Aliases (AKA): R D Abu,
Raqabeh Debra Abu,
Tawfiq M Abu Raqabeh,
Tawfiq Abu-Raqabeh,
Tawfiq M Aburaqabah
Address History: 8326 Soledad Drive, Houston, TX 77083;
1318 Kepler Street, Gretna, LA 70053;
Cypress, TX 77429
Aliases (AKA): My Kiwi Nguyen,
My D Nguyen,
My Da Nguyen,
My Da Kiwi Nguyen,
Myda Nguyen
Aliases (AKA): Maria Amezquita
Relatives & Associates: Maria Amezquita
Ramiro Amezquita
Rogelio Amezquita
Rogelio Amezquita
Ruben Amezquita
Address History: 1822 Tucumcari Drive, Houston, TX 77090;
4573 North Emerson Avenue #101, Fresno, CA 93722;
Irving, TX 75061;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): S T Kimora,
K Staine Pyne,
Kimora L Pyne,
Kimora Lstaine Pyne,
Kimora L Staine Payne
Email Addresses: kim****@hotmail.com
Address History: 15411 Silver Ridge Drive, Houston, TX 77090
Address History: 819 Central Avenue, Dover, NH 03820;
6413 Atwell Drive Apartment 72, Houston, TX 77081;
Salt Lake City, UT 84123
Phone Numbers: (832) 253-4849
Address History: 15415 Silver Ridge Drive, Houston, TX 77090
Relatives & Associates: James Bunn
Address History: 15422 Silver Ridge Drive, Houston, TX 77090
Aliases (AKA): J B Meyer,
Jo A Meyer,
Jo Ann Meyer,
Joann Meyer
Address History: 15414 Silver Ridge Drive, Houston, TX 77090
Address History: 15507 Silver Ridge Drive, Houston, TX 77090;
210 Aegean Way Apt 41, Vacaville, CA 95687;
Champaign, IL 61821;
Lafayette, IN 47905;
Clarkson, NE 68629
Relatives & Associates: Christal Campbell
Henry Campbell
Judith Campbell
Leonard Campbell
Marguerite Campbell
Address History: 680124 Po Box, Houston, TX 77268;
6268 N Alva Avenue, Fresno, CA 93711;
Spring, TX 77379
Aliases (AKA): Lordes Valladares,
Lourdes Valladares
Relatives & Associates: Ivonne Madrid
Domingo Valladares
Lourdes Valladares
Nelson Valladares
Walter Valladares
Address History: 347 Mistywood Drive # 2705, Houston, TX 77090;
5419 Southwood Road, Little Rock, AR 72205;
Saint Louis, MO 63104
Relatives & Associates: Frank Pyne
Aliases (AKA): Helen Sayers
Address History: 13721 Sableglen Street, Houston, TX 77014;
15201 N 23rd Place, Phoenix, AZ 85022;
Cary, NC 27513;
Clemmons, NC 27012;
Walkertown, NC 27051
Aliases (AKA): Bill Arthur Brown,
Iii William Brown,
Jr William Brown,
William Arthur Brown,
William A Brown Rd
Address History: 405 Avenue F Trailer 4, Huntington, TX 75949;
6908 Black Gum Circle, Fort Smith, AR 72916;
Arlington, TX 76017;
Cleveland, TX 77327;
Conroe, TX 77305
Aliases (AKA): Jeremy Darnell,
Jerry Ann Darnell,
Jerry Miller,
Jerryann Miller,
Jerry B Sigler
Email Addresses: ftb****@yahoo.com,
jan****@gmail.com,
jda****@academicplanet.com,
jda****@livingston.net,
jer****@sbcglobal.net
Address History: 15615 Silver Ridge Drive, Houston, TX 77090
Phone Numbers: (281) 397-0481
Address History: 2201 Fm 1960 Road, Houston, TX 77073;
8511 Meadow Bluff Court, Cincinnati, OH 45249;
Oxford, OH 45056;
Fairview, OK 73737;
Arlington, TX 76017
Aliases (AKA): Matt D Read,
Matthew D Read
Phone Numbers: (281) 669-6310
Email Addresses: mr7****@yahoo.com
Address History: 7815 Long Shadows Drive, Sugar Land, TX 77479;
1121 Baywood Drive Apartment 202, Corona, CA 92881;
Bellaire, TX 77402;
Cleveland, TX 77327;
Houston, TX 77081
Aliases (AKA): John Plattenburg,
Patricia Corbitt Plattenburg,
Patricia C Plattenburg
Email Addresses: joh****@prodigy.net
Address History: 10959 Hewitt Cliff Lane, Houston, TX 77043;
408 Riley Road # 1612, Clute, TX 77531;
Katy, TX 77450;
Tomball, TX 77377
Aliases (AKA): Denise C Anibou,
Denise Chacon Anibou,
Denise Chacon-Anibou,
Denise C Chaconanibou
Email Addresses: bca****@mindspring.com
Address History: 15614 Silver Ridge Drive, Houston, TX 77090;
2101 E Ben White Boulevard, Austin, TX 78741;
Temple, TX 76502
Address History: 15618 Silver Ridge Drive, Houston, TX 77090;
3648 Fm 1960 Road W Ste 200, Houston, TX 77068
Phone Numbers: (713) 922-1268
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