Address History: 1518 Caraquet Drive, Spring, TX 77386;
4727 E Bell Road Ste 45338, Phoenix, AZ 85032;
Houston, TX 77009;
Porter, TX 77365;
Tomball, TX 77375
Aliases (AKA): Leo Diaz,
Leoncio Israel Espaillat,
Leonico I Espaillat
Relatives & Associates: Judy Crochet
Eduan Espaillat
Jose Espaillat
Leoncio Espaillat
Nicole Espaillat
Email Addresses: esp****@aol.com,
pha****@aattbi.com,
pha****@attbi.com
Address History: 1518 Caraquet Drive, Spring, TX 77386
Address History: 19407 Sanctuary Pine Court, Spring, TX 77388;
6945 E Stevens Road, Cave Creek, AZ 85331;
Phoenix, AZ 85032;
Ocklawaha, FL 32179;
Chicago, IL 60613
Aliases (AKA): Brad Cartwright,
Bradley J Cartwright
Relatives & Associates: Alexandra Cartwright
Evelyn Cartwright
Gregory Cartwright
Michael Cartwright
Paul Cartwright
Email Addresses: awa****@earthlink.net,
bra****@yahoo.com,
koc****@aol.com,
koc****@bellatlantic.net,
plu****@aol.com
Address History: 2309 S Avenue, Huntsville, TX 77340;
29727 Niguel Road Apt A, Laguna Niguel, CA 92677;
Sherman Oaks, CA 91403;
Nazareth, PA 18064;
Spring, TX 77386
Aliases (AKA): Gregory Paul,
J Greg Paul,
James G Paul,
James Gregory Paul
Email Addresses: gbe****@netscape.net,
gbe****@yahoo.com,
gbe****@ymail.com,
gbe****@yahoo.com,
jam****@yahoo.com
Address History: 4129 Milford Lane, Aurora, IL 60504;
777 Lewisburg Lane, Aurora, IL 60504;
Baltimore, MD 21231;
Carrollton, TX 75007;
Houston, TX 77030
Email Addresses: cha****@cedarcrestone.com,
cha****@sierra-cedar.com,
cha****@bellsouth.com,
cha****@hotmail.com,
cha****@yahoo.com
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