Address History: 2318 Cherryville Drive, Houston, TX 77038;
2352 P/O Box, Bellaire, TX 77402
Aliases (AKA): Vastee Mahara,
Vashtee Maharaj,
Vastee M Maharaj,
Vashtee M Sadig,
Vashtee Sadiq
Relatives & Associates: Ken Dularsingh
Davanan Maharaj
David Maharaj
Nirupa Maharaj
Rabichand Maharaj
Address History: 16003 Diamond Ridge Drive, Houston, TX 77053
Address History: 16227 Diamond Ridge Drive, Houston, TX 77053
Address History: 16215 Diamond Ridge Drive, Houston, TX 77053;
850 S Mills River Road, Mills River, NC 28759;
Richmond, TX 77469;
Sugar Land, TX 77498
Aliases (AKA): Lee Lemmons,
Leonard Lee Lemmons,
Lee Lemons
Relatives & Associates: Lillian Lemons
Address History: 16218 Diamond Ridge Drive, Houston, TX 77053
Address History: 16119 Diamond Ridge Drive, Houston, TX 77053;
126 County Road 48820, Dayton, TX 77535;
Fresno, TX 77545
Aliases (AKA): Leonardo Guzman Navarete,
Leonardo Navarette,
Leonardo G Navarette,
Leonardo G Navarrete,
Leonardo Guzman Navarrete
Email Addresses: leo****@email.com
Address History: 16114 Diamond Ridge Drive, Houston, TX 77053
Phone Numbers: (832) 275-6904
Address History: 16219 Diamond Ridge Drive, Houston, TX 77053
Address History: 10710 Sagegreen Drive, Houston, TX 77089;
3113 Smetana Road, Bryan, TX 77807;
Dickinson, TX 77539;
Missouri City, TX 77489;
Rosharon, TX 77583
Aliases (AKA): Marsha B Weaver,
Marsha Weaver,
Marsha Bernard Weaver,
Marsha C White
Email Addresses: gre****@bellsouth.net,
mar****@aol.com,
mar****@msn.com,
ush****@att.net,
ush****@sbcglobal.net
Address History: 16118 Diamond Ridge Drive, Houston, TX 77053;
306 Rr 2 Box C, Columbia, LA 71418;
Pasadena, TX 77502;
Pearland, TX 77584
Aliases (AKA): Sara Callis,
Sara R Guzman,
S Peppers
Address History: 16203 Diamond Ridge Drive, Houston, TX 77053
Address History: 16226 Diamond Ridge Drive, Houston, TX 77053;
5019 Court Road, Houston, TX 77053;
Stafford, TX 77477
Phone Numbers: (281) 438-0607
Email Addresses: ken****@yahoo.com
Address History: 16014 Diamond Ridge Drive, Houston, TX 77053
Address History: 3703 Gardenia Bend Drive, Houston, TX 77053;
4643 Anice Street, Houston, TX 77039;
Missouri City, TX 77489;
Pearland, TX 77584;
Joint Base Lewis Mcchord, WA 98433
Aliases (AKA): Yolanda F Hubbard,
Yolanda F Mingo,
Yolonda Mingo
Address History: 16230 Diamond Ridge Drive, Houston, TX 77053;
1623 Diamond Ridge Drive, Houston, TX 77053
Email Addresses: ete****@netzero.net
Address History: 2900 S Gessner Road Apt 1203, Houston, TX 77063;
519 Halphen Street, Opelousas, LA 70570;
Katy, TX 77450;
Stafford, TX 77477
Phone Numbers: (337) 277-6065
Address History: 16015 Diamond Ridge Drive, Houston, TX 77053
Address History: 16006 Diamond Ridge Drive, Houston, TX 77053;
6703 Hornwood Drive Apt 352, Houston, TX 77074;
Missouri City, TX 77489
Relatives & Associates: Adanare Aguirre
Elias Aguirre
Guillermo Aguirre
Maria Aguirre
Rodolfo Aguirre
Address History: 16223 Diamond Ridge Drive, Houston, TX 77053;
2851 Wallingford Drive Apt 904, Houston, TX 77042;
Waelder, TX 78959
Address History: 16235 Diamond Ridge Drive, Houston, TX 77053
Email Addresses: dak****@aol.com
Address History: 12500 Dunlap Street Apt 199, Houston, TX 77035;
12345 Bob White Drive Apt 1016, Houston, TX 77035
Email Addresses: clm****@address.com,
kei****@yahoo.com
Address History: 515 Tallowood Road Unit 15, Houston, TX 77024;
1141 Kendall Town Boulevard Unit 6303, Jacksonville, FL 32225;
Dayton, OH 45417;
Flatonia, TX 78941;
Katy, TX 77450
Aliases (AKA): Davetta Obozokhae,
Davetta Sellers
Email Addresses: dav****@memorialhermann.org,
nev****@sbcglobal.net
Address History: 16246 Diamond Ridge Drive, Houston, TX 77053;
12600 Dunlap Street Apt 972, Houston, TX 77035
Aliases (AKA): Stephanie Cruz
Email Addresses: mrz****@gmail.com
Address History: 16229 Diamond Ridge Drive, Houston, TX 77053
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