Address History: 803 College Chase Drive, Ruskin, FL 33570;
19075 Po Box, Jonesboro, AR 72403;
Rancho Palos Verdes, CA 90275;
San Francisco, CA 94110;
Bradley, FL 33835
Address History: 10490 Meachen Meadows Trail, Conroe, TX 77302;
22 Meachen Meadow Trail, Conroe, TX 77302;
Houston, TX 77022
Email Addresses: eug****@yahoo.com
Address History: 1825 Ponce De Leon Boulevard, Miami, FL 33134;
7891 La Tijera Boulevard, Los Angeles, CA 90045;
Coral Gables, FL 33134;
Miami Beach, FL 33154;
Surfside, FL 33154
Aliases (AKA): Sonia Stella Delgado,
Sonia S Delgado,
Sonia S Hansen,
Sonya S Hansen
Address History: 17011 N Bay Road Apt 207, North Miami Beach, FL 33160;
1415 N Placentia Avenue Apt 119, Fullerton, CA 92831;
Jacksonville, FL 32256;
Lake Worth, FL 33463;
Saint Petersburg, FL 33701
Aliases (AKA): Leoncio J Carrasco,
Leoncio J Tacsa,
Leoncio J Tacsa Carrasco,
Leoncio J Tacsa-Carrasco,
Leoncio J Tasca
Address History: 10702 Thorncliff Drive, Humble, TX 77396;
3405 Burlington Drive, Orlando, FL 32837;
Houston, TX 77086;
Killeen, TX 76549
Aliases (AKA): Wesley D Harris
Address History: 2532 Hunters Run Way, Fort Lauderdale, FL 33327;
451 N Barston Avenue, Covina, CA 91724;
Lauderdale Lakes, FL 33313;
Pembroke Pines, FL 33026;
Plantation, FL 33322
Aliases (AKA): Babak Sheikh
Address History: 6715 Aliso Avenue, West Palm Beach, FL 33413;
517 Nw 35th Terrace, Gainesville, FL 32607;
Loxahatchee, FL 33470;
Royal Palm Beach, FL 33411;
Cincinnati, OH 45223
Aliases (AKA): Randy Scott Wertepny
Address History: 2109 N Dos Arbolitos Avenue, San Juan, TX 78589;
920975 Po Box, Houston, TX 77292
Address History: 11840 Dublin Boulevard, Dublin, CA 94568;
11194 Bay Laurel Street, Dublin, CA 94568;
Escondido, CA 92026;
Hayward, CA 94541;
Pleasanton, CA 94566
Aliases (AKA): Michael Angelo Palma,
Miguel Luis Palma,
Miguel Palma
Email Addresses: mpa****@frontiernet.net
Address History: 221 E Gateway Boulevard, Boynton Beach, FL 33435;
2934 N Beverly Glen Circle # 319, Los Angeles, CA 90077;
Santa Cruz, CA 95060;
West Palm Beach, FL 33415;
Houston, TX 77292
Aliases (AKA): Lucia Jordanne,
Lucia Jordonne
Address History: 461 Burlington Road, Freehold, NJ 07728;
8200 Haven Avenue Apt 4108, Rancho Cucamonga, CA 91730;
Santa Barbara, CA 93190;
Springfield, MA 01108;
Eatontown, NJ 07724
Aliases (AKA): Encinas Andrew Gabriel,
Patrick Roger Higgins,
Grady Billie Jean,
Porter Ericson Marcel,
Lookman Odejobi
Email Addresses: lod****@verizon.net
Address History: 7439 Estero Drive, Lake Worth, FL 33463;
2616 Ne 3rd Street, Boynton Beach, FL 33435;
Palm Springs, FL 33461;
West Palm Beach, FL 33405;
Houston, TX 77292
Aliases (AKA): Lee A Spaulding,
Leeann A Spaulding,
Leeann Spaulding
Address History: 10201 Sw 125th Street, Miami, FL 33176;
12553 N Barbadense Drive, Marana, AZ 85653;
Hayward, CA 94541;
Hialeah, FL 33013;
District Heights, MD 20747
Aliases (AKA): Yoanka Deangelo,
Y Penate,
Yoanka Penate,
Yonaka Penate
Relatives & Associates: Hector Constanza
Osmany Deangelo
Carmelo Penate
Christian Penate
Juanita Penate
Address History: 4740 72nd Avenue N, Pinellas Park, FL 33781;
801 Medinah Boulevard #, Bryant, AR 72022;
San Clemente, CA 92673;
Largo, FL 33770;
Saint Petersburg, FL 33713
Aliases (AKA): Belinda Walters,
B Waters,
Belinda Gayle Waters
Address History: 766 Po Box, Brooklandville, MD 21022;
8521 Vista Brook Drive, Elk Grove, CA 95624;
Pasadena, CA 91102;
Arnold, MD 21012;
Baltimore, MD 21205
Aliases (AKA): Malika F Waseem,
Malika Waseem
Address History: 14910 Royal Glen Trace, Conroe, TX 77302;
701 Bayou Vista Drive, Deer Park, TX 77536;
Houston, TX 77034;
Pasadena, TX 77503;
Waxahachie, TX 75165
Aliases (AKA): Seborn W Greer Rd,
Seborn W Rd
Email Addresses: sus****@ptd.net
Address History: 9203 Lori Lane, Houston, TX 77040;
805 Jaquet Drive, Bellaire, TX 77401;
Freeport, TX 77541;
Waller, TX 77484
Aliases (AKA): Guy A Crnic
Relatives & Associates: Carolyn Lucas
Email Addresses: and****@aol.com,
gcr****@gmail.com,
txb****@yahoo.com
Relatives & Associates: Daniel Hernandez
Daniel Hernandez
Daniel Hernandez
Alfonso Ortega
Eduardo Ortega
Address History: 41181 Jamaica Lane, Hemet, CA 92544;
744 Po Box, Parker, AZ 85344;
Nevada City, CA 95959;
San Francisco, CA 94121;
Washington, DC 20036
Aliases (AKA): D Gibbs,
Doyle E Gibbs
Address History: 526 Le Master Drive, Ponte Vedra Beach, FL 32082;
1335 Harrison Drive, Roseville, CA 95678;
Jacksonville, FL 32204;
Lake Helen, FL 32744;
New Smyrna Beach, FL 32168
Aliases (AKA): S Buckley,
Stephen L Buckley
Address History: 1415 E Lester Street, Tucson, AZ 85719;
1510 N Vine Avenue, Tucson, AZ 85719;
Corpus Christi, TX 78414;
Houston, TX 77096
Relatives & Associates: Jacqueline Franklin
Gary Mendeloff
Jared Mendeloff
Jay Mendeloff
Linda Mendeloff
Address History: 2324 Iron Ridge Lane, Friendswood, TX 77546;
1338 Bethlehem Street, Houston, TX 77018
Aliases (AKA): O Mauzy
Email Addresses: oma****@charter.net,
oma****@hotmail.com
Address History: 3204 San Andreas Drive, Plant City, FL 33566;
14849 Crosswood Road, La Mirada, CA 90638;
Rancho Cordova, CA 95670;
Sacramento, CA 95814;
Lakeland, FL 33809
Aliases (AKA): Jamilyn Zampino
Address History: 10931 Chestnut Path Way, Tomball, TX 77375;
9889 Cypresswood Drive Apartment 6307, Houston, TX 77070;
Magnolia, TX 77354
Email Addresses: trl****@aol.com
Address History: 9151 Roundtree Drive, Littleton, CO 80126;
13704 E Lehigh Avenue Apt B, Aurora, CO 80014;
Highlands Ranch, CO 80126;
Lone Tree, CO 80124;
Beverly Hills, FL 34465
Aliases (AKA): Pat J Funke,
Patricia J Funke,
Patrick Funke,
Patricia L Funke Kruse,
Patricia L Funke-Kruse
Email Addresses: joh****@aol.com
Results 176 - 200 of 250