Address History: 3300 Main Street Apt 1506, Houston, TX 77002;
15703 Cascade Point Drive, Houston, TX 77084
Aliases (AKA): Shurooq K Shaker
Address History: 15631 Cascade Point Drive, Houston, TX 77084;
9963 Ramona Street, Bellflower, CA 90706;
Hastings On Hudson, NY 10706;
Norman, OK 73072;
Oklahoma City, OK 73112
Aliases (AKA): Laura M Madge,
Laura M Mc,
Laura Mc Cue,
Laura M Mccue,
Laura Mccure
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: 15611 Cascade Point Drive, Houston, TX 77084
Address History: 1790 Springwood Drive, Spring Branch, TX 78070;
22392 Rippling Brook, Lake Forest, CA 92630;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33319;
Sunrise, FL 33313
Aliases (AKA): Donald E Hoydo,
Donald E Hoydu
Email Addresses: dho****@aol.com
Address History: 15618 Cascade Point Drive, Houston, TX 77084;
1510 Big Bend Drive Apartment 12, Houston, TX 77055
Relatives & Associates: Kimberly Sauceda
Phone Numbers: (832) 526-3023
Email Addresses: sam****@gmail.com
Address History: 15711 Cascade Point Drive, Houston, TX 77084;
921 1409 St 34 Sw Street, San Juan, PR 00921;
Bryan, TX 77807
Aliases (AKA): Roxana Aponte Silva
Aliases (AKA): Iliana Melgar
Address History: 15615 Cascade Point Drive, Houston, TX 77084
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: 955 Chamboard Lane, Houston, TX 77018;
5717 Innsbruck Street, Bellaire, TX 77401;
Wichita Falls, TX 76301
Aliases (AKA): T Graves,
Tim Graves,
Timothy R Graves
Email Addresses: ner****@sbcglobal.net
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: 13411 Balcrest Drive, Houston, TX 77070;
57004 N Bank Road, Blue River, OR 97413;
Cypress, TX 77429;
Waller, TX 77484
Aliases (AKA): Brian Widdoes,
Brian D Widdoes
Email Addresses: bwi****@gmail.com,
bwi****@hotmail.com,
bwi****@hotmail.com,
cda****@fscorp.com,
cun****@yahoo.com
Address History: 11355 Oakcenter Drive, Houston, TX 77072;
4400 Boone Road Apt 112, Houston, TX 77072
Phone Numbers: (281) 498-3282
Address History: 15739 Cascade Point Drive, Houston, TX 77084
Phone Numbers: (281) 550-1462
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: 15715 Cascade Point Drive, Houston, TX 77084;
134 West 97th Street, Los Angeles, CA 90003;
Brownsburg, IN 46112;
Indianapolis, IN 46240;
Peru, IN 46970
Aliases (AKA): Jay Aguilar,
Jay S Aguilar,
Juaquin Aguilar
Email Addresses: jay****@aol.com,
jay****@aol.com,
jay****@hotmail.com,
jay****@yahoo.com,
jay****@cs.com
Address History: 15718 Cascade Point Drive, Houston, TX 77084
Address History: 15702 Cascade Point Drive, Houston, TX 77084
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: 12320 Alameda Trace Circle Apt 208, Austin, TX 78727;
9912 Brightling Lane, Austin, TX 78750;
Houston, TX 77084
Address History: 2837 Elia Lane, League City, TX 77573;
8781 Wiles Road Apt 306, Coral Springs, FL 33067;
Deltona, FL 32725;
Fort Lauderdale, FL 33334;
North Lauderdale, FL 33068
Aliases (AKA): Linda Ciaraldi,
Linda C Troeger
Relatives & Associates: Beverly Christley
Lynne Ciaraldi
Michael Ciaraldi
Robert Ciaraldi
Winsome Francis
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