Address History: 6606 Shadow Crest Street, Houston, TX 77074;
5800 Bellaire Boulevard Apt 240, Houston, TX 77081
Aliases (AKA): Margarita Ronco Flores,
Martha Flores,
Rita D Flores,
Flores Margarita Sorto
Address History: 11735 Red Hummingbird Drive, Houston, TX 77047;
10085 Westpark Drive, Houston, TX 77042;
Sugar Land, TX 77479
Aliases (AKA): Irene Lucinario
Email Addresses: afs****@aol.com,
ire****@yahoo.com,
ms_****@yahoo.com
Address History: 10800 Kipp Way Drive Apt 1808, Houston, TX 77099;
10350 Lands End Drive Apt 404, Houston, TX 77099
Relatives & Associates: Amin Tejani
Address History: 11727 Red Hummingbird Drive, Houston, TX 77047;
700 Greenway Manor Drive Apt B, Florissant, MO 63031;
Humble, TX 77346
Address History: 10629 Lakemere Drive, Dallas, TX 75238;
1206 Bershire Lane, Charlotte, NC 28262;
Conroe, TX 77384;
Houston, TX 77047;
Spring, TX 77382
Address History: 11835 Red Hummingbird Drive, Houston, TX 77047;
244 Quinby Road Apt D, Rochester, NY 14623
Aliases (AKA): Tanya Georgieva Bagashka
Email Addresses: her****@yahoo.com
Address History: 11743 Red Hummingbird Drive, Houston, TX 77047;
33235 Amberjack Drive, Angleton, TX 77515
Relatives & Associates: Sheilah Bofil
Email Addresses: j_b****@yahoo.com
Address History: 11819 Red Hummingbird Drive, Houston, TX 77047;
2311 Fountain View # 55 55, Sacramento, CA 97057;
Brownsville, TX 78521;
San Antonio, TX 78240
Aliases (AKA): Maribel Garza,
Maribel Miranda
Phone Numbers: (956) 466-9505
Address History: 11822 Red Hummingbird Drive, Houston, TX 77047
Address History: 11734 Red Hummingbird Drive, Houston, TX 77047;
3421 72nd Street, Jackson Heights, NY 11372;
Clarksville, TN 37044;
Nashville, TN 37221
Relatives & Associates: Shaha Choudhury
Shahana Choudhury
Shahana Choudhury
Tabina Choudhury
Wajih Choudhury
Email Addresses: mus****@yahoo.com
Address History: 3303 Crestwind Run Lane, Katy, TX 77494;
8333 Braesmain Drive Apartment 1321, Houston, TX 77025
Relatives & Associates: Venkateswaran Pudugramam
Address History: 11307 Albany Meadow Lane, Richmond, TX 77406;
11742 Green Colling Park Drive, Houston, TX 77047;
San Antonio, TX 78249
Aliases (AKA): Lucy Egede,
Lucy Oseghae
Email Addresses: luc****@yahoo.com
Address History: 2213 Country Club Drive, Pearland, TX 77581;
11346 Country Lane, Beaumont, TX 77705;
College Station, TX 77845;
Houston, TX 77025
Address History: 11746 Red Hummingbird Drive, Houston, TX 77047;
6107 Walnut Hill Avenue, Des Moines, IA 50312;
Iowa City, IA 52240;
Katy, TX 77449
Email Addresses: tar****@hotmail.com,
tmo****@midlandbio.com
Address History: 11750 Red Hummingbird Drive, Houston, TX 77047
Address History: 11842 Red Hummingbird Drive, Houston, TX 77047;
3637 Castle River Drive, Corpus Christi, TX 78410
Aliases (AKA): Linda A Rives
Email Addresses: lin****@bellsouth.net
Address History: 3262 Westheimer Road, Houston, TX 77098;
8590 Sw 212th Street Apt 201, Cutler Bay, FL 33189;
Fort Lauderdale, FL 33351;
Homestead, FL 33030;
Miami, FL 33170
Aliases (AKA): Ivett Palomeque
Relatives & Associates: Rosalba Morales
Besteiro Palomeque
Carolyn Palomeque
Jennifer Palomeque
Katherine Palomeque
Address History: 24418 Treviso Gardens Drive, Katy, TX 77493;
11810 Red Hummingbird Drive, Houston, TX 77047;
Richmond, TX 77406;
Spring, TX 77373
Address History: 11854 Red Hummingbird Drive, Houston, TX 77047
Phone Numbers: (713) 485-0579
Address History: 11822 Red Hummingbird Drive, Houston, TX 77047;
10420 S Avenue H, Chicago, IL 60617;
Katy, TX 77449
Address History: 3620 Michigan Avenue, Saint Louis, MO 63118;
5414 Beacon Avenue, Saint Louis, MO 63120;
Houston, TX 77047
Aliases (AKA): J Robertson,
Jimmy Robertson,
Jr Jimmy Robertson
Address History: 14710 Jetmore Avenue, Paramount, CA 90723;
2144 E 123rd Street, Compton, CA 90222;
Covina, CA 91724;
Lynwood, CA 90262;
Ontario, CA 91761
Aliases (AKA): Arminda Cordova,
Armonia Michelle Ivaldo,
Arminda Jimenez,
Armonia Martin
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