Address History: 903 Sycamore Street, Mineola, TX 75773;
10611 Abercorn Street Apartment 45, Savannah, GA 31419;
Granite City, IL 62040;
Fort Worth, TX 76140;
Grand Prairie, TX 75052
Aliases (AKA): Steve Allen Harvey
Email Addresses: har****@aol.com
Address History: 210 S Mcwhorter Street, Mineola, TX 75773;
1703 E Overton Road, Dallas, TX 75216;
Tyler, TX 75701
Aliases (AKA): Clarence R Williams,
Clarence Williams
Address History: 348 County Road 2840, Mineola, TX 75773;
958 42nd Street Apartment 3b, Brooklyn, NY 11219;
Dallas, TX 75214
Aliases (AKA): Marcelino Santiago,
Martina Santiago
Relatives & Associates: Laura Desantiago
Aurea Quinonesfelic
Ashley Santiago
Eunice Santiago
Francisca Santiago
Email Addresses: 22w****@gmail.com,
gcd****@yahoo.com,
sha****@yahoo.com,
ssa****@yahoo.com
Address History: 828 County Road 1149, Cumby, TX 75433;
367 County Road 2465, Mineola, TX 75773;
Quitman, TX 75783;
Tyler, TX 75701
Aliases (AKA): Jessica Harvey,
Jessica Tipps
Email Addresses: jes****@yahoo.com
Address History: 367 County Road 2465, Mineola, TX 75773;
10611 Abercorn Street Apt 45, Savannah, GA 31419;
Granite City, IL 62040;
Arlington, TX 76017;
Kennedale, TX 76060
Aliases (AKA): T Harvey,
Tammy Suzanne Harvey,
Tammy S Noblett
Email Addresses: har****@cox.net,
har****@suddenlink.net
Address History: 112 Miller Street, Rocky Top, TN 37769;
1595 Highway 1804, Williamsburg, KY 40769;
Fletcher, NC 28732;
Hendersonville, NC 28739;
Mill Spring, NC 28756
Aliases (AKA): Jason Ryan Leach
Email Addresses: abb****@hotmail.com,
all****@yahoo.com,
all****@yahoo.com,
all****@gmail.com,
ell****@yahoo.com
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