Address History: 401 Woolworth Street, Houston, TX 77020;
3800 Allegro Lugar Street Apartment 1c, Austin, TX 78749;
Big Spring, TX 79720;
Humble, TX 77338
Aliases (AKA): Susie Sosavaldez,
Susie Sosa Valdez,
Susie S Valdez
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: 2400 Shadow Creek, Longview, TX 75605;
147 E Kennedy Boulevard Apt 11, Lakewood, NJ 08701;
Old Bridge, NJ 08857;
Houston, TX 77044
Relatives & Associates: Hitendra Datel
Amit Patel
Arpithkumar Patel
Ashwinkumar Patel
Chimanlal Patel
Email Addresses: kpi****@adelphia.com,
kpi****@hotmail.com
Address History: 16226 Breakwater Path Drive, Houston, TX 77044;
900 Northern Dancer Way Apt 200, Casselberry, FL 32707;
Orlando, FL 32819;
Humble, TX 77346;
Kingwood, TX 77339
Address History: 16314 Breakwater Path Drive, Houston, TX 77044;
3801 Marquette Place Apt 3w, San Diego, CA 92106;
Michigan City, IN 46360;
Detroit, MI 48221;
Southfield, MI 48033
Aliases (AKA): S Davis,
Sonia M Walker
Address History: 16307 Breakwater Path Drive, Houston, TX 77044;
608 S Washington Street, Siloam Springs, AR 72761;
Conroe, TX 77302;
Humble, TX 77346;
New Caney, TX 77357
Address History: 2222 Smith Street Apt 114, Houston, TX 77002;
5331 Corteen Place Apt 111, Valley Village, CA 91607;
Woodland Hills, CA 91367;
Boulder, CO 80302
Phone Numbers: (818) 223-8177
Address History: 16210 Breakwater Path Drive, Houston, TX 77044;
701 East Bayou Parkway, Lafayette, LA 70508;
Humble, TX 77339;
Kingwood, TX 77339;
Perryton, TX 79070
Aliases (AKA): James Ledlow,
Jim Ledlow
Email Addresses: jle****@cs.com,
lau****@hotmail.com,
lis****@yahoo.com
Address History: 1914 W Avenue H, Muleshoe, TX 79347;
2207 Grizzly Court, Columbia, MO 65202;
Savannah, MO 64485;
Houston, TX 77044;
Humble, TX 77346
Aliases (AKA): April Buenrostro
Relatives & Associates: Amanda Buenrostro
Marisa Buenrostro
Thomas Buenrostro
Aldon Crabtree
Clifford Crabtree
Address History: 16227 Breakwater Path Drive, Houston, TX 77044;
2623 East 4th Street, Tulsa, OK 74104
Aliases (AKA): Rodolfo Torres,
Rudolfo Torres,
Rudolfo M Torres,
Sr Rodolfo Torres
Email Addresses: bar****@gmail.com,
rto****@aol.com,
rto****@gci.net,
rto****@gte.net,
rud****@aol.com
Address History: 16306 Breakwater Path Drive, Houston, TX 77044;
464 Cmr, Apo, AE 09226;
Emmet, AR 71835;
Hope, AR 71801;
Colorado Springs, CO 80906
Aliases (AKA): S White,
Sharon R White
Relatives & Associates: Lashonda Hudson
Shirley Loudermilk
Burnis Muldeow
Alexia Muldrow
Burnis Muldrow
Address History: 16310 Breakwater Path Drive, Houston, TX 77044;
10010 Cedar Landing Drive, Baytown, TX 77521;
Brownfield, TX 79316;
Humble, TX 77396;
Levelland, TX 79336
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: 5802 Vineyard Creek Lane, Porter, TX 77365;
6195 N Major Drive Apt 215, Beaumont, TX 77713;
Bedford, TX 76022;
Euless, TX 76039;
Fort Worth, TX 76137
Aliases (AKA): S Cavanaugh,
Susan D Vaughn
Relatives & Associates: Jacqueline Canavavgh
Leslie Cauawaugh
Billie Cavanaugh
Jeffrey Cavanaugh
Scott Cavanaugh
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: 16219 Breakwater Path Drive, Houston, TX 77044;
2541 Pelican Drive, Seabrook, TX 77586
Phone Numbers: (281) 458-5779
Address History: 16223 Breakwater Path Drive, Houston, TX 77044;
8471 Claiborne Street, Houston, TX 77078;
Humble, TX 77346
Address History: 18815 Banyan Cove Lane, Cypress, TX 77433;
101 Brownsridge Lane, Madison, AL 35758;
Bullhead City, AZ 86442;
Fort Mohave, AZ 86426;
Groton, CT 06340
Aliases (AKA): Hena Khan
Email Addresses: zee****@aol.com
Address History: 16314 Breakwater Path Drive, Houston, TX 77044;
1301 Poplar Spring Road, Chula Vista, CA 91915;
San Diego, CA 92106;
Detroit, MI 48235;
Southfield, MI 48033
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: 19 East-West Lane, Belgrade, ME 04917;
5108 Allendale Drive, Huntsville, AL 35811;
Manchester, ME 04351;
Oakland, ME 04963;
Rome, ME 04963
Email Addresses: emm****@alltel.net
Address History: 4256 Galt City Road, Milton, FL 32583;
1825 El Dorado Drive, Bullhead City, AZ 86442;
Houston, TX 77044
Aliases (AKA): D M Stone
Relatives & Associates: Suann Green
Address History: 514 Knollwood Road, Severna Park, MD 21146;
1601 N Saba Street Unit 301, Chandler, AZ 85225;
Mesa, AZ 85206;
Tucson, AZ 85746;
Clarkson, KY 42726
Aliases (AKA): Amanda Sue Smith,
Amanda S Smith
Relatives & Associates: Mary Edwards
Diana Freeman
Brian Hernandez
Claudia Hernandez
Claudia Hernandez
Email Addresses: ama****@gmail.com,
cin****@comcast.net,
cin****@yahoo.com,
del****@gmail.com,
jim****@yahoo.com
Address History: 107 Cavetton Lane Apt 23b, Knoxville, TN 37923;
13127 N Pioneer Way, Oro Valley, AZ 85755;
Tucson, AZ 85755;
Palm Springs, CA 92262;
Littleton, CO 80125
Aliases (AKA): Beth Fasano,
Elizabeth J Fasano,
Elizabeth J Wheelock
Address History: 633 E Oak Place, Edmond, OK 73025;
1002 Jicarilla Street, Hobbs, NM 88240;
Enid, OK 73703;
Shawnee, OK 74804;
Houston, TX 77044
Aliases (AKA): Richard Lemmons
Email Addresses: lem****@aerosock.com,
ric****@kindermorgan.com,
rle****@hilandpartners.com
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