Address History: 19 Opaline Place, Spring, TX 77382;
425 Connecticut Street # 101, Gary, IN 46402;
Hammond, IN 46327;
Houston, TX 77035
Aliases (AKA): Lashaun Lee,
Lashawn M Lee
Email Addresses: las****@hotmail.com,
msk****@yahoo.com
Address History: 11 Opaline Place, Spring, TX 77382;
265 Indies Way Apt 1204, Naples, FL 34110;
Port Charlotte, FL 33952;
Punta Gorda, FL 33955;
Chicago, IL 60611
Aliases (AKA): Charles Loram,
Charles Leroy Oram,
Charley Oram,
Chuck Resch
Email Addresses: caj****@ameritech.net,
caj****@aol.com,
caj****@hotmail.com,
caj****@msn.com,
cno****@optonline.net
Address History: 2 Opaline Place, Spring, TX 77382;
147148 P/O Box, Denver, CO 80214;
Golden, CO 80401;
Lakewood, CO 80228;
Hartford, CT 06126
Aliases (AKA): Javier Rivero,
Jay Rivero
Email Addresses: jri****@aol.com
Address History: 15 Opaline Place, Spring, TX 77382;
4435 Antelope Park Way, Antelope, CA 95843;
Ceres, CA 95307;
Citrus Heights, CA 95621;
Fair Oaks, CA 95628
Aliases (AKA): Jaime Rodriguez
Relatives & Associates: Alma Cortez
Alma Mariscal
Doris Rodrigues
Douglas Rodrigues
Jeffrey Rodrigues
Email Addresses: jro****@kbhome.com
Address History: 2917 Mirrormere Circle, Bryan, TX 77807;
3660 County Road 2184, Cleveland, TX 77327;
College Station, TX 77840;
Conroe, TX 77305;
Houston, TX 77095
Aliases (AKA): Steve Loo
Aliases (AKA): Maria G Garcia,
Maria Gonzalez,
Maria Rios
Address History: 22 Opaline Place, Spring, TX 77382;
3720 College Park Drive Apartment 2207, Conroe, TX 77384;
Dallas, TX 75219;
Houston, TX 77070;
Humble, TX 77339
Aliases (AKA): David Tichavsky
Email Addresses: dti****@hotmail.com
Phone Numbers: (936) 271-0070
Address History: 27 Opaline Place, Spring, TX 77382;
4005 Coltwood Drive, Spring, TX 77388;
Trinity, TX 75862
Address History: 10851 W Montfair Boulevard Apt 5101, Spring, TX 77382;
6140 Honaker Drive 3, Blairsville, GA 30512;
Baton Rouge, LA 70810;
Edison, NJ 08837;
Cypress, TX 77429
Aliases (AKA): Melissa Southerland,
Melissa D Sutherlan,
Melissa Sutherland
Address History: 14 Wynnoak Drive, Spring, TX 77382;
1198 Primrose Lane, Wellington, FL 33414;
West Palm Beach, FL 33415;
Raleigh, NC 27606;
Paterson, NJ 07501
Aliases (AKA): Luisa M Buckles,
Luisa Margarita Buckles,
L Margarita Floris,
Luisa Margarita Floris
Relatives & Associates: Charles Buckles
Charles Buckles
Charles Buckles
Connie Buckles
Linda Buckles
Aliases (AKA): Sergio Gonzalez
Address History: 11 Opaline Place, Spring, TX 77382;
7414 N Harlem Avenue, Chicago, IL 60631;
Montgomery, IL 60538;
Palatine, IL 60074;
Skokie, IL 60077
Aliases (AKA): Marci E Resch
Address History: 22 Opaline Place, Spring, TX 77382;
7803 Nw Roanridge Road Apt G, Kansas City, MO 64151;
Dallas, TX 75223;
Grand Prairie, TX 75052;
Houston, TX 77063
Aliases (AKA): Clay Falcon,
J C Falcon,
Jules Falcon
Email Addresses: cla****@gmail.com,
jcf****@kfalcon.com
Address History: 23 Opaline Place, Spring, TX 77382;
4253 Rock Bend Drive, College Station, TX 77845;
Hearne, TX 77859
Aliases (AKA): Miranda B Broadus
Address History: 14621 S Berendo Avenue Apt 3, Gardena, CA 90247;
17752 Palo Verde Avenue, Cerritos, CA 90703;
Los Angeles, CA 90045;
South Pasadena, CA 91030;
Valencia, CA 91354
Aliases (AKA): R Tekle
Address History: 1111 Army Navy Drive Apt 535, Arlington, VA 22202;
1116 Orchid Drive, Harvey, LA 70058;
Kenner, LA 70065;
New Orleans, LA 70130;
Secaucus, NJ 07094
Aliases (AKA): Sergio De,
Sergio Dela Fuente,
Sergio D Delafuente,
Sergio D La Fuente
Phone Numbers: (281) 991-6616
Address History: 9109 N Torrey Lane, Hayden, ID 83835;
365 Kodiak Street Stop 2000, Eielson Afb, AK 99702;
Valdosta, GA 31605;
Boise, ID 83703;
Moscow, ID 83843
Aliases (AKA): Alyssa Yvonne Boeck,
Alyssa Y Jacobson,
Alyssa Yvonne Jacobson
Address History: 6021 Morning Glen Court, Rocklin, CA 95765;
2640 Cambridge Road Apt 86, Cameron Park, CA 95682;
El Dorado Hills, CA 95762;
Folsom, CA 95630;
Riverside, CA 92504
Aliases (AKA): T Hoehne
Email Addresses: tra****@gmail.com,
tra****@gmail.com
Address History: 308 W Platt Drive, Yukon, OK 73099;
10304 Chancellor Drive, Yukon, OK 73099;
Houston, TX 77014;
Spring, TX 77382
Aliases (AKA): Barbara Gray Canales,
Barbie Canales,
Barbara Gray
Email Addresses: bar****@wt.net
Address History: 515 Polihale Way, Naples, FL 34114;
170 Muirfield Circle, Naples, FL 34113;
Abington, MA 02351;
Cambridge, MA 02139;
Canton, MA 02021
Aliases (AKA): John Goncalves Etal,
John C Etal,
J Manuel Goncalves,
John Manuel Goncalves,
John H Mc Gregor
Relatives & Associates: Tina Carvalho
Jose Concalves
Custodio Goncalves
Custodio Goncalves
Joao Goncalves
Email Addresses: joh****@priorityfreightsystems.com
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