Address History: 2502 Vermillion Road, Seabrook, TX 77586;
7032 4th Avenue Apartment C6, Brooklyn, NY 11209;
Addison, TX 75001;
Houston, TX 77054;
Irving, TX 75062
Aliases (AKA): Maria Del Denis,
Mario Denis
Email Addresses: ccw****@comcast.net,
ccw****@austin.rr.com,
ccw****@yahoo.com,
ccw****@yahoo.com
Address History: 2502 Vermillion Road, Seabrook, TX 77586;
1210 El Camino Village Drive Apt 2704, Houston, TX 77058;
Irving, TX 75062;
League City, TX 77573
Relatives & Associates: Maria Denis
Nilsa Denis
Phone Numbers: (972) 423-0129
Address History: 619 Tumbleweed Court, Plano, TX 75023;
1807 Lake Whitney Lane, Allen, TX 75002;
Dallas, TX 75243;
Houston, TX 77058
Aliases (AKA): Nilsa Magali Denis
Email Addresses: nil****@msn.com
Address History: 6500 Alamo Court, Plano, TX 75023;
327 Sheri Lane, Hurst, TX 76053;
Irving, TX 75038;
North Richland Hills, TX 76180
Aliases (AKA): Bobbie Russell
Address History: 1001 W Park Boulevard Apt 147, Plano, TX 75075
Phone Numbers: (817) 285-0054
(972) 423-0129
Address History: 3808 Ashwood Circle, La Porte, TX 77571;
7100 Almeda Road Apt 1102, Houston, TX 77054;
League City, TX 77573;
Plano, TX 75023;
Seabrook, TX 77586
Aliases (AKA): Maria Del Denis,
Mario Denis
Phone Numbers: (713) 417-8723
(972) 423-0129
(972) 424-8673
(972) 743-6378
Address History: 1201 E Park Boulevard Apt 1914, Plano, TX 75074;
5865 Los Ranchos Drive, Buena Park, CA 90620;
Compton, CA 90221;
Hawthorne, CA 90250;
Long Beach, CA 90806
Aliases (AKA): Maurice Shaun Gardner
Relatives & Associates: Shannon Clark
Bobbie Gardiner
Candice Gardner
Consquella Gardner
Darryl Gardner
Email Addresses: car****@globo.com,
con****@guarantygroup.com,
mau****@gmail.com,
squ****@hotmail.com,
squ****@yahoo.com
Address History: 3808 Ashwood Circle, La Porte, TX 77571
Phone Numbers: (972) 423-0129
Address History: 1001 W Park Boulevard, Plano, TX 75075
Phone Numbers: (972) 423-0129
Address History: 1515 Rio Grande Drive Apt 1810, Plano, TX 75075;
1807 Lake Whitney Lane, Allen, TX 75002;
Houston, TX 77058
Phone Numbers: (972) 423-0129
(972) 517-1016
(972) 517-4022
(972) 578-4719
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