Address History: 9 Hidden View Place, Spring, TX 77381;
1699 Hermann Drive Unit 1134, Houston, TX 77004;
Humble, TX 77345;
Kingwood, TX 77345;
Madison, WI 53719
Aliases (AKA): Daniel Marts
Email Addresses: sta****@theplazagrp.com
Address History: 531 Sw 99th Avenue, Miami, FL 33174;
834 Moreno Road, Santa Barbara, CA 93103;
Coral Gables, FL 33134;
Saint Petersburg, FL 33702;
Tampa, FL 33612
Aliases (AKA): J Alvarez,
Jeanette Alvarez
Relatives & Associates: Diamamna Alvarez
Elizabeth Alvarez
Emilu Alvarez
Janet Alvarez
Lucia Alvarez
Email Addresses: jea****@gmail.com
Address History: 309 W Spy Glass Drive, Sioux Falls, SD 57108;
7436 Gary Avenue, Miami Beach, FL 33141;
Pompano Beach, FL 33076;
Fargo, ND 58104;
Houston, TX 77004
Relatives & Associates: Jeannette Alvarez
Ana Nicolescu
Dan Nicolescu
Dorina Nicolescu
Vasi Nicolescu
Email Addresses: cra****@yahoo.com,
dor****@aol.com,
raz****@gmail.com
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