Address History: 7023 Blanco Pines Drive, Humble, TX 77346;
701 Briarclift Lane, Baytown, TX 77521;
Crosby, TX 77532;
Dayton, TX 77535;
Houston, TX 77044
Aliases (AKA): T Born,
Thoams Born
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: 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: 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: 6714 Village Bridge Drive, Humble, TX 77346;
16307 Breakwater Path Drive, Houston, TX 77044;
Kingwood, TX 77339
Aliases (AKA): Zahwa Caroline Khalaf
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: 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: 20315 Arrow Cove Drive, Humble, TX 77346;
595 Market Street Fl 10, San Francisco, CA 94105;
Houston, TX 77044
Aliases (AKA): Ann Farrar Jackson
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: 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: 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: 16302 Breakwater Path Drive, Houston, TX 77044;
5611 Glenmorin Court, Houston, TX 77049
Phone Numbers: (281) 458-4511
Address History: 14700 Woodson Park Drive Apt 1812, Houston, TX 77044;
16315 Breakwater Path Drive, Houston, TX 77044;
Perryton, TX 79070
Address History: 16326 Breakwater Path Drive, Houston, TX 77044;
231 P/O Box, Elizabeth City, NC 27907;
Montgomery, TX 77316
Aliases (AKA): Michael Clay
Relatives & Associates: Stephanie Arcemeaux
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: 16318 Breakwater Path Drive, Houston, TX 77044;
4096 Lawson Ridge Drive, Madison, AL 35757;
Santa Maria, CA 93455;
Santa Rosa, CA 95403;
Crestview, FL 32536
Aliases (AKA): Scott Sanford Stapleton
Email Addresses: eld****@hotmail.com,
sco****@yahoo.com
Address History: 6023 Quiet Village Court, Houston, TX 77053;
12822 Quarterhorse Drive, Elgin, TX 78621
Aliases (AKA): Jimmy L Wade
Address History: 8515 Malardcrest Drive, Humble, TX 77346;
6696 Thelmadale Drive, Greenwell Springs, LA 70739;
Prairieville, LA 70769;
Johns Island, SC 29455;
Houston, TX 77044
Aliases (AKA): Matthew Aaron Mitchum
Email Addresses: kat****@yahoo.com,
mat****@mrmargarita.com,
mgr****@gmail.com,
mmp****@gmail.com,
nro****@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
Phone Numbers: (732) 370-1104
(732) 436-7902
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: 5414 Timbers Quail Drive, Humble, TX 77346;
270 Heritage Circle, Mobile, AL 36608;
Jonesboro, AR 72404;
Southaven, MS 38672;
Beaumont, TX 77720
Aliases (AKA): Eloy Christopher Sandoval
Email Addresses: bob****@bigfoot.com,
chr****@houstonplating.com,
chr****@usa.com,
ecs****@live.com,
ecs****@msn.com
Phone Numbers: (281) 812-2706
Address History: 12722 Wisteria Park Drive, Houston, TX 77072;
16425 Harbor Boulevard Apt 112, Fountain Valley, CA 92708;
Garden Grove, CA 92841;
Westminster, CA 92683;
Granger, IA 50109
Aliases (AKA): Quoc Nguyen Dinh,
Quoc N Dinh
Email Addresses: owe****@yahoo.com
Address History: 117 S Fulton Street, Hope, AR 71801;
42 Po Box, Emmet, AR 71835;
Colorado Springs, CO 80906;
Houston, TX 77044;
Humble, TX 77396
Aliases (AKA): Shirely Loudermilk,
Shirley Muldrow,
S White
Relatives & Associates: Fredrick Laudermilk
Antonio Loudermilk
Carolyn Loudermilk
Ditrrick Loudermilk
Robert Loudermilk
Address History: 6823 N Ashland Boulevard Apt 2, Chicago, IL 60626;
2411 Kays Pointe Drive, Columbia, MO 65201;
O Fallon, MO 63368;
Houston, TX 77044
Relatives & Associates: Aldon Crabtree
April Crabtree
Clifford Crabtree
Jimmy Crabtree
Karen Crabtree
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