Address History: 25022 Aughton Drive, Spring, TX 77389;
1135 92nd Street Apt 4, Bay Harbor Islands, FL 33154;
Miami, FL 33138;
Miami Beach, FL 33154;
Valley Stream, NY 11580
Aliases (AKA): Victor Diaz,
Victor H Ventura Diaz
Phone Numbers: (516) 285-3021
Address History: 25022 Aughton Drive, Spring, TX 77389
Address History: 25022 Aughton Drive, Spring, TX 77389;
3117 Cambria Drive, Beeville, TX 78102;
Fort Worth, TX 76118;
North Richland Hills, TX 76182;
Portland, TX 78374
Aliases (AKA): Jaclyn Cano
Address History: 25022 Aughton Drive, Spring, TX 77389;
9029 Elbe Trail, Fort Worth, TX 76118;
Portland, TX 78374;
San Antonio, TX 78218
Phone Numbers: (832) 746-2697
Address History: 2227 Brown Oak Drive, Conroe, TX 77304;
555 Bowers Boulevard Apartment 809, Huntsville, TX 77340;
Spring, TX 77389;
Tomball, TX 77375
Address History: 422 Sherman Avenue E, Fort Atkinson, WI 53538;
14531 Ella Boulevard Apartment 2004, Houston, TX 77014;
Spring, TX 77389;
Arlington, WI 53911;
Slinger, WI 53086
Aliases (AKA): Gary D Held
Email Addresses: boo****@charter.net,
gar****@hotmail.com
Address History: 13105 Knight Island Drive, Oklahoma City, OK 73142;
401 Highway 135, Lake City, AR 72437;
Edmond, OK 73013;
Houston, TX 77014;
Spring, TX 77389
Aliases (AKA): Amanda L Turman
Address History: 422 Sherman Avenue E, Fort Atkinson, WI 53538;
14531 Ella Boulevard Apartment 2509, Houston, TX 77014;
Spring, TX 77389;
Arlington, WI 53911;
Whitewater, WI 53190
Aliases (AKA): L Held,
Lori A Held
Address History: 1909 Lauren Beth Avenue, Ocoee, FL 34761;
101 Alma Drive, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Kissimmee, FL 34741;
Miami, FL 33138
Aliases (AKA): Carlos F Avenacio,
Carlos Felipe Avenancio,
Carlos Ventura
Relatives & Associates: Silverio Avenancio
Silverio Avenancio
Silverio Avenancio
Esther Guadalupe
Esther Guadalupe
Address History: 1360 Fox River Drive, De Pere, WI 54115;
25022 Aughton Drive, Spring, TX 77389;
Appleton, WI 54914;
Coleman, WI 54112;
Egg Harbor, WI 54209
Aliases (AKA): Thomas D Burgess
Relatives & Associates: Katherine Burgess
Email Addresses: sch****@yahoo.com
Address History: 5610 Nw 114th Place Apt 212, Miami, FL 33178;
1135 92nd Street Apt 4, Bay Harbor Islands, FL 33154;
Miami Beach, FL 33154;
Newark, NJ 07102;
Valley Stream, NY 11580
Aliases (AKA): Laura Maricely Rosado,
Laura Maricely Thomas,
Laura Ventura
Address History: 1360 Fox River Drive, De Pere, WI 54115;
25022 Aughton Drive, Spring, TX 77389;
Appleton, WI 54914;
Egg Harbor, WI 54209;
Green Bay, WI 54302
Aliases (AKA): Kate L Burgess,
Kate Burgess,
Katherine K Burgess,
Katherine L Kuehl
Email Addresses: kat****@anchorfood.com,
kbu****@elevate97.com,
kbu****@fulfillnetinc.com,
kbu****@fulfillnetline.com
Address History: 13105 Knight Island Drive, Oklahoma City, OK 73142;
328 Po Box, Manila, AR 72442;
Edmond, OK 73013;
Memphis, TN 38181;
Houston, TX 77014
Aliases (AKA): Kevin Dturman,
Kevin D Turman
Relatives & Associates: Alex Turman
Amanda Turman
Wanda Turman
Wilford Turman
Address History: 2930 Point East Drive Apt E305, North Miami Beach, FL 33160;
2039 E 28th Street, Brooklyn, NY 11229;
Lynbrook, NY 11563;
Valley Stream, NY 11581;
Spring, TX 77389
Relatives & Associates: Eileen Cappai
Mishelle Thomas
Laura Ventura
Email Addresses: tho****@yahoo.com
Address History: 890 Ne 92nd Street, Miami, FL 33138;
54 Church Street Apt 1, Amsterdam, NY 12010;
Medford, NY 11763;
Salisbury Center, NY 13454;
Valley Stream, NY 11581
Aliases (AKA): Eileen M Thomas
Phone Numbers: (516) 887-1875
(832) 458-2179
(917) 517-9065
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