Address History: 301 Peaceful Haven Way, Hutto, TX 78634;
2911 El Dorado Boulevard Apt 2304, Friendswood, TX 77546;
Houston, TX 77034;
Pearland, TX 77581;
Webster, TX 77598
Aliases (AKA): Shaniqua Joseph,
Shaniqua Y Settles
Email Addresses: ken****@hotmail.com
Address History: 10031 Victoria Ridge Lane, Houston, TX 77075;
10950 Tanner Park Court Apt 803, Houston, TX 77075
Email Addresses: k.t****@yahoo.com
Address History: 10026 Victoria Ridge Lane, Houston, TX 77075
Address History: 3302 Fish Avenue, Bronx, NY 10469;
611 Waring Avenue Apartment 3, Bronx, NY 10467;
New York, NY 10037;
Houston, TX 77062;
Webster, TX 77598
Address History: 1814 Janell Rene Circle, Deer Park, TX 77536;
7135 Keller Street, Houston, TX 77087;
Pasadena, TX 77503
Aliases (AKA): Rigoberto Martinez
Address History: 907 Laurelfield Drive, Friendswood, TX 77546;
7779 Tam Oshanter Boulevard, Pompano Beach, FL 33068;
Boston, MA 02122;
Houston, TX 77002;
San Antonio, TX 78217
Aliases (AKA): Boris Jodahn,
B Jodhan,
Boris Jophan
Address History: 2822 Joscelyn Drive, Edinburg, TX 78541;
1660 P/O Box, Clarendon, TX 79226;
Donna, TX 78537;
Houston, TX 77093;
Pasadena, TX 77504
Address History: 10010 Victoria Ridge Lane, Houston, TX 77075;
2009 Elder Street, Lake Charles, LA 70601;
Webster, TX 77598
Aliases (AKA): Nicholas Downey
Address History: 10107 Victoria Ridge Lane, Houston, TX 77075
Relatives & Associates: Jonathan Penaloza
Phone Numbers: (713) 875-8677
Address History: 10181 Windmill Lakes Boulevard Apt 238, Houston, TX 77075;
10106 Victoria Ridge Lane, Houston, TX 77075
Phone Numbers: (713) 946-3384
Address History: 10115 Victoria Ridge Lane, Houston, TX 77075;
2187 Mariposa E Viaduct, Laguna Hills, CA 92637
Email Addresses: dfo****@cs.com,
don****@gmail.com
Address History: 10011 Victoria Ridge Lane, Houston, TX 77075;
12 Speedwell Street, Dorchester, MA 02122;
Jamaica, NY 11435
Relatives & Associates: Dhaneswar Goolcharan
Miranda Goolcharan
Boris Jodahn
Boris Jodhan
Janak Jodhan
Email Addresses: ran****@hotmail.com
Address History: 8950 Glencrest Street Apt 8272, Houston, TX 77061;
7611 Avenue C, Houston, TX 77012
Aliases (AKA): Lillian Hernandez,
Lillian M Rubalcava
Email Addresses: rub****@yahoo.com
Address History: 4450 590 Highway, Comanche, TX 76442;
4450 Highway 590, Comanche, TX 76442;
Friendswood, TX 77546;
Houston, TX 77075
Aliases (AKA): Florence Schmitz Mayer
Address History: 10110 Victoria Ridge Lane, Houston, TX 77075;
9938 Kirkdale Drive, Houston, TX 77089
Aliases (AKA): Angeles A Silvestre
Phone Numbers: (713) 298-6417
Address History: 3 Buena Park Circle, Manvel, TX 77578;
203 W Short Street, Manchester, TN 37355;
Fresno, TX 77545;
Houston, TX 77053;
Pearland, TX 77584
Aliases (AKA): Britnany Christine Turner,
Britnany C Turner,
Brittany Turner,
Brittany C Turner
Email Addresses: acz****@aol.com,
bct****@yahoo.com,
bct****@yahoo.com,
bet****@gmail.com,
bri****@aol.com
Address History: 10111 Victoria Ridge Lane, Houston, TX 77075;
7575 Ashburn Street, Houston, TX 77061;
Nacogdoches, TX 75964
Aliases (AKA): Irma M Chavez,
Irma Hernandez
Address History: 609 E Castle Harbour Drive, Friendswood, TX 77546;
13724 Braeswood Terrace, El Cajon, CA 92021;
Mount Vernon, NY 10553;
Houston, TX 77075
Phone Numbers: (619) 447-5302
Address History: 13431 Riverside Drive Apt B, Sherman Oaks, CA 91423;
1231 W 45th Street, Los Angeles, CA 90037;
Houston, TX 77089
Aliases (AKA): Elizabeth Marie Smith
Email Addresses: eli****@earthlink.com,
smi****@gmail.com
Address History: 1461 Nw 63rd Avenue, Fort Lauderdale, FL 33313;
1961 Encantadoras Viaduct, San Ysidro, CA 92173;
Houston, TX 77075;
Sugar Land, TX 77498
Aliases (AKA): Jesse Mercado
Phone Numbers: (713) 922-1396
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