Address History: 3332 Leading Point Drive, Houston, TX 77091;
2250 Bering Drive Apt 49, Houston, TX 77057
Phone Numbers: (817) 854-0036
Address History: 3736 Greenbrier Drive, Frisco, TX 75033;
3615 Historic Drive, Troy, MI 48083;
Dallas, TX 75204;
Houston, TX 77006;
Plano, TX 75024
Aliases (AKA): Alex Beswerchij,
Alexandra Maria Beswerchij
Address History: 601 Walton Street, Houston, TX 77009;
8892 Falcon Pointe Loop, Fort Myers, FL 33912;
Cumming, GA 30040;
Lawrenceville, GA 30044;
Milledgeville, GA 31062
Aliases (AKA): Heath Gavin Haynes
Email Addresses: dee****@yahoo.com,
fug****@hotmail.com,
fug****@altavista.com,
fug****@hotmail.com,
fug****@sbcglobal.net
Address History: 3308 Leading Point Drive, Houston, TX 77091;
2507 Westwood Main Drive, Bryan, TX 77807;
La Grange, TX 78945;
Lewisville, TX 75077;
Schulenburg, TX 78956
Address History: 3319 Maple Park Drive, Kingwood, TX 77339;
13648 Mutiny Lane, Galveston, TX 77554;
Houston, TX 77091;
Humble, TX 77339
Aliases (AKA): Daniella A Carr
Relatives & Associates: Alexandra Andrade
Andrea Andrade
Augusto Andrade
Augusto Andrade
Alyssa Beavers
Address History: 1509 Althea Drive, Houston, TX 77018;
600 Balsam Road, Cimarron, CO 81220;
Crested Butte, CO 81224;
Gunnison, CO 81230;
Benbrook, TX 76132
Aliases (AKA): Nils Martin Freeman,
Nils Freeman
Email Addresses: nil****@yahoo.com
Address History: 3307 Leading Point Drive, Houston, TX 77091
Aliases (AKA): Angela Tran
Address History: 240 W 24th Street, Houston, TX 77008;
3455 Table Mesa Drive Apartment C123, Boulder, CO 80305;
Canyon Lake, TX 78133;
Dallas, TX 75206
Aliases (AKA): Jeff J Dieter,
Jeffrey John Dieter
Aliases (AKA): Cynthia Kepfer,
Cindy Ruiz,
Cynthia Ruiz
Address History: 1702 W Kansas Avenue, Midland, TX 79701;
1200 Barthelow Drive, College Station, TX 77840;
Houston, TX 77091;
Lufkin, TX 75904;
North Zulch, TX 77872
Aliases (AKA): Rob Quarles
Address History: 3327 Leading Point Drive, Houston, TX 77091;
7636 Don Budge Avenue, Baton Rouge, LA 70810
Email Addresses: bar****@iol27.com,
dav****@aol.com,
jbc****@aol.com,
jbc****@iol.com,
jbc****@iol27.com
Address History: 3311 Leading Point Drive, Houston, TX 77091;
544 Bruce Circle, Lake Charles, LA 70611;
Cypress, TX 77429;
Orange, TX 77632;
Seabrook, TX 77586
Aliases (AKA): Suzanne G Chamberlain,
S Langlinais,
Suzanne Peckham
Relatives & Associates: Douglas Chamberlain
Juanita Chamberlain
Diane Domenech
Alicia Langlinais
Allison Langlinais
Address History: 3304 Leading Point Drive, Houston, TX 77091;
1400 Old Forge Drive Apartment 1505, Little Rock, AR 72227;
North Little Rock, AR 72114;
Shreveport, LA 71107;
Humble, TX 77346
Aliases (AKA): Lamont Knott Allen,
Lamont Dallen,
Lamont Shawn De Allen,
Lamont De Shawn Allen
Email Addresses: lam****@netzero.net,
lsh****@hotmail.com,
lsh****@iwon.com
Address History: 14819 Cypress Ridge Grove Lane, Cypress, TX 77429;
3311 Leading Point Drive, Houston, TX 77091
Aliases (AKA): Alicia Garcia
Address History: 8522 Mineral Springs Lane, Humble, TX 77396;
2628 Izoro Bend, Cedar Park, TX 78613;
Cypress, TX 77433;
Houston, TX 77091
Relatives & Associates: Brigitte Fiorillo
Daniel Fiorillo
Debra Fiorillo
Michael Fiorillo
Michael Fiorillo
Address History: 745 Dorothy Street, Houston, TX 77007;
545 Athens Street, Riverside, CA 92507;
Vallejo, CA 94591
Email Addresses: nch****@slb.com
Address History: 3323 Leading Point Drive, Houston, TX 77091;
3737 Watonga Boulevard Apt 128, Houston, TX 77092
Aliases (AKA): Yamileth Garza
Address History: 8522 Mineral Springs Lane, Humble, TX 77396;
2625 Izoro Bend, Cedar Park, TX 78613;
Houston, TX 77091
Aliases (AKA): Brigitte A Fiorillo,
Brigitte A Richardson
Relatives & Associates: Matthew Fiorillo
Barbara Richardson
Beverly Richardson
Conner Richardson
Erick Richardson
Phone Numbers: (512) 494-5307
Address History: 513 Northwood Street Unit C, Houston, TX 77009;
950 Colgate Drive Apt 340, College Station, TX 77840;
Friendswood, TX 77546;
Pecos, TX 79772;
Texas City, TX 77590
Aliases (AKA): Jeff S Lam,
Jeffery Lam
Email Addresses: jsl****@comcast.com,
jsl****@mail.com
Address History: 10018 Golden Woods Drive, Missouri City, TX 77459;
5921 Bellaire Boulevard Ste B, Houston, TX 77081;
Sugar Land, TX 77498
Aliases (AKA): Rocio Cervantes
Relatives & Associates: Ana Cervantes
Candida Cervantes
Emilda Cervantes
Gonzalez Cervantes
Isaias Cervantes
Email Addresses: roc****@hotmail.com
Address History: 23610 Rivoli Drive, Richmond, TX 77406;
5400 Preston Oaks Road Apartment 1035, Dallas, TX 75254;
Houston, TX 77055;
Katy, TX 77493;
San Marcos, TX 78666
Aliases (AKA): Laura J Grimsrud
Aliases (AKA): T Evans
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