Address History: 15715 Cascade Point Drive, Houston, TX 77084;
2200 Berkley Avenue Apartment 223, Berkley, MI 48072
Aliases (AKA): Jake Aguilar
Phone Numbers: (317) 858-5379
Address History: 12320 Alameda Trace Circle Apt 208, Austin, TX 78727;
9912 Brightling Lane, Austin, TX 78750;
Houston, TX 77084
Address History: 15711 Cascade Point Drive, Houston, TX 77084;
15709 Country Lane, Spring Hill, FL 34610;
Tampa, FL 33624;
San Juan, PR 00927;
Cypress, TX 77433
Aliases (AKA): Jorge Bonilla,
Jorge Enrique Cruzado,
Jorge E Cruzado Bonilla
Email Addresses: hay****@hotmail.com,
jca****@gmail.com,
z_a****@hotmail.com
Address History: 15707 Cascade Point Drive, Houston, TX 77084;
104 2318w 18th Street Apartment, Houston, TX 77299
Aliases (AKA): Olivia Ramirez,
Olivia G Ramirez
Email Addresses: oli****@netzero.net
Address History: 1011 Crossfield Drive, Katy, TX 77450;
15723 Cascade Point Drive, Houston, TX 77084
Aliases (AKA): Lindsay Cox
Email Addresses: lin****@sunnova.com
Address History: 12114 Dakar Drive, Houston, TX 77065;
4580 Hc 64 Box, Marble Hill, MO 63764;
Rolla, MO 65401;
Cypress, TX 77429;
Katy, TX 77449
Aliases (AKA): D Webb,
Joe Webb,
Joseph E Webb
Address History: 15707 Cascade Point Drive, Houston, TX 77084;
360 Rosetta Stone Drive, Sparks, NV 89441;
Burleson, TX 76028
Aliases (AKA): Lydia A Garica
Relatives & Associates: Martin Baryegarcia
Fernando Garcia
Fernando Garcia
Lillian Garcia
Olivia Ortiz
Phone Numbers: (817) 295-3214
Email Addresses: lag****@aol.com
Aliases (AKA): Tim Howard,
Tim P Howardor
Relatives & Associates: Rebecca Howard
Email Addresses: tim****@energysourcing.com
Address History: 15615 Winding Valley Drive, Houston, TX 77095;
3630 West Hilltop Drive, Chappell Hill, TX 77426;
Orange, TX 77630;
Schertz, TX 78154
Aliases (AKA): Elizabet D Keng,
Elizabeth Keng,
Elizabeth D Keng
Email Addresses: dke****@comcast.net
Address History: 6262 Underhill Street Apt 1521, Houston, TX 77092;
2424 E 68th Street, Kansas City, MO 64132;
Trenton, MO 64683
Aliases (AKA): Shaquanna Marie Gunn,
Shaquonna Marie Gunn
Address History: 4211 Clay Hill Drive Apt 1610, Houston, TX 77084;
15727 Cascade Point Drive, Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Mike D Gusman
Phone Numbers: (281) 856-6299
Address History: 8576 Ariel Street, Houston, TX 77074;
9616 Forsythe Loop D, Watertown, NY 13603;
Norfolk, VA 23505
Aliases (AKA): Christian Alexander Lopez
Email Addresses: lop****@gmail.com,
lop****@yahoo.com
Address History: 206 Coronado Street, Houston, TX 77009;
27207 Walnut Springs Avenue, Canyon Country, CA 91351
Aliases (AKA): Frank Sauceda,
Fransico B Sauceda
Address History: 556 Hunters Road, Brick, NJ 08724;
158 Jordan Road, Brick, NJ 08724;
Toms River, NJ 08753;
Johnson City, TN 37604;
Houston, TX 77084
Aliases (AKA): Edw Cole,
Edward C Cole
Address History: 2205 N Bonnie Brae Street Apt 1802, Denton, TX 76207;
6920 E Acoma Place, Tucson, AZ 85715;
Greenwell Springs, LA 70739;
Austin, TX 78750;
Cedar Park, TX 78613
Aliases (AKA): Tabatha Ayers,
Tabitha Ayers,
Tabatha Keonie Ayres,
Tabitha Keonie Ayres,
Tabatha N Earley
Email Addresses: act****@yahoo.com,
bed****@altigen.com,
bra****@yahoo.com,
edm****@yahoo.com,
mom****@aol.com
Address History: 19638 Mackinaw Isle Court, Cypress, TX 77429;
8363 E Quiet Canyon Court, Anaheim, CA 92808;
Miami, FL 33155;
Dime Box, TX 77853;
Fresno, TX 77545
Email Addresses: act****@cs.com,
cjt****@gmail.com,
cur****@yahoo.com,
dav****@yahoo.com,
isa****@gmail.com
Address History: 4620 N Braeswood Boulevard Apt 447, Houston, TX 77096;
15707 Cascade Point Drive, Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Ricky Palomino
Phone Numbers: (281) 398-1663
Address History: 17210 Cape Coral Court, Houston, TX 77095;
15607 Cascade Point Drive, Houston, TX 77084
Aliases (AKA): Amanda Etchison,
Amanda Leonhardt
Phone Numbers: (281) 550-9873
Email Addresses: qtp****@aol.com
Address History: 5447 Austin Bend Lane, Fulshear, TX 77441;
245 Cook Lane, Center Point, TX 78010;
Houston, TX 77040;
Katy, TX 77450;
Montgomery, TX 77356
Aliases (AKA): Janet L Hill
Email Addresses: cal****@aol.com
Address History: 2310 Rutland Street, Houston, TX 77008;
15603 Cascade Point Drive, Houston, TX 77084;
La Grange, TX 78945
Aliases (AKA): R Derr
Address History: 15710 Cascade Point Drive, Houston, TX 77084;
11300 Regency Green Drive Apartment 170, Cypress, TX 77429;
Katy, TX 77449
Aliases (AKA): Da A Cimo,
Deborah A Cimo
Address History: 28218 Evergreen Cove Lane, Fulshear, TX 77441;
14841 Hubbard Street, Sylmar, CA 91342;
Houston, TX 77077;
Katy, TX 77449;
Two Rivers, WI 54241
Aliases (AKA): James Schroder,
James Robert Schroeder,
Jim Schroeder
Email Addresses: dia****@msn.com,
jam****@webtv.net
Address History: 5426 Summit Lodge Drive, Katy, TX 77449;
15615 Cascade Point Drive, Houston, TX 77084;
Mcallen, TX 78501;
Weslaco, TX 78596
Aliases (AKA): Hector Jaime Reyna,
Hector J Reyna
Email Addresses: hec****@netscape.net,
hre****@aol.com,
hre****@gmail.com,
hre****@houstonrr.com,
hre****@yahoo.com
Address History: 191 Heritage Village A, Southbury, CT 06488;
23 Arrow Head Drive, Stamford, CT 06903;
New York, NY 10013;
Houston, TX 77084
Aliases (AKA): Rita E Dolphin,
Rita E Dolphinkogstad,
Rita E Kogstad
Email Addresses: rit****@rkact.com,
rit****@connix.com,
rko****@marakon.com,
rko****@yahoo.com
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