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: 3156 Yost Boulevard, Pearland, TX 77581;
5380 Moonlight Lane, La Jolla, CA 92037;
Van Nuys, CA 91401;
Henderson, NV 89052;
Houston, TX 77044
Email Addresses: jje****@earthlink.net,
jje****@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: 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: 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: 16219 Breakwater Path Drive, Houston, TX 77044;
1126 Leadenhall Circle, Channelview, TX 77530;
Galena Park, TX 77547;
Humble, TX 77346;
Pharr, TX 78577
Aliases (AKA): Julio Croz,
Judith Cruz,
Julio C Cruz,
Julio Cesar Cruz
Address History: 2503 Cherry Glen Court, Kingwood, TX 77345;
16303 Breakwater Path Drive, Houston, TX 77044;
Humble, TX 77346;
Waco, TX 76704
Address History: 13214 Itasca Pine Drive, Humble, TX 77346;
6413 Brooklawn Way, Bakersfield, CA 93309;
Delano, CA 93215;
Fresno, CA 93704;
Pixley, CA 93256
Aliases (AKA): Michael Valenzuela,
Mike Valenzuela,
Mike Valenzula
Relatives & Associates: Priscilla Hernandez
Leticia Martinez
Annette Valenzuela
Annette Valenzuela
Benjamin Valenzuela
Email Addresses: lee****@refrewards.net,
mik****@msn.com,
mik****@msn.com,
mva****@jpenergypartners.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: 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: 101 Hollow Tree Lane Apt 14207, Houston, TX 77090;
16415 Breakwater Path Drive, Houston, TX 77044;
Live Oak, TX 78233;
San Antonio, TX 78233
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: 3603 Sandoval Court, Austin, TX 78732;
10700 Washington Street Apartment 101, Hollywood, FL 33025;
Miami, FL 33186;
Lees Summit, MO 64086;
El Paso, TX 79912
Aliases (AKA): Sidney Mc,
Sidney Mc Dougall,
Sidney Mcdonell,
Sidney C Mcdougal,
Sidney Clare Mcdougall
Address History: 15819 Scenic Water Drive, Houston, TX 77044;
16303 Breakwater Path Drive, Houston, TX 77044;
Bluefield, WV 24701;
Gary, WV 24836;
Welch, WV 24801
Aliases (AKA): Mariann England
Email Addresses: hel****@hotmail.com,
mer****@aol.com,
mer****@cs.com,
mer****@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: 3205 Gerry Drive, Melissa, TX 75454;
9 Psc, Apo, AE 09123;
Huntsville, AL 35803;
Houston, TX 77044
Aliases (AKA): D Williams,
David Earl Williams
Address History: 8309 Private Road 1100, Leona, TX 75850;
27410 Lotus Lane, Elkhart, IN 46517;
Houston, TX 77044
Address History: 9819 Kingston Liberty Lane, Baytown, TX 77521;
13611 Ballantrae Court, Houston, TX 77015;
Pearland, TX 77584
Aliases (AKA): Elizabeth Yannay
Address History: 16003 Audie Lee Court, Crosby, TX 77532;
5475 Harper Street Nw, Cleveland, TN 37312;
Frisco, TX 75036;
Houston, TX 77044;
Midland, TX 79706
Aliases (AKA): Ashley Geanelle Crawford,
Ashley Fox
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: 2201 Gemini Lane, Roseville, CA 95747;
301 31st Avenue, San Mateo, CA 94403;
Charlotte, NC 28273;
Houston, TX 77044
Aliases (AKA): Roquel Cristina Campos,
Raquel C Violanti
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
Address History: 1248 Oro Ridge, Palm Springs, CA 92262;
10133 E Dreyfus Avenue # 2006, Scottsdale, AZ 85260;
Long Beach, CA 90810;
Littleton, CO 80125;
Naperville, IL 60565
Relatives & Associates: Elizabeth Fasano
Terry Wheeler
Donna Wheelock
Heather Wheelock
Terry Wheelock
Phone Numbers: (720) 981-9495
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