Address History: 16210 Breakwater Path Drive, Houston, TX 77044;
7368 E Wiltshire Lane, Nampa, ID 83687;
College Station, TX 77845;
Hallettsville, TX 77964;
Humble, TX 77346
Aliases (AKA): Lisa Ledlow
Email Addresses: lau****@hotmail.com,
led****@gmail.com,
lis****@yahoo.com,
lis****@yahoo.com
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: 16419 Breakwater Path Drive, Houston, TX 77044;
6 Mar Vista Lane, Laguna Beach, CA 92651
Aliases (AKA): Lina Uranga,
Lina A Uranga Morales,
Lina Alejandra Uranga-Morales
Email Addresses: lin****@lobelfinancial.com,
mor****@yahoo.com
Address History: 9819 Kingston Liberty Lane, Baytown, TX 77521;
13611 Ballantrae Court, Houston, TX 77015;
Pearland, TX 77584
Aliases (AKA): Elizabeth Yannay
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: 220 Castle Creek Drive, Red Oak, TX 75154;
270 Heritage Circle, Mobile, AL 36608;
Southaven, MS 38672;
Beaumont, TX 77720;
Houston, TX 77044
Aliases (AKA): Pam Sandoval
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: 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: 16219 Breakwater Path Drive, Houston, TX 77044;
2207 Grizzly Court, Columbia, MO 65202;
O Fallon, MO 63368;
Rocky Mount, MO 65072;
Dayton, OH 45434
Aliases (AKA): Karen Crabrtee,
Karen Currington
Relatives & Associates: Aldon Crabtree
April Crabtree
Clifford Crabtree
Karen Crabtree
Kody Crabtree
Address History: 1914 W Avenue H, Muleshoe, TX 79347;
801 Brockwell Drive, O Fallon, MO 63368;
Houston, TX 77044;
Lubbock, TX 79423
Relatives & Associates: Amanda Buenrostro
Anthony Buenrostro
D Buenrostro
Gilbert Buenrostro
Marisa Buenrostro
Relatives & Associates: Alfred Fuselier
Alfred Fuselier
Arlen Fuselier
Bryan Fuselier
Clayton Fuselier
Address History: 9121 Burklund Farms Road Lot B, Del Valle, TX 78617;
3800 Allegro Lugar Street Apt 1c, Austin, TX 78749;
Houston, TX 77044;
Pflugerville, TX 78660
Aliases (AKA): Alfonso H Cerda
Email Addresses: pro****@hotmail.com
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: 16314 Breakwater Path Drive, Houston, TX 77044
Phone Numbers: (832) 288-3233
Address History: 17626 Bear River Lane, Humble, TX 77346;
1047 Cormier Drive, Breaux Bridge, LA 70517;
Houston, TX 77044;
Kingwood, TX 77345;
Casper, WY 82609
Aliases (AKA): M Theriot,
Mitchell Kyle Theriot,
Mitchell K Theriot,
Mitch Theroit
Address History: 16303 Breakwater Path Drive, Houston, TX 77044;
1900 Windsor Circle Apartment 205, Jacksonville, NC 28546;
Hardy, VA 24101;
Wirtz, VA 24184;
Gary, WV 24836
Aliases (AKA): Dustin Bryan England
Relatives & Associates: Mariann Andrigo
Bill England
Deborah England
Justin England
Kimberly England
Address History: 16318 Breakwater Path Drive, Houston, TX 77044;
4096 Lawson Ridge Drive, Madison, AL 35757;
Santa Maria, CA 93455;
Santa Rosa, CA 95403;
Las Vegas, NV 89146
Aliases (AKA): Kelli Marie Knight,
Kelli Knoght,
Kelli Marie Stapleton,
Kelli M Stapleton
Email Addresses: bam****@hotmail.com
Address History: 16310 Breakwater Path Drive, Houston, TX 77044;
4504 Camden Loop, Bismarck, ND 58503;
Mandan, ND 58554;
Humble, TX 77396;
Pasadena, TX 77505
Aliases (AKA): Teresa K Hausauer,
Teresa Martinez,
T Reisenauer,
Teresa K Reisenauer,
Teresa K Reisenaur
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
Relatives & Associates: Arlen Fuselier
Clayton Fuselier
Georgia Fuselier
Phyllis Fuselier
Phyllis Fuselier
Email Addresses: phf****@yahoo.com,
rfu****@ev1.net
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: 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: 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
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: 103 Ojibway Avenue, Tavernier, FL 33070;
7833 Riggs Road, Hyattsville, MD 20783;
Lambertville, NJ 08530;
Houston, TX 77044;
Gainesville, VA 20155
Email Addresses: mjo****@hotmail.com
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