Address History: 5127 Meadow Canyon Drive, Sugar Land, TX 77479;
3627 Nortree Street, San Jose, CA 95148;
North Las Vegas, NV 89032;
Houston, TX 77083;
Richmond, TX 77407
Aliases (AKA): R Patel,
Ranjan Patel
Email Addresses: nil****@aol.com,
nil****@hotmail.com,
pra****@aol.com
Address History: 3412 Sakowitz Street, Houston, TX 77026;
15101 Blue Ash Drive Apartment 208, Houston, TX 77090
Aliases (AKA): Zenalia Arzetta Smith,
Zenobia Arzetta Smith
Address History: 13434 Juniper Point Drive, Houston, TX 77083
Phone Numbers: (832) 452-0948
Address History: 7543 Keystone Blossom Trail, Richmond, TX 77407;
7219 River Pines Drive, Cypress, TX 77433;
Houston, TX 77083
Aliases (AKA): Celia Gonzalez
Address History: 5127 Meadow Canyon Drive, Sugar Land, TX 77479;
6201 Bonhomme Road Suite 170n, Houston, TX 77036
Aliases (AKA): N Patel,
Nilesh Patel
Relatives & Associates: Manubhai Dm
Dharmesh Patel
Ilaben Patel
Manabhai Patel
Manu Patel
Phone Numbers: (201) 854-3411
(212) 647-3478
(281) 232-8860
(281) 313-4666
(281) 344-1133
Email Addresses: nil****@hotmail.com,
nil****@altavista.com,
nil****@aol.com,
nil****@hotmail.com
Address History: 13426 Juniper Point Drive, Houston, TX 77083
Address History: 13406 Juniper Point Drive, Houston, TX 77083
Aliases (AKA): Diana Pham
Address History: 13435 Juniper Point Drive, Houston, TX 77083;
9501 Beechnut Street Apt 1214, Houston, TX 77036
Aliases (AKA): Patrick M Jamriu
Relatives & Associates: Kadiatu Juana
Email Addresses: pja****@aol.com,
pja****@peoplepc.com
Address History: 13435 Juniper Point Drive, Houston, TX 77083
Address History: 7219 San Pablo Drive, Houston, TX 77083;
6009 Daffodil Drive Apt 18, Austin, TX 78744;
Baytown, TX 77520;
Del Valle, TX 78617;
Silsbee, TX 77656
Aliases (AKA): Patricia D Kimmey,
Patricia D Mirza,
Patricia Darlene Mirza,
Patricia D Morales,
Patricia Darlene Morales
Email Addresses: pat****@comcast.net,
pat****@hotmail.com,
pdk****@juno.com,
pdk****@gmail.com,
pdk****@juno.com
Address History: 807 Levi Bend, Magnolia, TX 77354;
314 2nd Avenue Nw, Lonsdale, MN 55046;
Northfield, MN 55057;
Saint Paul, MN 55123;
Coppell, TX 75019
Aliases (AKA): Rhonda Mc Donough,
Rhonda Mc,
Rhonda Sue Mcdonough,
Rhonda S Mcdonough
Email Addresses: rho****@mms-mn.com
Address History: 13422 Juniper Point Drive, Houston, TX 77083;
2939 Alaska Avenue, Dallas, TX 75216;
Palestine, TX 75803;
Tyler, TX 75704
Aliases (AKA): Labronda Pursely,
Lavronde Pursley
Relatives & Associates: Aiyana Pursley
Frances Pursley
Jerald Pursley
Juanelle Pursley
Lillian Pursley
Phone Numbers: (903) 593-2865
Address History: 6510 Canyon Chase Drive, Richmond, TX 77469;
9222 Cerrolinda Circle, Elk Grove, CA 95758;
Los Angeles, CA 90019;
Pittsburg, CA 94565;
Sacramento, CA 95824
Aliases (AKA): Thuy Aguyn,
Thi T Nguyen,
Thithuy T Nguyen,
Thithuy Thi Nguyen,
Thu Thuy Nguyen
Email Addresses: ash****@gmail.com,
aud****@gmail.com,
aud****@yahoo.com,
dek****@gmail.com,
den****@gmail.com
Address History: 2802 Packard Elm Street, Houston, TX 77038;
1535 S 6th Street, Coshocton, OH 43812;
Allen, TX 75002;
Deer Park, TX 77536;
Fort Worth, TX 76137
Email Addresses: tam****@gmail.com,
thu****@yahoo.com
Address History: 15414 Rio Plaza Drive, Houston, TX 77083;
9803 Club Creek Drive Apt 109, Houston, TX 77036
Aliases (AKA): Oswaldo Aparicio
Relatives & Associates: Esteban Aparicio
Laura Aparicio
Laura Aparicio
Raquel Aparicio
Email Addresses: bab****@hotmail.com,
oap****@yahoo.com
Address History: 13415 Juniper Point Drive, Houston, TX 77083
Address History: 13423 Juniper Point Drive, Houston, TX 77083;
8030 Airport Boulevard, Houston, TX 77061;
Missouri City, TX 77489;
San Antonio, TX 78207
Aliases (AKA): Shirley Dixon
Email Addresses: gus****@msn.com,
rhe****@pacbell.net
Address History: 6331 Prince Place Drive, Rosenberg, TX 77471;
15389 Martos Road, Fontana, CA 92337;
La Puente, CA 91744;
Montclair, CA 91763;
Ontario, CA 91762
Aliases (AKA): Michael Obunuwa,
Micheal O Obunuwa,
Micheal Oubunuwa
Email Addresses: m.o****@yahoo.com
Address History: 3827 Lexington Grove Court, Missouri City, TX 77459;
8500 Baycenter Road, Jacksonville, FL 32256;
Diboll, TX 75941;
Houston, TX 77090;
Livingston, TX 77351
Aliases (AKA): Jacqueline Walker,
Jacquelyn Walker,
Michael M Walker,
Michael Walker
Relatives & Associates: Shterica Carter
Rosiland Nevels
Jacqueline Russell
Jacquelyn Smith
Gail Walker
Address History: 13430 Juniper Point Drive, Houston, TX 77083;
7500 Cook Road Apt 136, Houston, TX 77072;
Sugar Land, TX 77479
Aliases (AKA): Jagdish S Shash
Relatives & Associates: Hiral Shah
Jagdish Shah
Jubin Shah
Manisha Shah
Pareshaj Shah
Address History: 14107 Kenson Lane, Cypress, TX 77429;
9 Carlisle Drive, Andover, NJ 07821;
Byram Township, NJ 07821;
Morris Plains, NJ 07950;
Houston, TX 77042
Aliases (AKA): Rachel Hunter,
Raquel Danne Hunter,
Raquel Hunter,
Raquel D Kelly
Email Addresses: raq****@msn.com
Address History: 12127 Kitty Brook Drive, Houston, TX 77071;
13435 Juniper Point Drive, Houston, TX 77083
Aliases (AKA): Jose Ramon Gonzales
Address History: 7022 Misty Morning Trace, Richmond, TX 77407;
3315 Oakwood Lane, Beaumont, TX 77703;
Houston, TX 77074;
Missouri City, TX 77459
Aliases (AKA): Alicia Broussard,
Alisha D Howard,
Alisha Jones
Relatives & Associates: Debora Broussard
Douglas Broussard
Jaylen Broussard
Martha Broussard
Paul Broussard
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