Address History: 3390 Nicholson Drive Apt C203, Baton Rouge, LA 70802;
22738 Cypresswood Drive, Spring, TX 77373
Aliases (AKA): Edward Estrad,
Ed Malone Estrada,
Edward Estrada Or
Email Addresses: drj****@comcast.net,
drj****@msn.com,
drj****@qwest.net,
edw****@gmail.com,
lol****@aol.com
Address History: 1425 N Walnut Avenue, New Braunfels, TX 78130;
18711 State Highway 249, Houston, TX 77070;
Humble, TX 77346;
Spring, TX 77380
Aliases (AKA): Lauren A Harmon
Address History: 6401 Cooper Place, Plano, TX 75093;
1433 P/O Box, Cornville, AZ 86325;
Phoenix, AZ 85022;
Arlington, TX 76017;
Dallas, TX 75229
Aliases (AKA): T Tepe,
Teresa Lynn Tepe,
Teresa L Tepe,
Teri Tepe,
Theresa L Tepe
Aliases (AKA): Mary P Harrison
Address History: 22 Red Sable Drive, Spring, TX 77380
Address History: 38 N Royal Fern Drive, Spring, TX 77380;
9400 Doliver Drive Apt 3, Houston, TX 77063
Aliases (AKA): John Matocha
Email Addresses: jpr****@sbcglobal.net
Address History: 39 Player Bend Drive, Spring, TX 77382;
5888 Auver Boulevard Apartment 201, Orlando, FL 32807;
Windermere, FL 34786;
Leawood, KS 66209;
Shawnee Mission, KS 66209
Aliases (AKA): T Breaux,
Traci Lynn Breaux,
Tracy Breaux,
Traci L Pietrasezek,
T Pietraszek
Address History: 78 E Kentwick Place, Conroe, TX 77384;
9996 Po Box, San Jose, CA 95157;
San Martin, CA 95046;
Saratoga, CA 95070;
Spring, TX 77381
Aliases (AKA): Grover Cleveland Smith
Address History: 3990 Washington Avenue Apt 1435, Houston, TX 77007;
3249 S Rogers Street, Morrison, CO 80465;
Spring, TX 77380
Relatives & Associates: Christopher Schultz
Address History: 5518 Valerie Street, Houston, TX 77081;
1841 Kelton Avenue, Los Angeles, CA 90025;
Atlanta, GA 30328;
Austin, TX 78701;
Dallas, TX 75219
Aliases (AKA): Wilton Bhurt,
Wilton M Burt
Email Addresses: cyn****@hotmail.com
Address History: 131 Dartmoor Lane, Spring, TX 77382;
1812 Aston Way, Chesterfield, MO 63005;
Dayton, OH 45459;
Tulsa, OK 74137;
Conroe, TX 77384
Aliases (AKA): Michael Vincent Barren,
Michael Vincent Iribarren,
Mike Iribarren,
Mike Iriearren
Address History: 144 Red Sable Drive, Spring, TX 77380;
3443 W Wilson Avenue, Chicago, IL 60625;
Porter, TX 77365;
Milton, WI 53563
Address History: 103 Roy Street, Houston, TX 77007;
4340 Center Street, Houston, TX 77007;
Spring, TX 77380
Aliases (AKA): Sam Biyatdehkordi,
Sam Dehkordi
Aliases (AKA): Nina Galeana,
Nina G Rodriguez
Email Addresses: nig****@hotmail.com
Address History: 144 Red Sable Drive, Spring, TX 77380;
1602 13th Avenue, Belle Plaine, IA 52208;
Iowa City, IA 52240;
Chicago, IL 60625;
Boston, MA 02111
Aliases (AKA): Saleem Shamee,
S Shamsee,
Saleem I Shamsee,
Syed Saleem Shamsee,
Syed Ia Shamsee
Address History: 7710 Autumn Run Drive, Spring, TX 77379;
1050 Lenox Park Boulevard Ne Apt 14102, Atlanta, GA 30319;
Lincolnwood, IL 60712;
Ridgeland, MS 39157;
Austin, TX 78705
Address History: 13606 Lakeshore Way Court, Houston, TX 77077;
802 Daria Drive, Houston, TX 77079;
Spring, TX 77380
Address History: 78 E Kentwick Place, Conroe, TX 77384;
9996 Po Box, San Jose, CA 95157;
San Martin, CA 95046;
Saratoga, CA 95070;
Spring, TX 77380
Aliases (AKA): Cyntia E Rd,
C E Smith
Address History: 42 Red Sable Drive, Spring, TX 77380;
3720 College Park Drive Apartment 13103, Conroe, TX 77384;
Corpus Christi, TX 78414;
Houston, TX 77063
Aliases (AKA): Peter Harrison
Address History: 1846 Golf View Court, Reston, VA 20190;
1325 15th Street Nw Apt 314, Washington, DC 20005;
Spring, TX 77381;
Waco, TX 76706;
Fairfax, VA 22031
Aliases (AKA): Jillian Buttecali,
Jillian Grace Mascelli
Relatives & Associates: Jean Buttecah
David Buttecali
Mellisa Buttecali
Pete Buttecali
Peter Buttecali
Email Addresses: jbu****@hotmail.com,
jil****@federalreserve.gov,
jil****@baylor.edu,
ter****@yahoo.com
Relatives & Associates: Adrienne Wiley
Phone Numbers: (425) 705-4769
Email Addresses: gra****@microsoft.com
Address History: 46 Makena Place -064, Kaneohe, HI 96744;
7249 E Nathan Street, Mesa, AZ 85207;
Auburndale, FL 33823;
Gaithersburg, MD 20878;
Germantown, MD 20874
Aliases (AKA): Ray Morales,
Raymond Morales,
Raymond Q Moralez
Relatives & Associates: Leslie Andrews
Leslie Carpenter
Caitlin Moralez
Clayton Moralez
Julia Moralez
Email Addresses: mar****@cox.net,
rmo****@netscape.net
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