Address History: 2595 Marilee Lane Apt 9, Houston, TX 77057;
740792 Po Box, Houston, TX 77274
Aliases (AKA): Abdollah Razaie,
Abdula M Razay,
Abdaleh Rezaie,
Abdula Rezaie
Address History: 11210 Windmark Drive, Houston, TX 77099
Aliases (AKA): Kwang Chu
Address History: 1126 Windmark Drive, Houston, TX 77099
Address History: 11310 Windmark Drive, Houston, TX 77099
Address History: 11206 Windmark Drive, Houston, TX 77099
Address History: 11134 Bayou Place Drive, Houston, TX 77099;
11134 Bayou Place Drive, Sylmar, CA 91342
Relatives & Associates: Elias Avellaneda
Johnathan Avellaneda
Rachel Avellaneda
Venancio Avellaneda
Elayna Mercado
Email Addresses: viv****@yahoo.com
Address History: 7122 Sherman Ridge Lane, Houston, TX 77083;
2210 Chelsea Vale Drive, Fresno, TX 77545;
Garland, TX 75043;
Katy, TX 77492;
Sugar Land, TX 77479
Aliases (AKA): Peter Khwantnge,
Peter L Khwatenge
Email Addresses: ima****@gmail.com
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: 10350 Lands End Drive Apt 1305, Houston, TX 77099;
8440 Easton Commons Drive, Houston, TX 77095;
Mcallen, TX 78501;
Stafford, TX 77477;
Sugar Land, TX 77487
Email Addresses: nes****@yahoo.com
Address History: 11210 Windmark Drive, Houston, TX 77099
Phone Numbers: (281) 495-6899
(281) 495-6967
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: 4315 Hickory Grove Drive, Houston, TX 77084;
6103 Dryad Drive, Houston, TX 77035;
Missouri City, TX 77489
Aliases (AKA): Brianna Genese Foreman,
Brianna G Foreman,
Brianna Foreman
Email Addresses: bri****@yahoo.com,
kel****@yahoo.com
Address History: 11318 Windmark Drive, Houston, TX 77099;
11211 Dargail Street, Sugar Land, TX 77478
Relatives & Associates: Joann Ragbir
Anjanie Rampersad
Joseph Rampersad
Keesha Rampersad
Keygan Rampersad
Address History: 11219 Windmark Drive, Houston, TX 77099
Phone Numbers: (985) 536-8124
Address History: 6506 Warfield Lane, Houston, TX 77084;
7622 Drifting Willow Court, Cypress, TX 77433;
Katy, TX 77449;
Sugar Land, TX 77478
Aliases (AKA): Chris Nesham
Address History: 11310 Windmark Drive, Houston, TX 77099;
10440 South Drive Apt 1013, Houston, TX 77099
Aliases (AKA): Rosibel Alvarez,
Rosibel Molina
Address History: 716 South 12th Street, Richmond, IN 47374;
2914 Walker Street, Fort Worth, TX 76105;
Houston, TX 77099;
Missouri City, TX 77489
Aliases (AKA): D Gardner,
Dorita J Tuttle,
Dorita J Tuttlegardner
Relatives & Associates: Kenya Bryant
Carla Courtney
Daphney Gardner
Daphney Gardner
Dominique Gardner
Email Addresses: dg1****@yahoo.com,
dga****@go.com
Aliases (AKA): Ana L Gonzalez
Relatives & Associates: Antonio Cruz
Minerva Garcia
Guiller Getierrez
Antonio Gonzalez
Arturo Gonzalez
Email Addresses: agl****@yahoo.com
Address History: 11131 Windmark Drive, Houston, TX 77099
Address History: 11319 Windmark Drive, Houston, TX 77099;
722254 Po Box, Houston, TX 77272;
Plano, TX 75094;
Sachse, TX 75048
Aliases (AKA): Camelia Banu Banu,
Kamelia Banu Wajih
Relatives & Associates: Reza Wajih
Phone Numbers: (720) 200-8010
Address History: 11322 Windmark Drive, Houston, TX 77099;
15147 Rockwell Boulevard, Houston, TX 77085
Phone Numbers: (281) 495-3425
Address History: 11330 Windmark Drive, Houston, TX 77099;
42842 Po Box, Houston, TX 77242
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