Address History: 2294 Gemini Street, Houston, TX 77058;
1900 Bay Area Boulevard Apt B114, Houston, TX 77058;
Webster, TX 77598
Aliases (AKA): May Murani
Relatives & Associates: Rajesh Wadhwa
Address History: 626 Barrow Downs Way, Houston, TX 77034;
707 Windsor Drive, Friendswood, TX 77546;
Humble, TX 77396
Address History: 113 Bolero Way, Huntsville, TX 77340;
3507 Craighurst Court, Houston, TX 77059;
Manvel, TX 77578;
Stafford, TX 77477;
Webster, TX 77598
Aliases (AKA): Patricia Ewart,
Patricia E Palacios,
Patricia L Smith,
Patsy A Smith,
Patricia Zermeno
Email Addresses: ple****@gmail.com
Address History: 12314 High Tree Trail, Houston, TX 77089
Phone Numbers: (281) 464-7078
Address History: 1411 Brighton Fort Drive, Houston, TX 77073;
48 Bergen Street Floor 2, Providence, RI 02908;
Victoria, TX 77901
Aliases (AKA): Willibord D Cano
Address History: 3136 Palma Street, Eagle Pass, TX 78852;
424 Harrison Road, Jesup, GA 31545;
Houston, TX 77089
Email Addresses: jer****@hotmail.com
Address History: 11019 Glenrothers Drive, Richmond, TX 77407;
2425 Cromwell Circle Apt 203, Austin, TX 78741;
Bacliff, TX 77518;
Houston, TX 77089;
Kemah, TX 77565
Aliases (AKA): Mynhi Legaspi,
Mynhi Thi Nguyen
Phone Numbers: (713) 492-0906
Address History: 610 Ogilvie Street, Houston, TX 77017;
3507 Craighurst Court, Houston, TX 77059;
Manvel, TX 77578;
Stafford, TX 77477;
Webster, TX 77598
Phone Numbers: (281) 464-9591
(281) 984-7755
(281) 984-7774
Address History: 414 Lovera Boulevard, San Antonio, TX 78212;
12302 High Tree Trail, Houston, TX 77089;
Port Arthur, TX 77642
Address History: 2318 Trocadero Lane, League City, TX 77573;
10650 Se Gomez Avenue, Hobe Sound, FL 33455;
Lake Mary, FL 32795;
Orlando, FL 32817;
Winter Park, FL 32792
Aliases (AKA): Michelle Petty,
Michelle Stoffel
Email Addresses: mic****@mail.com
Aliases (AKA): Selvana Ghattas
Phone Numbers: (281) 481-6118
Address History: 5818 Goforth Street, Houston, TX 77021;
1408 S Friendswood Drive Unit 801, Friendswood, TX 77546
Email Addresses: can****@yahoo.com
Address History: 811 Arkansas Street, South Houston, TX 77587;
4305 Glenwood Avenue Apt 1801, Deer Park, TX 77536;
Houston, TX 77089
Aliases (AKA): Laura Hernandez
Address History: 7313 Gulf Freeway Apt 401, Houston, TX 77017;
4300 Bay Area Boulevard Apt 2022, Houston, TX 77058;
La Porte, TX 77571;
Pasadena, TX 77505;
Pearland, TX 77581
Aliases (AKA): Jeanine Deere,
Jeanine M Martinez,
Jeanine Marie Martinez
Email Addresses: jmd****@yahoo.com
Address History: 2355 Emory Knoll Drive, Fresno, TX 77545;
1055 Fm 646 West Road Apartment 1418, Dickinson, TX 77539;
Houston, TX 77054;
League City, TX 77573;
Pearland, TX 77584
Relatives & Associates: Karen Lipscomb
Email Addresses: ahm****@hotmail.com
Address History: 13902 Lost Creek Drive, Pearland, TX 77584;
13503 Avonshire Drive, Houston, TX 77083;
Burien, WA 98166;
Des Moines, WA 98198;
Seatac, WA 98198
Aliases (AKA): Lennis Jerrols,
Lennis Laroice Johnson
Address History: 12306 High Tree Trail, Houston, TX 77089
Address History: 12303 High Tree Trail, Houston, TX 77089
Email Addresses: ger****@yahoo.com
Address History: 12314 High Tree Trail, Houston, TX 77089
Address History: 3122 Red Maple Drive, Friendswood, TX 77546;
211 Mary Ann Drive, Friendswood, TX 77546;
Houston, TX 77089;
La Porte, TX 77571
Email Addresses: mea****@yahoo.com
Address History: 313 S 54th Street, Omaha, NE 68132;
77 Po Box, Apo, AE 09104;
Eagle River, AK 99577;
Montgomery, AL 36111;
Pebble Beach, CA 93953
Aliases (AKA): T Brester,
Tim L Brester,
Tim Brester
Email Addresses: lbr****@msn.com,
tim****@yahoo.com
Address History: 60 Harbor Key, Secaucus, NJ 07094;
310704 Po Box, Newington, CT 06131;
Storrs Mansfield, CT 06268;
Wethersfield, CT 06109;
Jersey City, NJ 07306
Aliases (AKA): Meetu N Wadhwa,
Neetu N Wadhwa,
Nina M Wadhwa
Address History: 424 Harrison Road, Jesup, GA 31545;
108 P/O Box, Jesup, GA 31598;
Houston, TX 77089
Aliases (AKA): F Shelia Hodges,
Sheila Hodges,
Shelia B Hodges,
Shelia L Hodges
Email Addresses: pho****@mindspring.com
Address History: 839 9th Street, La Salle, IL 61301;
1704 Walnut Street, Peru, IL 61354;
Houston, TX 77089
Aliases (AKA): Houng Nguyen
Phone Numbers: (713) 492-0906
Address History: 99 Ridge Street, Winchester, MA 01890;
1080 Allen Road Apt 3e, Greenville, NC 27834;
Oklahoma City, OK 73117;
Columbia, SC 29201;
Houston, TX 77054
Relatives & Associates: Rajesh Wadhwa
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