Address History: 15615 Winding Valley Drive, Houston, TX 77095;
15610 Cascade Point Drive, Houston, TX 77084
Aliases (AKA): Maggie Keng
Email Addresses: meg****@hotmail.com
Address History: 15615 Cascade Point Drive, Houston, TX 77084;
59 Mill Pond Road # T21, Broad Brook, CT 06016;
Donna, TX 78537;
Katy, TX 77449
Aliases (AKA): Renee E Perez,
Renee Reyna
Address History: 15606 Cascade Point Drive, Houston, TX 77084;
1515 S Dairy Ashford Street, Houston, TX 77077
Email Addresses: cha****@hartenergy.com
Address History: 169 Private Road 7761, Wills Point, TX 75169;
3434 Boxelder Drive, Houston, TX 77082;
Rockwall, TX 75032;
Whitewright, TX 75491
Aliases (AKA): Stephen L Farrar,
Stephen Farrar,
Steve Farrar,
Steve Lyle Farrar
Email Addresses: lau****@live.com,
sta****@adelphia.net
Address History: 15722 Cascade Point Drive, Houston, TX 77084;
332 Guidry Street, Lafayette, LA 70501;
Hattiesburg, MS 39402;
Madison, MS 39110
Aliases (AKA): Carol Harless
Phone Numbers: (281) 859-0124
Email Addresses: car****@hotmail.com
Address History: 106 River Ranch Circle, Martindale, TX 78655;
2872 Coast Circle Apt 103, Huntington Beach, CA 92649;
Irvine, CA 92612;
Mission Hills, CA 91345;
Norwalk, CA 90650
Aliases (AKA): Linda W Cowey,
Linda Waugh Fischer,
Linda W Fischer,
Linda W Ruby,
Linda Waugh Rudy
Email Addresses: lin****@gmail.com
Relatives & Associates: Nana Ortiz
Email Addresses: cmo****@cenderafunding.com,
m.g****@yahoo.com,
man****@comcast.net
Address History: 15618 Cascade Point Drive, Houston, TX 77084;
2727 Virginia Circle Apt 146, Amarillo, TX 79109
Aliases (AKA): Kim M Sorenson,
Kimberly Sorenson,
Kimberly Marie Wooten,
Kimberly Wootensorenson
Relatives & Associates: Anna Alexander
Ana Gonzales
Claudia Sauceda
Francisco Sauceda
Francisco Sauceda
Address History: 11406 Long Pine Drive, Houston, TX 77077;
104 Arrowhead Lane, Boerne, TX 78006;
San Antonio, TX 78229
Aliases (AKA): Ursula S Ferro
Email Addresses: ufo****@aol.com,
urs****@sbcglobal.net
Address History: 8727 Point Park Drive Apt 1613, Houston, TX 77095;
9340 E Redfield Road Unit 1101, Scottsdale, AZ 85260;
Burton, MI 48529;
Comstock Park, MI 49321;
Flint, MI 48505
Address History: 15727 Cascade Point Drive, Houston, TX 77084;
7300 Nw 17th Street Apt 110, Fort Lauderdale, FL 33313;
Hollywood, FL 33024;
Miami Gardens, FL 33056;
North Lauderdale, FL 33068
Phone Numbers: (305) 647-8171
Address History: 8123 Morning Rose Lane, Houston, TX 77095;
738 S Eastern Street, Wichita, KS 67207;
Richardson, TX 75081;
Richmond, TX 77469
Aliases (AKA): Stephen Eugene Etchison
Email Addresses: jba****@carolina.rr.com,
jet****@aol.com,
jet****@att.net,
jet****@aol.com,
ste****@gmail.com
Address History: 15603 Cascade Point Drive, Houston, TX 77084;
15602 Cascade Point Drive, Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Maria Rutila Flores,
Maria R Rflores
Aliases (AKA): Pauline G Millan,
Pauline An Millan
Relatives & Associates: Lorenzo Gaitan
Rosalinda Karavantos
Christopher Millan
David Millan
Francisco Millan
Email Addresses: pau****@blackplanet.com,
pau****@cs.com,
pau****@gmail.com,
pmi****@collegeclub.com
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: 1101 Windhaven Circle, Lewisville, TX 75067;
736 North Winnetka Avenue, Dallas, TX 75208;
Frisco, TX 75034;
Houston, TX 77084;
Katy, TX 77449
Relatives & Associates: Hilary Dawson
Christina Figueroa
Joseph Figueroa
Karon Figueroa
Raymun Figueroa
Address History: 15627 Cascade Point Drive, Houston, TX 77084;
1220 Alto Road, Lake Worth, FL 33462;
Orlando, FL 32817;
Royal Palm Beach, FL 33414;
Wellington, FL 33414
Email Addresses: gar****@yahoo.com
Address History: 15631 Cascade Point Drive, Houston, TX 77084;
1795 Sw 81st Way, Davie, FL 33324;
Fort Lauderdale, FL 33322;
Plantation, FL 33322
Aliases (AKA): Charles Anthony Wages
Address History: 353 N Post Oak Lane Apt 719, Houston, TX 77024;
10522 Beechnut Street Apartment 401, Houston, TX 77072
Aliases (AKA): Sharon Elletson
Email Addresses: sel****@yahoo.com,
sha****@w-industries.com
Address History: 2402 Encreek Road, Houston, TX 77068;
15622 Cascade Point Drive, Houston, TX 77084;
Pasadena, TX 77502;
Sealy, TX 77474;
South Houston, TX 77587
Aliases (AKA): Juan Lara
Address History: 15603 Cascade Point Drive, Houston, TX 77084;
16607 Dounreay Drive, Houston, TX 77084;
Katy, TX 77449
Email Addresses: ben****@worldnet.att.net
Address History: 11355 Oakcenter Drive, Houston, TX 77072;
4400 Boone Road Apt 112, Houston, TX 77072
Phone Numbers: (281) 498-3282
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: 19823 Cannon Fire Drive, Katy, TX 77449;
19019 Preston Road Apt 305, Dallas, TX 75252;
Frisco, TX 75034;
Houston, TX 77084;
Lewisville, TX 75067
Aliases (AKA): Ruth Figueroa,
Hilaria G Sauseda,
Hilaria Sauseda,
Hilary G Sauseda,
Hillary Sauseda
Email Addresses: hgs****@yahoo.com,
hsa****@netscape.net
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