Address History: 12945 S Post Oak Road Apt 29, Houston, TX 77045;
11810 Chimney Rock Road Apartment 59, Houston, TX 77035
Aliases (AKA): Alejandra Ramirez,
Alejandra Uscanga
Relatives & Associates: Pamela Jagassar
Akenath Maharaj
Daljit Maharaj
Danraj Maharaj
Mahindran Maharaj
Email Addresses: jud****@aol.com
Address History: 11203 Windmark Drive, Houston, TX 77099;
17539 Lobo Trail, Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Maritza Alvarez,
M Hernandez
Address History: 15059 Caseta Drive Apt 1104, Houston, TX 77082;
15250 Gray Ridge Drive Apt 1312, Houston, TX 77082
Aliases (AKA): Ann Hayes,
Anna E Hayes,
Anne Hayes
Address History: 11138 Windmark Drive, Houston, TX 77099;
12600 Brookglade Circle Apt 713, Houston, TX 77099
Phone Numbers: (281) 498-1985
Address History: 11130 Windmark Drive, Houston, TX 77099
Phone Numbers: (281) 568-3342
Address History: 11211 Windmark Drive, Houston, TX 77099
Address History: 11210 Windmark Drive, Houston, TX 77099;
9901 Club Creek Drive Apt 204, Houston, TX 77036;
North Richland Hills, TX 76180
Email Addresses: abb****@yahoo.co.uk
Address History: 11215 Windmark Drive, Houston, TX 77099;
9501 Beechnut Street Apt 1406, Houston, TX 77036
Aliases (AKA): Ivy N Sowell
Phone Numbers: (281) 568-7316
Address History: 10222 Forum West Drive Apartment 705, Houston, TX 77036;
5605 Chimney Rock Road, Houston, TX 77099
Email Addresses: all****@yahoo.com,
all****@yahoo.com,
ncr****@qwest.net
Address History: 11135 Windmark Drive, Houston, TX 77099
Address History: 10714 Glenwolde Drive, Houston, TX 77099;
222 E Owens Avenue, North Las Vegas, NV 89030;
Norristown, PA 19401;
Manvel, TX 77578;
Mission, TX 78573
Aliases (AKA): Jose Arteag,
Jose Antonio Arteaga,
Jose Adan Artiaga,
Jose Ortega
Email Addresses: art****@comcast.net
Address History: 11223 Windmark Drive, Houston, TX 77099
Address History: 10881 Richmond Avenue Apt 1112, Houston, TX 77042;
12720 Brant Rock Drive Apartment 2116, Houston, TX 77082;
Wharton, TX 77488
Aliases (AKA): Whitney Owens Owens
Relatives & Associates: Winston Owens
Email Addresses: myl****@gmail.com
Address History: 11331 Windmark Drive, Houston, TX 77099
Aliases (AKA): Estela Marquez
Phone Numbers: (281) 879-4104
Email Addresses: ren****@yahoo.com
Address History: 11219 Windmark Drive, Houston, TX 77099
Address History: 11207 Windmark Drive, Houston, TX 77099;
121 Campus Drive Apt 3103a, Stanford, CA 94305;
Sugar Land, TX 77478
Aliases (AKA): Mei Li Lee,
Mei-Li Lee,
Molly T Lee,
Molly Lee,
Mei Li
Relatives & Associates: Marris Beavers
Email Addresses: cat****@gmail.com
Address History: 7000 Fonvilla Street Apt 3506, Houston, TX 77074;
4003 Peridot Street, Fresno, TX 77545;
Hitchcock, TX 77563
Aliases (AKA): Antiona Washington,
Antoina D Washington,
Antonio D Washington,
Antonio Washington
Relatives & Associates: Hiumzi Campbell
Joyce Campbell
Alfreda Washington
Joyce Washington
Othman Washington
Email Addresses: awa****@yahoo.com
Address History: 1774 N Greengrove Street, Orange, CA 92865;
2387 Po Box, Alief, TX 77411;
Houston, TX 77083
Aliases (AKA): Deborah Denise Bell,
Debra Denise Bell,
Deborah Denise Vital
Email Addresses: chi****@gmail.com,
deb****@netzero.net,
deb****@gmail.com,
deb****@sbcglobal.net,
dvi****@hotmail.com
Address History: 11334 Windmark Drive, Houston, TX 77099;
562 Po Box, Big Sandy, TX 75755
Address History: 11306 Windmark Drive, Houston, TX 77099
Phone Numbers: (281) 933-3268
Email Addresses: jud****@aol.com
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