Address History: 9502 Sharpview Drive, Houston, TX 77036
Email Addresses: sar****@gmail.com,
sla****@plsfinancial.com
Address History: 9502 Sharpview Drive, Houston, TX 77036
Address History: 9502 Sharpview Drive, Houston, TX 77036;
4041 E Thomas Road Ste 107, Phoenix, AZ 85018;
Tarpon Springs, FL 34689;
Astoria, NY 11103;
Farmingdale, NY 11735
Address History: 9502 Sharpview Drive, Houston, TX 77036
Relatives & Associates: Rosa Caicedo
Georgios Lazaridis
Sarah Lazaridis
Phone Numbers: (713) 995-7558
Email Addresses: ste****@yiftee.com,
ste****@gmail.com
Address History: 9502 Sharpview Drive, Houston, TX 77036
Address History: 6525 South Gessner Drive, Houston, TX 77036;
7255 Corporate Drive Apartment 1303, Houston, TX 77036
Aliases (AKA): Julio H Carmona,
Julio Carmo Hernandez,
Julio C Hernandez,
Julio Hernandez Carmona,
Julio Hernandez-Carmona
Relatives & Associates: Rosa Caicedo
Eileen Hernandez
Guillermina Hernandez
Ricardo Hernandez
Ricardo Hernandez
Address History: 7235 Eldridge Meadow Court, Houston, TX 77041;
4530 Briar Hollow Place Apartment 108, Houston, TX 77027
Aliases (AKA): Sharon Lynn Malinowski
Email Addresses: sim****@collegeclub.com,
sim****@hotmail.com,
slu****@hotmail.com
Aliases (AKA): Thomas Brent Malinowski
Email Addresses: mal****@att.net,
sim****@collegeclub.com,
sim****@hotmail.com,
tho****@ole.com
Address History: 9950 Club Creek Drive Apt 810, Houston, TX 77036;
9955 Club Creek Drive Apt 125, Houston, TX 77036
Aliases (AKA): Rosa E Avila,
Rosa I Hernandez,
Rosa Elida Hernandez,
Rosie Hernandez
Address History: 16602 Water Oak Drive, Channelview, TX 77530;
9220 Clarewood Drive Apt 1104, Houston, TX 77036
Aliases (AKA): Rosa E Hernandez,
Rosa Lazaridis
Email Addresses: rca****@cableone.net,
ros****@yahoo.com,
ros****@cableone.net
Address History: 34 Adrian Viaduct, San Clemente, CA 92673;
2037 Elderberry Court, Oklahoma City, OK 73129;
Houston, TX 77018;
San Antonio, TX 78232
Aliases (AKA): Jason Roger Calleja
Relatives & Associates: Donna Mcdonald
Email Addresses: dca****@bellsouth.net,
jca****@msn.com
Address History: 593 Po Box, Nichols, SC 29581;
1917 Glenwick Drive, Fayetteville, NC 28304;
Raeford, NC 28376;
Miamisburg, OH 45342;
Houston, TX 77036
Aliases (AKA): Christine Melissa Flanagan,
Tina Louise Shelley
Relatives & Associates: Genny Black
Beverley Flanagan
Brian Flanagan
Christine Flanagan
James Flanagan
Phone Numbers: (843) 430-0040
Address History: 4636 167th Street, Urbandale, IA 50323;
100 N Clark Drive Apt 206, Los Angeles, CA 90048;
Novato, CA 94949;
San Francisco, CA 94114;
San Rafael, CA 94901
Aliases (AKA): P Stonehouse
Email Addresses: ana****@msn.com,
muf****@ntso.com,
pau****@napervillecadillac.com,
sal****@gmail.com,
sto****@gmail.com
Address History: 884 Stroud Road, Nichols, SC 29581;
5024 Countryridge Lane, Salida, CA 95368;
Mead, CO 80542;
Roswell, GA 30075;
Wahiawa, HI 96786
Aliases (AKA): Christine Flanagan,
Kristin Louise Flanagan,
Kristine Flanagan,
Tina L Flanagan,
Chris Alan Flannagan
Address History: 884 Stroud Road, Nichols, SC 29581;
2027 Spokane Road, Fayetteville, NC 28304;
Houston, TX 77036
Aliases (AKA): James T Flannagan,
Jim Flannigan
Relatives & Associates: Catherine Flanagan
Elizabeth Flanagan
Nicole Flanagan
Patrica Flanagan
Tina Flanagan
Phone Numbers: (843) 526-1725
Address History: 13115 Carney Lane, Valley Center, CA 92082;
520 E Glaucus Street, Encinitas, CA 92024;
San Diego, CA 92103;
Houston, TX 77036
Aliases (AKA): Maria Catherine Leech,
Maria L Leech,
Maria L Mastriano
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