Address History: 8702 Arapahoe Pass Lane, Richmond, TX 77407;
207 Fairview Avenue # 2, Jersey City, NJ 07304;
Athens, TX 75751;
Daisetta, TX 77533;
Houston, TX 77072
Aliases (AKA): Fazal Ibrahim Lakhani
Address History: 13841 Falling Tree Court, Houston, TX 77015;
16411 Wood Drive, Channelview, TX 77530
Aliases (AKA): Erica Gil,
Erika Gil,
Michelle E Gil
Address History: 13911 Falling Tree Court, Houston, TX 77015;
3775 Boca Chica Boulevard Apt 506, Brownsville, TX 78521;
Channelview, TX 77530;
Crosby, TX 77532
Email Addresses: cal****@hotmail.com,
cal****@aol.com
Address History: 13845 Falling Tree Court, Houston, TX 77015;
1006 Brumlow Street, Channelview, TX 77530;
Rio Grande City, TX 78582
Aliases (AKA): Armand Martinez
Relatives & Associates: Irene Demartinez
Andres Martinez
Angel Martinez
Aracely Martinez
Armando Martinez
Email Addresses: glo****@yahoo.com
Phone Numbers: (713) 455-8367
Address History: 14310 Owendale Drive, Houston, TX 77015;
16907 Avenue A, Channelview, TX 77530;
Crosby, TX 77532;
Round Rock, TX 78664
Aliases (AKA): Hector S Aleman
Relatives & Associates: Candelario Aleman
Daena Aleman
Daniel Aleman
Florestela Aleman
Francisco Aleman
Address History: 1327 Wrotham Lane, Channelview, TX 77530;
4315 Webster Avenue Apt 6f, Bronx, NY 10470;
Dallas, TX 75228;
Houston, TX 77090
Email Addresses: aer****@att.net,
miz****@yahoo.com,
ms.****@gmail.com,
msc****@aol.com,
tim****@swcorp.org
Address History: 15918 Angler Bend Drive, Houston, TX 77044;
13841 Falling Tree Court, Houston, TX 77015
Aliases (AKA): Nora L Carmona,
Nora L Gonzalez
Address History: 13841 Falling Tree Court, Houston, TX 77015;
315 Rossmor Drive, Saylorsburg, PA 18353
Aliases (AKA): Francis Pellegrino
Relatives & Associates: Michelle Bianco
Address History: 12722 Ashford Brook Drive, Houston, TX 77082;
1126 Fairlane Square, Channelview, TX 77530;
Katy, TX 77493;
Tomball, TX 77375;
Mechanicsville, VA 23111
Aliases (AKA): Charles J Franklin,
Charles Franklin Jr,
Charles James Franklin Junior,
Charles James Junior
Relatives & Associates: Joniya Francis
Charles Franklin
Charles Franklin
Charles Franklin
Jovita Franklin
Email Addresses: ano****@sbcglobal.net,
cfr****@gmail.com,
cha****@yahoo.com,
cha****@gmail.com,
faz****@gmail.com
Address History: 12475 Wood Forest Drive Apt 1806, Houston, TX 77013;
434 N Cherry Street, Banning, CA 92220;
Breaux Bridge, LA 70517
Address History: 2416 S Voss Road Apt K126, Houston, TX 77057;
546 Po Box, San Carlos, CA 94070;
Channelview, TX 77530;
Helotes, TX 78023;
Highlands, TX 77562
Aliases (AKA): N Robinson,
Nancy Nancy Robinson,
Nancy Smith,
Nancy C Smithrobinson
Relatives & Associates: Jennifer Cairns
Janis Johnson
Alexander Robinson
Alfred Robinson
Christina Robinson
Address History: 13923 Falling Tree Court, Houston, TX 77015
Phone Numbers: (281) 636-6363
Address History: 162 April Cove, Montgomery, TX 77356;
51 Lake Champlain Court, Pensacola, FL 32506;
Deer Park, TX 77536;
Houston, TX 77015;
League City, TX 77573
Aliases (AKA): A Kennedy,
Andrea L Kennedy
Address History: 2815 Teague Road Apt 1543, Houston, TX 77080;
1665 Industrial Road, San Carlos, CA 94070;
Baton Rouge, LA 70806;
Bryan, TX 77802;
Channelview, TX 77530
Aliases (AKA): N B Smith,
Nancy Smith,
Nancy B Smith
Address History: 3710 Woodbriar Drive, Houston, TX 77068;
14315 Falling Tree Court, Houston, TX 77015
Aliases (AKA): Jairo S Vazquez,
Jario S Vazquez
Address History: 3108 Fawndale Way, Baytown, TX 77521;
4028 High Falls Road, Jackson, GA 30233;
Cypress, TX 77433;
Houston, TX 77049;
Humble, TX 77396
Aliases (AKA): Angela Edward,
A Edwards,
Angel R Edwards,
Angel Leigh Edwards,
Angela Leigh Edwards
Email Addresses: aed****@aattbi.com,
als****@ecoutlook.com,
ang****@aol.com,
ang****@netscape.net,
ang****@hotmail.com
Address History: 5218 Lillian Street, Houston, TX 77007;
4600 Elmont Drive Apartment 932, Austin, TX 78741;
Channelview, TX 77530;
Pflugerville, TX 78660
Aliases (AKA): Ashley Whisenant,
Ashley Wilder
Email Addresses: ash****@yahoo.com,
ash****@yahoo.com,
awh****@ehshouston.org
Address History: 5914 Klamath Falls Court # C, Houston, TX 77041;
763 Po Box, Channelview, TX 77530
Aliases (AKA): Bill Roberts
Address History: 14302 Falling Tree Court, Houston, TX 77015;
735 Barnes Field, Channelview, TX 77530
Email Addresses: efa****@mhd.com,
ive****@yahoo.com,
mar****@sss-steel.com,
mar****@ssssteel.com
Address History: 1231 Noble Glen Drive, Fresno, TX 77545;
10521 Chesterfield Drive, Houston, TX 77051
Aliases (AKA): Craig B Butcher
Email Addresses: cbu****@wmconnect.com
Address History: 806 Sara Rose Street, Houston, TX 77018;
14311 Falling Tree Court, Houston, TX 77015;
Katy, TX 77494;
Pearland, TX 77584;
Richmond, TX 77407
Aliases (AKA): Chin Hyu,
Chen Wu Yu,
Chin Ho Yu
Email Addresses: chi****@gmail.com
Address History: 96757 Po Box, Houston, TX 77213;
4835 Concord Road #5, Beaumont, TX 77703;
Channelview, TX 77530;
Jasper, TX 75951
Aliases (AKA): Johnny Limbrick,
Jonny Limbrick
Relatives & Associates: Estacia Limbrick
Jaelon Limbrick
Jakaelynn Limbrick
John Limbrick
Johnnie Limbrick
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