Address History: 709 Pendleton Drive, Rockwall, TX 75032;
5400 Preston Oaks Road Apt 1097, Dallas, TX 75254;
Garland, TX 75043;
Houston, TX 77091;
San Marcos, TX 78666
Aliases (AKA): Jose Cardeans,
Jose J Cardenas,
Jose Dejesus Cardenas,
Jose J Maontemayor
Relatives & Associates: Myriam Aragon
Ruby Becerra
Alfredo Cardenas
Edison Cardenas
Jessica Cardenas
Email Addresses: car****@sbcglobal.net
Address History: 6815 Glenray Drive, Houston, TX 77084;
9215 Bellwood Lane Apt 347, Houston, TX 77036;
Sugar Land, TX 77478
Aliases (AKA): Ron James Cormier,
Ronald J Junior
Email Addresses: cor****@hotmail.com,
mat****@yahoo.com,
rco****@hotmail.com,
ron****@gmail.com,
ron****@juno.com
Address History: 70 Sunset Park Lane, Sugar Land, TX 77479;
8370 Metto Road, Jacksonville, FL 32244;
New York, NY 10065;
Fort Worth, TX 76102;
Houston, TX 77083
Aliases (AKA): Amy T Bui,
Thuy Le Bui,
Amy B Dichoso,
Thuy Lebui,
Bui T Thuy
Address History: 3107 Lynbrook Court, Sugar Land, TX 77478;
11000 Kinghurst Street, Houston, TX 77099;
Richmond, TX 77406
Relatives & Associates: Katayoun Farokhpour
Safar Farokhpour
Von Farokhpour
Mojgan Haghkhah
Gity Hkhah
Address History: 11106 Midhurst Drive, Houston, TX 77072;
6030 Glenmont Drive Apt 44, Houston, TX 77081
Phone Numbers: (281) 495-2142
Address History: 252 Po Box, Boling, TX 77420;
10215 Beechnut Street Apt 203, Houston, TX 77072;
Pledger, TX 77468;
Rosenberg, TX 77471;
Wharton, TX 77488
Aliases (AKA): Randy C Roberts
Address History: 7203 Bellerive Drive Apt 230, Houston, TX 77036;
1471 East Eureka Street Apartment 219, San Bernardino, CA 92404;
San Luis Obispo, CA 93405;
Cypress, TX 77433
Aliases (AKA): Mbotee Etuk,
Mbotidem Etuk
Address History: 10603 Sawmill Park Drive, Missouri City, TX 77459;
10919 Fondren Road Apt 2201, Houston, TX 77096;
Huntsville, TX 77320
Aliases (AKA): Lesley L Burton,
L Leigh,
Lesley L Leigh,
Lesley Sherrell Leigh,
Leslie S Leigh
Address History: 11126 Midhurst Drive, Houston, TX 77072;
5979 Cane Ridge Road, Antioch, TN 37013;
Nashville, TN 37204
Aliases (AKA): Pantip Cheoskul
Email Addresses: cch****@yahoo.com
Aliases (AKA): Fidelina C Jaray,
Fidelina C Ventura,
Seidelina C Ventura,
Fidelina Ventyra
Phone Numbers: (713) 777-7124
Aliases (AKA): S Saks,
Sa Saks,
Stephen M Saks,
Steven M Saks
Relatives & Associates: Aron Saks
Evan Saks
Ida Saks
Louis Saks
Marilyn Saks
Email Addresses: sam****@aol.com
Address History: 11103 Midhurst Drive, Houston, TX 77072
Address History: 1715 Enclave Parkways Apt 10302, Houston, TX 77077;
1833 Kathy Lane, Miamisburg, OH 45342
Aliases (AKA): Reisha Taylor
Address History: 11111 Midhurst Drive, Houston, TX 77072;
12730 Brant Rock Drive Apt 1611, Houston, TX 77082
Aliases (AKA): T Sulcer,
Tomejia Sulcer
Address History: 15000 W Airport Boulevard Apt 322, Sugar Land, TX 77498;
7301 Lake Whitney Drive, Arlington, TX 76002;
Dripping Springs, TX 78620;
Grand Prairie, TX 75052;
Houston, TX 77095
Aliases (AKA): Hugo Reyes Ortiz,
Hugo R Ortiz,
Hugo Hugo Ortiz,
Hugo Felipe R Ortiz,
Hugo Otiz
Email Addresses: 199****@gmail.com,
199****@gmail.com,
byr****@yahoo.com,
gol****@gmail.com,
gol****@gmail.com
Address History: 11710 Glenwolde Drive, Houston, TX 77099;
15702 Starboard Street, Garden Grove, CA 92843;
Westminster, CA 92683
Address History: 11751 Pecan Creek Drive, Houston, TX 77043;
3430 Alexander Court, Oakland, CA 94601;
Pinellas Park, FL 33781;
Sugar Land, TX 77498
Aliases (AKA): Linh Mynguyen,
Linh My Nguyen
Address History: 5442 Schumacher Lane, Houston, TX 77056;
11002 Midhurst Drive, Houston, TX 77072;
Rosenberg, TX 77471
Aliases (AKA): Omar S Saqib,
Saqib S Sharif,
Omar Shitrif
Address History: 703 Janisch Road, Houston, TX 77018;
558 East Madison Street, Freeport, IL 61032;
Gary, IN 46408;
Winona, MS 38967
Aliases (AKA): Ernestine Goldman Ross
Address History: 3815 Glenfield Shadow Court, Katy, TX 77493;
9102 Knightsland Trail, Houston, TX 77083
Aliases (AKA): Marlene Burgos,
Marlene M Burgos,
Marlene D Moreno
Email Addresses: gil****@msn.com,
mar****@hotmail.com
Address History: 16131 Cherryshire Drive, Houston, TX 77083;
11011 Midhurst Drive, Houston, TX 77072
Aliases (AKA): Thuy B Bui,
Thuy T Nguyen
Phone Numbers: (281) 495-2509
Address History: 64 Woodcreek Drive, Wimberley, TX 78676;
247 Castlelake Drive, Friendswood, TX 77546;
Houston, TX 77083;
San Antonio, TX 78230;
Spring, TX 77373
Aliases (AKA): Laura Ewing,
Laura S Hull
Email Addresses: ala****@rapidnet.com,
ewi****@pearlandisd.org,
ewi****@aol.com,
lau****@beg.utexas.edu,
lew****@yahoo.com
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