Address History: 1921 Cromwell Street, Houston, TX 77093;
16323 Breakwater Path Drive, Houston, TX 77044;
Huffman, TX 77336;
Humble, TX 77396
Aliases (AKA): Alexander Reyes,
Alexsander S Reyes,
Alrisander S Reyes
Address History: 105 Fannin Battleground Lane, Georgetown, TX 78628;
60 Francisco Street, San Francisco, CA 94133;
Auburn Hills, MI 48326;
Las Vegas, NV 89119;
New York, NY 10011
Aliases (AKA): V L Gregory,
Vanessa K Gregory,
Vanessa Gregory,
Vanessa L Hess,
Vanessa Hess
Relatives & Associates: Robin Beckman
David Gregory
Nathalie Gregory
Nathalie Gregory
Rhonda Gregory
Email Addresses: nes****@comcast.net,
van****@fiserv.com,
van****@gmail.com,
van****@gmail.com,
vhe****@bellsouth.net
Address History: 9819 Kingston Liberty Lane, Baytown, TX 77521;
5916 Las Virgenes Road Apt 669, Calabasas, CA 91302;
North Hollywood, CA 91602;
Sherman Oaks, CA 91411;
Studio City, CA 91604
Email Addresses: o.y****@northgatecustomhomes.com,
oha****@usa.net
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: 16306 Breakwater Path Drive, Houston, TX 77044
Address History: 16411 Breakwater Path Drive, Houston, TX 77044;
3205 11th Street Ne, Watford City, ND 58854;
Conroe, TX 77385;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Neidis C Valenzuela
Email Addresses: mjr****@yahoo.com
Address History: 14700 Woodson Park Drive Apt 1812, Houston, TX 77044;
16315 Breakwater Path Drive, Houston, TX 77044;
Perryton, TX 79070
Address History: 8347 Windy Oaks Drive, Houston, TX 77040;
5475 Harper Street Nw, Cleveland, TN 37312;
Channelview, TX 77530;
Crosby, TX 77532;
Fort Worth, TX 76131
Aliases (AKA): Arron Bradley,
A Fox,
Aaron B Fox,
Arron B Fox,
Arron Fox
Email Addresses: cin****@yahoo.com
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
Phone Numbers: (281) 458-4511
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: 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: 2400 Shadow Creek, Longview, TX 75605;
153 E Kennedy Boulevard Apt 8, Lakewood, NJ 08701;
Old Bridge, NJ 08857;
Austin, TX 78739;
Beaumont, TX 77726
Email Addresses: hit****@exxonmobil.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
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: 16210 Breakwater Path Drive, Houston, TX 77044;
4811 Angleton Court, Baton Rouge, LA 70817
Aliases (AKA): Donald-M Menard
Address History: 15951 Woodland Hills Drive Apt 8112, Humble, TX 77346;
1109 O Street Nw Apt 102, Washington, DC 20005;
Ann Arbor, MI 48104;
Northville, MI 48167;
Saline, MI 48176
Aliases (AKA): Kristin Wegmann,
Kristin A Zatko
Phone Numbers: (832) 295-3281
Address History: 16227 Breakwater Path Drive, Houston, TX 77044;
2623 East 4th Street, Tulsa, OK 74104
Aliases (AKA): Rodolfo Torres,
Rudolfo Torres,
Rudolfo M Torres,
Sr Rodolfo Torres
Email Addresses: bar****@gmail.com,
rto****@aol.com,
rto****@gci.net,
rto****@gte.net,
rud****@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: 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: 3205 Gerry Drive, Melissa, TX 75454;
14082 Coach Road Se, Huntsville, AL 35803;
Dallas, TX 75235;
Houston, TX 77044
Aliases (AKA): Esther B Williams
Address History: 401 Woolworth Street, Houston, TX 77020;
3800 Allegro Lugar Street Apartment 1c, Austin, TX 78749;
Big Spring, TX 79720;
Humble, TX 77338
Aliases (AKA): Susie Sosavaldez,
Susie Sosa Valdez,
Susie S Valdez
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
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: 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
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