Address History: 15615 Winding Valley Drive, Houston, TX 77095;
15610 Cascade Point Drive, Houston, TX 77084;
Orange, TX 77630
Aliases (AKA): Nicholas J Keng
Address History: 15603 Cascade Point Drive, Houston, TX 77084;
16611 Dounreay Drive, Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Benito F Vasquez
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: 15211 Park Row Apt 224, Houston, TX 77084;
17327 Wagganner Drive, Hockley, TX 77447;
Tomball, TX 77377
Aliases (AKA): Seals Brooks
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: 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: 1027 W 30th Street, Houston, TX 77018;
15711 Cascade Point Drive, Houston, TX 77084
Aliases (AKA): Ronna R Parson,
Ronna R Parsons
Address History: 9475 W Sam Houston Parkways S Apt 458, Houston, TX 77099;
212 Bellaire Boulevard, Houston, TX 77025;
Richmond, TX 77407;
Spring, TX 77380
Aliases (AKA): J Navarro,
Jose G Navarro,
Jose D Navarro
Address History: 15627 Cascade Point Drive, Houston, TX 77084;
333 Northfield Avenue West, Orange, CA ;
Hollywood, FL 33023;
Miami, FL 33169;
Wellington, FL 33414
Aliases (AKA): Jackie Gauthier,
Jacquelin Gauthier
Relatives & Associates: Christine Brignol
Carole Dumas
David Gauthier
Gandy Gauthier
Garaudy Gauthier
Email Addresses: jac****@yahoo.com,
jac****@yahoo.com,
jac****@bloomfield.edu,
jac****@bloomfield.edu,
pha****@email.com
Aliases (AKA): Iliana Melgar
Address History: 15603 Cascade Point Drive, Houston, TX 77084;
16607 Dounreay Drive, Houston, TX 77084;
Katy, TX 77449
Relatives & Associates: Christian Acevedo
Maria Acevedo
Maria Cooper
Benito Flores
Claudia Flores
Email Addresses: ben****@worldnet.att.net
Address History: 15426 Cabildo Drive, Houston, TX 77083;
7369 County Road, Henderson, TX 75654;
Katy, TX 77449;
Prairie View, TX 77446;
Tyler, TX 75701
Aliases (AKA): Kimberly Gilkes,
Kimberly Gilks,
Kimberly Lacy,
Kimberly N Lacy
Phone Numbers: (281) 495-4773
Address History: 15615 Cascade Point Drive, Houston, TX 77084
Address History: 12320 Alameda Trace Circle Apt 208, Austin, TX 78727;
9912 Brightling Lane, Austin, TX 78750;
Houston, TX 77084
Address History: 15723 Cascade Point Drive, Houston, TX 77084
Address History: 32719 Tall Oaks Way, Magnolia, TX 77354;
590 Skyline Drive, Canyon Lake, TX 78133;
Houston, TX 77041;
Spring, TX 77382
Aliases (AKA): Jack Charles Mcandrews
Relatives & Associates: Rhea Burdeaux
Caitlin Mcandrews
Carolyn Mcandrews
Denise Mcandrews
Dennis Mcandrews
Email Addresses: jac****@yahoo.com,
jmc****@lkam.com
Address History: 15707 Cascade Point Drive, Houston, TX 77084
Relatives & Associates: Lilia Palomino
Lilia Palomino
Marleny Palomino
Ricardo Palomino
Sandra Palomino
Aliases (AKA): Omar Guerrero
Address History: 19235 Plantain Drive, Katy, TX 77449;
804 Wayne Street, Dallas, TX 75223;
Houston, TX 77084
Aliases (AKA): Lilia Palomino
Relatives & Associates: Randy Newman
Ricardo Palamino
Julio Palomino
Lilia Palomino
Marleny Palomino
Email Addresses: svp****@yahoo.com
Address History: 18526 Autumn Park Drive # 6, Houston, TX 77084;
5259 Kernwood Court, Palm Harbor, FL 34685;
Tarpon Springs, FL 34688;
Jefferson City, MO 65101;
Mount Pleasant, SC 29464
Aliases (AKA): M Tiliakos Nicollette,
Niki J Tilakos,
Nikoleta Tilakos,
Nicki Tiliakos,
Nicollette M Tiliakos
Relatives & Associates: Athena Dtiliakos
Athena Tiliakos
Drosoulla Tiliakos
Drossow Tiliakos
Elias Tiliakos
Email Addresses: ath****@gmail.com,
jar****@hotmail.com,
nti****@aol.com,
nti****@yahoo.com,
til****@sbcglobal.net
Address History: 4803 Elm View Circle, Houston, TX 77084;
1255 Nina Highway, Breaux Bridge, LA 70517
Aliases (AKA): Bobby J Boyer
Address History: 4803 Elm View Circle, Houston, TX 77084;
2008 Ernest Street, Jacksonville, FL 32204;
Corpus Christi, TX 78412
Aliases (AKA): Darryl Thorp
Email Addresses: dlt****@iwon.com,
wes****@verizon.net
Address History: 1202 Seagler Road Apt 201, Houston, TX 77042;
11300 Regency Green Drive Apt 1702, Cypress, TX 77429;
Katy, TX 77449
Aliases (AKA): Matt Cimo,
Matthew A Cimo
Email Addresses: mat****@hotmail.com
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