Address History: 16319 Breakwater Path Drive, Houston, TX 77044;
631 North Starboard Street, Crosby, TX 77532
Aliases (AKA): Linh Thuy Fuselier,
Linh Thuy Nguyen
Address History: 16302 Breakwater Path Drive, Houston, TX 77044;
12825 Quarterhorse Drive, Elgin, TX 78621
Aliases (AKA): Veronica L Buster,
Veronica W Wade,
Veronica L Wade Buster,
Veronica Wade-Buster
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: 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: 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: 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
Phone Numbers: (732) 370-1104
(732) 436-7902
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: 16307 Breakwater Path Drive, Houston, TX 77044;
5760 Gulfton Street Apartment 1560, Houston, TX 77081;
Humble, TX 77396;
Kingwood, TX 77339
Aliases (AKA): Magideh Khalaf,
Magideh K Marlowe
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: 5611 Glenmorin Court, Houston, TX 77049;
323 Canyon Drive N, Lehigh Acres, FL 33936
Aliases (AKA): Gladys Marie Buster,
Gladys M Moody
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: 16219 Breakwater Path Drive, Houston, TX 77044;
2541 Pelican Drive, Seabrook, TX 77586
Phone Numbers: (281) 458-5779
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: 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: 307 Parkside Drive, San Antonio, TX 78237;
850 Beckville Street, Duarte, CA 91010;
Monrovia, CA 91016;
Rancho Cucamonga, CA 91730;
Atascosa, TX 78002
Aliases (AKA): Leroy Marcos Reyes,
Marc Reyes
Email Addresses: jes****@gmail.com,
m74****@gmail.com
Address History: 6023 Quiet Village Court, Houston, TX 77053;
12822 Quarterhorse Drive, Elgin, TX 78621
Aliases (AKA): Jimmy L Wade
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: 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: 4914 Mistletoe Road, Pasadena, TX 77505;
16206 Breakwater Path Drive, Houston, TX 77044
Phone Numbers: (832) 581-0406
Address History: 16746 E Prentice Circle, Aurora, CO 80015;
16746 E Prentice Circle, Centennial, CO 80015;
Englewood, CO 80111;
Bay City, TX 77414;
Fort Worth, TX 76132
Aliases (AKA): Jeff Shaddix,
Jeffrey Royse Shaddix
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;
Monroe, LA 71202;
Houston, TX 77044;
Humble, TX 77347
Address History: 2850 Kelvin Avenue Apartment 103, Irvine, CA 92614;
6006 Tea Light Court, Las Vegas, NV 89113;
Houston, TX 77044;
Centreville, VA 20120;
Fairfax, VA 22030
Aliases (AKA): Katrina M Ignacio
Email Addresses: kat****@gmail.com,
kat****@gmail.com
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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