Address History: 4709 Hermosa Arroyo Drive, League City, TX 77573;
6 North Lane, Bayonne, NJ 07002;
Howell, NJ 07731;
Houston, TX 77044
Aliases (AKA): Elizabeth J Santiago
Relatives & Associates: Anthony Santiago
Cliff Santiago
Elizabeth Santiago
Elliot Santiago
Mary Santiago
Address History: 6023 Quiet Village Court, Houston, TX 77053;
12822 Quarterhorse Drive, Elgin, TX 78621
Aliases (AKA): Jimmy L Wade
Address History: 16210 Breakwater Path Drive, Houston, TX 77044;
4811 Angleton Court, Baton Rouge, LA 70817
Aliases (AKA): Donald-M Menard
Address History: 16323 Breakwater Path Drive, Houston, TX 77044;
2401 Welsh Avenue Apt 218, College Station, TX 77845
Aliases (AKA): V Walker
Address History: 16214 Breakwater Path Drive, Houston, TX 77044;
14207 Mopan Springs Lane, Houston, TX 77044;
Katy, TX 77449
Aliases (AKA): D Ward,
Dene Ward,
Dylan Ward
Relatives & Associates: Leta Kneipp
Email Addresses: den****@yahoo.com,
den****@dell.com,
den****@tivejo.com,
den****@yahoo.com
Address History: 5322 Timber Quail Drive, Humble, TX 77346;
16112 Bear Bayou Drive, Channelview, TX 77530;
Crosby, TX 77532;
Houston, TX 77044;
Huffman, TX 77336
Aliases (AKA): S Fox,
Shannon Gean Fox,
Shannon G Harlan,
Shannon G Nichols
Email Addresses: cin****@yahoo.com,
poo****@aol.com,
poo****@swbell.net
Address History: 13601 Evening Wind Drive, Pearland, TX 77584;
2601 New Orleans Street Sw Apt 912, Huntsville, AL 35805;
Madison, AL 35756;
New Brunswick, NJ 08901;
Staten Island, NY 10310
Aliases (AKA): Syed Hamid Hasan
Address History: 1716 Po Box, Livingston, TX 77351;
9819 Kingston Liberty Lane, Baytown, TX 77521;
Dayton, TX 77535;
Houston, TX 77088;
Humble, TX 77346
Aliases (AKA): Debra K Gregory
Email Addresses: dkg****@yahoo.com
Address History: 16307 Breakwater Path Drive, Houston, TX 77044;
5760 Gulfton Street Apartment 1560, Houston, TX 77081;
Humble, TX 77396;
Kingwood, TX 77339
Aliases (AKA): Magideh Khalaf,
Magideh K Marlowe
Address History: 5802 Vineyard Creek Lane, Porter, TX 77365;
237 E Paseo Way, Tempe, AZ 85283;
Beaumont, TX 77713;
Bedford, TX 76022;
Fort Worth, TX 76137
Aliases (AKA): J Cavanaugh,
Jeff Cavanaugh
Relatives & Associates: Jacqueline Canavavgh
Leslie Cauawaugh
Billie Cavanaugh
Scott Cavanaugh
Susan Cavanaugh
Address History: 16322 Breakwater Path Drive, Houston, TX 77044;
10047 Boynton Place Circle, Boynton Beach, FL 33437;
Davie, FL 33325;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33325
Aliases (AKA): Norma Aguezo,
Norma Argueco,
Norma Arguenzo,
Norma Durieaux
Relatives & Associates: Edgar Concepcion
Email Addresses: nar****@aol.com,
nar****@bellsouth.net,
nar****@levi.com
Address History: 291 Hardwicke Road, Houston, TX 77060;
2623 E 4th Street, Tulsa, OK 74104;
Humble, TX 77338
Aliases (AKA): Rodolfo Torres,
Rudolfo M Torres,
Rudolph Torres,
Rudy M Torres,
Rudy Garza Torres
Email Addresses: rud****@att.net
Address History: 16210 Breakwater Path Drive, Houston, TX 77044;
7368 E Wiltshire Lane, Nampa, ID 83687;
Lafayette, LA 70503;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Melissa J Ledlow,
Mellisa M Ledlow,
Mellisa Menard Ledlow
Email Addresses: lau****@hotmail.com,
lis****@yahoo.com
Address History: 717 Judge Fisk Drive, Leander, TX 78641;
16223 Breakwater Path Drive, Houston, TX 77044;
Humble, TX 77346;
Round Rock, TX 78681
Address History: 9409 Vista Falls Trace, Porter, TX 77365;
1750 North Bayshore Drive Apartment 4701, Miami, FL 33132;
Baton Rouge, LA 70816;
Corpus Christi, TX 78418;
Houston, TX 77044
Aliases (AKA): M Mitchum,
Melanie B Mitchum
Email Addresses: mel****@cyberview.net
Address History: 16406 Breakwater Path Drive, Houston, TX 77044;
701 Briarclift Lane, Baytown, TX 77521;
Dayton, TX 77535;
Humble, TX 77346
Aliases (AKA): Ashley B White
Address History: 16310 N Bend Drive, Houston, TX 77073;
1655 Blue Bell Road Apt 293, Houston, TX 77038
Aliases (AKA): Fransisco Campos
Email Addresses: ika****@yahoo.com
Address History: 307 Parkside Drive, San Antonio, TX 78237;
850 Beckville Street, Duarte, CA 91010;
Monrovia, CA 91016;
Rancho Cucamonga, CA 91730;
Atascosa, TX 78002
Aliases (AKA): Leroy Marcos Reyes,
Marc Reyes
Email Addresses: jes****@gmail.com,
m74****@gmail.com
Address History: 16407 Breakwater Path Drive, Houston, TX 77044;
477 Pompano Street, Hitchcock, TX 77563;
Humble, TX 77396
Phone Numbers: (281) 809-8918
Email Addresses: dra****@ev1.net
Address History: 16411 Breakwater Path Drive, Houston, TX 77044;
6540 Bellows Lane, Houston, TX 77030;
Marshall, TX 75670;
Missouri City, TX 77459
Aliases (AKA): Pat D Washington,
Pat Washinton
Email Addresses: pwa****@netscape.com,
pwa****@sprintmail.com
Address History: 3513 Crystal Spring Drive, Springfield, IL 62711;
720 Deerbrooke Trail, Auburn, CA 95603;
Roseville, CA 95678;
Marietta, GA 30064;
Dallas, TX 75235
Address History: 1813 Sachtjen Street, Madison, WI 53704;
16034 Breakwater Path Drive, Houston, TX 77044
Aliases (AKA): L Laabs
Address History: 854 Kennesaw Lane, Lenoir City, TN 37771;
10133 E Dreyfus Avenue # 2006, Scottsdale, AZ 85260;
Long Beach, CA 90810;
Palm Springs, CA 92262;
Seal Beach, CA 90740
Aliases (AKA): Terry Wayne Wheeler,
Theresa Wheeler,
Terry W Wheelock,
Terry Wayne Wheelock
Address History: 2447 Morgan Estate Drive, Buford, GA 30519;
208 Donovan Court, Baton Rouge, LA 70815;
Monroe, LA 71202;
Houston, TX 77044;
Humble, TX 77347
Address History: 2273 Sunset Boulevard, Slidell, LA 70461;
129 Abita Oaks Loop, Abita Springs, LA 70420;
Chalmette, LA 70043;
Metairie, LA 70001;
Houston, TX 77044
Aliases (AKA): Amanda Fisk
Phone Numbers: (985) 726-4660
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