Address History: 2131 Thicket Ridge Lane, Houston, TX 77077;
10142 Holly Chase Drive, Houston, TX 77042
Aliases (AKA): Shahneen Virani Bhimani
Email Addresses: sha****@memorialhermann.org,
sha****@yahoo.com
Address History: 2139 Thicket Ridge Lane, Houston, TX 77077;
111 E 4th Street Apt 312, Hopkinsville, KY 42240;
Katy, TX 77494
Aliases (AKA): Maria Suarez
Phone Numbers: (270) 887-8852
Address History: 2311 Thicket Ridge Lane, Houston, TX 77077
Address History: 10004 Rimstone Trail, Austin, TX 78736;
6246 S Country Club Way, Tempe, AZ 85283;
San Jose, CA 95123;
Grand Junction, CO 81503;
Farmington, CT 06032
Relatives & Associates: Marco Faini
Email Addresses: sfi****@cisco.com,
sfi****@bmc.com,
sfi****@cisco.com,
sfi****@gmail.com,
sim****@quvapharma.com
Address History: 2322 Thicket Ridge Lane, Houston, TX 77077;
14306 Kingston Cove Lane, Houston, TX 77077
Relatives & Associates: Leslie Blitz
Address History: 2110 Thicket Ridge Lane, Houston, TX 77077;
2633 P/O Box, Dayton, TX 77535;
Spring, TX 77379
Aliases (AKA): Mahil Castillo
Relatives & Associates: Freddie Castillo
Hilmer Castillo
Hilmer Castillo
Matie Castillo
Hector Chacon
Address History: 2311 Gregg Street, Houston, TX 77026;
12580 Piping Rock Drive Apt 35, Houston, TX 77077
Aliases (AKA): Carla Carrillo,
Carla Lee
Email Addresses: boo****@yahoo.com,
boo****@yahoo.com
Address History: 2211 Eaglerock Drive, Houston, TX 77080;
2127 Thicket Ridge Lane, Houston, TX 77077
Aliases (AKA): Bunny Heckmann
Address History: 4014 W Alabama Street, Houston, TX 77027;
2202 Thicket Ridge Lane, Houston, TX 77077
Phone Numbers: (281) 496-4673
Address History: 2307 Thicket Ridge Lane, Houston, TX 77077;
15710 Banty Falls Court, Houston, TX 77068;
Mcallen, TX 78503;
Spring, TX 77381
Aliases (AKA): Karyna Gutierrez,
Karina Rodriguez
Relatives & Associates: Carla Alvarado
Reynalda Derodriguez
Karla Gutierrez
Luis Gutierrez
Martha Leon
Address History: 2103 Thicket Ridge Lane, Houston, TX 77077
Address History: 62 T Huxley Lane, Missouri City, TX 77459;
4701 Monterey Oaks Boulevard, Austin, TX 78749;
Houston, TX 77063
Email Addresses: tak****@aol.com
Address History: 2307 Thicket Ridge Lane, Houston, TX 77077;
15710 Banty Falls Court, Houston, TX 77068;
Mcallen, TX 78503
Aliases (AKA): Luis J Gutiewez
Email Addresses: aol****@yahoo.com
Address History: 2135 Thicket Ridge Lane, Houston, TX 77077
Address History: 2211 Thicket Ridge Lane, Houston, TX 77077;
3618 W 106th Street, Inglewood, CA 90303;
Clearwater, FL 33765;
West New York, NJ 07093
Aliases (AKA): Margarita Camargo
Address History: 2306 Thicket Ridge Lane, Houston, TX 77077;
401 Huntlee Drive, New Orleans, LA 70131;
Katy, TX 77494;
Marshall, TX 75672
Aliases (AKA): C A Green,
Carolyn Greene
Relatives & Associates: Bartosz Szydlik
Aliases (AKA): Alberto Garcia,
Alberto Repiso
Phone Numbers: (818) 345-8030
Address History: 2110 Diamond Springs Drive, Houston, TX 77077;
279 Main Street Apt A2, Farmington, CT 06032;
Haines City, FL 33844;
Kissimmee, FL 34758;
New Rochelle, NY 10801
Aliases (AKA): Jose Melendez
Address History: 2123 Thicket Ridge Lane, Houston, TX 77077
Phone Numbers: (832) 467-1016
Address History: 208 Colca Cove, Austin, TX 78738;
207 Grant Cannon Lane, Austin, TX 78738;
Houston, TX 77057;
Plano, TX 75093
Address History: 2222 Thicket Ridge Lane, Houston, TX 77077
Address History: 2214 Thicket Ridge Lane, Houston, TX 77077;
10360 Leola Court Apt 2, Cupertino, CA 95014
Aliases (AKA): Echien Hien Chien,
E Hien Foo,
E Chien C Foo,
E-Chien Foo,
Echien Chien Foo
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