Address History: 3815 Barracuda Lane, La Porte, TX 77571;
2002 Country Ridge Drive, Houston, TX 77062
Aliases (AKA): Mary Benavidez
Phone Numbers: (281) 282-2087
Address History: 56 Tartan Lane # 300, Buffalo, NY 14221;
6363 Transit Road Apt 241, East Amherst, NY 14051;
East Aurora, NY 14052;
West Falls, NY 14170;
Houston, TX 77062
Aliases (AKA): I Walker,
Irene R Walker
Email Addresses: lan****@rocketmail.com,
lwa****@optonline.net
Address History: 24635 Lake Path Circle, Katy, TX 77493;
2106 Country Ridge Drive, Houston, TX 77062;
San Antonio, TX 78212
Address History: 6401 Ranchester Drive Apt 155, Houston, TX 77036;
71 Willow Wood Lane, Staten Island, NY 10308;
Humble, TX 77338
Aliases (AKA): John F Martucci,
John Martuccl
Address History: 15803 Hillside Falls Trail, Houston, TX 77062;
1007 Beachcomber Lane, Houston, TX 77062;
Kemah, TX 77565;
North Richland Hills, TX 76182
Aliases (AKA): N J Shirley,
Nancy J Shitley
Relatives & Associates: Wayne Shirley
Address History: 3858 Summer Manor Drive, League City, TX 77573;
2431 Bon Ton Drive, Sulphur, LA 70665;
Cordova, TN 38016;
Houston, TX 77059
Aliases (AKA): Taryn Ashley Alexander,
Taryn Gilmour
Relatives & Associates: Britney Alexander
Chase Alexander
David Alexander
Justin Gilmour
Martin Gilmour
Address History: 11508 Freestone Avenue, Pearland, TX 77584;
886 S Powell Road, Essexville, MI 48732;
Houston, TX 77070;
Jersey Village, TX 77065;
Kingwood, TX 77345
Aliases (AKA): Rebecca L Amador,
Rebecca Garibay,
Rebecca G Knisel,
Rebecca G Mavis,
Rebecca G Nisel
Relatives & Associates: Armando Amador
Ashley Amador
Bernedette Amador
Dominique Amador
Linda Amador
Email Addresses: rma****@yahoo.com
Address History: 17823 N White Tail Court, Houston, TX 77084;
10394 Briar Forest Drive # D, Houston, TX 77042;
Katy, TX 77494
Aliases (AKA): Omar Fabricio Bonilla,
Omar F Sonilla
Relatives & Associates: Nelly Bonilla
Address History: 313 Po Box, Tesuque, NM 87574;
2014 Country Ridge Drive # D, Houston, TX 77062
Aliases (AKA): Michelle S Racheff
Phone Numbers: (281) 461-0630
Email Addresses: don****@worldnet.att.net
Address History: 2610 Country Club Drive, Pearland, TX 77581;
2102 Country Ridge Drive, Houston, TX 77062
Aliases (AKA): August Kruse
Phone Numbers: (832) 293-9467
Address History: 2738 Clay Street, Houston, TX 77003;
1068 Dustwhirl Drive, Union, KY 41091;
La Porte, TX 77572;
Seabrook, TX 77586
Address History: 10114 Antelope Alley, Missouri City, TX 77459;
17460 Po Box, Denver, CO 80217;
Houston, TX 77079;
Lubbock, TX 79401
Aliases (AKA): Meredith D Hendee
Address History: 4018 Buckeye Creek Road, Kingwood, TX 77339;
7353 Roosevelt Boulevard, Philadelphia, PA 19152;
Houston, TX 77062;
Humble, TX 77339;
Spring, TX 77388
Aliases (AKA): Daniel Patrick Martucci
Relatives & Associates: Brittany Martucci
Christine Martucci
Helen Martucci
Joseph Martucci
Norma Martucci
Email Addresses: spm****@sbcglobal.net
Address History: 4018 Buckeye Creek Road, Kingwood, TX 77339;
10630 Beechnut Street Apt 511, Houston, TX 77072
Aliases (AKA): Sean P Martuci
Relatives & Associates: Brittany Martucci
Christine Martucci
Daniel Martucci
Helen Martucci
Joseph Martucci
Email Addresses: spm****@sbcglobal.net
Aliases (AKA): Erwin Dean Cooper
Email Addresses: erw****@cox.net,
hn6****@aol.com
Address History: 2118 Country Ridge Drive, Houston, TX 77062;
11 Oak Harbor Drive, Houston, TX 77062
Email Addresses: cma****@rochester.rr.com
Address History: 2023 Gentryside Drive Apt 412, Houston, TX 77077;
2023 Country Ridge Drive Unit 412, Houston, TX 77062;
Richmond, TX 77469
Aliases (AKA): Sharon De Leon,
Sharon C Deleon
Address History: 8 Valley Drive, Weaverville, NC 28787;
4533 North 22nd Street Unit 211, Phoenix, AZ 85016;
Houston, TX 77059;
League City, TX 77573
Aliases (AKA): K Phillips,
Kay Colley Phillips
Relatives & Associates: Billie Phillips
Catherine Phillips
Dakota Phillips
Jessica Phillips
John Phillips
Email Addresses: nor****@hotmail.com
Address History: 5220 Country Lake Court Sw, Lilburn, GA 30047;
7670 Deer Trail, Colorado Springs, CO 80911;
Atlanta, GA 30314;
Decatur, GA 30034;
Lithonia, GA 30058
Aliases (AKA): S Pate,
Sherina D Pate,
Sherioa Pate,
Pate S Redding,
Sherina D Redding
Email Addresses: she****@supremelending.com
Address History: 8 Valley Drive, Weaverville, NC 28787;
8859 N New World Drive, Glendale, AZ 85302;
Phoenix, AZ 85016;
Tempe, AZ 85282;
Barrington, IL 60010
Aliases (AKA): J E Phillips,
Jack Phillips
Relatives & Associates: Barry Phillips
Barry Phillips
Billie Phillips
Catherine Phillips
Dakota Phillips
Address History: 495 Carriage Drive, Atlanta, GA 30328;
1120 Angelo Court Ne # 1435, Atlanta, GA 30319;
Murfreesboro, TN 37130;
Houston, TX 77062
Aliases (AKA): Leila L Ahartley,
Eila L Hartley,
Leila L Hartley
Email Addresses: hak****@gay.com,
jim****@msn.com,
lei****@hotmail.com,
llh****@comcast.net,
t.b****@yahoo.com
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