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: 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: 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: 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: 16406 Breakwater Path Drive, Houston, TX 77044;
1810 Country Club Cove Drive, Baytown, TX 77521;
Channelview, TX 77530;
Dayton, TX 77535;
Humble, TX 77396
Aliases (AKA): Chad E White
Email Addresses: cha****@verizon.net
Address History: 105 E Murrill Street, Baytown, TX 77520;
5823 Annatto Drive, Baytown, TX 77521;
Houston, TX 77044
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: 23432 Tavola Rosa Drive, New Caney, TX 77357;
805 Branch Street, Chapel Hill, NC 27516;
Durham, NC 27707;
Fayetteville, NC 28311;
Buffalo, TX 75831
Aliases (AKA): Suzanne Autry,
Suzanne Burns,
Vanessa S Burns,
S Coston,
Suzanne Coston
Address History: 16419 Breakwater Path Drive, Houston, TX 77044
Address History: 14700 Woodson Park Drive Apt 1812, Houston, TX 77044;
16315 Breakwater Path Drive, Houston, TX 77044;
Perryton, TX 79070
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: 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: 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: 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: 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: 20315 Arrow Cove Drive, Humble, TX 77346;
595 Market Street Fl 10, San Francisco, CA 94105;
Houston, TX 77044
Aliases (AKA): Ann Farrar Jackson
Address History: 4914 Mistletoe Road, Pasadena, TX 77505;
16206 Breakwater Path Drive, Houston, TX 77044
Phone Numbers: (832) 581-0406
Address History: 16219 Breakwater Path Drive, Houston, TX 77044;
2207 Grizzly Court, Columbia, MO 65202;
O Fallon, MO 63368;
Rocky Mount, MO 65072;
Dayton, OH 45434
Aliases (AKA): Karen Crabrtee,
Karen Currington
Relatives & Associates: Aldon Crabtree
April Crabtree
Clifford Crabtree
Karen Crabtree
Kody Crabtree
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: 2160 Ellington Way Apt 106, Knoxville, TN 37932;
720 Deerbrooke Trail, Auburn, CA 95603;
Roseville, CA 95678;
Marietta, GA 30064;
Springfield, IL 62711
Aliases (AKA): Jaigovinda P Sharma,
Jaigovinda 'jai' Sharma
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: 1248 Oro Ridge, Palm Springs, CA 92262;
10133 E Dreyfus Avenue # 2006, Scottsdale, AZ 85260;
Long Beach, CA 90810;
Littleton, CO 80125;
Naperville, IL 60565
Relatives & Associates: Elizabeth Fasano
Terry Wheeler
Donna Wheelock
Heather Wheelock
Terry Wheelock
Phone Numbers: (720) 981-9495
Address History: 180 Oonoga Way, Loudon, TN 37774;
10133 E Dreyfus Avenue # 2006, Scottsdale, AZ 85260;
Long Beach, CA 90810;
Palm Springs, CA 92262;
Littleton, CO 80125
Aliases (AKA): Terry Wheelock
Relatives & Associates: Elizabeth Fasano
Heather Wheelock
Terry Wheelock
Address History: 633 E Oak Place, Edmond, OK 73025;
1002 Jicarilla Street, Hobbs, NM 88240;
Enid, OK 73703;
Shawnee, OK 74804;
Houston, TX 77044
Aliases (AKA): Richard Lemmons
Email Addresses: lem****@aerosock.com,
ric****@kindermorgan.com,
rle****@hilandpartners.com
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