Address History: 4709 Hermosa Arroyo Drive, League City, TX 77573;
6 North Court, Bayonne, NJ 07002;
Howell, NJ 07731;
Toa Alta, PR 00953;
Houston, TX 77044
Aliases (AKA): E A Santiago,
Eliz Santiago
Relatives & Associates: Anthony Santiago
Cliff Santiago
Elizabeth Santiago
Mary Santiago
Robert Santiago
Address History: 9409 Vista Falls Trace, Porter, TX 77365;
1750 N Bayshore Drive Apt 4701, Miami, FL 33132;
Greenville, KY 42345;
Corpus Christi, TX 78418;
Houston, TX 77044
Aliases (AKA): Justin Turley
Email Addresses: jus****@yahoo.com
Address History: 16307 Cascade Caverns Lane, Houston, TX 77044;
14935 Peachmeadow Lane, Channelview, TX 77530;
Humble, TX 77346;
Seguin, TX 78155
Aliases (AKA): N Carter
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: 16323 Breakwater Path Drive, Houston, TX 77044;
2016 Encino Circle, Austin, TX 78723;
Prairie View, TX 77446
Aliases (AKA): Wendy M Walker
Email Addresses: wms****@yahoo.com
Address History: 13611 Bellwick Valley Lane, Houston, TX 77059;
1910 N Carlsbad Lane, Deer Park, TX 77536;
La Porte, TX 77571;
Pearland, TX 77584
Email Addresses: hot****@thelawyer.com,
hot****@comcast.net,
hot****@thelawyer.com,
mar****@aol.com,
mar****@aol.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: 17626 Bear River Lane, Humble, TX 77346;
1757 Declouet Highway, Breaux Bridge, LA 70517;
Houston, TX 77044;
Kingwood, TX 77345;
Casper, WY 82609
Aliases (AKA): Tammy C Landry,
Tammy Castille Landrytheriot,
Tammy Theriot,
Tammy Castille Theriot
Email Addresses: pap****@yahoo.com,
tam****@tammytheriot.com,
tam****@home24bank.com
Address History: 1031 W 21st Street Unit D, Houston, TX 77008;
1300 Crossing Place Apt 2821, Austin, TX 78741;
Humble, TX 77346;
Spring, TX 77388
Relatives & Associates: Amin Mohammed
Iqbal Mohammed
Henif Moormohamed
Sumair Noormohamaed
Rukasana Noormohammed
Address History: 220 Castle Creek Drive, Red Oak, TX 75154;
3423 Dandale Drive, Mobile, AL 36693;
Jonesboro, AR 72404;
Concord, CA 94520;
Southaven, MS 38672
Aliases (AKA): Chris I Sandoval,
Christina Sandoval,
Eloy Sandoval,
Ii Chris Sandoval
Relatives & Associates: Federico Diaz
Christina Sandoval
Eloy Sandoval
Eloy Sandoval
Nicholas Sandoval
Email Addresses: ecs****@live.com,
ecs****@msn.com,
elo****@gmail.com,
esa****@ups.com
Address History: 311 Jade Lane, Weatherford, TX 76086;
10348 Pyrite Drive, Fort Worth, TX 76131;
Houston, TX 77044;
Humble, TX 77346;
Perryton, TX 79070
Aliases (AKA): Cindy Avila,
Cindy Lee Avila,
C Fox,
Cindy Lee Fox,
Cynthia Fox
Email Addresses: c.f****@pandai.com,
cin****@aol.com,
cin****@yahoo.com
Address History: 6714 Village Bridge Drive, Humble, TX 77346;
16307 Breakwater Path Drive, Houston, TX 77044;
Kingwood, TX 77339
Address History: 16302 Breakwater Path Drive, Houston, TX 77044;
6023 Quiet Village Court, Houston, TX 77053
Relatives & Associates: Veronica Wade
Address History: 27080 Mandell Road, Cleveland, TX 77328;
272 Burns Drive, Camdenton, MO 65020;
Exeter, PA 18643;
Buffalo, TX 75831;
Cypress, TX 77433
Aliases (AKA): Kevin P Burns
Address History: 16307 Breakwater Path Drive, Houston, TX 77044;
3330 Harbor Boulevard, Costa Mesa, CA 92626;
Fountain Valley, CA 92708;
Irvine, CA 92612;
Newport Beach, CA 92660
Email Addresses: bma****@iname.com
Address History: 16411 Breakwater Path Drive, Houston, TX 77044
Address History: 16210 Breakwater Path Drive, Houston, TX 77044;
4811 Angleton Court, Baton Rouge, LA 70817
Aliases (AKA): Donald-M Menard
Address History: 16219 Breakwater Path Drive, Houston, TX 77044;
2600 Bay Area Boulevard, Houston, TX 77058;
Seabrook, TX 77586
Address History: 8309 Private Road 1100, Leona, TX 75850;
27410 Lotus Lane, Elkhart, IN 46517;
Houston, TX 77044
Address History: 2738 Welborn Court, Missouri City, TX 77459;
16411 Breakwater Path Drive, Houston, TX 77044;
Marshall, TX 75670
Aliases (AKA): Grace Lillie Washington
Relatives & Associates: Jonathan Redmon
Gene Washington
Patricia Washington
Patrick Washington
Regena Washington
Email Addresses: was****@yahoo.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
Email Addresses: abh****@verizon.net,
anu****@aol.com
Address History: 25446 Po Box, Houston, TX 77265;
627 South Riverhills Drive, Tampa, FL 33617;
Marietta, GA 30066;
Smyrna, GA 30080;
Bay City, TX 77414
Aliases (AKA): Kristen M Funk,
Kristen M Guest,
Kristen Kennedy,
K Metcalf,
Kristen Marta Metcalf
Address History: 25026 Waterstone Estates Circle N, Tomball, TX 77375;
1300 North Pate Street Apartment, Carlsbad, NM 88220;
College Station, TX 77840;
Houston, TX 77044;
Humble, TX 77339
Aliases (AKA): Karel Nichole Bielamowicz,
Karel N Bielamowicz
Relatives & Associates: Chase Bielamowicz
Jeremy Bielamowicz
Janet Howard
Kristel Howard
Stephen Howard
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
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