Address History: 3218 Dale Ridge Trail, Houston, TX 77084;
4324 Lisbon Street, Denver, CO 80249;
Hato Rey, PR 00917;
Juncos, PR 00777;
San Juan, PR 00918
Aliases (AKA): Miguel Ortiz
Address History: 1 Hermann Park Court Apt 933, Houston, TX 77021;
3310 Dale Ridge Trail, Houston, TX 77084;
Katy, TX 77450;
La Porte, TX 77571
Aliases (AKA): Nisreen Kahtib,
Nisreen H Khatb,
Nisreen H Khatib,
Nisreen Zahed
Phone Numbers: (281) 867-9534
Address History: 1015 Enclave Square S, Houston, TX 77077;
230 Northwest 25th Avenue, Miami, FL 33125;
White Plains, NY 10603
Aliases (AKA): Jaime Bonet,
Jaime Miguel Bonet-Trueba,
Jaime Miguel Bonettrueba,
Jaime Miguel Trueba
Email Addresses: amp****@hotmail.com,
mig****@hotmail.com,
zum****@yahoo.com
Address History: 9007 Caprock Bluff Lane, Cypress, TX 77433;
15414 Addicks Stone Drive Unit B, Houston, TX 77082
Aliases (AKA): Emily Hernandez
Phone Numbers: (281) 575-3556
Email Addresses: hiz****@yahoo.com
Address History: 3343 Dale Ridge Trail, Houston, TX 77084;
18843 Appletree Hill Lane, Houston, TX 77084;
Katy, TX 77450
Aliases (AKA): M Ruiz,
Martin J Ruiz Senior
Email Addresses: abr****@gmail.com,
bul****@gmail.com,
ros****@hotmail.com
Address History: 327 Meridian Boulevard, Baytown, TX 77521;
3355 Dale Ridge Trail, Houston, TX 77084;
Katy, TX 77449
Address History: 3215 Dale Ridge Trail, Houston, TX 77084
Address History: 3315 Dale Ridge Trail, Houston, TX 77084
Address History: 3407 Dale Ridge Trail, Houston, TX 77084;
14402 Pavilion Point Apt 1173, Houston, TX 77083
Aliases (AKA): Herge Petnkeu,
Herge Petnkeu Yat
Phone Numbers: (281) 829-7285
Address History: 3331 Dale Ridge Trail, Houston, TX 77084;
22616 Meyler Street, Torrance, CA 90502;
Raeford, NC 28376;
Boys Town, NE 68010;
Lincoln, NE 68521
Aliases (AKA): Ayesha Mawlayee,
Mawayee Ayesha Reza,
Ayesha Rezamawlayee
Email Addresses: abd****@hotmail.com,
aja****@hotmail.com,
ama****@aol.com,
ama****@comcast.net,
ama****@compuserve.com
Address History: 3230 Dale Ridge Trail, Houston, TX 77084;
2525 Old Farm Road Apt 1024, Houston, TX 77063
Aliases (AKA): Yaima M Gallo
Address History: 3318 Dale Ridge Trail, Houston, TX 77084;
18211 Heaton Drive, Houston, TX 77084;
Katy, TX 77449;
Richmond, TX 77406
Phone Numbers: (281) 685-2679
Address History: 3026 Belt Line Road Apt 1921, Garland, TX 75044;
5716 Park Side Road, Birmingham, AL 35244;
Chelsea, AL 35043;
Houston, TX 77084;
Richmond, TX 77406
Aliases (AKA): D Davis,
Dana D Davis,
Dorice R Davis,
Dorice Davis,
Durice Davis
Address History: 3207 Dale Ridge Trail, Houston, TX 77084
Aliases (AKA): Kathryn Sanchez
Phone Numbers: (630) 759-6559
Address History: 12633 Memorial Drive Apartment 194, Houston, TX 77024;
7440 Sepulveda Boulevard Apartment 209, Van Nuys, CA 91405;
Jonesboro, GA 30236;
Norcross, GA 30071;
Sugar Land, TX 77498
Aliases (AKA): Farkhanda A Joya
Email Addresses: gul****@hotmail.com
Address History: 3415 Dale Ridge Trail, Houston, TX 77084
Aliases (AKA): Alhasan Sharbaf
Address History: 3419 Dale Ridge Trail, Houston, TX 77084;
13919 Fort Nelson Drive, Houston, TX 77083
Relatives & Associates: Amber Siddiqui
Ammara Siddiqui
Muhammad Siddiqui
Muhammad Siddiqui
Muhammad Siddiqui
Phone Numbers: (281) 580-2188
Address History: 19823 Morning Brook Lane, Houston, TX 77094;
7911 Blue Wahoo Lane, Cypress, TX 77433;
Katy, TX 77449
Aliases (AKA): Carolina Caal
Relatives & Associates: Cesar Caal
Phone Numbers: (281) 856-9559
Email Addresses: car****@silveradohospice.com,
cba****@silveradohospice.com
Address History: 3347 Dale Ridge Trail, Houston, TX 77084
Address History: 1203 Shillington Drive, Katy, TX 77450;
18843 Appletree Hill Lane, Houston, TX 77084
Relatives & Associates: Adriana Ruiz
Amanda Ruiz
Carolina Ruiz
Edgar Ruiz
Eric Ruiz
Phone Numbers: (281) 293-7485
(281) 293-8422
(281) 398-4518
(281) 492-2136
(281) 579-6165
Email Addresses: abr****@gmail.com,
bul****@gmail.com,
ros****@hotmail.com
Address History: 1159 Idylwood Street, Bridge City, TX 77611;
6959 E Girard Avenue, Denver, CO 80224;
Dallas, TX 75252;
Houston, TX 77084;
Richardson, TX 75080
Aliases (AKA): Debora A Harmon,
Debora Ann Harmon,
Debora A Hilton,
Debora H Lanciaux
Email Addresses: eba****@yahoo.com,
eil****@address.com,
eil****@aol.com,
eil****@msn.com
Address History: 3314 Dale Ridge Trail, Houston, TX 77084
Address History: 105 Henry Drive, Many, LA 71449;
12777 Ashford Point Drive Apt 505, Houston, TX 77082;
Milwaukee, WI 53206
Aliases (AKA): R Haste
Address History: 462 Petty Street, Deridder, LA 70634;
8939 Jefferson Highway, Baton Rouge, LA 70809;
Denham Springs, LA 70706;
Many, LA 71449;
Cypress, TX 77433
Aliases (AKA): Bryant Kendell Holden,
Bryant Williams
Email Addresses: bry****@gmail.com,
bry****@gmail.com,
bry****@gmail.com,
chu****@yahoo.com
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