Address History: 18818 Forest Elms Drive, Spring, TX 77388;
325 Walnut Hills Drive, Zanesville, OH 43701;
Houston, TX 77065;
Katy, TX 77450;
Nacogdoches, TX 75965
Aliases (AKA): David Siraj Ahmed,
David Ahmede
Address History: 210 Oak Drive, Lake Jackson, TX 77566;
7311 Crestbury Lane, Cypress, TX 77433;
Houston, TX 77084;
West Columbia, TX 77486
Aliases (AKA): D Sherman
Address History: 11203 Satin Tail Lane, Houston, TX 77095;
6910 Hart Lane Apartment 504, Austin, TX 78731
Aliases (AKA): Satish Chander Kinra
Email Addresses: chr****@comcast.net,
chr****@att.net,
chr****@pgn.com,
sam****@unocal.com,
ski****@bluelance.com
Address History: 1800 Barker Cypress Road Apt 505, Houston, TX 77084;
2631 Count Eric Drive, Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): M L Ryan
Address History: 2618 Count Eric Drive, Houston, TX 77084;
708 County Street, Bennington, VT 05201;
East Arlington, VT 05252
Aliases (AKA): Niniamary Lumanog
Address History: 19706 Creek Bend Trail, Houston, TX 77084;
2615 Count Eric Drive, Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): B Hart,
B Jones,
Belinda Hart Jones
Email Addresses: bel****@gmail.com,
bha****@comcast.net
Address History: 20907 Windsor Hollow Court, Katy, TX 77449;
2022 N Nevada Street Apt 1023, Chandler, AZ 85225;
Ormond Beach, FL 32174;
Houston, TX 77084
Relatives & Associates: Adolfo Cortez
Alejandra Cortez
Florence Cortez
Florenceinez Cortez
Inez Cortez
Address History: 19806 Redroot Drive, Houston, TX 77084;
12035 Huffmeister Road Apartment 334, Cypress, TX 77429
Aliases (AKA): Joseph Cesar Mellado
Address History: 2634 Count Eric Drive, Houston, TX 77084
Aliases (AKA): Citlalli A Zamora
Phone Numbers: (281) 398-6460
Address History: 2623 Count Eric Drive, Houston, TX 77084
Relatives & Associates: Nancy Russell
Address History: 7908 Club Court, Fort Worth, TX 76179;
4255 Kittredge Street Apartment 1126, Denver, CO 80239;
Austin, TX 78749;
Bellville, TX 77418;
Cleburne, TX 76033
Aliases (AKA): Donna Hobbs,
D Millette,
Donna M Millette
Relatives & Associates: Donna Hobbs
Irmgard Millette
Journi Millette
Kimberly Millette
Mark Millette
Email Addresses: hlb****@aol.com
Address History: 9001 Jones Road Apt 1210, Houston, TX 77065;
56 E Uwchlan Avenue, Exton, PA 19341;
King Of Prussia, PA 19406;
Angleton, TX 77515;
Channelview, TX 77530
Aliases (AKA): D Anderson,
Donna R Purnell
Phone Numbers: (281) 970-8008
Address History: 6326 Ballina Meadows Court, Katy, TX 77449;
783 Little Spruce Creek Road, Corbin, KY 40701;
Houston, TX 77084
Aliases (AKA): Maria Lucia Gonzaleztorga,
Ma Lucia,
Lucia M Torga,
Ma Torga,
Maria Torga
Email Addresses: mto****@netscape.net,
mto****@yahoo.com
Address History: 2603 Count Eric Drive, Houston, TX 77084;
5900 Elm Street Apartment 543, Houston, TX 77081
Relatives & Associates: Jesus Pizano
Email Addresses: jes****@yahoo.com,
the****@hotmail.com
Address History: 1707 Woodland Park Drive, Houston, TX 77077;
635 Po Box, Alief, TX 77411;
Katy, TX 77450
Aliases (AKA): Hajj El,
Monica El-Hajj,
Monica Elhajj,
Monica E Noboa,
Monica E Vaca
Address History: 17103 Clay Road Apt 608, Houston, TX 77084;
32620 Love Road, Fulshear, TX 77441;
Richmond, TX 77469;
Simonton, TX 77476
Aliases (AKA): Milton T Parker
Aliases (AKA): Swayne J Smith
Relatives & Associates: Carolyn Daniels
Laura Garcia
Richard Kimbel
Alicia Lashayharmon
Keisha Lsmith
Address History: 5511 Bentwood Elm Street, Spring, TX 77379;
134 Meadowbrook Drive, Desoto, TX 75115;
Houston, TX 77095
Aliases (AKA): L Echevarria,
Lenny Echevarria,
Leonard Echevarria,
Lesa M Echevarria,
Lesa Garza
Relatives & Associates: Norma Cantu
Cristi Daughenbaugh
Anthony Echevarria
Eric Echevarria
Katherine Echevarria
Email Addresses: les****@comcast.net,
les****@netzero.net,
les****@yahoo.com
Address History: 2618 Count Eric Drive, Houston, TX 77084
Address History: 5222 Po Box, Katy, TX 77491;
2622 Count Eric Drive, Houston, TX 77084;
Stafford, TX 77477
Aliases (AKA): Maria O Bonilla,
Maria Olga Bonjour,
Olga L Bonjur
Email Addresses: gbo****@hotmail.com,
obo****@hotmail.com,
olg****@aol.com
Address History: 13123 Rosewood Glen Drive, Cypress, TX 77429;
11281 Highway 49, Gulfport, MS 39503;
Houston, TX 77008;
Katy, TX 77493;
San Antonio, TX 78242
Aliases (AKA): Araceli M Agustin,
Araceli Mellado,
Araceli M Segar
Email Addresses: ara****@yahoo.com
Address History: 2830 Falcon Knoll Lane, Katy, TX 77494;
6215 Bullhead Road, Attica, OH 44807;
El Campo, TX 77437;
Houston, TX 77077;
Richmond, TX 77407
Aliases (AKA): Michael Allen Dellinger,
Michael Holmes,
Michael J Luchak,
Mike J Luchak,
Mike Joseph Luchak
Aliases (AKA): Daniel Kristen Escalon,
Daniel Escalon
Email Addresses: dan****@yahoo.com,
des****@aol.com
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