Address History: 16119 April Ridge Drive, Houston, TX 77083;
3914 Heatherbrook Drive, Houston, TX 77045
Aliases (AKA): Geralyn Cecelia Stephens
Relatives & Associates: Barth Anyanwu
Fannette Anyanwu
Alexandria Gonzalez
Bartholomew Stephens
Jimmie Stephens
Email Addresses: ger****@aol.com,
gst****@yahoo.com
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: 16246 April Ridge Drive, Houston, TX 77083;
13101 Briar Forest Drive Apartment 6415, Houston, TX 77077
Email Addresses: jan****@rochester.rr.com,
pan****@juno.com
Address History: 16118 April Ridge Drive, Houston, TX 77083
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: 16215 April Ridge Drive, Houston, TX 77083
Phone Numbers: (281) 550-8144
Address History: 16115 April Ridge Drive, Houston, TX 77083
Phone Numbers: (281) 313-3492
Address History: 126 Townsend Street, Pepperell, MA 01463;
800 East South Street Apartment 615, Alvin, TX 77511;
Friendswood, TX 77546;
Houston, TX 77083;
Katy, TX 77449
Aliases (AKA): Pam Brock,
Pamela J Brock
Relatives & Associates: Carolyn Beacleay
Carolyn Blackett
Daniel Blackett
Gareth Blackett
Peter Blackett
Email Addresses: pbr****@delmarcan.com,
pbr****@delmarcap.com
Address History: 16315 April Ridge Drive, Houston, TX 77083;
6826 Marisol Drive, Houston, TX 77083;
Katy, TX 77449
Aliases (AKA): Zainab Patel
Address History: 16143 April Ridge Drive, Houston, TX 77083;
12939 Westpark Drive, Houston, TX 77082
Aliases (AKA): Angel Gonzalez
Relatives & Associates: Antonio Gonzales
Address History: 16246 April Ridge Drive, Houston, TX 77083
Phone Numbers: (281) 277-4858
Address History: 12511 Bear Valley Drive, Houston, TX 77072;
1019 Andrews Street, Houston, TX 77019;
San Antonio, TX 78213
Email Addresses: jas****@sbcglobal.net
Address History: 11522 Henley Drive, Houston, TX 77064;
4730 Lake Trail Drive Apartment 2a, Lisle, IL 60532;
Springfield, IL 62704;
Dallas, TX 75201;
Sugar Land, TX 77478
Relatives & Associates: Shelby Roberson
Email Addresses: mzs****@gmail.com,
rob****@yahoo.com,
she****@yahoo.com,
sro****@adelphia.net
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: 16131 April Ridge Drive, Houston, TX 77083
Address History: 16230 April Ridge Drive, Houston, TX 77083;
12723 Braewood Glen Lane, Houston, TX 77072;
Katy, TX 77449
Email Addresses: giv****@yahoo.com,
oby****@yahoo.com
Address History: 16238 April Ridge Drive, Houston, TX 77083;
1612 Kingfisher Drive, Gautier, MS 39553;
Baytown, TX 77521;
Pasadena, TX 77506
Aliases (AKA): C Durio,
Corey Durio,
Courtney Y Hargrave,
C Hargrove
Relatives & Associates: Spring Copeland
Courtney Durio
Rickey Durio
Charles Hargrave
Thomesa Hargrave
Address History: 1616 Post Oak Boulevard Apt 1407, Houston, TX 77056;
2 Crescent Street Se, Lindale, GA 30147;
Suwanee, GA 30024;
Boston, MA 02115;
Jamaica Plain, MA 02130
Aliases (AKA): Casandra E Carbonetti,
Casandra Rogers,
Cassie Rogers
Address History: 16111 April Ridge Drive, Houston, TX 77083;
418 Rico Street Apartment A, Salinas, CA 93907;
Miami, FL 33127
Aliases (AKA): Gilberto Calvo,
Gilberto Calvo Calvo
Email Addresses: e_b****@yahoo.com,
gib****@hotmail.com
Address History: 16307 April Ridge Drive, Houston, TX 77083;
13605 S Vermont Avenue Apt 25, Gardena, CA 90247;
Hawthorne, CA 90250;
Huntington Beach, CA 92647;
Torrance, CA 90502
Aliases (AKA): Diana Lopez,
Diana L Maldonado,
Dianna Maldonado
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