Address History: 1675 King Arthur Court, Orange, TX 77630;
13406 Juniper Point Drive, Houston, TX 77083;
Missouri City, TX 77489;
Port Arthur, TX 77642
Aliases (AKA): Lasonynia Antoine,
Lasoyna E Antoine,
Lasonya E Broussard,
Lasonynia E Broussard,
Lasoyna E Broussard
Relatives & Associates: Lasoyna Antoine
Reginald Antoine
Becky Broussard
Bessie Broussard
Cedric Broussard
Email Addresses: las****@att.net
Address History: 9700 Leawood Boulevard Apt 209, Houston, TX 77099;
1289 Po Box, Alief, TX 77411
Aliases (AKA): L Obunuwa
Address History: 13435 Juniper Point Drive, Houston, TX 77083
Address History: 1020 Brand Lane Apt 1228, Stafford, TX 77477;
12630 Ashford Point Drive Apt 302, Houston, TX 77082;
Katy, TX 77449;
Richmond, TX 77406;
Sugar Land, TX 77498
Aliases (AKA): Candice N Hathorne,
Candice Nicole Jackson,
Candice C Jackson,
Candice Purnell
Email Addresses: can****@centerpointenergy.com,
can****@centerpointenergy.com,
cnh****@equilon.com,
cnj****@gmail.com,
eha****@uscx.net
Address History: 13415 Juniper Point Drive, Houston, TX 77083;
91 Blydenburgh Road, Centereach, NY 11720;
Corpus Christi, TX 78418
Aliases (AKA): Agatha Abatelli,
Chirieleso A Abatelli
Email Addresses: aga****@netzero.net
Address History: 13438 Juniper Point Drive, Houston, TX 77083
Address History: 13310 Gaby Virbo Drive, Houston, TX 77083;
2123 Mark Trail, Decatur, GA 30032;
Pinehurst, TX 77362;
Spring, TX 77380;
Sugar Land, TX 77498
Aliases (AKA): Samreen Khurram,
Samreen Rafi,
Samreen Siddiqui
Relatives & Associates: Mohtashem Ahmad
Khurram Rafi
Afzal Siddiqui
Allaud Siddiqui
Allauddin Siddiqui
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: 16202 Thunderbay Drive, Houston, TX 77062;
4131 77th Street Apt 3a, Elmhurst, NY 11373;
Ithaca, NY 14850
Address History: 428 Chester Drive, The Colony, TX 75056;
133 June Drive, Westwego, LA 70094;
Carrollton, TX 75010;
Houston, TX 77062;
Irving, TX 75039
Aliases (AKA): Thoa K Nguyen,
Thomas Nguyen
Phone Numbers: (972) 242-9531
Address History: 4656 Saint Francis Avenue Apt 111, Dallas, TX 75227;
1600 Wabash Avenue, Fort Wayne, IN 46803;
Burkburnett, TX 76354;
Houston, TX 77084;
Mesquite, TX 75150
Email Addresses: ail****@yahoo.com,
cba****@comcast.net,
cba****@goldsgym.com,
cha****@aol.com,
cha****@hotmail.com
Address History: 13406 Juniper Point Drive, Houston, TX 77083;
12144 Arroyo Verde Lane, Houston, TX 77041
Phone Numbers: (281) 568-8164
Address History: 951 Sweet Sesame Street, Richmond, TX 77406;
105 Carriage Place Court, Decatur, GA 30033;
Lawrenceville, GA 30044;
Lilburn, GA 30047;
Suwanee, GA 30024
Aliases (AKA): Z Bhalesha,
Zeenat Shalesha,
Zeenat Vastani
Relatives & Associates: Ameena Bhaidani
Ameena Bhalesha
Hussain Bhalesha
Iqbal Vastani
Irfan Vastani
Address History: 292 Charmaine Drive S, Woodville, TX 75979;
1172 Delaware Avenue, West Sacramento, CA 95691;
Henderson, NV 89015;
Las Vegas, NV 89139;
Mesquite, NV 89027
Aliases (AKA): Curtis Moncrief
Relatives & Associates: Erin Desantiago
Dorothy Moncrief
Georgia Moncrief
Nichole Moncrief
Sadie Moncrief
Email Addresses: cmo****@sbcglobal.net,
cur****@worldnet.att.net
Address History: 4743 Glenvillage Street, Houston, TX 77084;
1007 Belton Drive, Danville, IL 61832;
Kalamazoo, MI 49007
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: 7238 Shaman Lane, Houston, TX 77083;
10230 Cades Creek Court, Houston, TX 77089;
Stafford, TX 77497
Address History: 13406 Juniper Point Drive, Houston, TX 77083
Aliases (AKA): Diana Pham
Address History: 22819 Indian Ridge Drive # D, Katy, TX 77450;
1 Imlay Street, Hartford, CT 06105;
Houston, TX 77082
Aliases (AKA): Celeste Julian,
Celeste Ward
Email Addresses: cju****@tds.net,
les****@aol.com
Address History: 1907 Whiteback Drive, Houston, TX 77084;
409 Pearl Street, Woodbridge, NJ 07095;
Katy, TX 77494
Aliases (AKA): Nouman Ali
Email Addresses: nou****@yahoo.com
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: 13434 Juniper Point Drive, Houston, TX 77083
Phone Numbers: (832) 452-0948
Address History: 15602 Escapade Street, Corpus Christi, TX 78418;
15426 Cuttysark Street, Corpus Christi, TX 78418;
Hewitt, TX 76643;
Houston, TX 77057
Aliases (AKA): Andrea Garcia
Relatives & Associates: Barbara Briguglio
Barbara Briguglio
Giovanni Briguglio
Giuseppe Briguglio
Guiseppe Briguglio
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