Address History: 3027 Piney Forest Drive, Houston, TX 77084;
11363 Angelique Drive, Houston, TX 77065
Aliases (AKA): Zaffar Hashim
Address History: 11207 Early Spring Circle, Houston, TX 77064
Aliases (AKA): Bob Olivo,
Roberto Olivo
Relatives & Associates: Leticia Arredondo
Leticia Banda
Angel Fernandez
Angel Fernandez
Maciel Fernandez
Address History: 1909 Diane Street, Pinehurst, TX 77362;
12003 Dogwood Lane, Cypress, TX 77429;
Houston, TX 77064;
Humble, TX 77396
Aliases (AKA): Kevin L Hayney,
Larry K Haynie
Address History: 13714 Bonaventure Drive, Houston, TX 77065;
11202 Early Spring Circle, Houston, TX 77064
Aliases (AKA): A Hammock,
Aliece Hammock,
Aliece K Stiles
Relatives & Associates: Ronda Hammock
Email Addresses: itt****@aol.com
Address History: 2411 Braer Ridge Drive, Katy, TX 77494;
345 Buckland Hills Drive Apt 15112, Manchester, CT 06042;
Columbia, MO 65201;
Englishtown, NJ 07726;
Hackensack, NJ 07601
Aliases (AKA): Syed F Abbaszaidi,
Syed A Zaidi,
Syed Abbas Zaidi,
Syed F Zaidi,
Syed M Zaidi
Email Addresses: zai****@hotmail.com
Address History: 15598 Nicholas Court, Montgomery, TX 77316;
4720 Drexel Drive, New Orleans, LA 70125;
Houston, TX 77064;
Spring, TX 77373
Relatives & Associates: Angela Peterson
Elouise Peterson
Leona Peterson
Nakia Peterson
Owen Peterson
Address History: 4743 Cairnvillage Street, Houston, TX 77084;
10203 Appleridge Drive, Houston, TX 77070;
Katy, TX 77449
Phone Numbers: (281) 469-1977
Address History: 127 Acacia Drive, Brownsville, TX 78520;
4217 Po Box, Brownsville, TX 78523;
Cypress, TX 77429;
Houston, TX 77064
Aliases (AKA): Dianna G Ramirez,
Diana G Venia,
Diana G Vera
Address History: 11215 Early Spring Circle, Houston, TX 77064;
14910 Aldine Westfield Road, Houston, TX 77299
Relatives & Associates: Cassandra Flannel
Lakeva Lettries
Regina Oliver
Carolyn Simmons
Cassandra Simmons
Email Addresses: der****@memorialhermann.org,
der****@yahoo.com,
der****@earthlink.net,
gls****@aol.com,
pga****@reliant.com
Address History: 29522 Country Place Road, Magnolia, TX 77355;
21340 Hall Road, Clinton Township, MI 48038;
Conroe, TX 77304;
Houston, TX 77070;
Katy, TX 77493
Aliases (AKA): Daniel O Tassell
Email Addresses: dan****@aol.com,
kta****@comcast.net
Address History: 11215 Early Spring Circle, Houston, TX 77064
Address History: 11207 Early Spring Circle, Houston, TX 77064
Address History: 19610 Hollington Drive, Tomball, TX 77375;
157 1st Avenue, Columbus, TX 78934;
Glidden, TX 78943;
Houston, TX 77064;
Nacogdoches, TX 75962
Aliases (AKA): C Newson,
Cynthia M Newson,
Cynthia Newson,
Cynthia M Stevens,
Cynthia Marie Stevens
Email Addresses: cst****@yahoo.com,
kne****@yahoo.com,
yun****@yahoo.com
Address History: 206 Linda Street, Deer Park, TX 77536;
7429 Valeda Drive, Deer Park, TX 77536;
Houston, TX 77064
Aliases (AKA): C E Jackson,
Clayton Eugene Jackson
Address History: 2505 Summer Breeze Avenue, Mission, TX 78572;
617 1/2 E Sunnyside Street # B, Houston, TX 77076;
Lake Jackson, TX 77566
Aliases (AKA): Leticia B Banda,
Leticia Bandahernandez,
L Hernandez,
Leticia Hernandez
Address History: 11203 Early Spring Circle, Houston, TX 77064;
2135 Shadowdale Drive Apt 30, Houston, TX 77043
Aliases (AKA): Marta Ortega
Phone Numbers: (713) 467-1925
Address History: 2250 1/2 Matilda Street, Houston, TX 77039;
11210 Early Spring Circle, Houston, TX 77064;
Spring, TX 77373
Aliases (AKA): Maximilian Salinas,
Maximilian H Salinas
Address History: 2215 Aloha Drive Apt 17m, Honolulu, HI 96815;
95 Melekai Place -210, Mililani, HI 96789;
Houston, TX 77084;
Katy, TX 77449;
Pearland, TX 77581
Address History: 730 Shalimar Drive Apt C, Costa Mesa, CA 92627;
13949 Bammel North Houston Road, Houston, TX 77066
Aliases (AKA): Jose Flores Rodrigue,
Jose Rodriguez
Phone Numbers: (281) 893-8203
Address History: 909 S Midvale Boulevard, Madison, WI 53711;
1538 Eldertree Drive, Diamond Bar, CA 91765;
Chicago, IL 60613;
Houston, TX 77064;
Spring, TX 77379
Address History: 1833 West Grove Road, Centerville, IN 47330;
4235 P/O Box, Englewood, CO 80155;
Littleton, CO 80124;
Lone Tree, CO 80124;
Fort Wayne, IN 46804
Aliases (AKA): Phuoc T Giang
Email Addresses: phu****@yahoo.com
Address History: 707 Canterbury Drive, Findlay, OH 45840;
404 Lima Avenue, Findlay, OH 45840;
Leipsic, OH 45856;
Houston, TX 77064;
Spring, TX 77383
Aliases (AKA): Maria R Bejarano,
Maria Roa Bejarano,
Christina Roa-Bejarano,
Maria Cristine Roa-Bejarano,
Christina M Roabejarano
Address History: 1360 Johnson Avenue, San Jose, CA 95129;
10770 Stevens Canyon Road, Cupertino, CA 95014;
Stockton, CA 95209;
Atlanta, GA 30339;
Marietta, GA 30067
Phone Numbers: (209) 957-3859
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