Address History: 5201 Par Drive Apt 713, Denton, TX 76208;
926 Rolling Meadows Drive, Arlington, TX 76015;
Aubrey, TX 76227;
Dickinson, TX 77539;
Houston, TX 77062
Aliases (AKA): Patti Dicostanzo,
Patricia Dicotanzo
Relatives & Associates: Brandi Dicostanzo
Christy Dicostanzo
Jennifer Dicostanzo
Mike Dicostanzo
Patricia Dicostanzo
Address History: 2458 Hewitt Street, League City, TX 77573;
930 Mulberry Ridge Way, Houston, TX 77062
Email Addresses: lil****@thelanddownundere.com,
lil****@thelanddownundere.com
Address History: 922 Mulberry Ridge Way, Houston, TX 77062;
8303 Bay Oaks Drive, Baytown, TX 77523;
Humble, TX 77346
Email Addresses: dot****@comcast.net
Address History: 1143 Pasatiempo Drive, Frisco, TX 75036;
4212 191st Street, Flushing, NY 11358;
Houston, TX 77059;
Plano, TX 75074;
Richardson, TX 75080
Aliases (AKA): Leslie J Paul
Email Addresses: les****@treasury.gov,
lni****@yahoo.com
Address History: 3307 Castle Creek Court, League City, TX 77573;
918 Mulberry Ridge Way, Houston, TX 77062
Relatives & Associates: Laine Booton
Email Addresses: lai****@yahoo.co.uk
Address History: 2795 Se 1st Court, Pompano Beach, FL 33062;
303 Harper Drive, Moorestown, NJ 08057;
Houston, TX 77058;
Irving, TX 75063;
League City, TX 77573
Aliases (AKA): Jih Chang,
Michael J Chang
Address History: 947 Mulberry Ridge Way, Houston, TX 77062
Phone Numbers: (281) 488-3269
Address History: 947 Mulberry Ridge Way, Houston, TX 77062;
11027 Two Oaks Circle, Houston, TX 77065
Phone Numbers: (281) 477-9725
Address History: 3625 Wakeforest Street, Houston, TX 77098;
2190 Highway 95, Bullhead City, AZ 86442;
Vero Beach, FL 32963;
Jonesboro, GA 30238;
Auburn, MA 01501
Aliases (AKA): Stephen Stare,
Jana S Starr,
Janas S Starr,
S Starr,
Stehen Starr
Email Addresses: che****@gmail.com,
che****@gmail.com,
cns****@hotmail.com,
hea****@gmail.com,
jst****@gmail.com
Address History: 903 Mulberry Ridge Way, Houston, TX 77062
Address History: 939 Mulberry Ridge Way, Houston, TX 77062;
13602 W 58th Street S, Sand Springs, OK 74063;
Austin, TX 78757;
Georgetown, TX 78628;
Webster, TX 77598
Aliases (AKA): I Arnold
Address History: 903 Mulberry Ridge Way, Houston, TX 77062;
6419 Skyline Drive Apt 157, Houston, TX 77057;
Pasadena, TX 77504;
San Marcos, TX 78666
Aliases (AKA): Stefani Rubin,
S Soza,
Stefani Soza
Address History: 5871 Via Cuesta Drive, El Paso, TX 79912;
12 Elkstone Place, Telluride, CO 81435;
Ann Arbor, MI 48105;
Houston, TX 77030
Aliases (AKA): Rana Kronfol
Email Addresses: rkr****@gmail.com
Address History: 11795 S Us Highway 69, Huntington, TX 75949;
494 County Road 6330, Dayton, TX 77535;
Friendswood, TX 77546;
Houston, TX 77062
Address History: 910 Mulberry Ridge Way, Houston, TX 77062
Phone Numbers: (713) 645-2480
Address History: 947 Mulberry Ridge Way, Houston, TX 77062;
2907 Autumn Creek Drive, Friendswood, TX 77546
Aliases (AKA): Seon C Park,
Sunny C Park
Address History: 14631 Cobre Valley Drive, Houston, TX 77062;
1243 Bay Area Boulevard Apartment 2707, Houston, TX 77058
Aliases (AKA): Ben Buso,
Benjamin Daniel Buso
Email Addresses: bbu****@cox.net,
bbu****@yahoo.com,
ben****@juno.com
Address History: 910 Mulberry Ridge Way, Houston, TX 77062;
122 Highway 87 South, Center, TX 75935;
Pasadena, TX 77504
Relatives & Associates: Mirna Gutierrez
Denise Martinez
Sherri Molitor
Sheri Parrayno
Albino Rodriguez
Email Addresses: ome****@yahoo.com
Address History: 350 County Road 175, Garden City, TX 79739;
3069 P/O Box, Crestline, CA 92325;
Fullerton, CA 92833;
Norco, CA 92860;
Carson City, NV 89706
Aliases (AKA): B Maldonado,
Ben Maldonado,
Benjamin Maldonado,
Benjamin Maldonado Ortiz
Relatives & Associates: Teresa Garrett
Jessica Jones
Baldemar Maldonado
Benjamin Maldonado
David Maldonado
Aliases (AKA): William Kelly
Address History: 15906 Stonehaven Drive, Houston, TX 77059;
2008 San Antonio Street Apt 203, Austin, TX 78705;
Dallas, TX 75205;
Spring, TX 77379
Email Addresses: alb****@ameritrade.com
Aliases (AKA): Gwen Caudill
Relatives & Associates: Glenda Caudill
Jeffery Caudill
Richard Caudill
Samantha Caudill
Teresa Zepeda
Email Addresses: gwe****@hal-pc.org,
gwe****@msn.com,
gww****@flex.net
Address History: 3019 Boardwalk Street, Pleasanton, CA 94588;
15049 Gault Street, Van Nuys, CA 91405;
Houston, TX 77062
Aliases (AKA): Paul H Hong
Phone Numbers: (707) 426-1687
Address History: 3281 Lilly Avenue, Long Beach, CA 90808;
5432 W West Wind Drive, Glendale, AZ 85310;
San Jose, CA 95148;
Davidsonville, MD 21035;
Houston, TX 77062
Email Addresses: jch****@earthlink.net
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