Address History: 3415 Dale Ridge Trail, Houston, TX 77084;
2525 Oneal Lane Apartment 621, Baton Rouge, LA 70816;
Lafayette, LA 70506;
Las Cruces, NM 88001
Aliases (AKA): Zainab Alyousef
Phone Numbers: (713) 287-1520
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: 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: 3327 Dale Ridge Trail, Houston, TX 77084;
10300 S Wilcrest Drive, Houston, TX 77099;
Katy, TX 77449
Relatives & Associates: Adebambo Kazeem
Address History: 5002 Pine Cliff Drive, Houston, TX 77084;
1304 Grenada Boulevard Extension, Greenwood, MS 38930
Email Addresses: tad****@aol.com
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: 3419 Dale Ridge Trail, Houston, TX 77084;
13919 Fort Nelson Drive, Houston, TX 77083
Relatives & Associates: Amber Siddiqui
Ammara Siddiqui
Ghazia Siddiqui
Muhammad Siddiqui
Muhammad Siddiqui
Phone Numbers: (281) 580-2188
Address History: 3222 Dale Ridge Trail, Houston, TX 77084;
11048 72nd Avenue Apt 6f, Forest Hills, NY 11375
Aliases (AKA): Edilma P Dearevalo,
Edilma Parra
Relatives & Associates: Eliseo Correa
Phone Numbers: (832) 328-7769
Address History: 3319 Dale Ridge Trail, Houston, TX 77084
Relatives & Associates: Luis Gramajo
Phone Numbers: (832) 782-0646
Address History: 3411 Dale Ridge Trail, Houston, TX 77084;
1245 Cranston Street Apartment 2, Cranston, RI 02920;
Johnston, RI 02919
Phone Numbers: (832) 410-7250
Address History: 3211 Dale Ridge Trail, Houston, TX 77084;
11439 Brundidge Terrace, Germantown, MD 20876;
Rochester, MN 55902;
Mount Sinai, NY 11766;
Strongsville, OH 44136
Aliases (AKA): Alison Jacobson,
Alirlison Schreiber,
Alison J Schreiber,
Allison J Schreiber,
Allyson R Schreiber
Relatives & Associates: Stephen Cheiber
Alexa Schreiber
Carol Schreiber
Daryl Schreiber
Dawn Schreiber
Email Addresses: ali****@gmail.com,
asc****@adelphia.net,
kev****@gmail.com,
mph****@hotmail.com,
ots****@aol.com
Address History: 3347 Dale Ridge Trail, Houston, TX 77084;
3403 Coopers Ridge Way, Houston, TX 77084
Aliases (AKA): Elodie Kandelle Koffi,
Elodie Lampkin
Relatives & Associates: Damon Lampkin
Email Addresses: kan****@angelfire.com,
kan****@cox.net,
kan****@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: 3339 Dale Ridge Trail, Houston, TX 77084;
3402 Ingleside Avenue, Baltimore, MD 21215;
Gwynn Oak, MD 21207;
Owings Mills, MD 21117;
Katy, TX 77449
Aliases (AKA): Janet Osbourne Williams,
Janet Osbourne-Williams,
Janet Williams
Address History: 3343 Dale Ridge Trail, Houston, TX 77084;
9543 Victoria Avenue, South Gate, CA 90280;
Louisville, KY 40213;
Standish, MI 48658;
Katy, TX 77450
Aliases (AKA): Rosa Deruiz
Email Addresses: bul****@gmail.com,
ros****@hotmail.com
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
Aliases (AKA): Erasmo J Medina
Relatives & Associates: Rebecca Llamas
Elizabeth Medina
Elizabeth Medina
Filiderto Medina
Jesus Medina
Address History: 6711 Cibola Forest, San Antonio, TX 78233;
117 Po Box, Hidalgo, TX 78557;
Houston, TX 77084;
Mcallen, TX 78503
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: 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
Address History: 10253 Odin Drive, Colorado Springs, CO 80924;
2826 Mission Boulevard Apt 3, San Diego, CA 92109;
Saint Augustine, FL 32084;
Louisville, KY 40299;
Fort Worth, TX 76102
Email Addresses: bmi****@hotmail.com,
bri****@msn.com
Address History: 115 Goucher Circle, Oak Ridge, TN 37830;
901 Sterling Drive, Florham Park, NJ 07932;
Jersey City, NJ 07302;
Colleyville, TX 76034;
Fort Worth, TX 76155
Aliases (AKA): Andrew J Brown
Email Addresses: dak****@aol.com
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