Address History: 16418 Pinon Vista Drive, Houston, TX 77095;
19007 Appletree Ridge Road, Houston, TX 77084;
Tomball, TX 77375
Aliases (AKA): S Farooqui,
Shehla Kiran Farooqui,
Shehla Samooqui
Address History: 4643 Kingussie Drive, Houston, TX 77084;
6327 Alden Street, Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Christophe Jose Pena,
Christopher Pena,
Crystal Pena
Email Addresses: chr****@gmail.com,
chr****@penn.com,
cpe****@verizon.net,
cpe****@comcast.net,
cpe****@houston.rr.com
Address History: 4806 Plum Forest Road, Houston, TX 77084;
19007 Appletree Ridge Road, Houston, TX 77084
Aliases (AKA): Velma Jean Lee,
Velma J Lee
Address History: 12127 Plumbrook Drive, Houston, TX 77099;
10827 Barker View Drive, Cypress, TX 77433;
Katy, TX 77449;
Richmond, TX 77469
Email Addresses: cor****@yahoo.com
Address History: 4643 Kingussie Drive, Houston, TX 77084;
1550 Po Box, Rota, MP 96951;
Katy, TX 77449
Aliases (AKA): Christine Mendiola,
Crystal G Pena
Relatives & Associates: Margie Gutierrez
Alyssa Harger
Humberto Menbiola
Doreen Mendiloa
Alberto Mendiola
Email Addresses: cpe****@comcast.net,
cry****@msn.com,
cry****@yahoo.com
Address History: 20106 Harvest Landing Lane, Cypress, TX 77433;
16 West 184th Street Floor 2, Bronx, NY 10468;
Houston, TX 77084
Aliases (AKA): Isidro R Pena,
Isidro Ramirez
Address History: 9207 Rocking Plain Lane, Cypress, TX 77433;
9105 Southern Creek Court, Brookshire, TX 77423;
Houston, TX 77084;
Katy, TX 77449;
Missouri City, TX 77489
Aliases (AKA): Maurice St John,
Maurice Stjohn
Email Addresses: mau****@hotmail.com,
mau****@mediaone.net
Address History: 9207 Rocking Plain Lane, Cypress, TX 77433;
10880 Barker Cypress Road Apt 3307, Cypress, TX 77433;
Houston, TX 77084
Address History: 26 Finns Point Lane, Hampton, VA 23669;
38845 Chasko Road, Abell, MD 20606;
Bowie, MD 20716;
Brunswick, MD 21716;
Mount Airy, MD 21771
Aliases (AKA): Reier Douglas,
D Lee Reier,
Doug Lee Reier,
Douglas Lee Reier,
Reier Reier
Email Addresses: dou****@yahoo.com,
dre****@reno.rmci.net,
jef****@yahoo.com,
jef****@ymail.com,
lau****@yahoo.com
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