Address History: 3314 West Benders Landing Boulevard, Spring, TX 77386;
6575 W 4th Avenue, Hialeah, FL 33012;
Miami, FL 33196;
Houston, TX 77080
Aliases (AKA): Manny J Alonso,
Manuel Dejesus Alonso,
Manuel De Alonso
Relatives & Associates: Alejandro Alonso
Edelmira Alonso
Gabriel Alonso
Maggie Alonso
Rebecca Alonso
Email Addresses: fja****@mailcity.com
Address History: 10215 Beechnut Street Apt 1004, Houston, TX 77072;
14015 Ballfour Park Lane, Houston, TX 77047
Phone Numbers: (832) 362-0777
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: 9005 Airport Boulevard, Houston, TX 77061;
2401 N Summit Street, Arkansas City, KS 67005;
Wichita, KS 67211
Aliases (AKA): Devan R Patel,
Devin R Patel,
Devin Patel
Email Addresses: hol****@aol.com
Address History: 14355 Still Meadow Drive, Houston, TX 77079;
4715 Garden Ranch Drive, Colorado Springs, CO 80918;
Greeley, CO 80634;
Roswell, NM 88203;
Waco, TX 76710
Aliases (AKA): Heather Knoche,
Heather P Knochie,
H Ruisard,
Heather P Ruisard
Email Addresses: dru****@yahoo.com,
hea****@statefarm.com,
hea****@statefarm.com,
hea****@att.net,
hru****@yahoo.com
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: 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: 19415 Yaupon Mist Drive, Cypress, TX 77433;
7715 Leather Market Street, Houston, TX 77064;
Katy, TX 77493
Email Addresses: dia****@yahoo.com,
dme****@aol.com,
fme****@aol.com,
fwo****@gmail.com,
mes****@yahoo.com
Address History: 10514 Redoak Ridge Lane, Houston, TX 77064;
1663 Cody Boulevard, Mobile, AL 36618;
Semmes, AL 36575;
Yucaipa, CA 92399;
Atlanta, GA 30342
Aliases (AKA): Brenda Ewens Brantley,
Brenda H Brantley
Relatives & Associates: Donnie Brantley
Jacqueline Brantley
James Brantley
Jason Brantley
Rebecca Brantley
Email Addresses: bbb****@soearth.com,
bbr****@soearth.com,
bra****@soearth.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: 21422 Colton Cove Drive, Houston, TX 77095;
6415 Beau Geste Drive, Houston, TX 77088
Aliases (AKA): Ebrahim Mohamed,
Ebrahim Mohmed
Email Addresses: ali****@yahoo.com
Address History: 10518 Redoak Ridge Lane, Houston, TX 77064;
292 E 19th Street, Costa Mesa, CA 92627;
Whitehouse Station, NJ 08889;
Staten Island, NY 10314;
Katy, TX 77494
Aliases (AKA): Asad Ali,
Azra Ali,
Khan Syed Ali,
Syed Ali,
Asad Ali Khan
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: 10523 Redoak Ridge Lane, Houston, TX 77064;
3625 Duval Road Apt 1413, Austin, TX 78759;
Schulenburg, TX 78956;
Victoria, TX 77901
Aliases (AKA): Lenora J Hoffman,
Lenora Hoffman,
L Hoffmann,
Lenora Jean Hoffmann
Address History: 9401 Windfern Rd Trailer 19, Houston, TX 77064;
8801 Hammerly Boulevard Apt 803, Houston, TX 77080
Aliases (AKA): Rodrigo Garcia
Address History: 18555 Collins Avenue # 156, North Miami Beach, FL 33160;
18555 Collins Avenue # 156, Sunny Isles Beach, FL 33160;
Houston, TX 77081
Address History: 4535 Bermuda Drive, Sugar Land, TX 77479;
10515 Redoak Ridge Lane, Houston, TX 77064
Phone Numbers: (281) 772-4085
Address History: 12764 Sw 214th Terrace, Miami, FL 33177;
6575 W 4th Avenue, Hialeah, FL 33012;
Houston, TX 77080;
Spring, TX 77386
Aliases (AKA): Manny Alonso,
Manuel Dejesus Alonso,
Manuel De Jesus Alonso
Address History: 4304 Old Brownlee Road, Bossier City, LA 71111;
2000 Old Minden Road, Bossier City, LA 71111;
Castor, LA 71016;
Dodson, LA 71422;
Jackson, MI 49203
Aliases (AKA): R Pickett,
Ruby J Torralva,
Ruby Torralva,
Ruby Janna Torralva
Relatives & Associates: Chandra Gaylord
Rocena Johnson
Chantelle Pickett
Matthew Pickett
Maurice Pickett
Email Addresses: rto****@centurytel.net,
rto****@girardindustries.com
Address History: 9382 E Aster Drive, Scottsdale, AZ 85260;
14717 Maplewood Drive, Chino Hills, CA 91709;
Walnut, CA 91789;
West Covina, CA 91792;
Las Vegas, NV 89141
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
Address History: 204 W Hoover Street, Destrehan, LA 70047;
4099 Po Box, Danbury, CT 06813;
Boutte, LA 70039;
Hahnville, LA 70057;
Luling, LA 70070
Aliases (AKA): Marianne Flournoy,
Mary Flournoy Flournoy,
Maryann Flournoy,
Mary Flournoy Pucheu
Relatives & Associates: Amanda Flournoy
Christin Flournoy
Donald Flournoy
Joan Flournoy
Larry Flournoy
Email Addresses: nic****@yahoo.com
Address History: 19408 Sw 80th Court, Miami, FL 33157;
19408 Sw 80th Court, Cutler Bay, FL 33157;
Doral, FL 33222;
Homestead, FL 33033;
Houston, TX 77064
Aliases (AKA): A Alonso,
Alejandro Alonso,
Alex M Alonso
Relatives & Associates: Gonzalo Abm
Alexander Alonso
Edelmira Alonso
Elizabeth Alonso
Gabriel Alonso
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