Relatives & Associates: Abdul Maqsood
Muhammad Maqsood
Nasreen Maqsood
Nasreen Maqsood
Abdul Shakoor
Email Addresses: fal****@yahoo.com,
reh****@hotmail.com
Aliases (AKA): Arteerean Jefferson,
Arteerean Wilson
Aliases (AKA): Phillip E Roger,
Phillip E Rogers
Phone Numbers: (713) 256-6281
Address History: 12414 Shannon Hills Drive, Houston, TX 77099;
31289 Shorebird Drive, Union City, CA 94587;
Columbus, OH 43224;
Sugar Land, TX 77479
Aliases (AKA): Hang T Nguyen,
Hoang T Nguyen,
Hung Van Nguyen
Phone Numbers: (281) 564-0519
Address History: 11943 Kleinfields Drive, Houston, TX 77066
Phone Numbers: (281) 893-6491
Relatives & Associates: Alfredo Hernandez
Anthony Hernandez
Cruz Hernandez
Enrique Hernandez
Malinda Vanhaezebrou
Phone Numbers: (281) 440-7465
Address History: 16714 Frampton Court, Spring, TX 77379;
440 Roberts Avenue, Pensacola, FL 32511;
Athens, GA 30606;
Honolulu, HI 96818;
Pearl Harbor, HI 96860
Aliases (AKA): M Washington Kennedy,
Michelle Lee Kennedy,
Michelle Lee Llanez,
Michelle L Llanez,
Michelle Lee Martinez
Email Addresses: m.l****@live.com,
mar****@gmail.com,
mlk****@hotmail.com,
oth****@hotmail.com,
oth****@perfumeemporium.com
Address History: 11907 Kleinfields Drive, Houston, TX 77066
Address History: 5636 Conlin Drive, Fort Worth, TX 76134;
15631 Captiva Drive, Captiva, FL 33924;
North Fort Myers, FL 33917;
Arlington, TX 76015;
Corsicana, TX 75110
Aliases (AKA): Jimmie Smith
Relatives & Associates: Martha Braddock
Jaime Bright
Thelma Canady
Independent Consulting
Kathy Davis
Address History: 4123 Shadow Haven Drive, Fresno, TX 77545;
339 West Crystal View Avenue, Orange, CA 92865;
Houston, TX 77021
Aliases (AKA): Ochie G Harris,
Ochie Hsmith,
Ochie Harris Smith,
Ochie H Smith
Address History: 13800 Ella Boulevard Apt G107, Houston, TX 77014;
13725 Cambury Drive Apt 108, Houston, TX 77014
Aliases (AKA): Angela Dickson,
Angie Dickson,
A Dixon,
Angel Latoya Dixon,
Angie Latoya Dixon
Email Addresses: ang****@gmail.com,
ang****@gmail.com,
ash****@yahoo.com,
nig****@yahoo.com
Address History: 11823 Kleinfields Drive, Houston, TX 77066
Address History: 11915 Kleinfields Drive, Houston, TX 77066;
4443 Hidden Trace Court, Houston, TX 77066
Aliases (AKA): Phoumary S Tang
Phone Numbers: (281) 444-2844
Address History: 11907 Kleinfields Drive, Houston, TX 77066
Aliases (AKA): Lydia Robles
Phone Numbers: (281) 880-4830
Address History: 11943 Kleinfields Drive, Houston, TX 77066
Phone Numbers: (281) 645-8683
Address History: 11939 Kleinfields Drive, Houston, TX 77066
Address History: 12626 Drifting Winds Drive, Houston, TX 77044;
2800 Youree Drive, Shreveport, LA 71104;
Spring, TX 77379
Address History: 8402 Glenn Elm Drive, Spring, TX 77379;
7700 S South Shore Drive, Chicago, IL 60649;
Shreveport, LA 71104;
Flint, MI 48504;
Houston, TX 77014
Aliases (AKA): Yolanda E Dolford,
Yolanda Elli,
Y Ellis,
Yolanda Englis,
Yoland E English
Address History: 2081 Brookmont Drive, Conroe, TX 77301;
1018 Crestbrook Drive, Houston, TX 77038;
Spring, TX 77373
Email Addresses: pja****@sbcglobal.net
Address History: 11911 Kleinfields Drive, Houston, TX 77066
Address History: 11943 Kleinfields Drive, Houston, TX 77066
Phone Numbers: (832) 249-1111
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