Address History: 17414 Jade Springs Drive, Houston, TX 77095;
4601 Quail Hollow Drive Apt 1911, Baytown, TX 77521
Relatives & Associates: Robert Burroughs
Yngrid Duran
Clara Martinez
Clarice Martinez
Erica Martinez
Email Addresses: hto****@yahoo.com
Address History: 17414 Jade Springs Drive, Houston, TX 77095;
811 Avenue Of Oaks Street, Houston, TX 77009;
Katy, TX 77493;
Sugar Land, TX 77479
Aliases (AKA): Marina Cepeda,
Nancy Marina Cepeda,
Nancy C Hernandez,
Nancy Zepeda
Relatives & Associates: Eduardo Cepeda
Anthony Hernandez
Belen Hernandez
Christopher Hernandez
Jackie Hernandez
Address History: 17414 Jade Springs Drive, Houston, TX 77095
Phone Numbers: (713) 864-0369
Address History: 16175 Sprenger Avenue, Eastpointe, MI 48021;
1350 West Boulevard Apt 512, Cleveland, OH 44102;
Houston, TX 77095
Aliases (AKA): Jean Falett,
J Faletta,
Jean Philipp Faletta
Address History: 3729 Treasure Island Drive, Montgomery, TX 77356;
20100 Joann Street, Detroit, MI 48205;
East Lansing, MI 48823;
Flint, MI 48503;
Linden, MI 48451
Aliases (AKA): Kelly Mc Ginnis,
Kelly Ann Mcginnis
Relatives & Associates: Jean Faletta
Rebecca Martindale
Alex Mcginnis
Daniel Mcginnis
Rosemary Mcginnis
Email Addresses: kmc****@hotmail.com
Address History: 11411 Greenhouse Road Apt 21001, Cypress, TX 77433;
221 Aspenglow Boulevard Unit B, Pagosa Springs, CO 81147;
Houston, TX 77031;
Katy, TX 77494;
Sugar Land, TX 77478
Aliases (AKA): Janet L Sutherland
Address History: 6006 Hawkes Bay Court, Katy, TX 77494;
532 East Log Hill Road, Pagosa Springs, CO 81147;
College Station, TX 77845;
Houston, TX 77077;
Missouri City, TX 77459
Aliases (AKA): Amy Leigh Berger,
Amy Lberger,
Amy L Sutherland
Email Addresses: amy****@charter.net
Address History: 6006 Hawkes Bay Court, Katy, TX 77494;
12951 Briar Forest Drive Apt 1405, Houston, TX 77077
Email Addresses: amy****@charter.net,
bbe****@abetdistributing.com,
bbe****@yahoo.com
Address History: 2310 S Garfield Street, Amarillo, TX 79103;
2311 S Garfield Street, Amarillo, TX 79103;
Houston, TX 77095
Email Addresses: hus****@yahoo.com
Address History: 1924 Saint Simons Place, Fullerton, CA 92831;
1942 Deerpark Drive Apt 160, Fullerton, CA 92831;
Irvine, CA 92612;
Houston, TX 77095
Address History: 1924 Saint Simons Place, Fullerton, CA 92831;
1942 Deerpark Drive Apt 160, Fullerton, CA 92831;
Irvine, CA 92612;
Houston, TX 77095;
Jersey Village, TX 77065
Aliases (AKA): Shoja Ardalan,
Shojah Shojah Ardalan,
Shojah Shojah-Ardalan,
Shojah S Shojaharda
Email Addresses: sar****@yahoo.com
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