Address History: 2400 Spring Rain Drive Apt 123, Spring, TX 77379;
200 Stamper Avenue, La Grange, KY 40031;
Kenner, LA 70065;
Erie, PA 16507;
Houston, TX 77019
Aliases (AKA): Ricardo Carrillo
Address History: 2400 Spring Rain Drive Apt 123, Spring, TX 77379
Phone Numbers: (832) 717-3894
Address History: 16514 Lapis River Drive, Spring, TX 77379;
2554 Tomsbrook Drive, Houston, TX 77067;
Tomball, TX 77375
Aliases (AKA): Umair Ul Haq,
Umair Ulhaq
Address History: 6220 Fm 2920 Road Apt 421, Spring, TX 77379;
4 Hc, Caguas, PR 00727;
Houston, TX 77090
Phone Numbers: (713) 721-3830
Address History: 7526 Faldo Drive, Spring, TX 77389;
2850 North Sheridan Road Apartment 1003, Chicago, IL 60657;
Des Plaines, IL 60016;
Austin, TX 78727;
Conroe, TX 77302
Aliases (AKA): Shakil Maredia,
Shamirali K Maredia
Email Addresses: sha****@gmail.com,
sha****@hotmail.com,
sma****@cox.net,
sma****@houstonmethodist.org
Address History: 4115 Louetta Road Apt 6212, Spring, TX 77388;
6903 Russelfield Lane, Houston, TX 77049;
Centreville, VA 20120
Aliases (AKA): Erika Carrillo
Relatives & Associates: Alan Carrillo
Ana Carrillo
Jose Carrillo
Ricardo Carrillo
Roberto Diaz
Address History: 3030 Silverwood Park Lane, Spring, TX 77386;
18749 Marsh Lane Apt 2524, Dallas, TX 75287;
Houston, TX 77077
Address History: 5555 New Territory Boulevard Apt 3208, Sugar Land, TX 77479;
2304 Bolton Road Nw, Atlanta, GA 30318;
Duluth, GA 30097;
Lawrenceville, GA 30044;
College Station, TX 77845
Aliases (AKA): Sher Ali,
Sher Mohammad Ali,
Ali Doust,
Ali Mohammadi
Email Addresses: ali****@sbcglobal.net,
che****@hotmail.com,
web****@yahoo.com
Address History: 317 Gallant Front Trail, Magnolia, TX 77354;
2211 S Kirkwood Road Apt 45, Houston, TX 77077;
Spring, TX 77386
Aliases (AKA): Ronald D Leger
Address History: 20710 Stevens Street, New Caney, TX 77357;
17217 Hafer Road Apt 9201, Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): Andres P Figueroa,
Andres R Puente Figueroa
Address History: 10498 Fountain Lake Drive Apt 927, Stafford, TX 77477;
405 Cypress Station Drive, Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): Shakil Maredia,
Sharil K Maredia
Phone Numbers: (281) 379-4835
(832) 698-2445
Address History: 2303 Middle Creek Drive, Kingwood, TX 77339;
11800 Grant Road Apt 1006, Cypress, TX 77429;
Houston, TX 77006;
Pearland, TX 77581;
Spring, TX 77379
Aliases (AKA): B Slaydon,
Brandon Slayton
Email Addresses: bra****@adelphia.net
Address History: 1203 W Harris Road Apt 2106, Arlington, TX 76001;
15629 Lassen Street, North Hills, CA 91343;
Winnetka, CA 91306;
Clarksville, TN 37042;
Hockley, TX 77447
Aliases (AKA): Kelley D Cain,
Kelly Cain Dixon,
Kelly Cain-Dixon,
Kelly D Caindixon,
Kelly D Dixon
Email Addresses: kca****@blackplanet.com
Address History: 21302 Sweet Grass Lane, Tomball, TX 77375;
411 Row Three Apt Cf, Lafayette, LA 70508;
Cypress, TX 77429;
Friendswood, TX 77546;
Houston, TX 77069
Aliases (AKA): Belinda Z Schultz
Address History: 2760 Kelvin Avenue Apt 3214, Irvine, CA 92614;
10265 Jones Bridge Road, Alpharetta, GA 30022;
Atlanta, GA 30318;
Duluth, GA 30097;
Glen Ellyn, IL 60137
Aliases (AKA): Al Doust,
Ali M Doust,
Ali M Doustmohammadi,
Ali Mohammadi
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