Address History: 7811 Ne 165th Street, Kenmore, WA 98028;
2119 E Catamaran Drive, Gilbert, AZ 85234;
Dallas, TX 75206;
Frisco, TX 75035;
Houston, TX 77077
Aliases (AKA): Karen D Ciubotariu
Relatives & Associates: Cezar Ciubotariu
Claudio Ciubotariu
Nick Ciubotariu
Deidre Michie
Ingeborg Michie
Email Addresses: kar****@landsecurities.com
Address History: 848 Veller Drive, Houston, TX 77032;
863 Kenrick Drive, Houston, TX 77032;
Redmond, WA 98052
Aliases (AKA): Nicolai M Ciubotariu,
Niculai Ciubotariu
Relatives & Associates: Cesar Ciubotariu
Cezar Ciubotariu
Claudio Ciubotariu
Karen Ciubotariu
Maddy Ciubotariu
Email Addresses: kci****@comcast.net,
nic****@hotmail.com,
nic****@netscape.com,
nic****@yahoo.com
Address History: 7603 Euros Lane, Baytown, TX 77523;
19414 Egret Wood Way, Cypress, TX 77429;
Houston, TX 77084
Aliases (AKA): Amand Dangherty,
Amanda Dangherty,
Amand R Daugherty,
Amanda C Daugherty,
Amanda R Daughtery
Relatives & Associates: Ashley Currie
Celestine Daugherty
Darrell Daugherty
Glenn Wirzberg
Josh Wirzberg
Email Addresses: awi****@yahoo.com,
bel****@ev.net,
bel****@ev1.net,
wir****@yahoo.com
Address History: 17707 Brahman Horn Court, Hockley, TX 77447;
49 Dennison Drive, Torrington, CT 06790;
Cypress, TX 77429;
Houston, TX 77095
Aliases (AKA): Darrell Thomas Daugherty,
Darrell Daughtery
Email Addresses: ama****@c-a-m.com,
dar****@aol.com,
dar****@yahoo.com
Address History: 16218 Golden Sage Lane, Cypress, TX 77429;
610 E Bell Road # 2286, Phoenix, AZ 85022;
Houston, TX 77032;
New Caney, TX 77357
Aliases (AKA): Scot Moran,
Scott A Moran
Address History: 216 S Center Street, Princeton, IN 47670;
13603 North 2100 Boulevard, Allendale, IL 62410;
Lawrenceville, IL 62439;
Mount Carmel, IL 62863;
Evansville, IN 47710
Aliases (AKA): Amanda S Barber,
Amanda Daugherty,
Amanda S Daugherty,
Amanda S Duagherty,
Amanda Sue Jenkins
Email Addresses: amc****@hotmail.com
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