Address History: 6414 Modesto Drive, Houston, TX 77083;
2220 Avenida La Quinta Street Apt 514, Houston, TX 77077
Aliases (AKA): C A Findlay,
Ca Findlay,
Cheryl Findlay,
Cheryl Ann M Findlay,
Cheryl-Ann Findlay
Address History: 6414 Modesto Drive, Houston, TX 77083
Phone Numbers: (281) 933-1272
Address History: 6414 Modesto Drive, Houston, TX 77083
Relatives & Associates: Monica Cristiano
Diego Cutrera
Isabel Cutrera
Monica Cutrera
Roberto Cutrera
Address History: 6414 Modesto Drive, Houston, TX 77083
Address History: 6414 Modesto Drive, Houston, TX 77083
Address History: 6414 Modesto Drive, Houston, TX 77083
Relatives & Associates: Monica Cristiano
Monica Cutrera
Address History: 6414 Modesto Drive, Houston, TX 77083;
13631 Tonnochy Drive, Houston, TX 77083;
Richmond, TX 77407
Relatives & Associates: Jelena Cantrell
Monica Cristiano
Diego Cutrera
Isabel Cutrera
Jelena Cutrera
Address History: 6414 Modesto Drive, Houston, TX 77083
Address History: 995 South Stanford Drive, Rogersville, MO 65742;
16207 Braesgate Drive, Austin, TX 78717;
Canyon Lake, TX 78133;
Cypress, TX 77433;
Houston, TX 77005
Aliases (AKA): Mark A Seid
Email Addresses: mar****@hotmail.com,
mar****@yahoo.com,
mse****@austin.rr.com,
sup****@cox.net
Address History: 6815 Navidad Road, Houston, TX 77083;
12633 Memorial Drive, Houston, TX 77024;
Richmond, TX 77406
Aliases (AKA): Diego Martin Cutrera
Relatives & Associates: Jelena Cantrell
Monica Cristiano
Isabel Cutrera
Jelena Cutrera
Monica Cutrera
Email Addresses: die****@gmail.com
Address History: 20736 Po Box, Rochester, NY 14602;
11300 Keegans Ridge Road, Houston, TX 77031;
Salt Lake City, UT 84147
Aliases (AKA): J Cantrell,
Jelena Cutrera,
Jelena A Glossner,
Jelena A Spoehrer
Relatives & Associates: Bryan Cantrell
Terrance Cantrell
Monica Cristiano
Diego Cutrera
Monica Cutrera
Address History: 1860 White Oak Drive Apt 347, Houston, TX 77009;
141 Harbor Vista Court, Benicia, CA 94510;
Jacksonville, FL 32256;
Miami, FL 33128;
Pensacola, FL 32504
Aliases (AKA): R Garcia,
Roland Garcia,
Rolando Garcia
Email Addresses: rol****@msn.com
Address History: 7311 Windy Port Lane, Richmond, TX 77407;
5800 Corporate Drive Ste A3, Houston, TX 77036;
Sandy, UT 84094
Aliases (AKA): Roberto N Cutera,
Diego M Cutrera,
Roberto N Cutrera
Relatives & Associates: Monica Cristiano
Diego Cutrera
Isabel Cutrera
Jelena Cutrera
Monica Cutrera
Address History: 4328 Waterstone Road, Keller, TX 76244;
1817 Glen Aerie Lane, Corinth, TX 76210;
Denton, TX 76210;
Fort Worth, TX 76131;
Grapevine, TX 76051
Aliases (AKA): Sherry L Wimmer
Aliases (AKA): Monica A Cristiano,
Monica Cuterera,
Monica Cuttera
Relatives & Associates: Jelena Cantrell
Diego Cutrera
Isabel Cutrera
Jelena Cutrera
Monica Cutrera
Phone Numbers: (281) 933-1272
(281) 988-8572
(713) 933-1272
Address History: 11014 Ellison Ridge Drive, Richmond, TX 77406;
12633 Memorial Drive, Houston, TX 77024;
Livingston, TX 77351;
Sandy, UT 84094
Phone Numbers: (281) 988-8572
(713) 784-4323
(713) 933-1272
Address History: 18202 County Road 40, Rosharon, TX 77583;
8518 Highway 242, Conroe, TX 77385;
Houston, TX 77007;
Spring, TX 77382
Address History: 600 Park Grove Lane Apt 207, Katy, TX 77450;
307 Woodstone Drive, Georgetown, TX 78628;
Houston, TX 77083
Aliases (AKA): Jim Larkin Holston
Relatives & Associates: Edna Holston
Address History: 7241 San Francisco Trail, Fort Worth, TX 76131;
10 Stoney Brook Lane, Wrentham, MA 02093;
Corinth, TX 76210;
Denton, TX 76210;
Grapevine, TX 76051
Aliases (AKA): T F Wimmer,
Terry Francis Wimmer
Email Addresses: ter****@juno.com
Address History: 4906 River Basin Drive South, Jacksonville, FL 32207;
1113 Hollywood Boulevard, Hollywood, FL 33019;
Jacksonville Beach, FL 32250;
Pensacola, FL 32504;
West Palm Beach, FL 33418
Aliases (AKA): Margie Garcia,
Rosa Margarita Garcia
Relatives & Associates: Alina Garcia
Erotida Garcia
Karina Garcia
Rafael Garcia
Raiza Garcia
Email Addresses: bom****@aol.com,
bom****@att.net,
bom****@comcast.net,
bom****@fuse.net,
bom****@gmail.com
Address History: 2400 Pierce Street, Hollywood, FL 33020;
26 Ne 1st Court, Dania, FL 33004;
Fort Lauderdale, FL 33311;
Miami Beach, FL 33141;
Pensacola, FL 32504
Aliases (AKA): Javier D Rodriguez
Address History: 127 Po Box, Jerry City, OH 43437;
7821 Baymeadows West Circle, Jacksonville, FL 32256;
Pensacola, FL 32504;
Bowling Green, OH 43402;
Woodville, OH 43469
Aliases (AKA): Chris Alden Cowden,
Christopher L Elliott
Email Addresses: igo****@aol.com
Address History: 1113 Hollywood Boulevard, Hollywood, FL 33019;
7821 Baymeadows Circle W, Jacksonville, FL 32256;
Jacksonville Beach, FL 32250;
Miami, FL 33128;
Pensacola, FL 32504
Aliases (AKA): R Garcia,
Roland Aurelino Garcia,
Rolando Aurelino Garcia
Relatives & Associates: Morena Galdamez
Alina Garcia
Erotida Garcia
Karina Garcia
Margie Garcia
Phone Numbers: (904) 348-7035
(904) 396-0559
(904) 591-8086
(904) 737-6562
(904) 813-9591
Address History: 5021 Chelsea Brook Lane, Glen Allen, VA 23060;
28 Railroad Street # 9, Methuen, MA 01844;
Windham, NH 03087;
Houston, TX 77036;
Sugar Land, TX 77479
Aliases (AKA): D Schoonmaker,
Dan Schoonmaker,
Daniel Schoonmaker
Email Addresses: dan****@hotmail.com,
ted****@msn.com
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