associates: Mike Valenzuela
Neidis Valenzuela
Phone Numbers: (281) 454-4510
(325) 574-1768
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: 16210 Breakwater Path Drive, Houston, TX 77044;
7368 E Wiltshire Lane, Nampa, ID 83687;
College Station, TX 77845;
Hallettsville, TX 77964;
Humble, TX 77346
Aliases (AKA): Lisa Ledlow
Email Addresses: lau****@hotmail.com,
led****@gmail.com,
lis****@yahoo.com,
lis****@yahoo.com
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: 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: 207 Beech Avenue, Melrose, MA 02176;
5354 Yarmouth Avenue Apt 25, Encino, CA 91316;
Howell, NJ 07731;
Houston, TX 77044;
Humble, TX 77396
Email Addresses: cli****@camincargo.com
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
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