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: 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: 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: 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: 16322 Breakwater Path Drive, Houston, TX 77044;
10047 Boynton Place Circle, Boynton Beach, FL 33437;
Davie, FL 33325;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33325
Aliases (AKA): Norma Aguezo,
Norma Argueco,
Norma Arguenzo,
Norma Durieaux
Relatives & Associates: Edgar Concepcion
Email Addresses: nar****@aol.com,
nar****@bellsouth.net,
nar****@levi.com
Address History: 16314 Breakwater Path Drive, Houston, TX 77044;
1301 Poplar Spring Road, Chula Vista, CA 91915;
San Diego, CA 92106;
Detroit, MI 48235;
Southfield, MI 48033
Address History: 27080 Mandell Road, Cleveland, TX 77328;
272 Burns Drive, Camdenton, MO 65020;
Exeter, PA 18643;
Buffalo, TX 75831;
Cypress, TX 77433
Aliases (AKA): Kevin P Burns
Address History: 16402 Breakwater Path Drive, Houston, TX 77044;
16103 Kenley Way, Birmingham, AL 35242;
Daphne, AL 36526;
Huntsville, AL 35806;
Mobile, AL 36633
Aliases (AKA): Vanessa Gregory,
Vanessa Jacksonsledge,
Vanessa J Sledge
Relatives & Associates: Darlene Cabil
Stevens Gregory
Briant Jackson
Easter Jackson
Geraldine Jackson
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: 21498 Baptist Encampment Rd Trailer 8, New Caney, TX 77357;
16323 Breakwater Path Drive, Houston, TX 77044;
Humble, TX 77338;
Spring, TX 77373
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: 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: 9730 Knights Drive, Houston, TX 77065;
1015 East Yager Lane Unit 76, Austin, TX 78753;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Carolyn Joann Ledlow,
Carolyn Verdina
Email Addresses: lau****@hotmail.com
Address History: 16411 Breakwater Path Drive, Houston, TX 77044
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: 16415 Breakwater Path Drive, Houston, TX 77044
Relatives & Associates: Quentin Hardison
Address History: 14326 Hollypark Drive, Houston, TX 77015;
16227 Breakwater Path Drive, Houston, TX 77044
Email Addresses: dto****@gmail.com,
jua****@yahoo.com,
jus****@aol.com,
jus****@yahoo.com,
rto****@gci.net
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: 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: 16323 Breakwater Path Drive, Houston, TX 77044;
2401 Welsh Avenue Apt 218, College Station, TX 77845
Aliases (AKA): V Walker
Address History: 180 Oonoga Way, Loudon, TN 37774;
10133 E Dreyfus Avenue # 2006, Scottsdale, AZ 85260;
Long Beach, CA 90810;
Palm Springs, CA 92262;
Littleton, CO 80125
Aliases (AKA): Terry Wheelock
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
Address History: 2160 Ellington Way Apt 106, Knoxville, TN 37932;
720 Deerbrooke Trail, Auburn, CA 95603;
Roseville, CA 95678;
Marietta, GA 30064;
Springfield, IL 62711
Aliases (AKA): Jaigovinda P Sharma,
Jaigovinda 'jai' Sharma
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
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