Address History: 23 Observation Place, Oakland, CA 94611;
11615 E Runaway Bay Court, Chandler, AZ 85249;
Fresno, CA 93730;
Bradenton Beach, FL 34217;
Panama City, FL 32404
Aliases (AKA): Nancy Zefo,
Nancy Zefomd
Relatives & Associates: Douglas Fernandez
Jeanette Fernandez
Joseph Fernandez
Michael Fernandez
Anna Zefo
Email Addresses: nze****@yahoo.com
Address History: 704 Fairweather Court, Gambrills, MD 21054;
6 Union Parks, Boston, MA 02118;
Needham Heights, MA 02494;
Grandville, MI 49418;
New York, NY 10011
Aliases (AKA): J M Gindoff,
Joan Gindoff,
Joan Ginhoff
Address History: 21207 Knight Quest Drive, Tomball, TX 77375;
2513 Hollandale Circle, Arlington, TX 76010;
Houston, TX 77022;
Spring, TX 77373
Aliases (AKA): Maria Chavez,
Maritza C Chavez
Email Addresses: mit****@hotmail.com
Aliases (AKA): M Roberson,
Marla Roberson
Email Addresses: art****@aol.com,
art****@flash.net,
art****@aol.com,
art****@aol.com,
mar****@cemex.com
Address History: 15407 Stable Bend Circle, Cypress, TX 77429;
1617 Fountain View Drive Apt 24, Houston, TX 77057
Aliases (AKA): Grisselle Betancorurt,
Griselle Betancourt,
Grisselle Betancourt,
Griselle Betancourt Figueroa,
Grisselle Centeno
Relatives & Associates: Aris Betancourt
Michelle Betancourt
Norma Betancourt
Lisette Betanwurt
Edgardo Centeno
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