Address History: 17427 W Summer Rose Court, Cypress, TX 77429;
4400 Holt Street, Bellaire, TX 77401;
Houston, TX 77096
Aliases (AKA): Darren David Post
Email Addresses: bea****@sbcglobal.net,
bev****@yahoo.com,
fas****@sbcglobal.net
Address History: 10827 Tryon Drive, Houston, TX 77065;
5710 Glenmont Drive Apt 135, Houston, TX 77081
Relatives & Associates: Anita Carrillo
Ana Rodriguez
Lizette Tristan
Armando Villegas
Eloisa Villegas
Phone Numbers: (832) 237-5933
Address History: 10826 Tryon Drive, Houston, TX 77065;
18406 Alemarble Oak Street, Cypress, TX 77429;
Katy, TX 77449
Relatives & Associates: Deborah Fullerton
Phone Numbers: (281) 225-4627
Address History: 10707 Tryon Drive, Houston, TX 77065;
7 Byron Avenue Apt 1, Buffalo, NY 14223;
Humble, TX 77347;
Spring, TX 77381
Aliases (AKA): Diana J Allen,
Diane A Daniels
Address History: 2804 Moore Avenue, Bay City, TX 77414;
709 Matthews Street, Bay City, TX 77414;
Houston, TX 77065;
Richmond, TX 77469;
Spring, TX 77381
Aliases (AKA): R Allen
Email Addresses: roo****@aol.com
Address History: 1515 Oakdale Street Unit 3, Houston, TX 77004;
7916 W Altgeld Street, Elmwood Park, IL 60707;
Melrose Park, IL 60164;
Northlake, IL 60164
Aliases (AKA): Rosaly G Dionido,
Rosaly B Dionido,
Rosaly B General
Relatives & Associates: Simeona Dionido
Gerardo General
Michael General
Michael General
Sigfred General
Phone Numbers: (281) 955-6764
Address History: 2910 N Eastman Road Apt 316, Longview, TX 75605;
11510 Chelsea Oak Street, Houston, TX 77065;
Katy, TX 77449;
Nederland, TX 77627;
Port Arthur, TX 77643
Aliases (AKA): Eugene R Martin
Email Addresses: cmo****@houston.rr.com,
erm****@hotmail.com,
rpm****@hotmail.com
Address History: 1085 E 16th Street # 18087, Long Beach, CA 90813;
1661 W 219th Street Apt 3, Torrance, CA 90501;
Okolona, MS 38860;
Tupelo, MS 38801;
Jersey City, NJ 07306
Aliases (AKA): Noorul Q Malik
Email Addresses: baj****@yahoo.com
Address History: 10730 Tryon Drive, Houston, TX 77065;
9538 Rumbling Wood Lane, Houston, TX 77086;
Tomball, TX 77377
Relatives & Associates: Edwardo Rodriguez
Espiridion Rodriguez
Juan Rodriguez
Mayra Rodriguez
Rosa Rodriguez
Address History: 15810 Amesbury Drive, Houston, TX 77084;
18627 Headland Drive, Cypress, TX 77433;
Sugar Land, TX 77479
Address History: 11931 Palmetto Shores Drive, Houston, TX 77065;
50 E Green Drive # 107, Athens, OH 45701;
Lakewood, OH 44107
Aliases (AKA): K Abu,
K Abusada,
Katey J Abusada,
Katie Abusada,
Katey Eideh
Address History: 12211 W Morgan Drive, Houston, TX 77065;
91 Opaehuna Street -105, Ewa Beach, HI 96706;
Honolulu, HI 96816;
Makawao, HI 96768;
Wailuku, HI 96793
Aliases (AKA): Antonio Marco Topete,
M A Topete
Address History: 14529 Lillja Road, Houston, TX 77060;
2438 County Road, Cross Plains, TX 76443;
Katy, TX 77450
Aliases (AKA): Norman Steven Pollard
Email Addresses: nor****@yahoo.com
Aliases (AKA): L Sweeney,
Lezette C Sweeney,
Lezitte Sweeney,
Lezitte C Sweeney
Relatives & Associates: Linda Johnson
Clotesia Sweeney
Latessa Sweeney
Sharlot Sweeney
Stacie Sweeney
Address History: 10803 Tryon Drive, Houston, TX 77065
Address History: 10723 Tryon Drive, Houston, TX 77065;
14126 Bateau Drive, Cypress, TX 77429;
Justin, TX 76247
Aliases (AKA): James Ray Williams
Relatives & Associates: Dewayne Williams
James Williams
Patricia Williams
Tenece Williams
Tyechia Williams
Address History: 271 Rr 16 #, Mobile, AL 36619;
10875 Willow Reed Circle W # We, Parker, CO 80134;
Houston, TX 77084
Aliases (AKA): M Young,
Micheal Young
Address History: 2255 Braeswood Park Drive Apt 152, Houston, TX 77030;
50 E 78th Street, New York, NY 10075
Aliases (AKA): Bill Piper,
Wm B Piper
Address History: 801 S 30th Street, Temple, TX 76501;
1085 E 16th Street, Long Beach, CA 90813;
Torrance, CA 90501;
Okolona, MS 38860;
Tupelo, MS 38801
Aliases (AKA): Malik Amjad,
Amjad Hussain Malik,
Sajjad H Malik,
Sr Sajjad Malik
Email Addresses: ais****@hotmail.com,
ama****@gci.net,
baj****@yahoo.com,
saj****@msn.com
Address History: 11526 Ruby Canyon Lane, Houston, TX 77095;
8532 North Lamar Boulevard Apartment 5150, Austin, TX 78753;
Cypress, TX 77429
Aliases (AKA): Cuong Minh Nguyen
Email Addresses: unc****@yahoo.com
Address History: 5742 Clerkenwell Drive, Houston, TX 77084;
642 N Dunlap Street, Memphis, TN 38107;
Baytown, TX 77521;
Dallas, TX 75231;
Dayton, TX 77535
Aliases (AKA): C Washington,
Charles A Washington
Address History: 11619 Iron Weed Drive, Houston, TX 77095;
3001 Bristol Road, Kenwood, CA 95452;
Deland, FL 32724;
Sorrento, FL 32776;
Saint Louis, MO 63104
Address History: 9950 Club Creek Drive Apt 309, Houston, TX 77036;
3102 Rosston Circle, Houston, TX 77082;
Richmond, TX 77407
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