Address History: 10722 Filey Lane, Houston, TX 77013;
1049 Brentwood Drive, Daytona Beach, FL 32117;
Orlando, FL 32811;
Seattle, WA 98178
Address History: 10815 Filey Lane, Houston, TX 77013;
11008 Invierno Street, Houston, TX 77029;
Pearland, TX 77581
Aliases (AKA): Jose R Colon
Address History: 10802 Filey Lane, Houston, TX 77013;
855 Overbluff Street, Channelview, TX 77530;
Galena Park, TX 77547;
Pasadena, TX 77506
Aliases (AKA): Keitha A Lopez
Email Addresses: kan****@webtv.net
Address History: 10202 Sweetwater Lane Trailer 18b, Houston, TX 77037;
6849 Aleta Way, Sacramento, CA 95842
Aliases (AKA): Marta Y Rodriguez,
Martha Y Rodriguez
Aliases (AKA): Jack Reid,
Josh Reid,
William J Reid,
Willliam J Reid,
Wm J Reid
Email Addresses: bli****@yahoo.com
Relatives & Associates: Roberto Pequeno
Phone Numbers: (713) 673-5735
Address History: 10707 Filey Lane, Houston, TX 77013;
6048 Po Box, Brownsville, TX 78523
Aliases (AKA): David Torres
Aliases (AKA): N M Wornell
Address History: 10710 Filey Lane, Houston, TX 77013
Address History: 10930 Filey Lane, Houston, TX 77013
Aliases (AKA): Crystal Durkee,
C D Mokhtari,
Crysta Mokhtari,
Crystal D Mokhtari,
Crystal Mokhtri
Aliases (AKA): Sandra P Trevino
Email Addresses: san****@msn.com
Email Addresses: fra****@yahoo.com,
fra****@yahoo.com
Address History: 10706 Filey Lane, Houston, TX 77013;
1602 E Coeur D Alene Avenue, Coeur D Alene, ID 83814;
Harrison, ID 83833;
Channelview, TX 77530;
Pasadena, TX 77505
Email Addresses: jen****@sbcglobal.net
Address History: 10723 Filey Lane, Houston, TX 77013
Address History: 10914 Filey Lane, Houston, TX 77013
Phone Numbers: (713) 672-8014
Aliases (AKA): Mas Amin 1478-Inc,
Mas Amin 1483-Inc,
Mas Direct Inc
Relatives & Associates: Elizabeth Bazan
Brenda Cardenas
Geronima Cardenas
Gumaro Cardenas
Jaynie Cardenas
Address History: 10803 Filey Lane, Houston, TX 77013;
15506 1 2 Elgin Street, Channelview, TX 77530;
Silsbee, TX 77656
Aliases (AKA): Maria Mansfield
Address History: 10926 Filey Lane, Houston, TX 77013
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