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
Address History: 2223 Thicket Ridge Lane, Houston, TX 77077;
2410 Happy Hollow Road, West Lafayette, IN 47906;
Houma, LA 70360;
New Orleans, LA 70124;
Katy, TX 77450
Aliases (AKA): Jacqueline Morales Badillo
Address History: 14231 Glasgow Place, Houston, TX 77077;
13131 Fallsview Lane, Houston, TX 77077;
Katy, TX 77450;
Pearland, TX 77581
Aliases (AKA): Luis Augusto A Fonseca,
Luiz F Fonseca
Phone Numbers: (832) 230-0225
Email Addresses: lfb****@gmail.com
Address History: 3433 Westheimer Road Apt 1005, Houston, TX 77027;
10859 Church Lane, Houston, TX 77043
Aliases (AKA): Yolanda Chelaal,
Yolanda A Chelala
Relatives & Associates: Ricardo Chebla
Carlos Chelala
Gabriela Chelala
Ricardo Chelala
Silvia Chelala
Phone Numbers: (281) 920-3710
Address History: 2123 Thicket Ridge Lane, Houston, TX 77077;
1610 Nolan Road, Baytown, TX 77520;
Katy, TX 77494
Address History: 2126 Thicket Ridge Lane, Houston, TX 77077;
3580 South M L King Jr Parkway Apartment 114, Beaumont, TX 77705;
Texas City, TX 77591
Aliases (AKA): Willia Chaparro
Email Addresses: wil****@hotmail.com
Address History: 2218 Thicket Ridge Lane, Houston, TX 77077;
1210 Almond Grove Drive, Houston, TX 77077
Phone Numbers: (713) 304-9112
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
Address History: 2111 Thicket Ridge Lane, Houston, TX 77077;
5006 Cottonglen Court, Houston, TX 77041;
Spring, TX 77389;
Universal City, TX 78148
Aliases (AKA): Jo H Evans,
Jo Noel
Address History: 9419 Bayou Lake Lane, Houston, TX 77040;
2110 Thicket Ridge Lane, Houston, TX 77077;
Spring, TX 77379
Aliases (AKA): Maite Zoe Castillo
Email Addresses: hca****@hotmail.com
Address History: 2218 Thicket Ridge Lane, Houston, TX 77077;
2828 John F Kennedy Boulevard Apartment 383, Jersey City, NJ 07306;
Henderson, NV 89014;
Pasadena, TX 77504;
Richmond, TX 77407
Aliases (AKA): Souzi Ghabbour,
Souzi M Ghabbour,
Souzi M Youssef,
Souzi Yousses
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: 2310 Thicket Ridge Lane, Houston, TX 77077;
601 Cross Street Apartment 31, College Station, TX 77840;
Dallas, TX 75248;
Irving, TX 75063;
Plano, TX 75023
Email Addresses: sam****@stifel.com,
sam****@att.net,
sam****@comcast.net,
sam****@flash.net,
sam****@hotmail.com
Address History: 2211 Thicket Ridge Lane, Houston, TX 77077;
22 Ave At Port Imperial Apt 405, West New York, NJ 07093;
New York, NY 10028
Relatives & Associates: Margarita Hernandez
Email Addresses: jpr****@webtv.net
Address History: 2119 Thicket Ridge Lane, Houston, TX 77077;
11260 N 92nd Street, Scottsdale, AZ 85260;
Destin, FL 32550;
Miramar Beach, FL 32550;
Missouri City, TX 77459
Email Addresses: rak****@gmail.com,
rak****@gmail.com
Aliases (AKA): Shahul Hameed,
Shahul S Noordin
Relatives & Associates: Nassim Shahriari
Phone Numbers: (713) 504-6386
Address History: 3031 Dahlgren Trail, Sugar Land, TX 77479;
8901 N 103rd East Avenue, Owasso, OK 74055;
Denton, TX 76207;
Houston, TX 77077;
Kingwood, TX 77345
Aliases (AKA): Rachel B Johnson,
Rachel Richmond
Address History: 11219 French Oak Lane, Houston, TX 77082;
359 Po Box, Conroe, TX 77305;
Montgomery, TX 77356
Relatives & Associates: Ricardo Chebla
Carlos Chelala
Gabriela Chelala
Maria Chelala
Ricardo Chelala
Address History: 8818 Memorial Creek Drive, Spring, TX 77379;
12750 Briar Forest Drive Apt 319, Houston, TX 77077;
Humble, TX 77339;
Kingwood, TX 77339;
Missouri City, TX 77459
Aliases (AKA): Cicole S Akin,
N Akin,
Nicole S Cook,
Nicole Cook
Email Addresses: nco****@webtv.net
Address History: 8440 Watercrest Circle W, Pompano Beach, FL 33076;
133 11th Street # 248, Oakland, CA 94607;
Parkland, FL 33076;
Hoboken, NJ 07030;
New York, NY 10016
Relatives & Associates: Estela Bentolila
Email Addresses: sbe****@gmail.com,
sha****@hotmail.com,
sha****@yahoo.com,
sha****@mediavestww.com
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