Address History: 5501 Canyon Bluff Lane, Rosharon, TX 77583;
7202 Barker Cypress Road Apartment 5203, Cypress, TX 77433;
Houston, TX 77082;
Hampton, VA 23669;
Roanoke, VA 24017
Phone Numbers: (757) 329-5623
Address History: 15007 Cedar Ridge Drive, Houston, TX 77082;
318 Camellia Drive, Corpus Christi, TX 78404;
Edinburg, TX 78539
Aliases (AKA): Rosendo J Paniagua,
Sr Ross Paniagua
Relatives & Associates: Beatrice Beatrice
Michelle Hamilton
Monica Paniagua
Rosendo Paniagua
Ross Panijagua
Email Addresses: 274****@noemail.com,
mic****@hotmail.com,
reg****@aol.com,
reg****@aol.com,
reg****@att.net
Address History: 7331 W Hearthstone Green Drive, Houston, TX 77095;
3300 East West Highway Apt 318, Hyattsville, MD 20782;
New York, NY 10009;
Missouri City, TX 77459
Aliases (AKA): Niiobli O Armah
Email Addresses: mar****@aol.com,
mar****@excite.com,
mis****@gmail.com,
nar****@netscape.net,
nar****@netzero.net
Address History: 20210 Plum Trails Road, Katy, TX 77449;
21825 104th Avenue, Queens Village, NY 11429;
Houston, TX 77072
Relatives & Associates: George Concecpion
Beverly Concepcion
Chisara Concepcion
George Concepcion
Keesha Concepcion
Email Addresses: jer****@hotmail.com,
jer****@msn.com,
yam****@gmail.com
Address History: 14906 Tuttle Point Drive, Houston, TX 77082
Phone Numbers: (281) 679-1937
Address History: 9414 Beringwood Drive, Houston, TX 77083;
12707 Bellaire Boulevard, Houston, TX 77072
Aliases (AKA): Vickie A Donn,
Vickie Anita Dunn
Address History: 12214 White Cap Lane, Houston, TX 77072;
12707 Bellaire Boulevard Apt 1528, Houston, TX 77072;
Sugar Land, TX 77498
Email Addresses: dem****@verizon.net,
dyd****@mail.com,
kar****@netzero.com,
mz_****@hotmail.com,
vie****@msn.com
Address History: 4939 Yellow Ginko Trail, Spring, TX 77373;
9803 Walnut Street Apt B206, Dallas, TX 75243;
Houston, TX 77082;
Richmond, TX 77407
Aliases (AKA): Larry Mack Mack
Address History: 14823 Tuttle Point Drive, Houston, TX 77082
Email Addresses: ima****@hotmail.com,
inl****@gmail.com,
lak****@yahoo.com,
tim****@gmail.com
Address History: 5555 Long Prairie Trace Apt 314, Richmond, TX 77407;
6038 Beldart Street, Houston, TX 77033;
Sugar Land, TX 77498
Aliases (AKA): K Jones,
Ken Jones
Address History: 13022 Mustang River Drive, Cypress, TX 77429;
7701 Longbow Lane, Arlington, TX 76002;
Houston, TX 77017;
Richmond, TX 77407
Aliases (AKA): Laquanita Cambell,
Shanel Campbell,
Laquanita Shotomiwa,
Shanel Shotomiwa
Relatives & Associates: Barbara Campbell
Eliza Campbell
Kevin Campbell
Marvin Campbell
Rhonda Campbell
Email Addresses: laq****@juno.com
Address History: 14903 Tuttle Point Drive, Houston, TX 77082;
13714 Golden Circle Way, Houston, TX 77083
Phone Numbers: (281) 498-5061
Address History: 14947 Tuttle Point Drive, Houston, TX 77082;
3415 S Giles Avenue, Chicago, IL 60616;
Romeoville, IL 60446;
Woodridge, IL 60517;
Milwaukee, WI 53201
Phone Numbers: (832) 620-9707
Address History: 6711 Crabapple Cove, Houston, TX 77084;
2379 Briarwest Boulevard Unit 17, Houston, TX 77077;
Spring, TX 77379
Aliases (AKA): Mojeed Seriki,
Timi Seriki
Aliases (AKA): Sidney Le,
Sydney T Le,
Thoai V Le,
T Le Sydney,
T Lesydney
Address History: 21719 Balsam Brook Lane, Katy, TX 77450;
2150 Bentworth Drive Apt 447, Houston, TX 77077;
Waco, TX 76708
Aliases (AKA): Duc Trinh,
Duke V Trinh
Email Addresses: duk****@bellsouth.net
Address History: 875 N Eldridge Parkways Apt 215, Houston, TX 77079;
8006 Emperor Lane, Houston, TX 77072
Aliases (AKA): Adetunji Ogungbayi
Phone Numbers: (713) 772-9125
Address History: 6602 Winkleman Road, Houston, TX 77083;
250 South Elizabeth Way Apartment 2047, Chandler, AZ 85225;
La Marque, TX 77568
Relatives & Associates: Ria Adhar
Phone Numbers: (480) 233-2156
Address History: 14835 Tuttle Point Drive, Houston, TX 77082
Address History: 11207 Albany Meadow Lane, Richmond, TX 77406;
1045 S Flagler Avenue Apt 712, Pompano Beach, FL 33060;
Atlanta, GA 30313;
Marietta, GA 30060;
Savannah, GA 31419
Aliases (AKA): M W Hassan
Email Addresses: has****@netzero.net,
mor****@ezsweeps.com,
mwh****@yahoo.com
Address History: 7910 Rippling Stream Lane, Richmond, TX 77407;
4177 Haverhill Road N Apt 810, West Palm Beach, FL 33417;
Arlington, TX 76013;
Austin, TX 78731;
Cypress, TX 77429
Aliases (AKA): Miuh T Tran
Address History: 18950 Hartford Falls Lane, Richmond, TX 77407;
113 Cottonwood Drive, Yadkinville, NC 27055;
Houston, TX 77036
Aliases (AKA): Christina D Davis,
Christina D Love,
Tina Love,
Chris Lowe,
Christina Denise Lowe
Address History: 14859 Tuttle Point Drive, Houston, TX 77082;
2600 Westhollow Drive Apt 1130, Houston, TX 77082;
La Marque, TX 77568;
Texas City, TX 77591
Address History: 14930 Tuttle Point Drive, Houston, TX 77082
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