Address History: 6518 Providence View Lane, Houston, TX 77049;
1754 B Street Apartment 50, Hayward, CA 94541;
Oakland, CA 94603;
San Lorenzo, CA 94580;
Union City, CA 94587
Aliases (AKA): Eliz Nieves Quinones,
Eliz Quinonez
Relatives & Associates: Cynthia Bonaparte
Kennia Bracho
Noemi Hernandez
David Nieves
Anibal Quinones
Email Addresses: eli****@sbcglobal.net
Address History: 4545 S Panther Creek Drive Apt 120, Spring, TX 77381;
6753 Camp Bowie Boulevard # 348, Fort Worth, TX 76116;
Houston, TX 77070;
Montgomery, TX 77316
Aliases (AKA): Jb Moreland,
Jeff Moreland Moreland,
Jeffery Moreland,
Jeffrey Moreland
Address History: 12926 Dresden Ridge Lane, Houston, TX 77070;
11949 Hartland Place, Moreno Valley, CA 92557;
Oxnard, CA 93036;
Santa Ana, CA 92704
Address History: 12918 Dresden Ridge Lane, Houston, TX 77070;
3028 Briarwick Lane, Houston, TX 77093
Aliases (AKA): Vivian Broome,
V Robbins
Address History: 14777 Wunderlich Drive Apartment 415, Houston, TX 77069;
13022 Dresden Ridge Lane, Houston, TX 77070;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Carlos Dias
Relatives & Associates: Carlos Dias
Email Addresses: car****@hotmail.com
Address History: 6107 Glenmere Lane, Spring, TX 77379;
21510 Fairhaven Creek Drive, Cypress, TX 77433;
Houston, TX 77070
Address History: 13602 Dryden Mills Lane, Houston, TX 77070;
3707 Bluerock Street, Houston, TX 77039;
San Marcos, TX 78666
Address History: 1111 Wagner Street, Houston, TX 77007;
1307 Great Dover Circle, Channelview, TX 77530;
Deer Park, TX 77536;
Prairie View, TX 77446
Aliases (AKA): Syed Fraz Ahmad
Relatives & Associates: Iqbal Ahmad
Kunwal Ahmad
Kaleemunnisa Begum
Muhammad Ilyas
Kimberly Thompson
Email Addresses: fah****@houston.rr.net,
fra****@houston.rr.com,
fra****@hoymail.com,
fra****@sacramento.rr.com
Address History: 15839 Aldridge Creek Court, Cypress, TX 77429;
8000 Cook Road Apt 1105, Houston, TX 77072
Aliases (AKA): Laura M Edmond,
Laura Jackson,
Laura Jackson Smith,
Laura Jackson Smtih,
Laura Jackson-Smtih
Relatives & Associates: Loretta Berry
Jeffery Jackson
Kristi Mcmichael
Todd Mcmichael
William Mcmichael
Address History: 10150 Ripple Lake Drive, Houston, TX 77065;
14415 S 50th Street Ste 150, Phoenix, AZ 85044;
Los Angeles, CA 90008;
Cedar Rapids, IA 52404;
Cleveland, TX 77328
Aliases (AKA): Leila Lee Agedari,
Leila E Agedari
Relatives & Associates: Parvizi Jamshid
Address History: 12934 Dresden Ridge Lane, Houston, TX 77070;
1459 Lofton Court, Denver, CO 80221;
Sugar Land, TX 77498
Aliases (AKA): Luan T Nguyen,
Ngoc L Nguyen,
Ngoc Lan Nguyen,
Ngoc Lan T Nguyen,
Ngoclan Lan Nguyen
Address History: 13022 Dresden Ridge Lane, Houston, TX 77070;
544 Bruce Circle, Lake Charles, LA 70611
Aliases (AKA): Junita J Chamberlain
Address History: 13038 Dresden Ridge Lane, Houston, TX 77070
Address History: 12922 Dresden Ridge Lane, Houston, TX 77070
Aliases (AKA): Elvia Delagado
Address History: 12942 Dresden Ridge Lane, Houston, TX 77070;
1102 Po Box, Fredericksburg, TX 78624
Address History: 27435 S Rondelet Drive, Spring, TX 77386;
6483 Highway 36 N, Bellville, TX 77418;
Houston, TX 77065;
Huntsville, TX 77340;
Porter, TX 77365
Aliases (AKA): Brian R Marquis
Address History: 13042 Dresden Ridge Lane, Houston, TX 77070;
456 Po Box, Cypress, TX 77410;
Hitchcock, TX 77563;
League City, TX 77573;
Manvel, TX 77578
Phone Numbers: (409) 316-0218
Address History: 12938 Dresden Ridge Lane, Houston, TX 77070;
2110 Brundage Drive, Houston, TX 77090;
Kingwood, TX 77339
Address History: 12931 Dresden Ridge Lane, Houston, TX 77070;
3642 Boulder Highway, Las Vegas, NV 89121;
Baytown, TX 77521;
Cypress, TX 77429;
Dayton, TX 77535
Aliases (AKA): Jo W Koenig,
Joe A Mason,
Jo Warner
Email Addresses: jo@****@iscscale.com,
jwa****@iscscale.com
Address History: 13014 Dresden Ridge Lane, Houston, TX 77070;
11347 Corola Trail Drive, Houston, TX 77066;
Spring, TX 77382
Aliases (AKA): Andre J Jurczenko
Relatives & Associates: Antonina Jurczenko
Catherine Jurczenko
Klaudia Jurczenko
Ryszard Jurczenko
Urszula Jurczenko
Email Addresses: aju****@comcast.net,
aju****@earthlink.net,
and****@yahoo.com
Address History: 70 N Misty Morning Trace, Spring, TX 77381;
3543 Greystone Drive Apt 1040, Austin, TX 78731;
Houston, TX 77070;
Katy, TX 77449
Aliases (AKA): Kelley Kelley Berg,
Kelley Vance Berg
Email Addresses: mar****@hotmail.com
Address History: 11581 Sw 125th Street, Miami, FL 33176;
13555 Breton Ridge Street Apt 1322, Houston, TX 77070;
Tomball, TX 77375
Aliases (AKA): A S Chen
Address History: 2710 Delille Street, Chalmette, LA 70043;
415 W Morales Street, Chalmette, LA 70043;
Houston, TX 77070
Email Addresses: edo****@adelphia.net
Address History: 2710 Delille Street, Chalmette, LA 70043;
415 W Morales Street, Chalmette, LA 70043;
Houston, TX 77070
Aliases (AKA): L Berger
Email Addresses: edo****@adelphia.net
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