Address History: 16122 April Ridge Drive, Houston, TX 77083;
11555 Bissonnet Street Apt 1109, Houston, TX 77099;
Missouri City, TX 77459
Aliases (AKA): Joey Morales,
Joseph R Morales
Aliases (AKA): Demond Williams
Phone Numbers: (281) 855-8584
Address History: 16243 April Ridge Drive, Houston, TX 77083;
3400 Coral Way Fl 5, Miami, FL 33145;
Monroe, LA 71211;
Richmond, TX 77407
Aliases (AKA): Timothy Brown
Address History: 16239 April Ridge Drive, Houston, TX 77083
Phone Numbers: (281) 277-7181
Address History: 16219 April Ridge Drive, Houston, TX 77083
Address History: 16223 April Ridge Drive, Houston, TX 77083
Phone Numbers: (320) 235-6256
Address History: 15407 Lynford Crest Drive, Houston, TX 77083;
9140 Brookshire Avenue, Downey, CA 90240;
Hayward, CA 94541;
Oakland, CA 94605;
Atlanta, GA 30319
Aliases (AKA): Tracy Stewart Lee,
Tracy D D Royston,
Tracy Royston,
Tracy Denie Wingfield
Email Addresses: bre****@yahoo.com,
tra****@gmail.com,
tra****@mail.com,
tra****@ymail.com
Address History: 16130 April Ridge Drive, Houston, TX 77083;
2928 Marshall Avenue Se Apt 17d, Grand Rapids, MI 49508
Aliases (AKA): Thuy K Tran
Address History: 16114 April Ridge Drive, Houston, TX 77083
Address History: 3030 Greenridge Drive Apt 38, Houston, TX 77057;
1684 Cmr 420 Box #, Apo, AE 09063
Aliases (AKA): Deitric Grant Jackson
Email Addresses: dei****@yahoo.com,
dgr****@yahoo.com,
hoo****@gmail.com
Aliases (AKA): Jacquelin Sharpe,
J Stephenson,
Jacqueline A Stephenson,
Jaqueline A Stephenson
Phone Numbers: (281) 277-7578
Address History: 16115 April Ridge Drive, Houston, TX 77083;
8951 Braesmont Drive Apt 3138 1, Houston, TX 77096
Aliases (AKA): Sarada V Pillai
Relatives & Associates: Nair Balachandran
Sreelakshmi Kurup
Aravindakshan Nair
Balachandran Nair
Prasanth Nair
Address History: 16246 April Ridge Drive, Houston, TX 77083
Phone Numbers: (281) 277-4858
Address History: 16215 April Ridge Drive, Houston, TX 77083
Aliases (AKA): Evan Ezeadum
Phone Numbers: (281) 550-8144
Address History: 16239 April Ridge Drive, Houston, TX 77083
Address History: 16226 April Ridge Drive, Houston, TX 77083;
8715 Beckford Drive, Houston, TX 77099;
Katy, TX 77494
Relatives & Associates: Jesus Marroquin
Jesus Marroquin
Jesus Marroquin
Josefina Marroquin
Olga Marroquin
Email Addresses: dma****@impulsecrg.com
Address History: 150 Sabine Street Apt 156, Houston, TX 77007;
1635 Rhode Island Street, Loveland, CO 80538;
Saint Augustine, FL 32084;
Suwanee, GA 30024;
Boston, MA 02124
Email Addresses: taj****@gmail.com,
taj****@yahoo.com
Address History: 4406 Ibiza Lane, Houston, TX 77045;
16210 April Ridge Drive, Houston, TX 77083;
Richmond, TX 77469
Phone Numbers: (281) 565-8736
Address History: 16303 April Ridge Drive, Houston, TX 77083;
393 Mandarin Drive Apt 3, Daly City, CA 94015;
San Francisco, CA 94112
Address History: 8801 Cullen Boulevard, Houston, TX 77051;
5050 Ambassador Way Apt 119, Houston, TX 77056;
Richmond, TX 77469
Aliases (AKA): Sonny Ozoh
Address History: 16243 April Ridge Drive, Houston, TX 77083;
6714 Gable Wing Lane, Sugar Land, TX 77479
Phone Numbers: (281) 491-7258
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