Address History: 17310 Legend Run Court, Tomball, TX 77375;
11607 Tomahawk Creek Parkways Apt G, Leawood, KS 66211;
Houston, TX 77058;
Spring, TX 77379;
Stafford, TX 77477
Aliases (AKA): S Rafiq,
Shehzad Rafiq
Address History: 11007 Chestnut Path Way, Tomball, TX 77375;
32 Moulthrop Street Apt 2, Ansonia, CT 06401;
Naugatuck, CT 06770;
Irving, TX 75062
Aliases (AKA): Zoila B Berris
Relatives & Associates: Jose Pineda
Phone Numbers: (972) 514-1451
Address History: 10927 Chestnut Path Way, Tomball, TX 77375;
875 Pilgrim Avenue North, Baldwin, NY 11510;
Brooklyn, NY 11207;
North Baldwin, NY 11510;
Tyler, TX 75703
Phone Numbers: (516) 710-9268
Address History: 11019 Chestnut Path Way, Tomball, TX 77375
Address History: 10810 Chestnut Path Way, Tomball, TX 77375
Address History: 10926 Chestnut Path Way, Tomball, TX 77375;
1525 Love Road, Grand Island, NY 14072;
Conroe, TX 77385;
Houston, TX 77037;
Humble, TX 77338
Aliases (AKA): Michael Bsarpe,
Michael A Sharpe
Address History: 10714 Chestnut Path Way, Tomball, TX 77375;
19401 Highway 249 Apartment 336, Houston, TX 77070;
Spring, TX 77379
Address History: 11414 Raven Claw Drive, Tomball, TX 77375;
9611 Grant Road Apt 1931, Houston, TX 77070;
Spring, TX 77373
Aliases (AKA): Crystal Archie,
Crystal Archie Bush
Address History: 18854 Lantern Cove Lane, Tomball, TX 77375;
1045 Ne 36th Avenue, Homestead, FL 33033;
Miami, FL 33177
Email Addresses: ael****@gmail.com,
cic****@hotmail.com,
cic****@gmail.com
Address History: 64 P/O Box, Clifton, NJ 07015;
64 Po Box, Clifton, NJ 07015;
San Antonio, TX 78256;
Spring, TX 77380;
Tomball, TX 77375
Email Addresses: lgo****@yahoo.com
Address History: 7550 Long Point Road Apt 65, Houston, TX 77055;
7023 Bevis Avenue, Van Nuys, CA 91405;
Maumee, OH 43537;
Toledo, OH 43612;
Coppell, TX 75019
Aliases (AKA): Rickey L James
Address History: 11019 Chestnut Path Way, Tomball, TX 77375;
2343 Pecan Grove Way, Rancho Cordova, CA 95670;
Athens, TX 75751;
El Paso, TX 79912;
Houston, TX 77083
Aliases (AKA): Michele Harris,
Michelle Harris,
Michell N Meadors,
Michelle Nicole Meadors,
Michelle Meadors Pelleti
Email Addresses: bab****@aol.com,
bab****@excite.com
Address History: 10642 Chestnut Path Way, Tomball, TX 77375;
11000 Gatesden Drive, Tomball, TX 77377
Aliases (AKA): Dylan Vu
Phone Numbers: (917) 680-7018
Address History: 10827 Chestnut Path Way, Tomball, TX 77375;
6305 Highland Court, Wilmington, DE 19802;
Gwinn, MI 49841;
Grand Forks Afb, ND 58204;
Chadds Ford, PA 19317
Aliases (AKA): Tom Hare
Address History: 10502 Chestnut Path Way, Tomball, TX 77375;
15123 Sw Millikan Way Apt 211, Beaverton, OR 97003;
Portland, OR 97229
Phone Numbers: (503) 469-0819
Address History: 13626 Nearpoint Lane, Tomball, TX 77377;
2319 Avenue Y # B, Brooklyn, NY 11235;
Zanesville, OH 43701;
Houston, TX 77074;
Spring, TX 77380
Aliases (AKA): Frank Bernal,
Francisco B Carbajal,
Frank B Carbajal
Address History: 10518 Chestnut Path Way, Tomball, TX 77375;
2007 Raymer Avenue Suite F, Fullerton, CA 92833;
Garden Grove, CA 92844;
Midway City, CA 92655;
Westminster, CA 92683
Aliases (AKA): D Hughes John,
John Le,
Tuan Dinh Le,
Tuan D Le,
D Lejohn
Address History: 10523 Chestnut Path Way, Tomball, TX 77375;
2126 Spring Creek Lane, Houston, TX 77017;
Pasadena, TX 77506;
Spring, TX 77388
Aliases (AKA): Monica Escobar
Phone Numbers: (832) 207-4810
Address History: 10923 Chestnut Path Way, Tomball, TX 77375;
149 Candler Southeast Road, Atlanta, GA 30317;
Covington, GA 30014;
Douglasville, GA 30135;
Grovetown, GA 30813
Aliases (AKA): Lashonda Wise
Email Addresses: man****@clds.net
Address History: 10614 Chestnut Path Way, Tomball, TX 77375;
2503 Coachman Lakes Drive, Jacksonville, FL 32246
Phone Numbers: (904) 592-7339
Address History: 12026 Piney Bend Drive, Tomball, TX 77375;
12020 North Gessner Road Apartment 8307, Houston, TX 77064
Relatives & Associates: Cecilia Cantu
Phone Numbers: (832) 253-3362
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