Address History: 2412 Keystone Drive, Mckinney, TX 75070;
2552 Shallowford Road Ne # 59, Atlanta, GA 30345;
Flushing, NY 11354;
Forest Hills, NY 11375;
Allen, TX 75013
Aliases (AKA): Y U Cao,
Y Long Cao,
Ya Cao
Address History: 10535 Redoak Ridge Lane, Houston, TX 77064;
1512 Corona Drive, Austin, TX 78723;
Galveston, TX 77551;
Katy, TX 77449;
Lubbock, TX 79413
Aliases (AKA): Erick Zetina
Address History: 5711 Sugar Hill Drive Apt 108, Houston, TX 77057;
600 Bomar Street # 4, Houston, TX 77006;
Stafford, TX 77477
Address History: 10534 Redoak Ridge Lane, Houston, TX 77064;
906 Peachtree Village, Hackettstown, NJ 07840
Aliases (AKA): Yadira Veronica Garcia,
Yadira Veronica Garcia-Puga,
Yadira Garcia Puga
Email Addresses: ste****@earthlink.net
Address History: 23710 Padauk Tree Trail, Katy, TX 77493;
4806 Danfield Drive, Houston, TX 77053;
La Feria, TX 78559;
Missouri City, TX 77489;
Stafford, TX 77477
Aliases (AKA): D Mesias,
Diana Mesias,
Diana R Mesias
Email Addresses: dme****@angelfire.com,
dme****@aol.com
Address History: 2710 Federal Avenue, El Paso, TX 79930;
127 John Court, Havelock, NC 28532;
Houston, TX 77006;
Socorro, TX 79927
Aliases (AKA): Alexander M Burnside
Email Addresses: abu****@angelfire.com,
ale****@yahoo.com
Address History: 13107 Spartan Court, Houston, TX 77041;
7610 Battleoak Drive, Houston, TX 77040;
Webster, TX 77598
Aliases (AKA): Mubashir N Khurshid,
Mubashir Nayab Siddioui,
Mubashir Siddique,
M Siddiqui,
Mobi Nayab Siddiqui
Relatives & Associates: Shahela Ebrahim
Kamran Siddiqi
Areesha Siddiqui
Muhammad Siddiqui
Nayab Siddiqui
Email Addresses: anj****@gmail.com,
bia****@gmail.com,
ez4****@aol.com,
ez4****@hotmail.com,
ez4****@juno.com
Address History: 2961 Fox Ledge Court, Conroe, TX 77301;
10607 Buffalo Bend Drive, Houston, TX 77064;
Humble, TX 77338;
Kingwood, TX 77339
Aliases (AKA): Jackie Chasteen,
Jackie Martinez,
Jacklyn Michelle Martinez
Relatives & Associates: Beverly Chasteen
Brian Chasteen
Claudia Martinez
Gregory Martinez
Jacqueline Martinez
Address History: 10543 Redoak Ridge Lane, Houston, TX 77064;
10598 Redoak Ridge Lane, Houston, TX 77299
Aliases (AKA): Brittany Laird
Email Addresses: cag****@localnet.com,
cag****@onebox.com,
cag****@vampirefreaks.co,
cag****@vampirefreaks.com,
cag****@yahoo.com
Address History: 13107 Spartan Court, Houston, TX 77041;
11818 Palmetto Shores Drive, Houston, TX 77065
Phone Numbers: (281) 890-9705
Address History: 10543 Redoak Ridge Lane, Houston, TX 77064;
2615 Doe Ridge Drive, Haughton, LA 71037;
Waller, TX 77484
Address History: 10530 Redoak Ridge Lane, Houston, TX 77064;
7610 Battleoak Drive, Houston, TX 77040
Aliases (AKA): Abdul Razaq U Ebrahim,
Abdul Razaq Uebrahim
Phone Numbers: (281) 469-0975
Address History: 3219 Dovetail Colony Court, League City, TX 77573;
2315 Colonial Ridge Drive, Friendswood, TX 77546;
Houston, TX 77064;
Pearland, TX 77581;
Webster, TX 77598
Aliases (AKA): D Cope,
Destry Cope,
R Cope,
Raymond Cope
Email Addresses: ray****@worldnet.att.net
Address History: 13107 Spartan Court, Houston, TX 77041;
7610 Battleoak Drive, Houston, TX 77040;
Webster, TX 77598
Aliases (AKA): Shahela Abrahim,
Shahela A Evrahim,
Shahela Siddiqui
Address History: 13523 Tallow Glen Lane, Cypress, TX 77429;
2717 E Pleasant Street, Davenport, IA 52803;
Bellville, TX 77418;
Bryan, TX 77803;
College Station, TX 77840
Aliases (AKA): Christin N Fiournoy,
Christin Flourndy,
Christi N Flournoy,
Christin Noele Flournoy,
Christin Flournoy
Relatives & Associates: Jennifer Compton
Candace Flournoy
Donald Flournoy
Lauren Flournoy
Mary Flournoy
Email Addresses: c10****@sbcglobal.net
Address History: 10530 Redoak Ridge Lane, Houston, TX 77064;
7610 Battleoak Drive, Houston, TX 77040;
Webster, TX 77598
Aliases (AKA): Nahida Ebrahim Colina
Relatives & Associates: Abdul Ebrahim
Asraf Ebrahim
Nabrida Ebrahim
Nadeen Ebrahim
Safina Ebrahim
Address History: 810 Rayford Road Apt 104, Spring, TX 77386;
808 Charles Barker Avenue Apt 508, Cleveland, TX 77327;
Conroe, TX 77306;
Denton, TX 76201;
Houston, TX 77065
Aliases (AKA): Diane Coulson Lee,
Diane C Lee
Phone Numbers: (830) 693-9726
Address History: 302 E Reuss Boulevard, Cuero, TX 77954;
401 E Broadway Street, Cuero, TX 77954;
Houston, TX 77035;
League City, TX 77573
Aliases (AKA): Heather Necole Hall
Relatives & Associates: Bruce Hall
Address History: 1815 Enclave Parkways Apt 4106, Houston, TX 77077;
8133 Royalwood Drive, Baton Rouge, LA 70806;
Conroe, TX 77304
Aliases (AKA): G Schrader
Relatives & Associates: Rosemarie Schrader
Email Addresses: grm****@netzero.net,
hen****@lcc.com,
hen****@lcc.net
Address History: 10211 Ripple Lake Drive, Houston, TX 77065;
8899 E Prentice Avenue Apt 5102, Englewood, CO 80111;
Greenwood Village, CO 80111;
Brenham, TX 77833;
Galveston, TX 77550
Aliases (AKA): Terry Burns,
T Burnside,
Terry Lynn Burnside
Relatives & Associates: Alen Burnside
Alexander Burnside
Claudia Burnside
Claudia Burnside
Duke Burnside
Address History: 338 S Crawford Avenue, Dinuba, CA 93618;
1809 E Franzen Way, Dinuba, CA 93618;
Woodlake, CA 93286;
Houston, TX 77064;
Rockdale, TX 76567
Aliases (AKA): Llamie B Gutierrez,
Llamir B Gutierrez
Relatives & Associates: Amada Gutierrez
Cesar Gutierrez
Eric Gutierrez
Israel Gutierrez
Joe Gutierrez
Email Addresses: lla****@verizon.net
Address History: 2449 Nw 179th Terrace, Edmond, OK 73012;
9516 Black Tail Circle, Yukon, OK 73099;
Houston, TX 77057;
Nacogdoches, TX 75965
Aliases (AKA): Nancy E Holaday
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