Address History: 407 Faust Lane, Houston, TX 77024;
9810 Shadow Wood Drive, Houston, TX 77080;
Splendora, TX 77372
Aliases (AKA): B W Nelson,
Lisa K Nelson
Email Addresses: bet****@juno.com
Address History: 407 Faust Lane, Houston, TX 77024
Address History: 407 Faust Lane, Houston, TX 77024
Address History: 607 Durley Drive, Houston, TX 77079;
1218 Ashland Street, Houston, TX 77008;
Humble, TX 77346
Aliases (AKA): Diana Maldonado,
Diana Ovalle,
Diana O Valle
Relatives & Associates: Jasmin Maldonado
Jonathan Maldonado
Jose Maldonado
Jose Maldonado
Judith Maldonado
Phone Numbers: (281) 389-0707
Email Addresses: hov****@uswest.net
Aliases (AKA): Michael Schifano,
Mike C Schifano
Email Addresses: msc****@yahoo.com
Address History: 3821 Overbrook Lane, Houston, TX 77027;
7565 Charmant Drive Unit 412, San Diego, CA 92122;
Chicago, IL 60654;
Pittsburgh, PA 15238
Aliases (AKA): Neil Badlani
Address History: 15230 Memorial Drive, Splendora, TX 77372;
201 Saint Lucie Lane Apartment 901, Cocoa Beach, FL 32931;
Houston, TX 77024;
New Caney, TX 77357
Aliases (AKA): Mark Edward Nelson
Email Addresses: mar****@lycos.com
Address History: 7565 Charmant Drive Unit 412, San Diego, CA 92122;
13230 S 34th Court, Phoenix, AZ 85044;
Chicago, IL 60654;
Joplin, MO 64801;
Houston, TX 77024
Email Addresses: rmu****@hotmail.com
Address History: 205 Furnace Dock Road # 5a, Cortlandt Manor, NY 10567;
205 Furnacedock Road, Cortlandt Manor, NY 10567;
New York, NY 10011;
Peekskill, NY 10566;
Houston, TX 77007
Aliases (AKA): Christoph Borchardt,
Christopher Borchardt
Email Addresses: cbd****@optonline.net,
cbo****@covad.net,
cbo****@neo.rr.com,
pto****@gmail.com
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