Address History: 7222 Avalon Aqua Way, Spring, TX 77379;
2144 Hilton Avenue, Ashland, KY 41101;
Minneapolis, MN 55412;
Houston, TX 77068
Aliases (AKA): Mukhtar A Malik Malik
Email Addresses: all****@yahoo.com
Address History: 752908 Po Box, Houston, TX 77275;
2640 Fountain View Drive Ste 140, Houston, TX 77057;
Pasadena, TX 77506;
Spring, TX 77389
Aliases (AKA): Jose R Arreola,
Joe Cerda,
Joe De La Cerda,
Joe A Dela Cerda,
Jose Dela Cerda
Address History: 7222 Avalon Aqua Way, Spring, TX 77379;
605 Hammocks View, Savannah, GA 31410;
Ridgewood, NY 11385;
Houston, TX 77064;
Temple, TX 76504
Aliases (AKA): Fareeda Calik,
Fareeda A Malik
Relatives & Associates: Ahad Malik
Amber Malik
Arshad Malik
Ejaz Malik
Ejaz Malik
Email Addresses: all****@yahoo.com,
muk****@gmail.com
Address History: 5105 Irvington Boulevard, Houston, TX 77009;
1000 Greens Road, Houston, TX 77060;
Spring, TX 77389
Aliases (AKA): Jesus De,
Jesus Dela Decerda,
Jesus Dela Cerda,
Jesus Dela Delacerda,
Jesus De Lacerda
Relatives & Associates: Eduardo Cerda
Elvia Delacerda
Jesus Delacerda
Jesus Delacerda
Jose Delacerda
Address History: 210 Pinto Point Drive, Spring, TX 77389;
6160 Canyon Ridge Lane, Conroe, TX 77304;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): J Butler,
Jonathon Butler
Address History: 203 Pinto Point Drive, Spring, TX 77389;
3626 208th Street, Bayside, NY 11361;
Houston, TX 77068;
Temple, TX 76504;
Tomball, TX 77375
Address History: 202 Pinto Point Drive, Spring, TX 77389;
1000 Greens Road Apt 202, Houston, TX 77060
Aliases (AKA): Jesus J Dela Cerda,
Jesus Delacerdajr,
Jesus De Lacerda
Relatives & Associates: Eduardo Cerda
Jesus Decerda
Elvia Delacerda
Jesus Delacerda
Joshua Delacerda
Address History: 206 Pinto Point Drive, Spring, TX 77389;
79 W Lasting Spring Circle, Spring, TX 77389
Aliases (AKA): Adriana G Rebolledo
Address History: 214 Pinto Point Drive, Spring, TX 77389
Aliases (AKA): Garnet Ferguson
Relatives & Associates: Deborah Ferguson
Phone Numbers: (281) 651-2049
Address History: 207 Pinto Point Drive, Spring, TX 77389
Address History: 46 Goldwood Place, Spring, TX 77382;
1 Soldiers Field Parks Apt 203, Boston, MA 02163;
Austin, TX 78727
Aliases (AKA): David G Castro
Address History: 25109 Pinebrook Grove Lane, Tomball, TX 77375;
2100 Foxhall Road Nw, Washington, DC 20007;
Spring, TX 77389
Email Addresses: gin****@hotmail.com
Address History: 9023 Cedar Run Falls, Tomball, TX 77375;
6677 Copperwood Circle, San Jose, CA 95120;
Spring, TX 77389
Address History: 206 Pinto Point Drive, Spring, TX 77389
Address History: 8902 Finnery Drive, Tomball, TX 77375;
4735 Del Loma Court, Campbell, CA 95008;
Los Gatos, CA 95033;
San Jose, CA 95125;
Spring, TX 77389
Aliases (AKA): Kevin Marr,
Oliver K Marr
Address History: 11 Argosy Bend Place, Tomball, TX 77375;
3580 Gregway Drive, Chambersburg, PA 17202;
Conroe, TX 77304;
Spring, TX 77389
Aliases (AKA): Adriana Ruiz,
Adriana Ruiz Terrones
Relatives & Associates: Alan Hernandez
Humberto Hernandez
Address History: 18691 W Cool Breeze Lane, Montgomery, TX 77356;
844 Edgewater Drive, Belmont, NC 28012;
Houston, TX 77007;
Magnolia, TX 77354;
Paige, TX 78659
Phone Numbers: (346) 701-0175
Email Addresses: cha****@gmail.com,
cha****@ryan.com,
cha****@ryanco.com
Aliases (AKA): Violeta Delacerda
Relatives & Associates: Eduardo Cerda
Jesus Decerda
Jesus Delacerda
Jesus Delacerda
Joshua Delacerda
Address History: 10 Bridle Oak Court, Spring, TX 77380;
27035 Franklin Park Drive, Katy, TX 77494;
Tomball, TX 77375
Email Addresses: lum****@gmail.com
Address History: 355 Myrtle Brook Bend, Ponte Vedra, FL 32081;
291 Clearwater Drive, Ponte Vedra Beach, FL 32082;
Saint Augustine, FL 32084;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33539
Aliases (AKA): George E Russel,
G Russell,
George Russell
Address History: 2512 Forest Park Drive, Anchorage, AK 99517;
3421 East 42nd Avenue Apartment 306, Anchorage, AK 99508;
Spring, TX 77389
Aliases (AKA): Irina V Dudina
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