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: 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: 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: 7307 Yarrow Way, Citrus Heights, CA 95610;
123 Davenport Farm East Lane, Stamford, CT 06903;
Waikoloa, HI 96738;
Eagle Point, OR 97524;
Klamath Falls, OR 97601
Aliases (AKA): Stephen C Horn,
Steve Horn
Email Addresses: cha****@gmail.com
Address History: 16406 Breakwater Path Drive, Houston, TX 77044;
701 Briarclift Lane, Baytown, TX 77521;
Dayton, TX 77535;
Humble, TX 77346
Aliases (AKA): Ashley B White
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: 11419 Ashwood Drive, Humble, TX 77338;
12340 Old Glenn Highway Ste 201, Eagle River, AK 99577;
Shreveport, LA 71138;
Channelview, TX 77530;
Houston, TX 77044
Aliases (AKA): Steve Potts
Email Addresses: bpo****@aol.com
Address History: 6714 Village Bridge Drive, Humble, TX 77346;
16307 Breakwater Path Drive, Houston, TX 77044;
Kingwood, TX 77339
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
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: 16306 Breakwater Path Drive, Houston, TX 77044;
42 Po Box, Emmet, AR 71835;
Colorado Springs, CO 80906;
Harker Heights, TX 76548;
Humble, TX 77396
Aliases (AKA): R White
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: 16322 Breakwater Path Drive, Houston, TX 77044;
13700 Southwest 19th Terrace, Miami, FL 33175
Relatives & Associates: Norma Arguezo
Bertha Concepcion
Bertha Concepcion
Gleivy Concepcion
Miguel Concepcion
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
Relatives & Associates: Alfred Fuselier
Alfred Fuselier
Arlen Fuselier
Bryan Fuselier
Clayton Fuselier
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: 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: 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: 2503 Cherry Glen Court, Kingwood, TX 77345;
16303 Breakwater Path Drive, Houston, TX 77044;
Humble, TX 77346;
Waco, TX 76704
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: 16222 Breakwater Path Drive, Houston, TX 77044;
43 Church Street Apt 4, Lambertville, NJ 08530;
Gainesville, VA 20155
Email Addresses: mjo****@hotmail.com
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: 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: 945 Crestmark Boulevard Apt 5312, Lithia Springs, GA 30122;
835 Oglethorpe Avenue Sw Apt 724, Atlanta, GA 30310;
Edison, NJ 08817;
Houston, TX 77044
Aliases (AKA): Stephanie Joi Arcemeaux,
S Arceneaux,
Sandra J Arceneaux,
Steph Arceneaux,
Stephanie J Arceneaux
Email Addresses: jos****@yahoo.com,
san****@snet.net
Address History: 237 Yale Avenue, Gadsden, AL 35901;
218 Yale Avenue, Gadsden, AL 35901;
Fallbrook, CA 92028;
Twentynine Palms, CA 92277;
Clinton, IL 61727
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