Address History: 14555 Wunderlich Drive Unit 2709, Houston, TX 77069;
11927 Kleinfields Drive, Houston, TX 77066
Email Addresses: lei****@verizon.com
Address History: 2400 Spring Rain Drive Apt 721, Spring, TX 77379;
5910 Crepe Myrtle Drive, Arlington, TX 76017;
Fort Worth, TX 76133;
Houston, TX 77091;
Lubbock, TX 79412
Address History: 11938 Kleinfields Drive, Houston, TX 77066
Address History: 6315 Sutter Park Lane, Houston, TX 77066;
7150 Clear Crossing Lane, Charlotte, NC 28227;
Mint Hill, NC 28227
Aliases (AKA): Jeff Crump,
Jeffery Leath Crump,
Jeffrey T Crump,
Jeffrey L Crump
Relatives & Associates: Abdul Maqsood
Muhammad Maqsood
Nasreen Maqsood
Nasreen Maqsood
Abdul Shakoor
Email Addresses: fal****@yahoo.com,
reh****@hotmail.com
Address History: 128 Kate Place Court, Montgomery, TX 77316;
12820 Greenwood Forest Drive Apt 915, Houston, TX 77066;
Spring, TX 77386;
Tomball, TX 77375
Aliases (AKA): Kevin Miffin
Email Addresses: kev****@gmail.com
Address History: 11903 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: 11319 Avon Place, Houston, TX 77066;
7650 Mccallum Boulevard, Dallas, TX 75252;
Plano, TX 75023
Relatives & Associates: Alfred Hernandez
Alfredo Hernandez
Anthony Hernandez
Enrique Hernandez
Henry Hernandez
Email Addresses: cru****@comcast.net
Address History: 11927 Kleinfields Drive, Houston, TX 77066;
308 Olive Avenue, Long Beach, CA 90802;
Spring, TX 77379
Aliases (AKA): Gary C Nguyen
Address History: 4323 Windrift Drive, Houston, TX 77066;
12801 Champion Forest Drive Apt 1201, Houston, TX 77066
Email Addresses: cou****@netscape.net
Address History: 11827 Kleinfields Drive, Houston, TX 77066;
144 Nottingham Drive, Bolingbrook, IL 60440;
Chicago, IL 60639
Address History: 1117 Wilson Drive, Argyle, TX 76226;
1016 Mcgowan Street Apt 316, Little Rock, AR 72202;
Paragould, AR 72451;
Prairie Grove, AR 72753;
Searcy, AR 72143
Aliases (AKA): E Higdon,
Erica N Tierney,
Erica Wheeler
Address History: 11907 Kleinfields Drive, Houston, TX 77066;
825 1 2 Gulf Bank Road, Houston, TX 77037
Aliases (AKA): Bernabe Zarceno
Phone Numbers: (281) 893-6842
Address History: 8018 Mesquite Hill Lane, Richmond, TX 77469;
6851 Greenway Chase Street, Houston, TX 77072;
Sugar Land, TX 77479
Aliases (AKA): Trinh Hoai Nguyen
Address History: 11903 Kleinfields Drive, Houston, TX 77066;
10155 Bammel North Houston Road Apt 1701, Houston, TX 77086;
Snyder, TX 79549
Aliases (AKA): A Martinez
Relatives & Associates: Maria Escobar
Jessica Flores
Adela Martinez
Adelaido Martinez
Jorge Martinez
Email Addresses: jre****@gmail.com,
jre****@npsraiders.net,
mrt****@att.net
Address History: 5110 Azalea Trace Drive Apt 1111, Houston, TX 77066;
5452 Bancroft Avenue Apt 307, Oakland, CA 94601;
New Orleans, LA 70122
Aliases (AKA): Loyce Dayris
Email Addresses: loy****@comcast.net,
loy****@homedepot.com
Address History: 11823 Kleinfields Drive, Houston, TX 77066;
6411 Cecilia Circle, Buena Park, CA 90620
Aliases (AKA): Frank Uscanga
Relatives & Associates: Roberto Lescanga
Amanda Marine
Adrian Uscanga
Andrew Uscanga
Caroline Uscanga
Phone Numbers: (310) 692-1546
Address History: 14215 Eventide Drive, Cypress, TX 77429;
18407 Water Mill Drive, Cypress, TX 77429;
Hockley, TX 77447;
Houston, TX 77080
Aliases (AKA): Lana Alma Molina
Email Addresses: lmo****@lupetortilla.com
Address History: 11911 Kleinfields Drive, Houston, TX 77066;
13313 Cutten Road Apt 5101, Houston, TX 77069;
Irving, TX 75062
Phone Numbers: (713) 864-7003
Address History: 1455 Amberwood Loop, Kyle, TX 78640;
12801 Champion Forest Drive Apt 1211, Houston, TX 77066;
Leander, TX 78645;
San Marcos, TX 78666
Aliases (AKA): Michael Thomas Tucker,
Mike Tucker
Email Addresses: jtt****@aol.com,
mic****@hotmail.com,
mrs****@yahoo.com
Address History: 7602 Dayhill Drive, Spring, TX 77379;
903 Po Box, Norman, OK 73070;
Houston, TX 77070;
Midland, TX 79707
Email Addresses: lap****@aol.com
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