Address History: 17327 Dakota Ridge Drive, Houston, TX 77095;
1610 Country Oaks Drive, Crosby, TX 77532;
Dickinson, TX 77539;
Pasadena, TX 77506
Aliases (AKA): Bernardina Frances Hernandez,
Bernardino N Hernandez,
Maria Hernandez,
Mary Frances Hernandez,
Mary Hernandez
Relatives & Associates: Nina Garcia
Gloria Garza
Gregorio Hernanadez
Bernardi Hernandez
Fortino Hernandez
Address History: 17327 Dakota Ridge Drive, Houston, TX 77095;
2818 Oak Drive, Dickinson, TX 77539;
Webster, TX 77598
Aliases (AKA): Moises Garcia,
S Garcia,
Salomon M Garcia
Phone Numbers: (281) 218-7918
Address History: 17327 Dakota Ridge Drive, Houston, TX 77095;
2818 Oak Drive, Dickinson, TX 77539;
League City, TX 77573;
Webster, TX 77598
Aliases (AKA): Nina E Hernandez
Phone Numbers: (832) 738-1766
Address History: 17327 Dakota Ridge Drive, Houston, TX 77095;
7373 Ardmore Street Apt 1135, Houston, TX 77054
Email Addresses: lil****@netscape.com
Address History: 17327 Dakota Ridge Drive, Houston, TX 77095;
5880 West Gulf Bank Road Apartment 1609, Houston, TX 77088
Email Addresses: hou****@gmail.com
Address History: 216 Super Street Apt 1, Houston, TX 77011;
211 S Kendall Avenue Apt 201, Kalamazoo, MI 49006;
Austin, TX 78705;
Dallas, TX 75243
Aliases (AKA): Farrah Aziz Akhtar,
Farrah Akhtar
Email Addresses: fak****@excite.com,
fak****@webtv.net,
fak****@excite.com,
far****@yelp.com,
far****@gmail.com
Address History: 7250 Sunlight Lane, Houston, TX 77095;
8622 Highway 6 N # N, Houston, TX 77095;
Spring, TX 77379
Aliases (AKA): Habib Saeed Akhtar
Email Addresses: hab****@rochester.rr.com,
hak****@att.net,
hak****@earthlink.net
Aliases (AKA): Maria Hernandez
Phone Numbers: (281) 855-3809
Address History: 18402 Forest Dew Drive, Katy, TX 77449;
1909 Harvey Avenue, Berwyn, IL 60402;
Cicero, IL 60804;
Houston, TX 77095
Relatives & Associates: Edith Herrera
Minerva Trujillo
Miralla Trujillo
Salvador Trujillo
Salvador Trujillo
Email Addresses: edi****@yahoo.com
Address History: 404 Randall Street, Pasadena, TX 77506;
2818 Oak Drive, Dickinson, TX 77539;
Houston, TX 77095
Aliases (AKA): Bernardina C Hernandez,
Bernardino N Hernandez,
Norma L Hernandez,
Norma Hernndez
Relatives & Associates: Bernardi Hernandez
Bernardina Hernandez
Emma Hernandez
Gregorio Hernandez
Mateo Hernandez
Address History: 18402 Forest Dew Drive, Katy, TX 77449;
1909 Harvey Avenue # 2, Berwyn, IL 60402;
Cicero, IL 60804;
Houston, TX 77095
Aliases (AKA): Edith Herreratrujillo,
Edith Trujillo
Address History: 19827 Mariah Rose Court, Cypress, TX 77433;
4311 Bayou Boulevard # 0, Pensacola, FL 32503;
Havelock, NC 28532;
Jacksonville, NC 28546;
New Bern, NC 28562
Aliases (AKA): Nadia C Akhtar,
Nadia Aziz Varela,
Nadia Aziz Varela-Garcia,
Nadia Aziz Varelagarcia
Relatives & Associates: Farrah Akhtar
Habib Akhtar
Yasmin Akhtar
Yasmin Akhtar
Nina Garcia
Email Addresses: nad****@hrsscpa.com,
nad****@gmail.com,
nad****@hotmail.com,
nad****@hotmail.com,
nad****@yahoo.com
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