Relatives & Associates: Audrell Thomas
Christopher Thomas
Ephraim Thomas
Eugene Thomas
Katina Thomas
Email Addresses: jfl****@yahoo.com,
jfl****@yahoo.com,
kri****@yahoo.com
Address History: 2926 Back Bay Brook Trail, Houston, TX 77045;
11040 Thrift Drive, New Port Richey, FL 34654;
Falls Church, VA 22043
Aliases (AKA): Jose E Romero,
Jose Romero
Address History: 231 Shiloh Drive, Richmond, TX 77469;
13703 Labrador Drive, Houston, TX 77047;
Kendleton, TX 77451;
Missouri City, TX 77489;
Stafford, TX 77477
Aliases (AKA): Ben Charles Davis,
Benjamin Charles Davis,
Benjamin C Davis,
Charles Davis
Aliases (AKA): Aracelia Flores,
Sally Flores,
A Mendez,
Sally Mendez,
Aracelia F Perez
Address History: 460 332 Highway Apt 145, Lake Jackson, TX 77566;
15027 Quail Ridge Road Apt 105, Danbury, TX 77534;
Dickinson, TX 77539;
Houston, TX 77047;
League City, TX 77573
Aliases (AKA): Stephanie Shinn,
Stephanie Wagner
Phone Numbers: (979) 922-1846
Address History: 1288 Po Box, Fresno, TX 77545;
12202 Almeda Road, Houston, TX 77045
Relatives & Associates: Arshad Bhatti
Ghazala Querishi
Shamshad Querishi
Phone Numbers: (281) 515-1732
Address History: 3761 Crockett Martin Road, Conroe, TX 77306;
10751 Twenty Mile Road Apartment 201, Parker, CO 80134;
Charlotte, NC 28227;
Matthews, NC 28105;
Buffalo, NY 14211
Aliases (AKA): Leticia Aguilar
Email Addresses: let****@hotmail.com
Aliases (AKA): J Garza,
Jose Gerardo Garza
Email Addresses: gar****@yahoo.com,
jos****@ameritrade.com
Address History: 9835 Spruce Ridge Drive, Converse, TX 78109;
600 E Anderson Rd Trailer 319, Houston, TX 77047;
Humble, TX 77396;
Spring, TX 77373;
Texas City, TX 77590
Aliases (AKA): Elizabeth Holm,
Lisa L Keener
Email Addresses: lis****@hotmail.com,
s0u****@aol.com
Address History: 2203 Peachwood Drive, Missouri City, TX 77489;
703 S Watson Street, Visalia, CA 93277;
Grifton, NC 28530;
Houston, TX 77093
Address History: 2515 11th Street, Galena Park, TX 77547;
893 Po Box, Galena Park, TX 77547;
Houston, TX 77045
Aliases (AKA): Robert L Carmouche,
Robert Carmoushe
Relatives & Associates: Alesha Carmouche
Bobbie Carmouche
Jerry Carmouche
Joseph Carmouche
Mary Carmouche
Address History: 13703 Labrador Drive, Houston, TX 77047;
3203 Maryland Street, Fresno, TX 77545;
Rockwall, TX 75087;
Royse City, TX 75189;
Stockdale, TX 78160
Aliases (AKA): Chester Frasier,
Chester Freaiser,
Chester Freasier,
Chester Ray Freasier
Email Addresses: che****@bellsouth.net,
che****@comcast.net,
hil****@gmail.com
Address History: 160 Oakgrove Street, Vidor, TX 77662;
396 Webb Branch, River, KY 41254;
Beaumont, TX 77703;
Hemphill, TX 75948;
Houston, TX 77047
Aliases (AKA): Donna French,
Donna Denise Stone
Email Addresses: din****@aol.com,
din****@ev1.net
Address History: 14114 Timber Bluff Drive, Pearland, TX 77584;
3927 Alsace Street, Houston, TX 77021
Aliases (AKA): Patrina Cooper,
Patria Y Frederick
Relatives & Associates: Kelana Cooper
Melvin Cooper
Wilbert Cooper
Cheryl Frederick
Marvin Frederick
Address History: 5583 Twin Rivers Lane, Sugar Land, TX 77479;
3135 Garth Road Apt 501, Baytown, TX 77521;
Houston, TX 77087;
Henrico, VA 23228;
Richmond, VA 23226
Aliases (AKA): Zhenling Zhang
Address History: 12203 Courtney Greens Road, Houston, TX 77089;
835 Regulo Place Apt 1315, Chula Vista, CA 91910;
Des Moines, IA 50315;
Abilene, TX 79602;
Pasadena, TX 77504
Aliases (AKA): J Flores,
Joe A Flores,
Jose A Garcia
Address History: 12655 Crossroads Park Drive Apt 918, Houston, TX 77065;
3 Rr, Hempstead, TX 77445;
Waller, TX 77484
Aliases (AKA): Ken Warren
Address History: 16639 Gold Ridge Lane, Houston, TX 77053;
8328 Chukar Street Unit B, Fallon, NV 89406
Aliases (AKA): Ricardo Del,
Ricardo Del Bosque
Relatives & Associates: Rodolfo Bosque
Maria Delbosque
Roberto Delbosque
Rodolfo Delbosque
Rudyli Delbosque
Email Addresses: rde****@att.net
Address History: 6212 E Visions Crest Boulevard, Palmer, AK 99645;
825 Psc, Apo, AE 09631;
Eagle River, AK 99577;
Baytown, TX 77521;
Houston, TX 77053
Aliases (AKA): Scott Hardy
Address History: 4204 Adel Street, Alexandria, LA 71302;
6212 Dixie Lane, Alexandria, LA 71301;
Fresno, TX 77545;
Houston, TX 77045
Aliases (AKA): Ghazala Querishi
Phone Numbers: (281) 413-3385
Address History: 4204 Adel Street, Alexandria, LA 71302;
6212 Dixie Lane, Alexandria, LA 71301;
Fresno, TX 77545;
Houston, TX 77045
Aliases (AKA): Shamshad N Querish,
Sham Querishi,
Shamshad Nabi Querishi
Address History: 4020 S Macarthur Drive, Alexandria, LA 71302;
6212 Dixie Lane, Alexandria, LA 71301;
Fresno, TX 77545;
Houston, TX 77045
Aliases (AKA): Noor J Bhatti
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