Address History: 27154 Harvest Pointe Lane, Katy, TX 77494;
13005 Heinemann Drive Apt 111, Austin, TX 78727;
Houston, TX 77082;
Rockwall, TX 75087
Aliases (AKA): Amy Davis
Address History: 4207 Barrow Ridge Lane, Houston, TX 77082;
13071 Clarewood Drive, Houston, TX 77072;
Stafford, TX 77477
Relatives & Associates: Amenah Keshari
Momireh Keshari
Monireh Keshari
Narges Keshari
Nasser Keshari
Address History: 16146 New Field Drive, Houston, TX 77082;
12630 Ashford Point Drive Apartment 416, Houston, TX 77082
Aliases (AKA): Katia Blandino,
Katia M Blandio
Email Addresses: kat****@netscape.net,
kbl****@dell.com
Address History: 16170 Westpark Drive Apt 282, Houston, TX 77082;
4235 Barrow Ridge Lane, Houston, TX 77082
Aliases (AKA): Yusimi Carabeo,
Yusimi A Carabes,
Yusimi Cuntingarcia,
Yusimi C Garcia
Relatives & Associates: Mercedes Carabeo
Ramon Carabeo
Giovanny Cuntin
Stephany Cuntin
Brunilda Garcia
Address History: 5319 Gemstone Park Road, Richmond, TX 77407;
9314 Hillery Drive Apt 6303, San Diego, CA 92126;
Houston, TX 77082
Aliases (AKA): Blanca Briones
Address History: 4219 Barrow Ridge Lane, Houston, TX 77082;
3400 Ocee Street Apartment 1708, Houston, TX 77063;
Spring, TX 77379
Aliases (AKA): Jesus Valdez Galicia,
Jesus D Garcia,
Jesus Valdez
Address History: 21219 Painted Lady Drive, Cypress, TX 77433;
4211 Barrow Ridge Lane, Houston, TX 77082;
Katy, TX 77449;
Richmond, TX 77407
Aliases (AKA): Arely Bean,
Arely Houston,
Arley R Santos,
Arly Santos,
Arely Soriano
Email Addresses: are****@bobsnursery.com,
arl****@gmail.com,
asa****@gamil.com,
asa****@gmail.com,
asa****@hotmail.com
Address History: 4231 Bandera Hollow Lane, Houston, TX 77082;
4219 Barrow Ridge Lane, Houston, TX 77082
Aliases (AKA): Delores Luviano
Relatives & Associates: Maria Santana
Email Addresses: del****@yahoo.com
Address History: 4219 Barrow Ridge Lane, Houston, TX 77082
Address History: 11805 Meadowglen Lane Apt 1223, Houston, TX 77082;
4235 Barrow Ridge Lane, Houston, TX 77082;
Sugar Land, TX 77479
Aliases (AKA): Lawrence L Stablein
Aliases (AKA): Jorge S Hernandez,
Jorge A Martinez
Relatives & Associates: Ameyalli Hernandez
George Hernandez
Gloria Hernandez
Gloria Hernandez
Gloria Hernandez
Email Addresses: and****@msn.com,
drn****@gmail.com,
edg****@yahoo.com,
gle****@gmail.com,
jas****@gmail.com
Address History: 6915 Hoffman Street, Houston, TX 77028;
2820 Williamsburg Drive, La Place, LA 70068;
New Orleans, LA 70119
Aliases (AKA): Luciana Mary Thomas
Email Addresses: chy****@yahoo.com,
mis****@yahoo.com,
msc****@bellsouth.net
Address History: 2202 Ravenwind Road, Houston, TX 77067;
4235 Barrow Ridge Lane, Houston, TX 77082;
Richmond, TX 77407
Aliases (AKA): Stephany L Cuntin Garcia,
Stephany Cuntin-Garcia,
Stephany Cuntingarcia,
Liz Garcia,
Lizbeth Garcia
Relatives & Associates: Yusimi Carabeo
Giovanny Cuntin
Brunilda Garcia
Brunilda Garcia
Elizabeth Garcia
Email Addresses: cun****@msn.com
Address History: 4231 Bandera Hollow Lane, Houston, TX 77082;
4219 Barrow Ridge Lane, Houston, TX 77082
Phone Numbers: (281) 497-6282
(713) 776-1759
Address History: 4235 Barrow Ridge Lane, Houston, TX 77082;
25 Marlborough Street, Lowell, MA 01851;
Nashville, TN 37207;
Texas City, TX 77591
Address History: 23877 West Hammond Lane, Buckeye, AZ 85326;
23947 West Twilight Trail, Buckeye, AZ 85326;
Litchfield Park, AZ 85340;
Chicago, IL 60651;
Crest Hill, IL 60403
Email Addresses: msv****@yahoo.com
Address History: 12814 Dudleyville Road, Dadeville, AL 36853;
513 Hammond Avenue, Attalla, AL 35954;
Bessemer, AL 35022;
Birmingham, AL 35218;
Gadsden, AL 35903
Aliases (AKA): Clarence Ray Thomas
Email Addresses: cla****@gmail.com,
kil****@yahoo.com,
kli****@rochester.rr.com,
mch****@yahoo.com,
non****@iname.com
Address History: 541 Charleston Drive, Bessemer, AL 35020;
275 10th Street N Apt 109, Bessemer, AL 35020;
New Orleans, LA 70117;
Aberdeen, NC 28315;
Southern Pines, NC 28387
Aliases (AKA): Adria Thomas,
Adria T Thomas,
Adrian Thomas
Email Addresses: ath****@gmail.com
Address History: 238 Galewood Drive, Bolingbrook, IL 60440;
301 313a Woodcreek Drive Apartment, Bolingbrook, IL 60440;
Woodridge, IL 60517;
Houston, TX 77082
Aliases (AKA): Byron B Humphrey,
Byron Humprey
Email Addresses: msv****@yahoo.com
Address History: 23877 W Hammond Lane, Buckeye, AZ 85326;
21146 W Green Street, Buckeye, AZ 85396;
Chicago, IL 60605;
Crest Hill, IL 60403;
Elgin, IL 60123
Phone Numbers: (832) 795-2720
Email Addresses: bhu****@paychex.com,
byr****@earthlink.net
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