Address History: 13735 Andover Park Drive, Houston, TX 77083;
8311 Ash Garden Court, Houston, TX 77083;
Katy, TX 77450;
Missouri City, TX 77489;
Tomball, TX 77377
Aliases (AKA): Ruben Cutaia
Address History: 821088 Po Box, Houston, TX 77282;
159 Kelly Lane, Mooresburg, TN 37811;
Katy, TX 77494;
Missouri City, TX 77489;
Stafford, TX 77477
Aliases (AKA): Geraldine Hall,
G Newsom,
Geraldine H Newsom,
G Newsome
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: 9415 Southern Terrace Drive, Richmond, TX 77406;
3612 County Road 161, Alvin, TX 77511;
Houston, TX 77084;
Tomball, TX 77375
Aliases (AKA): Chrystal Ayala,
Chrystal P Ramirez,
Cristina P Ramirez
Relatives & Associates: Christina Gutierre
Amy Gutierrez
Victor Gutierrez
Norma Marroquin
Belinda Ouderkirk
Email Addresses: chr****@aol.com
Address History: 14911 Tuttle Point Drive, Houston, TX 77082;
3401 Dunvale Road, Houston, TX 77063;
Sugar Land, TX 77479
Aliases (AKA): G E Whaley,
Gellone E Whaley
Email Addresses: gwh****@mindspring.com,
rap****@earthlink.net
Address History: 6703 Lindale Springs Lane, Katy, TX 77449;
16538 Cypress Thicket Drive, Cypress, TX 77429;
Houston, TX 77084;
Richmond, TX 77469
Aliases (AKA): Kadeedra Mc Carver
Relatives & Associates: Jasmin Lasaint
Jasmin Lasaint
Calvin Mccarver
Maxine Mccarver
Petrick Mccarver
Email Addresses: kad****@yahpp.com,
kad****@yahpp.com,
kjm****@yahoo.com
Address History: 14919 Tuttle Point Drive, Houston, TX 77082
Address History: 5714 Arabelle Lake Street, Houston, TX 77007;
5350 E Deer Valley Drive Unit 4411, Phoenix, AZ 85054;
Champaign, IL 61821;
Urbana, IL 61801;
Gonzales, LA 70737
Aliases (AKA): Christina Hillender,
C Millender,
Christina L Millender,
Christina Lavine Millender,
Christina Lavin Millender
Relatives & Associates: Carl Millender
Carl Millender
Deanna Millender
Genevieve Millender
Jane Millender
Email Addresses: cmi****@yahoo.com
Address History: 10919 Stancliff Road # 7301, Houston, TX 77099;
14907 Tuttle Point Drive, Houston, TX 77082
Aliases (AKA): Khalid Ovais,
Ovais Virani
Phone Numbers: (281) 679-6970
Email Addresses: okh****@msn.com,
okh****@msn.com
Address History: 3915 Shadow Trace Circle, Houston, TX 77082;
1925 17th Avenue, Oakland, CA 94606;
Sacramento, CA 95824;
San Francisco, CA 94124;
San Jose, CA 95122
Aliases (AKA): Somach Ham,
Sydney Somach,
Somach Sydney
Address History: 14859 Tuttle Point Drive, Houston, TX 77082;
5402 Renwick Drive Apt 1018, Houston, TX 77081;
Prairie View, TX 77446
Aliases (AKA): Taria King
Address History: 14918 Tuttle Point Drive, Houston, TX 77082;
612 Po Box, Indio, CA 92202;
Stafford, TX 77477
Aliases (AKA): T Alvarez,
Terry Alvarez
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: 14919 Tuttle Point Drive, Houston, TX 77082
Address History: 14922 Tuttle Point Drive, Houston, TX 77082;
4404 East Oltorf Street Apartment 4201, Austin, TX 78741
Aliases (AKA): Vikram Rebello
Email Addresses: aut****@bellsouth.net,
aut****@kleenex.com,
aut****@mchsi.com,
aut****@rcn.com,
mid****@yahoo.com
Address History: 7255 Corporate Drive Apt 718, Houston, TX 77036;
14927 Tuttle Point Drive, Houston, TX 77082;
Richmond, TX 77407;
Stafford, TX 77477
Phone Numbers: (718) 460-2756
Address History: 17818 Autumn Hills Drive, Houston, TX 77084;
12910 Ashford Point Drive Apt 85, Houston, TX 77082;
Katy, TX 77450
Aliases (AKA): Dorian D Jhonson,
Dorian Donnelle Johnson
Address History: 4614 Shadow Grass Drive, Katy, TX 77493;
31906 Manzanita Lane, Lake Elsinore, CA 92532;
Houston, TX 77066;
Spring, TX 77379
Address History: 14823 Tuttle Point Drive, Houston, TX 77082
Address History: 14823 Tuttle Point Drive, Houston, TX 77082;
4222 Bandera Hollow Lane, Houston, TX 77082
Aliases (AKA): Sima Rashtian
Relatives & Associates: Mortaza Fatehi
Email Addresses: mor****@yahoo.com,
mor****@angelfire.com,
mor****@hotmail.com,
mor****@yahoo.com,
mor****@hotmail.com
Relatives & Associates: Harmeet Singh
Email Addresses: bal****@gmail.com
Address History: 14951 Tuttle Point Drive, Houston, TX 77082
Aliases (AKA): Timothy Templin
Address History: 2840 Shadowbriar Drive Apt 1418, Houston, TX 77077;
2093 P/O Box, Fayette, MS 39069;
Missouri City, TX 77489
Aliases (AKA): Dezie Haley
Email Addresses: dal****@sbcglobal.net
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