Address History: 7238 Shaman Lane, Houston, TX 77083;
10230 Cades Creek Court, Houston, TX 77089;
Stafford, TX 77497
Address History: 13415 Juniper Point Drive, Houston, TX 77083;
7252 Mansions Drive Apt M4, Corpus Christi, TX 78414
Relatives & Associates: Andrea Briguglio
Barbara Briguglio
Giovanni Briguglio
Giuseppe Briguglio
Agatha Wagner
Phone Numbers: (281) 933-4309
Address History: 6527 Cohn Street, Houston, TX 77091;
13942 Ashdale Lane, Houston, TX 77083;
Katy, TX 77450
Aliases (AKA): Abigail Connealy
Email Addresses: abi****@aol.com,
abi****@hotmail.com,
amo****@yahoo.com,
amo****@aol.com,
amo****@cableone.net
Address History: 13431 Juniper Point Drive, Houston, TX 77083
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
Aliases (AKA): Manubhai Patel Dm
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: 13422 Juniper Point Drive, Houston, TX 77083;
1 Village Square Chase Fitzgerald Amp Co Inc # 131, Baltimore, MD 21210
Aliases (AKA): Mark B Howard
Phone Numbers: (832) 343-2893
Address History: 13323 Bafing Drive, Houston, TX 77083;
7600 Airport Boulevard, Houston, TX 77061;
Missouri City, TX 77459
Aliases (AKA): Sandra Ahmad,
Sandi Naqvi,
Sandra Ramirez Naqvi
Address History: 1170 County Road 154, Columbus, TX 78934;
161 County Road 204, Bay City, TX 77414;
Brazoria, TX 77422;
Clute, TX 77531;
Freeport, TX 77541
Aliases (AKA): Stephens C Smith,
Steve Collier Smith,
Steven Smith,
Stephen Collier Smith Junior,
Stephens C Smith Junior
Email Addresses: bri****@hotmail.com,
sbp****@yahoo.com,
sbp****@yahoo.com,
ste****@yahoo.com,
ste****@yahoo.com
Address History: 15414 Rio Plaza Drive, Houston, TX 77083;
13434 Juniper Point Drive, Houston, TX 77083
Relatives & Associates: Esteban Aparicio
Laura Aparicio
Osvaldo Aparicio
Raquel Aparicio
Laura Gomez
Address History: 4743 Glenvillage Street, Houston, TX 77084;
1007 Belton Drive, Danville, IL 61832;
Kalamazoo, MI 49007
Address History: 2211 River Lodge Lane, Sugar Land, TX 77479;
515 1st Street Apt 209, Galveston, TX 77550;
Houston, TX 77072
Aliases (AKA): Cau B Hoan
Email Addresses: cho****@mail.com
Address History: 13419 Juniper Point Drive, Houston, TX 77083
Address History: 1722 Ashford Hollow Lane, Houston, TX 77077;
13502 Burma Road, Houston, TX 77033;
Stafford, TX 77477
Aliases (AKA): Patricia Jones,
T M Jones,
Teanisha Jones,
Teanishia L Jones,
Teanishia M Jones
Email Addresses: tea****@yahoo.com
Address History: 13434 Juniper Point Drive, Houston, TX 77083
Relatives & Associates: Esteban Aparicio
Laura Aparicio
Osvaldo Aparicio
Raquel Aparicio
Phone Numbers: (832) 452-0948
Address History: 15719 Tanya Circle, Houston, TX 77079;
29873 Clearbrook Circle Apt 140, Hayward, CA 94544;
Jersey City, NJ 07306;
New Rochelle, NY 10804;
Dallas, TX 75219
Aliases (AKA): Raoul Kontchou
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
Address History: 2850 Oak Road, Pearland, TX 77584;
12074 Newcastle Avenue, Baton Rouge, LA 70816;
Gonzales, LA 70737;
Houma, LA 70364;
Metairie, LA 70001
Aliases (AKA): Cyntell Carnese Washington,
Lyntell T Washington,
Lyntell Trinese Washington,
Cyntell Carnese Washinton
Relatives & Associates: Fallon Howard
Annie Madison
Annie Washington
Calvin Washington
Courtney Washington
Email Addresses: cyn****@aol.com,
lwa****@gmail.com,
sha****@gmail.com
Address History: 13415 Juniper Point Drive, Houston, TX 77083
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: 15200 Park Row Apt 204, Houston, TX 77084;
1481 Po Box, Alief, TX 77411;
Katy, TX 77449
Aliases (AKA): Ailsa T Begelton,
Tara Begelton,
Alisa Bell
Address History: 13406 Juniper Point Drive, Houston, TX 77083;
1481 P/O Box, Alief, TX 77411;
Katy, TX 77449;
San Antonio, TX 78218
Aliases (AKA): Alisa Begelton
Relatives & Associates: Tarsha Begelto
Andrea Begelton
Anterio Begelton
Antonio Begelton
Denise Begelton
Phone Numbers: (281) 451-5606
(281) 639-5662
(281) 759-9775
(281) 931-9976
(713) 434-1608
Email Addresses: abe****@cs.com
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