Address History: 11127 Village Bend Lane, Houston, TX 77072;
12650 Ashford Meadow Drive Apartment C, Houston, TX 77082
Aliases (AKA): Carlos Ray Smith
Address History: 14933 Gray Ridge Lane, Houston, TX 77082;
2920 Shadowbriar Drive, Houston, TX 77082
Aliases (AKA): Jarlet Enrique Rivera
Relatives & Associates: Yaneth Cabarcas
Address History: 1203 Whispering Willow Court, Sugar Land, TX 77479;
3307 Atherton Ridge Lane, Houston, TX 77047;
Kingwood, TX 77345
Aliases (AKA): Eronmwon Modupe Jubril
Relatives & Associates: Mustafa Jubril
Email Addresses: mju****@aol.com
Address History: 14913 Gray Ridge Lane, Houston, TX 77082
Address History: 14920 Gray Ridge Lane, Houston, TX 77082;
1571 Kansas Street, Fairfield, CA 94533;
Lamesa, TX 79331;
Midland, TX 79701
Aliases (AKA): Mario Garcia
Address History: 6363 San Felipe Street Apt 125, Houston, TX 77057;
801 W 24th Street # 100, Austin, TX 78705;
Beaumont, TX 77706;
Galveston, TX 77551;
San Antonio, TX 78216
Aliases (AKA): Samuel H Peters
Address History: 14916 Gray Ridge Lane, Houston, TX 77082;
300 Merrill Lane, Dracut, MA 01826;
Glenarden, MD 20706;
Lanham, MD 20706;
Richmond, TX 77407
Aliases (AKA): Loveline A Tazahh
Email Addresses: tal****@hotmail.com
Address History: 3518 Single Ridge Way, Katy, TX 77493;
602 S Mulanix Street Apt 3, Kirksville, MO 63501;
Denton, TX 76201;
Houston, TX 77082
Aliases (AKA): Tram Ngoc Nguyen
Email Addresses: ngo****@gmail.com,
ngu****@gmail.com,
tra****@unt.edu,
tra****@truman.edu
Address History: 12500 Dunlap Street Apt 603, Houston, TX 77035;
7931 Barnes Ridge Lane, Houston, TX 77072
Aliases (AKA): Paul Anthony Stewart,
Paul Stuart
Address History: 14909 Gray Ridge Lane, Houston, TX 77082
Address History: 14913 Gray Ridge Lane, Houston, TX 77082
Phone Numbers: (713) 777-9291
Address History: 17324 E Hollyhill Drive, Plantersville, TX 77363;
7627 Kingstree Drive S, Jacksonville, FL 32211;
Lowell, MA 01852;
Exeter, NH 03833;
Londonderry, NH 03053
Aliases (AKA): Edwin R Finn
Relatives & Associates: Daneen Blanchard
Edwin Finn
Mariza Finn
Email Addresses: fre****@netscape.net
Address History: 6226 Briar Terrace Drive, Houston, TX 77072;
575 W Railroad Avenue, Independence, LA 70443;
Monroe, LA 71202
Aliases (AKA): T Gray Marzella,
T Smith,
Tandris Smith,
Terrance Smith
Relatives & Associates: Connie Blumenthal
Glenda Ferree
Rosa Johnson
Christina Mckee
Christine Siddoway
Address History: 14929 Gray Ridge Lane, Houston, TX 77082
Address History: 25018 Blue Mountain Park Lane, Katy, TX 77493;
3443 Esplanade Avenue Apt 740, New Orleans, LA 70119;
Bryan, TX 77807;
Hockley, TX 77447;
Houston, TX 77051
Phone Numbers: (832) 688-5582
Address History: 14924 Gray Ridge Lane, Houston, TX 77082;
17103 Clay Road Apt 302, Houston, TX 77084;
La Porte, TX 77571
Email Addresses: noo****@yahoo.com
Aliases (AKA): Eura Mae Tucker,
Eura M Tucker
Email Addresses: bsk****@gmail.com,
eur****@aol.com,
eur****@yahoo.com,
pre****@hotmail.com
Aliases (AKA): Syad Asif Rasheed
Relatives & Associates: Zarima Ghayour
Address History: 15132 W Evergreen Circle, Glen Saint Mary, FL 32040;
1104 Ajuga Court, Saint Johns, FL 32259;
Norman, OK 73069;
Washington, OK 73093;
Houston, TX 77082
Aliases (AKA): J Carter,
Jennifer R Carter
Address History: 34347 Atteridge Court, Fremont, CA 94555;
750 Schafer Road Apt 18, Hayward, CA 94544;
Oakland, CA 94606;
San Francisco, CA 94121;
San Leandro, CA 94577
Aliases (AKA): Tiuc Thanh Nguyen,
Truc Thanh Nguyen
Email Addresses: anr****@yahoo.com,
myh****@yahoo.com,
tha****@hotmail.com,
tha****@yahoo.com,
tha****@hotmail.com
Address History: 5917 Northampton Boulevard, Virginia Beach, VA 23455;
44 Agawam Street, Lowell, MA 01852;
Methuen, MA 01844;
Londonderry, NH 03053;
Houston, TX 77082
Aliases (AKA): Edwin Daneen Finn
Address History: 23439 S Vermont Avenue Unit A, Torrance, CA 90502;
13747 West Rovey Avenue, Litchfield Park, AZ 85340;
Lomita, CA 90717;
San Pedro, CA 90732;
Jacksonville, FL 32221
Address History: 1125 Whetstone River Road N, Caledonia, OH 43314;
8927 State Highway 294 # 294, Harpster, OH 43323;
Marion, OH 43302;
Waldo, OH 43356;
Westerville, OH 43081
Aliases (AKA): Kerry Ann Chapman,
Kerry Childers,
Kerry A Wilson,
Kerry Ann Wilson
Email Addresses: ker****@gmail.com,
rob****@adelphia.net
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