Address History: 2515 Ridge Hollow Drive, Houston, TX 77067;
5659 E Florence Avenue, Fresno, CA 93727;
Derby, KS 67037;
Cypress, TX 77433;
Katy, TX 77450
Aliases (AKA): V Noravong Lonnie,
V Noravong,
Vongchanh M Noravong,
V Nouvongsa,
Vongchanh T Nouvongsa
Aliases (AKA): Zoila Berrios
Phone Numbers: (281) 583-1827
Address History: 2411 N Rim Drive, Houston, TX 77067
Phone Numbers: (281) 583-8221
Address History: 11411 Hemington Drive, Tomball, TX 77375;
8650 233rd Street, Queens Village, NY 11427;
Houston, TX 77069
Aliases (AKA): Shahrez Raia
Address History: 2507 N Rim Drive, Houston, TX 77067;
13800 Ella Boulevard Apt B101, Houston, TX 77014
Aliases (AKA): James Smith,
Jamie Smith
Address History: 5907 Eatons Creek Trail, Katy, TX 77449;
4120 Drowsy Lane, Dallas, TX 75233;
Houston, TX 77072;
Irving, TX 75062
Aliases (AKA): S Qureshi,
Salman Qureshi,
S Rand
Email Addresses: qur****@yahoo.com,
zar****@hotmail.com
Address History: 2419 N Rim Drive, Houston, TX 77067;
10522 Beechnut Street Apt 603, Houston, TX 77072
Relatives & Associates: Than Tun
Aliases (AKA): Cherie Renee Boone,
Chiseie Boone,
Sherri Boone
Email Addresses: crb****@sbcglobal.net
Address History: 2403 N Rim Drive, Houston, TX 77067;
13949 Bammel North Houston Road Apartment 811, Houston, TX 77066;
Spring, TX 77391;
Sugar Land, TX 77479
Aliases (AKA): Asmat H Bhati,
Asmat Bhatti,
Asmat T Bhatti
Email Addresses: sun****@live.com
Address History: 2518 N Rim Drive, Houston, TX 77067
Phone Numbers: (281) 583-1827
Address History: 2523 N Rim Drive, Houston, TX 77067;
1535 Vista Club Circle Apartment 101, Santa Clara, CA 95054;
Honolulu, HI 96826;
Dayton, OH 45431;
Austin, TX 78745
Aliases (AKA): Judy Mclendon
Email Addresses: cmc****@verizon.net,
jdm****@hotmail.com
Address History: 12214 Virline Lane, Houston, TX 77067;
1301 E Main Street # B120, Murfreesboro, TN 37132
Aliases (AKA): Alrashaad Craft
Phone Numbers: (281) 931-5909
Address History: 809 Sharon Drive, Humble, TX 77338;
179 County Road 319, Cleveland, TX 77327;
Conroe, TX 77306;
Houston, TX 77067;
Spring, TX 77381
Aliases (AKA): Diana Haikanis,
Diana Rollins,
Diana Suarez,
Diana Young
Relatives & Associates: Lee Guiberteaux
Email Addresses: agu****@aol.com,
ali****@gmail.com
Address History: 7222 Barton Oaks Drive, Houston, TX 77095;
7227 Barton Oaks Drive, Houston, TX 77095
Aliases (AKA): Debora G Stephens,
Deborah L Stephens
Address History: 2700 Brazos Street Apt 4402, Houston, TX 77006;
214 Avondale Street Apt 216, Houston, TX 77006;
Humble, TX 77347;
Pearland, TX 77584;
Spring, TX 77373
Aliases (AKA): S Y Craft,
Shereakan Y Craft,
Shereakan Yukia Craft,
Shereakan Kraft
Email Addresses: kia****@hotmail.com
Address History: 17411 Stonebrook Run Court, Tomball, TX 77375;
11927 Bald Mountain Circle, Houston, TX 77067;
Spring, TX 77379
Relatives & Associates: Farrukh Begum
Claudia Lopez
Harris Oureshi
Imran Quershi
Masood Quershi
Relatives & Associates: Aracelis Berrios
Crystal Berrios
Judith Berrios
Marvin Berrios
Rolando Berrios
Phone Numbers: (281) 583-1827
Email Addresses: kat****@icloud.com,
kg2****@icloud.com,
zoi****@gmail.com
Address History: 2418 N Rim Drive, Houston, TX 77067;
8787 Shenandoah Park Drive, Conroe, TX 77385;
Humble, TX 77338
Address History: 2427 N Rim Drive, Houston, TX 77067
Address History: 2527 N Rim Drive, Houston, TX 77067;
2522 Greens Road, Houston, TX 77032;
Waco, TX 76704
Aliases (AKA): Carrolle Burns,
Carolle R Craft,
Carrolle R Craft,
Carrolle A Rollins
Phone Numbers: (281) 580-4747
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