Address History: 16302 Breakwater Path Drive, Houston, TX 77044;
6023 Quiet Village Court, Houston, TX 77053
Relatives & Associates: Veronica Wade
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: 16034 Breakwater Path Drive, Houston, TX 77044;
300 N State Street Apt 5601, Chicago, IL 60654;
Madison, WI 53713;
Menomonee Falls, WI 53051;
Milwaukee, WI 53222
Aliases (AKA): Lisa Lynn Gaffke,
Lisa L Schneider,
Lisa Schneider
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: 105 E Murrill Street, Baytown, TX 77520;
5823 Annatto Drive, Baytown, TX 77521;
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
Email Addresses: abh****@verizon.net,
anu****@aol.com
Address History: 6023 Quiet Village Court, Houston, TX 77053;
12822 Quarterhorse Drive, Elgin, TX 78621
Aliases (AKA): Jimmy L Wade
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: 16407 Breakwater Path Drive, Houston, TX 77044;
4506 Connorvale Road, Houston, TX 77039;
Humble, TX 77396
Aliases (AKA): Igia Lozano,
Ligia Lozano,
Ligia Mendez,
Ligia L Rudloff
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: 16307 Cascade Caverns Lane, Houston, TX 77044;
6000 Bonnie Drive, Oklahoma City, OK 73162;
Highlands, TX 77562;
Humble, TX 77346;
Seguin, TX 78155
Aliases (AKA): Natarsha N Carter,
Natarsha Nicole Carter,
Natarsha N Charles,
Natarsha Nicole Charles,
Natarsha N Hayes
Email Addresses: cra****@gmail.com,
gha****@yahoo.com,
rha****@tampabay.rr.com,
tig****@austin.rr.com,
tig****@excite.com
Address History: 1031 W 21st Street Unit D, Houston, TX 77008;
1300 Crossing Place Apt 2821, Austin, TX 78741;
Humble, TX 77346;
Spring, TX 77388
Relatives & Associates: Amin Mohammed
Iqbal Mohammed
Henif Moormohamed
Sumair Noormohamaed
Rukasana Noormohammed
Address History: 17626 Bear River Lane, Humble, TX 77346;
1047 Cormier Drive, Breaux Bridge, LA 70517;
Houston, TX 77044;
Kingwood, TX 77345;
Casper, WY 82609
Aliases (AKA): M Theriot,
Mitchell Kyle Theriot,
Mitchell K Theriot,
Mitch Theroit
Address History: 5353 Keller Springs Road Apt 1820, Dallas, TX 75248;
5940 Forest Park Road Apt 4062, Dallas, TX 75235;
Houston, TX 77044
Phone Numbers: (832) 288-3233
Address History: 13611 Bellwick Valley Lane, Houston, TX 77059;
1910 N Carlsbad Lane, Deer Park, TX 77536;
La Porte, TX 77571;
Pearland, TX 77584
Email Addresses: hot****@thelawyer.com,
hot****@comcast.net,
hot****@thelawyer.com,
mar****@aol.com,
mar****@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: 6714 Village Bridge Drive, Humble, TX 77346;
16307 Breakwater Path Drive, Houston, TX 77044;
Kingwood, TX 77339
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: 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: 16415 Breakwater Path Drive, Houston, TX 77044
Relatives & Associates: Quentin Hardison
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: 16323 Breakwater Path Drive, Houston, TX 77044;
2016 Encino Circle, Austin, TX 78723;
Prairie View, TX 77446
Aliases (AKA): Wendy M Walker
Email Addresses: wms****@yahoo.com
Address History: 16214 Breakwater Path Drive, Houston, TX 77044;
14207 Mopan Springs Lane, Houston, TX 77044;
Katy, TX 77449
Aliases (AKA): D Ward,
Dene Ward,
Dylan Ward
Relatives & Associates: Leta Kneipp
Email Addresses: den****@yahoo.com,
den****@dell.com,
den****@tivejo.com,
den****@yahoo.com
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
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