Address History: 2129 Llerena Lane, League City, TX 77573;
12405 Alameda Trace Circle Apartment 1112, Austin, TX 78727;
Houston, TX 77017;
La Porte, TX 77571;
Pasadena, TX 77503
Aliases (AKA): Terri Newell,
Terri Reimer,
Terri Virginia Riemer,
Terri V Riemer
Email Addresses: dri****@yahoo.com,
dri****@aol.com,
dri****@hotmail.com,
dri****@yahoo.com,
tvr****@yahoo.com
Address History: 12310 High Tree Trail, Houston, TX 77089
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: 11202 Laguna Mesa Drive, Cypress, TX 77433;
289 Blue Spruce Lane, Glendale Heights, IL 60139;
Houston, TX 77070
Email Addresses: vip****@yahoo.com
Address History: 4723 Falcon Forest Drive, Humble, TX 77346;
543 22nd Street Apartment B, West Palm Beach, FL 33407;
Houston, TX 77096;
Katy, TX 77449
Aliases (AKA): Curtis Gaines,
Lorenzo Gaines,
Lorenzo Curtis Gaines,
Lorenzo Zaines
Email Addresses: lor****@aol.com,
lor****@aol.com,
lor****@comcast.net,
lor****@hotmail.com,
lor****@tivejo.com
Address History: 3203 Randall Street, Pearland, TX 77581;
5000 Watkins Way Apt 1313, Friendswood, TX 77546;
Houston, TX 77089
Aliases (AKA): Jason Todd Stansel,
Jason T Stransel
Email Addresses: jas****@sbcglobal.net
Address History: 3120 Carolyn Street, Bacliff, TX 77518;
4402 11th Street, Bacliff, TX 77518;
Cypress, TX 77433;
Houston, TX 77083;
Katy, TX 77450
Aliases (AKA): Houng T Nguyen,
Hung Tang Nguyen,
Huong T Nguyen,
Nguyen H Thi
Address History: 901 Cleveland Street Apt 5324, Houston, TX 77019;
7700 Airport Boulevard # 501, Houston, TX 77061;
League City, TX 77573;
Missouri City, TX 77489;
Spring, TX 77388
Aliases (AKA): Alishia Denise Evans,
Alishia D Evans,
Al Harris,
Alicia Harris,
Alishia D Harris
Email Addresses: arh****@gmail.com
Address History: 1408 S Friendswood Drive Unit 801, Friendswood, TX 77546;
7415 Buena Vista Street, Houston, TX 77087;
Pearland, TX 77584
Aliases (AKA): Christopher Jose Gonzalez
Relatives & Associates: Albert Gonzales
Abraham Gonzalez
Abraham Gonzalez
Anabel Gonzalez
Diana Gonzalez
Email Addresses: lat****@yahoo.com
Address History: 18247 Westridge Bend Lane, Cypress, TX 77433;
3120 Carolyn Street, Bacliff, TX 77518;
Houston, TX 77089;
Livingston, TX 77351
Address History: 227 Mabelle Drive, San Antonio, TX 78233;
241046 P/O Box, Indianapolis, IN 46224;
Conroe, TX 77384;
Edinburg, TX 78539;
El Paso, TX 79932
Aliases (AKA): D Garcia,
Deniffee Garcia,
Deniffee D Garcia,
D A Lopez,
Deniffee Lopez
Address History: 12302 High Tree Trail, Houston, TX 77089;
403 P/O Box, Holden, LA 70744;
Jamestown, NY 14701;
Canonsburg, PA 15317;
Du Bois, PA 15801
Aliases (AKA): Luke Morganti
Email Addresses: luk****@earthlink.net
Address History: 13927 Wheatbridge Drive, Houston, TX 77041;
12303 High Tree Trail, Houston, TX 77089
Email Addresses: lac****@yahoo.com,
may****@aol.com,
may****@yahoo.com
Address History: 12303 High Tree Trail, Houston, TX 77089;
1035 Shawnee Street, Houston, TX 77034;
South Houston, TX 77587
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: 626 Barrow Downs Way, Houston, TX 77034;
707 Windsor Drive, Friendswood, TX 77546;
Humble, TX 77396
Address History: 1722 Festival Drive, Houston, TX 77062;
707 El Dorado Boulevard Apt 1702, Houston, TX 77062;
Webster, TX 77598;
De Pere, WI 54115
Address History: 1503 Hickory Court, Pearland, TX 77581;
503 Southwest 1st Court, Boynton Beach, FL 33435;
Houston, TX 77089;
Webster, TX 77598
Aliases (AKA): Deborah Farley,
Debra Farley
Address History: 414 Lovera Boulevard, San Antonio, TX 78212;
12302 High Tree Trail, Houston, TX 77089;
Port Arthur, TX 77642
Aliases (AKA): Selvana Ghattas
Phone Numbers: (281) 481-6118
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: 12307 Heritage Grove Drive, Houston, TX 77066;
3529 Rockcrest Drive, Garland, TX 75044
Email Addresses: pbt****@aol.com
Address History: 201 W North Drive, Fletcher, OK 73541;
424 Harrison Road, Jesup, GA 31545;
Azle, TX 76020;
Houston, TX 77034;
Springtown, TX 76082
Aliases (AKA): Dana Hodges,
Kenneth W Hodges
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
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
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