Address History: 4909 Rio Vista Drive, Granbury, TX 76049;
1993 Denton Street Apartment D, Abilene, TX 79605;
Albany, TX 76430;
Houston, TX 77044;
Levelland, TX 79336
Aliases (AKA): Doug D Currington,
Douglas D Currington
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: 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: 11507 Echo Hollow Street, Houston, TX 77024;
1300 Crossing Place Apartment 2221, Austin, TX 78741;
Humble, TX 77346;
Plano, TX 75093;
Spring, TX 77379
Email Addresses: pas****@earthlink.net,
pas****@aol.com,
pas****@cs.com
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: 16302 Breakwater Path Drive, Houston, TX 77044;
12825 Quarterhorse Drive, Elgin, TX 78621
Aliases (AKA): Veronica L Buster,
Veronica W Wade,
Veronica L Wade Buster,
Veronica Wade-Buster
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
Relatives & Associates: Alfred Fuselier
Alfred Fuselier
Arlen Fuselier
Bryan Fuselier
Clayton Fuselier
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: 105 E Murrill Street, Baytown, TX 77520;
5823 Annatto Drive, Baytown, TX 77521;
Houston, TX 77044
Address History: 2503 Cherry Glen Court, Kingwood, TX 77345;
16303 Breakwater Path Drive, Houston, TX 77044;
Humble, TX 77346;
Waco, TX 76704
Address History: 12722 Wisteria Park Drive, Houston, TX 77072;
10728 Peony Circle, Fountain Valley, CA 92708;
Garden Grove, CA 92843;
Granger, IA 50109
Address History: 16746 E Prentice Circle, Aurora, CO 80015;
16746 E Prentice Circle, Centennial, CO 80015;
Englewood, CO 80111;
Bay City, TX 77414;
Fort Worth, TX 76132
Aliases (AKA): Jeff Shaddix,
Jeffrey Royse Shaddix
Address History: 16226 Breakwater Path Drive, Houston, TX 77044;
6314 Red Cedar Court, Humble, TX 77346
Relatives & Associates: Alok Bhatia
Anupam Bhatia
Jana Bhatia
Krishan Bhatia
Nutan Bhatia
Phone Numbers: (281) 741-0402
(281) 741-0412
(281) 852-0653
(281) 852-5206
Email Addresses: bha****@gmail.com,
pas****@aol.com
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: 16218 Breakwater Path Drive, Houston, TX 77044;
14802 Keelby Drive, Houston, TX 77015;
Humble, TX 77346;
Port Neches, TX 77651
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: 5802 Vineyard Creek Lane, Porter, TX 77365;
237 E Paseo Way, Tempe, AZ 85283;
Beaumont, TX 77713;
Bedford, TX 76022;
Fort Worth, TX 76137
Aliases (AKA): J Cavanaugh,
Jeff Cavanaugh
Relatives & Associates: Jacqueline Canavavgh
Leslie Cauawaugh
Billie Cavanaugh
Scott Cavanaugh
Susan Cavanaugh
Address History: 16206 Breakwater Path Drive, Houston, TX 77044;
8634 Crescent Valley Lane, Humble, TX 77346;
La Porte, TX 77571
Phone Numbers: (281) 471-7342
Address History: 16223 Breakwater Path Drive, Houston, TX 77044;
8471 Claiborne Street, Houston, TX 77078;
Humble, TX 77346;
Missouri City, TX 77459
Aliases (AKA): Jackie L Hunter
Email Addresses: jhm****@aol.com
Address History: 2850 Kelvin Avenue Apartment 103, Irvine, CA 92614;
6006 Tea Light Court, Las Vegas, NV 89113;
Houston, TX 77044;
Centreville, VA 20120;
Fairfax, VA 22030
Aliases (AKA): Katrina M Ignacio
Email Addresses: kat****@gmail.com,
kat****@gmail.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: 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
Address History: 2273 Sunset Boulevard, Slidell, LA 70461;
129 Abita Oaks Loop, Abita Springs, LA 70420;
New Orleans, LA 70113;
Sackets Harbor, NY 13685;
Erie, PA 16502
Aliases (AKA): Steven Fiik,
Steve Wesley Fisk,
Steven Fisk,
Steven Flsk
Email Addresses: ste****@aol.com,
ste****@yahoo.com
Address History: 2447 Morgan Estate Drive, Buford, GA 30519;
208 Donovan Court, Baton Rouge, LA 70815;
Monroe, LA 71202;
Houston, TX 77044;
Humble, TX 77347
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