Address History: 742 Deercrest Street, Channelview, TX 77530;
302 Brookview Street, Channelview, TX 77530;
Crosby, TX 77532;
Houston, TX 77084
Aliases (AKA): Tiffany Nicole Mchan
Relatives & Associates: Brandi Mehan
Email Addresses: tif****@yahoo.com
Address History: 3415 Dale Ridge Trail, Houston, TX 77084
Address History: 13411 Roman Hills Lane, Houston, TX 77070;
2700 Ernest Street, Lake Charles, LA 70601;
Jasper, TX 75951
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: 3323 Dale Ridge Trail, Houston, TX 77084
Address History: 20327 Sable Acre Court, Cypress, TX 77433;
3800 Keymar Way Apartment 1624, Arlington, TX 76014;
Houston, TX 77084
Aliases (AKA): Talin Tcholakian
Email Addresses: tal****@stantec.com,
tal****@yahoo.com
Address History: 3226 Dale Ridge Trail, Houston, TX 77084
Aliases (AKA): Ajete Haziri
Relatives & Associates: Betim Zymberi
Celine Zymberi
Kushtrim Zymberi
Lindita Zymberi
Rrahman Zymberi
Address History: 3355 Dale Ridge Trail, Houston, TX 77084;
4211 Clay Hill Drive Apartment 1606, Houston, TX 77084;
Katy, TX 77449
Address History: 2902 Auburn Falls Lane, Houston, TX 77084;
10195 Hidden Creek Falls Lane, Brookshire, TX 77423;
Katy, TX 77493;
Navasota, TX 77868
Phone Numbers: (281) 347-7101
Address History: 10555 Spice Lane Apt 1116, Houston, TX 77072;
3407 Dale Ridge Trail, Houston, TX 77084
Aliases (AKA): Edmond Kammogne Kamdem
Address History: 3323 Dale Ridge Trail, Houston, TX 77084;
3300 Sage Road Apt 8106, Houston, TX 77056;
Missouri City, TX 77459
Phone Numbers: (832) 335-3502
Email Addresses: hdd****@yahoo.com
Address History: 565 Po Box, Katy, TX 77492;
1819 Branard Street, Houston, TX 77098;
Richmond, TX 77406
Aliases (AKA): Bobby David Parker,
Bobby Parker,
Robert D Parker
Email Addresses: ama****@yahoo.com,
che****@gmail.com,
krn****@ameritrade.com,
krn****@juno.com,
krn****@msn.com
Address History: 6711 Cibola Forest, San Antonio, TX 78233;
117 Po Box, Hidalgo, TX 78557;
Houston, TX 77084;
Mcallen, TX 78503
Address History: 3315 Dale Ridge Trail, Houston, TX 77084
Address History: 19823 Morning Brook Lane, Houston, TX 77094;
501 Camino Real Road, Lafayette, LA 70503;
Cypress, TX 77433;
Katy, TX 77449;
Rosenberg, TX 77471
Email Addresses: ces****@hotmail.com
Address History: 3222 Dale Ridge Trail, Houston, TX 77084;
3535 W Medill Avenue, Chicago, IL 60647;
Katy, TX 77449
Relatives & Associates: Alejandra Santiago
Anthony Santiago
Janet Santiago
Juan Santiago
Jennifer Smelik
Aliases (AKA): Su X Chen
Phone Numbers: (936) 433-0485
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: 3331 Dale Ridge Trail, Houston, TX 77084;
6959 E Girard Avenue, Denver, CO 80224;
Wyoming, MI 49519;
Arlington, TX 76012;
Bridge City, TX 77611
Aliases (AKA): Joe Lanciaux,
Joseph D Lanciaux,
Joseph Dominic Lanciaux
Email Addresses: joe****@gmail.com,
joe****@ev1.net,
joe****@hotmail.com,
jos****@worldnet.att.net
Address History: 10253 Odin Drive, Colorado Springs, CO 80924;
5512 Fullerton Circle, Littleton, CO 80130;
Houston, TX 77003
Aliases (AKA): Carla R Michno,
Carla Onia,
Ria Ria Onia
Email Addresses: ria****@yahoo.com
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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