Address History: 711 Mapleview Drive, Shelbyville, TN 37160;
3724 Seasons Drive, Antioch, TN 37013;
Lebanon, TN 37087;
Murfreesboro, TN 37130;
Houston, TX 77060
Aliases (AKA): Jeff L Daniels,
Jeff Lynn Daniels,
Jeffery Lynn Daniels,
Jeffrey L Daniels
Relatives & Associates: Michelle Augustyniak
Angie Daniels
Chris Daniels
Doris Daniels
Helen Daniels
Email Addresses: jef****@summitfunding.net
Address History: 8207 Bonhomme Road, Houston, TX 77074;
6405 Brittmoore Road Ste 12, Houston, TX 77041;
Richmond, TX 77469;
Rockwall, TX 75032
Relatives & Associates: Carol Cardillo
Benito Covarrubia
Benny Covarrubia
Carolina Covarrubia
Ernestina Covarrubia
Phone Numbers: (713) 773-2213
Address History: 1960 Forest Grove Road, Vineland, NJ 08360;
329 Bella Rosa Circle, Sanford, FL 32771;
Landisville, NJ 08326;
Lebanon, PA 17046;
Luquillo, PR 00773
Aliases (AKA): Luis Pedro Rosario,
Vega Pedro Rosario
Address History: 4709 Shorewood Drive, Arlington, TX 76016;
4048 Hulen Place, Fort Worth, TX 76107;
Keller, TX 76244
Email Addresses: cbo****@attbi.com,
rcb****@prodigy.net,
tbo****@qwest.net
Relatives & Associates: Nargis Dhunjeebhoy
Address History: 8207 Bonhomme Road, Houston, TX 77074;
6405 Brittmoore Road Ste 12, Houston, TX 77041;
Richmond, TX 77469;
Rockwall, TX 75032
Aliases (AKA): Ben Covarrubia,
Benito R Covarrubia,
Benny E Covarrubia
Relatives & Associates: Carol Cardillo
Benito Covarrbia
Benito Covarrubia
Carolina Covarrubia
Ernestina Covarrubia
Email Addresses: ben****@sbcglobal.net
Address History: 801 S Osprey Drive, Post Falls, ID 83854;
545 N Garden Plaza Apt 373, Post Falls, ID 83854;
Houston, TX 77031
Aliases (AKA): W Moeller,
Wayne Arthur Moeller
Email Addresses: sud****@excite.com,
way****@hotmail.com,
wmo****@adelphia.net,
wmo****@peoplepc.com
Address History: 10225 Bissonnet Street, Houston, TX 77036
Phone Numbers: (713) 773-2213
Address History: 10225 Bissonnet Street, Houston, TX 77036
Phone Numbers: (713) 773-2213
Address History: 2021 Spenwick Drive Apt 414, Houston, TX 77055;
8207 Bonhomme Road, Houston, TX 77074
Relatives & Associates: Benito Covarrbia
Benito Covarrubia
Benny Covarrubia
Carolina Covarrubia
Jennifer Covarrubia
Phone Numbers: (713) 773-2213
(713) 993-6148
(832) 630-1583
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