Address History: 20226 Neals Rose Lane, Richmond, TX 77407;
7703 Little Thicket Court, Cypress, TX 77433;
Houston, TX 77099;
Sugar Land, TX 77498;
Milwaukee, WI 53206
Aliases (AKA): S Haste,
Shalonique R Montgomery,
Shalonique R Montgomery Haste,
Shalonique Raquel Montgomery Haste,
Shalonique R Montgomery-Haste
Email Addresses: sha****@gmail.com,
sha****@universalamerican.com,
srm****@yahoo.com,
tay****@yahoo.com
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: 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: 10530 Sparkling Stream Trail, Richmond, TX 77406;
3150 Westbrook Drive Apt 1, Cincinnati, OH 45238;
Columbus, OH 43220;
Houston, TX 77084
Phone Numbers: (513) 923-0071
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: 201 Vanderpool Lane Apt 113, Houston, TX 77024;
727 Bunker Hill Road Apt 40, Houston, TX 77024
Aliases (AKA): Elham Jamshidi,
Elham Jamshidiavanaki
Relatives & Associates: Mohammad Nassiriavanaki
Relatives & Associates: Marquita Ceaser
John Conner
Lucy Jacobs
Clive Williams
Clive Williams
Phone Numbers: (281) 676-4883
(410) 732-3730
(832) 437-8008
Address History: 13507 Klamath Falls Drive, Houston, TX 77041;
1032 Bayberry Court Apt 8, Lansing, MI 48917;
Katy, TX 77449
Aliases (AKA): Adriana M Ruiz
Email Addresses: bul****@gmail.com,
ker****@aol.com
Address History: 3403 Dale Ridge Trail, Houston, TX 77084
Address History: 26206 Ridgelawn Drive, Richmond, TX 77406;
3310 Dale Ridge Trail, Houston, TX 77084;
Katy, TX 77449
Address History: 3351 Dale Ridge Trail, Houston, TX 77084;
6960 Bellaire Boulevard Apt 2104, Houston, TX 77074
Phone Numbers: (832) 301-4710
Address History: 3407 Dale Ridge Trail, Houston, TX 77084
Address History: 6219 Milbridge Creek Lane, Katy, TX 77493;
3419 Dale Ridge Trail, Houston, TX 77084
Phone Numbers: (281) 580-2188
Phone Numbers: (281) 859-4181
Address History: 3207 Dale Ridge Trail, Houston, TX 77084
Aliases (AKA): Kathryn Sanchez
Phone Numbers: (630) 759-6559
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: 3339 Dale Ridge Trail, Houston, TX 77084;
3502 Ingleside Avenue, Baltimore, MD 21215;
Halethorpe, MD 21227;
Katy, TX 77449
Aliases (AKA): Clive A Williams,
Clive Anthony Williams
Address History: 3315 Dale Ridge Trail, Houston, TX 77084;
6400 North Sacramento Avenue Apartment 208, Chicago, IL 60645;
Fresno, TX 77545;
Spring, TX 77391;
Rice, VA 23966
Email Addresses: gul****@hotmail.com,
sad****@centurytel.net,
sad****@hotmail.com,
sad****@gmail.com,
sad****@gmail.com
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: 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: 3315 Dale Ridge Trail, Houston, TX 77084
Address History: 3355 Dale Ridge Trail, Houston, TX 77084;
4211 Clay Hill Drive Apartment 1606, Houston, TX 77084;
Katy, TX 77449
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