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: 3311 Leading Point Drive, Houston, TX 77091;
6403 Northway Drive, Spring, TX 77389;
Wimberley, TX 78676
Aliases (AKA): Bohdan Bernhardt Horodecky
Phone Numbers: (512) 722-3587
Address History: 14819 Cypress Ridge Grove Lane, Cypress, TX 77429;
3311 Leading Point Drive, Houston, TX 77091
Aliases (AKA): Alicia Garcia
Address History: 4903 Droddy Street, Houston, TX 77091;
866 Camp Jubilee Road, Seven Springs, NC 28578;
Dallas, TX 75201;
Spring, TX 77381
Address History: 3324 Leading Point Drive, Houston, TX 77091;
6321 Hillrise Drive, Carmichael, CA 95608;
North Miami Beach, FL 33160
Aliases (AKA): Lizzie Christine Yoshida,
Lizzie C Yoshida
Email Addresses: cyo****@onebox.com
Address History: 12618 Bailey Hills Lane, Humble, TX 77346;
14349 Highway 105 E, Conroe, TX 77306;
Houston, TX 77091;
Huntsville, TX 77340;
Montgomery, TX 77356
Aliases (AKA): Doug Sinitibre,
Doug Wade Sinitiere,
Douglas Wade Sinitiere
Relatives & Associates: Lena Brasuel
Jennifer Escobedo
Jennifer Huntsinger
Donald Sinitiere
Donnie Sinitiere
Email Addresses: dou****@shsu.edu,
dou****@akzonobel.com,
dou****@internationalpaint.com,
dou****@uk.akzonobel.com,
dsi****@erols.com
Address History: 4150 Pirates Drive, Galveston, TX 77554;
1643 Franklin Avenue, Columbus, OH 43205;
Houston, TX 77091;
Blacksburg, VA 24060
Aliases (AKA): Mary Margaret Evans,
Mary Margaret
Email Addresses: cry****@hotmail.com,
eva****@msn.com
Address History: 6105 Prairie Ridge Drive, Midland, TX 79707;
950 Ford Pines Lane, Houston, TX 77091;
San Marcos, TX 78666;
Tomball, TX 77375
Aliases (AKA): Elana Christine Lambert,
Christine Renz,
Elana C Renz,
Elana Renz
Email Addresses: ela****@yahoo.com
Address History: 3307 Leading Point Drive, Houston, TX 77091
Aliases (AKA): Angela Tran
Address History: 3307 Leading Point Drive, Houston, TX 77091;
1625 Delano Street, Houston, TX 77003;
San Antonio, TX 78228;
Spring, TX 77386
Email Addresses: thu****@mechanicalinnovation.net
Address History: 2415 Sunflower Cove Lane, Brookshire, TX 77423;
11900 Hobby Horse Court Apt 1018, Austin, TX 78758;
Dallas, TX 75204;
Houston, TX 77058;
Katy, TX 77493
Phone Numbers: (409) 347-7163
Email Addresses: gdp****@gmail.com
Address History: 1902 Stanford Park Court, Katy, TX 77450;
3316 Leading Point Drive, Houston, TX 77091
Relatives & Associates: Rakesh Korpal
Aliases (AKA): Cynthia Kepfer,
Cindy Ruiz,
Cynthia Ruiz
Address History: 139 Pequin Road, Crosby, TX 77532;
3314 Mety Cove Court, Crosby, TX 77532;
Fort Worth, TX 76132;
Houston, TX 77091;
Humble, TX 77339
Aliases (AKA): Alden J Reuter
Phone Numbers: (281) 728-7945
Address History: 3312 Leading Point Drive, Houston, TX 77091;
600 Saint Nazaire Road, Broussard, LA 70518;
Lafayette, LA 70506;
Saint Martinville, LA 70582;
Youngsville, LA 70592
Relatives & Associates: Cherish Latiolais
Gwen Latiolais
Mitchell Latiolais
Ricky Latiolais
Ridly Latiolais
Address History: 2430 Hackett Drive Apt 29, Houston, TX 77008;
2000 W 10th Avenue Apt 102, Broomfield, CO 80020;
Longmont, CO 80503;
Parker, CO 80134;
Fort Walton Beach, FL 32547
Aliases (AKA): Eduardo Alfredo Kepfer,
Edward A Kepfer,
Ewardo A Kepfer
Email Addresses: edu****@yahoo.com,
edu****@yahoo.com,
kke****@worldnet.att.net
Address History: 3319 Maple Park Drive, Kingwood, TX 77339;
13648 Mutiny Lane, Galveston, TX 77554;
Houston, TX 77091;
Humble, TX 77339
Address History: 1130 Ironwood Avenue, Palmdale, CA 93551;
5110 Cicada Lane, Houston, TX 77039;
Huntsville, TX 77341;
Spring, TX 77388
Aliases (AKA): James H Burford,
Jas Burford
Email Addresses: jbu****@centurytel.net,
jbu****@aol.com,
jbu****@centurytel.net
Address History: 9145 Echelon Point Drive Unit 2066, Las Vegas, NV 89149;
5985 Nuevo Leon Street Unit 11, North Las Vegas, NV 89031;
Hammond, OR 97121;
Houston, TX 77091;
Spokane, WA 99212
Aliases (AKA): Necielle R Boisen,
N Driskill,
Neciel Driskill,
Necielle R Driskill
Address History: 7524 35th Avenue Sw Apt S309, Seattle, WA 98126;
121 Summer Terrace Lane Ne, Atlanta, GA 30342;
Austin, TX 78704;
Houston, TX 77091;
Bremerton, WA 98312
Aliases (AKA): Jasmine M Richard Warrior,
Jasmine M Richard-Warrior,
Jasmine M Warrior
Email Addresses: j.r****@gmail.com,
jas****@aol.com,
jas****@yahoo.com,
jas****@worldnet.att.net,
jaz****@yahoo.com
Address History: 9324 Granite Court, Naples, FL 34120;
4035 Aspen Chase Drive, Naples, FL 34119;
Wheaton, IL 60189;
Winfield, IL 60190;
Lake Odessa, MI 48849
Aliases (AKA): Mathew J Stowell,
Matt Stowell,
Matthew J Stowell
Relatives & Associates: Ashley Stowell
Benjamin Stowell
Carrie Stowell
James Stowell
Kathleen Stowell
Email Addresses: kat****@hotmail.com
Address History: 3796 Buena Vista Plaza, Lake Havasu City, AZ 86406;
3071 Blue Canyon Trail, Flagstaff, AZ 86005;
Escondido, CA 92029;
Ramona, CA 92065;
San Diego, CA 92117
Aliases (AKA): M Evans,
Mike C Evans
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