Address History: 9418 Tascosa Lane, Houston, TX 77064;
3435 E Loyola Drive, Kenner, LA 70065;
Metairie, LA 70003
Aliases (AKA): Faheem Manzar Kazimi
Email Addresses: fka****@gmail.com,
fka****@yahoo.com,
fmk****@compuserve.com,
fmk****@cs.com,
fmk****@hotmail.com
Relatives & Associates: Christine Gonzalez
Daisie Gonzalez
Jaime Gonzalez
Karla Gonzalez
Rafael Gonzalez
Address History: 19039 Ridge Trail Lane, Houston, TX 77084;
14914 Brookside Forest Drive, Houston, TX 77040;
Pasadena, TX 77502
Aliases (AKA): Nancy V Barton,
Nancy C Castill,
Nancy Vazquez
Email Addresses: nan****@yahoo.com
Address History: 10911 Spring Harvest Drive, Houston, TX 77064;
1613 Avondale Street, Muskogee, OK 74403
Aliases (AKA): Earl Tuney,
Earl V Tunley
Address History: 10719 Spring Harvest Drive, Houston, TX 77064
Phone Numbers: (817) 937-7933
Address History: 15511 Tuckerton Road Apt 1203, Houston, TX 77095;
226 East Anderson Lane #2500, Austin, TX 78752
Relatives & Associates: Alorna Davis
Albert Mcdaniel
Alethia Mcdaniel
Demetrius Mcdaniel
Orna Mcdaniel
Address History: 12818 Mystic Water Lane, Houston, TX 77044;
3159 Po Box, Ontario, CA 91761;
Cypress, TX 77433;
Katy, TX 77449;
Rosenberg, TX 77471
Aliases (AKA): A I Montemayor,
Adriana I Montemayor
Address History: 12840 Jones Road Apt 1118, Houston, TX 77070;
15146 Grand Avenue Apt 6, Lake Elsinore, CA 92530;
Long Beach, CA 90802;
Riverside, CA 92505;
Lewiston, ID 83501
Aliases (AKA): J Berning,
Joan Marie Berning
Address History: 2906 Travick Lane, Houston, TX 77073;
9671 West Carol Avenue, Peoria, AZ 85345;
Abilene, TX 79602;
Conroe, TX 77302;
Huffman, TX 77336
Aliases (AKA): Kim Espinoza,
Kim A Green,
Kimberely Green,
Kimberley A Green,
Kimberley Green
Relatives & Associates: Gwen Dickerson
Richard Espinosa
Carol Espinoza
Tracy Espinoza
Chassity Green
Email Addresses: gre****@sbcglobal.net,
gre****@yahoo.com,
gre****@ymail.com,
kim****@coair.com,
kim****@ole.com
Address History: 10911 Spring Harvest Drive, Houston, TX 77064;
6204 Parliament Drive, Austin, TX 78724
Aliases (AKA): Gee Jones,
Major Jones
Address History: 3200 Truxillo Street Apt 104g, Houston, TX 77004;
326 Waco Street, Bryan, TX 77803;
Cypress, TX 77429;
Katy, TX 77494;
Richmond, TX 77406
Aliases (AKA): Evelina H Hazlett,
Evelyn Hazlett,
Evelina H Williams
Address History: 372 Po Box, Calvert, TX 77837;
303 E Gregg Street, Calvert, TX 77837;
College Station, TX 77842;
Coolidge, TX 76635;
Fort Worth, TX 76120
Aliases (AKA): Barbara Laverne Pride,
Barbara Laverne Wells
Email Addresses: bsm****@gmail.com,
bsm****@hotmail.com,
smi****@gmail.com,
smi****@gmail.com,
smi****@yahoo.com
Address History: 10603 Spring Harvest Drive, Houston, TX 77064;
2505 Joel Wheaton Road, Houston, TX 77082
Aliases (AKA): Lupe Cancino
Relatives & Associates: Addie Atkinson
Address History: 5062 Westchester Drive, Fulshear, TX 77441;
145 Bailey Avenue, Bridge City, TX 77611;
Houston, TX 77084;
Pasadena, TX 77505
Aliases (AKA): Karen Knight,
Karen D Knight
Email Addresses: kar****@chevrontexaco.com,
kdl****@att.net,
smo****@hotmail.com
Address History: 10010 Crescent Moon Drive, Houston, TX 77064;
308 Corto Street, Panama City, FL 32401;
Cypress, TX 77429
Aliases (AKA): J Dlugo Artigas,
Juan Artigas,
Juan D Artigas,
Juan Dlugo Lugo
Phone Numbers: (832) 467-9958
Address History: 10811 Spring Harvest Drive, Houston, TX 77064
Aliases (AKA): Adelina M Belaportila,
A Mark Delaportilla,
Adelina Mark Delaportilla,
Adelina Delaportilla,
Adelina Mark Garcia
Relatives & Associates: Mario Bermea
Angelita Delaportilla
Mark Delaportilla
Vergie Delaportilla
Bryan Garcia
Email Addresses: ade****@att.net,
gav****@gmail.com,
rez****@gmail.com
Address History: 11927 Beverly Drive, Houston, TX 77065;
10811 Spring Harvest Drive, Houston, TX 77064
Phone Numbers: (281) 469-1540
Address History: 1350 Po Box, Rye, TX 77369;
5948 Landis Avenue Apt 78, Carmichael, CA 95608;
Citrus Heights, CA 95621;
Houston, TX 77079
Aliases (AKA): Carlita Ashworth,
Carlita D Weil
Relatives & Associates: Benjamin Ashworth
Craig Ashworth
Dylan Ashworth
Kenneth Ashworth
Kenneth Ashworth
Email Addresses: car****@comcast.net,
cev****@comcast.net,
cev****@hotmail.com,
cev****@swbell.net,
cev****@webtv.net
Address History: 120 Cherry Hills Drive, Houston, TX 77064;
18626 Tara Ashley Street, Cypress, TX 77433
Aliases (AKA): Jarod Wayne Boykin
Email Addresses: boy****@hotmail.com,
jar****@yahoo.com
Address History: 8938 Norham Drive, Houston, TX 77083;
19112 Pine Drive, Country Club Hills, IL 60478
Aliases (AKA): Rosie B Costales,
Rosie B Rodil
Phone Numbers: (281) 879-5890
Address History: 10719 Spring Harvest Drive, Houston, TX 77064;
349 Street Carr Km 2 7 Inte Cer, Mayaguez, PR 00680
Aliases (AKA): Kahlil F Quintana
Phone Numbers: (281) 469-3925
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