Address History: 518 Magic Oaks Drive, Spring, TX 77388;
20929 Anza Avenue Apt 153, Torrance, CA 90503;
Tacoma, WA 98465
Email Addresses: dur****@money.net
Address History: 518 Magic Oaks Drive, Spring, TX 77388;
20929 Anza Avenue Apt 153, Torrance, CA 90503;
Tacoma, WA 98466;
University Place, WA 98466
Aliases (AKA): Mohamad M Marashi
Email Addresses: dur****@unicom-chicago.com,
dur****@earthlink.net,
dur****@hotmail.com,
dur****@money.net
Address History: 5115 Rivertree Lane, Spring, TX 77379;
7442 E Perth Place, Tucson, AZ 85730;
Houston, TX 77014;
Huffman, TX 77336;
Bellingham, WA 98226
Aliases (AKA): A Estay,
Angela Estay,
Angela Ewing
Email Addresses: alp****@aol.com
Address History: 18507 Sweetmeadow Drive, Spring, TX 77379;
1415 12330n Gessner Drive Apartment, Houston, TX 77299;
Huffman, TX 77336;
Humble, TX 77346
Aliases (AKA): Heather Filandro,
Heather M Skinner
Email Addresses: hfi****@hotmail.com,
hfi****@yahoo.com
Relatives & Associates: Erin Marashi
Keyan Marashi
Mohamad Marashi
Patricia Marashi
Email Addresses: dur****@money.net
Address History: 2632 S Woodloch Street, Conroe, TX 77385;
1511 Frankfort Drive, Conroe, TX 77385;
Spring, TX 77388
Address History: 516 Jefferson Avenue Apt 702, Seguin, TX 78155;
404 S Texas Street, De Leon, TX 76444;
Mcallen, TX 78501;
Spring, TX 77388
Aliases (AKA): Rick Garza,
Ricardo A Garza Garza
Email Addresses: brg****@aol.com,
con****@zdnetmail.com,
isa****@yahoo.com,
ric****@aol.com
Address History: 4025 Chatham Lane, Houston, TX 77027;
2401 Bennett Avenue Apt 3213, Dallas, TX 75206;
Galveston, TX 77550;
Spring, TX 77389
Phone Numbers: (281) 353-5705
(713) 288-1815
Email Addresses: dur****@money.net
Address History: 307 Elkins Lake, Huntsville, TX 77340;
432 E Files Avenue, De Leon, TX 76444;
Mcallen, TX 78501;
Mercedes, TX 78570;
Spring, TX 77388
Aliases (AKA): Glenda Cgarza,
Glenda C Garza
Address History: 307 Elkins Lake, Huntsville, TX 77340;
508 Broadmoor Court, Huntsville, TX 77340;
Spring, TX 77388
Relatives & Associates: Joe Faulkner
Richard Faulkner
Ruth Faulkner
Phone Numbers: (936) 295-7450
Address History: 4901 Daffodil Avenue Unit 280, Mcallen, TX 78501;
2942 Barton Skyway Apt 460, Austin, TX 78746;
De Leon, TX 76444;
Spring, TX 77388
Aliases (AKA): Jacinto J Garza,
Jj J Garza
Relatives & Associates: Glenda Cgarza
Carlos Garza
Isabel Garza
Jacinto Garza
Jessy Garza
Address History: 9809 Sugarglen Lane, Tomball, TX 77375;
1143 E Halifax Street, Mesa, AZ 85203;
Cleveland, TX 77328;
Dallas, TX 75287;
Houston, TX 77084
Relatives & Associates: Michelle Bench
Angela Filandro
Heather Filandro
Michael Filandro
Tammy Filandro
Email Addresses: ane****@verizon.net,
mfi****@hotmail.com,
mic****@gmail.com,
naw****@ecoutlook.com,
zac****@aol.com
Address History: 307 Elkins Lake, Huntsville, TX 77340;
151 Mcclernand Road, Brackettville, TX 78832;
De Leon, TX 76444;
Llano, TX 78643;
Magnolia, TX 77354
Aliases (AKA): David Yeager
Address History: 19515 Oak Station Drive, Humble, TX 77346;
1143 E Halifax Street, Mesa, AZ 85203;
Vinton, LA 70668;
State College, PA 16801;
Alvin, TX 77511
Aliases (AKA): Michelle M Bench,
Michael J Filadro,
Mi Cha Filandro,
Michelle M Filandro,
Mike John Filandro
Email Addresses: ane****@verizon.net,
eth****@yahoo.com,
kgo****@aol.com,
mbe****@ameritech.net,
mbe****@wm.com
Address History: 8113 Avalon Drive, Wilmington, MA 01887;
1143 E Halifax Street, Mesa, AZ 85203;
Andrews, IN 46702;
Fort Wayne, IN 46835;
Roanoke, IN 46783
Aliases (AKA): Michelle Buentello,
Michael J Filadro,
Mi Cha Filandro,
Mi-Cha Filandro,
Michael J Filandro
Phone Numbers: (281) 324-2673
(281) 324-2763
(281) 324-4613
(281) 360-0096
(281) 676-4476
Address History: 27 Snow Road, Winchester, NH 03470;
33 Kapper Drive, Winchester, NH 03470;
Spring, TX 77388
Aliases (AKA): Marsha N Kirker,
Marsha N Lorandeau
Aliases (AKA): C Young,
Ocharles P Young
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