Address History: 2322 Thicket Ridge Lane, Houston, TX 77077;
14306 Kingston Cove Lane, Houston, TX 77077
Aliases (AKA): Estela Bentolila
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: 2107 Thicket Ridge Lane, Houston, TX 77077
Phone Numbers: (281) 584-0076
Address History: 2131 Thicket Ridge Lane, Houston, TX 77077;
4400 Kingsdale Drive, Bryan, TX 77802;
College Station, TX 77845;
Euless, TX 76039
Aliases (AKA): A Bhimani,
Abid S Bhimani
Email Addresses: abe****@gexaenergy.com
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: 2127 Thicket Ridge Lane, Houston, TX 77077;
1300 Augusta Drive Apt 31, Houston, TX 77057
Relatives & Associates: Duane Heckmann
Address History: 14707 Barryknoll Lane Apt 165, Houston, TX 77079;
2215 Avenida La Quinta Street Apt 209, Houston, TX 77077
Aliases (AKA): Ron Boykin
Address History: 2315 Thicket Ridge Lane, Houston, TX 77077;
2827 Dunvale Road Apt 4429, Houston, TX 77063
Phone Numbers: (650) 344-3701
Address History: 2315 Thicket Ridge Lane, Houston, TX 77077;
1663 Hillcrest Road, Mobile, AL 36695;
San Jose, CA 95127;
San Mateo, CA 94402;
Santa Clara, CA 95054
Aliases (AKA): R Arafat,
Raid Malhas
Aliases (AKA): Carlos A Fonseca
Relatives & Associates: Marisela Rojas
Relatives & Associates: Shireen Chadwick
Phone Numbers: (832) 230-0094
Address History: 207 Grant Cannon Lane, Austin, TX 78738;
1201 Bering Drive Apt 62, Houston, TX 77057;
Plano, TX 75093
Phone Numbers: (713) 690-5050
Address History: 2203 Thicket Ridge Lane, Houston, TX 77077;
6711 W Osborn Road Unit 166, Phoenix, AZ 85033
Aliases (AKA): Tak Kho,
Taksiang Kho
Phone Numbers: (281) 493-4911
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
Address History: 2222 Thicket Ridge Lane, Houston, TX 77077;
14219 Edinburgh Court, Houston, TX 77077
Relatives & Associates: Demetre Economou
Email Addresses: epa****@hotmail.com
Address History: 2123 Thicket Ridge Lane, Houston, TX 77077;
2461 Logue Street, Bellmore, NY 11710;
Forest Hills, NY 11375;
North Bellmore, NY 11710
Email Addresses: kot****@rcn.com
Address History: 2123 Thicket Ridge Lane, Houston, TX 77077;
1610 Nolan Road, Baytown, TX 77520;
Katy, TX 77494
Relatives & Associates: Beverly Baykin
Luana Boykin
Mack Boykin
Address History: 2210 Thicket Ridge Lane, Houston, TX 77077;
3762 Cypress Fern Way, Coral Springs, FL 33065;
Canyon Lake, TX 78133;
Cypress, TX 77429
Aliases (AKA): Thean H Tan
Email Addresses: mel****@gmail.com
Address History: 2218 Thicket Ridge Lane, Houston, TX 77077;
1210 Almond Grove Drive, Houston, TX 77077
Phone Numbers: (713) 304-9112
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: 1610 Nolan Road, Baytown, TX 77520;
3200 Garth Road, Baytown, TX 77521;
Houston, TX 77077
Relatives & Associates: Beverly Baykin
John Wright
John Wright
Karin Wright
Address History: 2123 Thicket Ridge Lane, Houston, TX 77077;
200 Clarendon Street, Boston, MA 02116;
Brighton, MA 02135;
Bellmore, NY 11710;
Forest Hills, NY 11375
Aliases (AKA): Elizabeth Udilovich
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