Address History: 2402 Blue Jay Lane, Katy, TX 77494;
100 N Park Road Apt 1371, Reading, PA 19610;
Houston, TX 77084
Phone Numbers: (630) 641-9159
Address History: 3427 Coopers Ridge Way, Houston, TX 77084;
5601 Bell Street, Amarillo, TX 79109;
Borger, TX 79007;
Canyon, TX 79015;
Carrollton, TX 75007
Aliases (AKA): J Dietz,
Jeff Dietz
Address History: 17315 Sunset Bluff Drive, Houston, TX 77095;
2302 Cobblecreek Drive, Conroe, TX 77384;
Huntsville, TX 77340;
Oshkosh, WI 54902
Phone Numbers: (920) 385-8287
Address History: 17826 Pepper Root Drive, Spring, TX 77379;
1706 Us Highway 80 W # W, Demopolis, AL 36732;
Tuscaloosa, AL 35405;
Victorville, CA 92395;
Longmont, CO 80501
Aliases (AKA): Anand Kirishnan,
A Krishnan
Relatives & Associates: Sheena Krishnan
Email Addresses: ana****@cemex.com,
ana****@hotmail.com
Address History: 3407 Coopers Ridge Way, Houston, TX 77084;
4321 Reflections Boulevard Apt 204, Fort Lauderdale, FL 33351;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Sunrise, FL 33351
Email Addresses: blk****@yahoo.com,
blk****@yahoo.com,
blk****@yahoo.com
Address History: 3418 Coopers Ridge Way, Houston, TX 77084;
2711 Stoney Brook Drive Apt 901, Houston, TX 77063
Aliases (AKA): Hasan Khafaji
Address History: 12415 Campos Drive, Houston, TX 77065;
11620 Bustleton Avenue, Philadelphia, PA 19116
Aliases (AKA): Fadya A Hamzah
Relatives & Associates: Fadya Hamzah
Email Addresses: abo****@yahoo.com,
uma****@yahoo.com,
uma****@yahoo.com
Address History: 3323 Coopers Ridge Way, Houston, TX 77084;
25114 Ranger Spur Way, Richmond, TX 77406;
Stafford, TX 77477
Email Addresses: rus****@gmail.com
Address History: 3331 Coopers Ridge Way, Houston, TX 77084;
7000 Cook Road Apartment 206, Houston, TX 77072;
Humble, TX 77396
Aliases (AKA): Olumide Elegbe
Address History: 3431 Coopers Ridge Way, Houston, TX 77084;
5301 E Mckinney St Trailer 420, Denton, TX 76208
Relatives & Associates: Ana Hernandez
Cristian Hernandez
Manuel Hernandez
Sergio Hernandez
Zoila Hernandez
Aliases (AKA): Mercedes Ugarte
Address History: 3423 Coopers Ridge Way, Houston, TX 77084
Address History: 28615 Hazel Trail, Katy, TX 77494;
2933 Nw 99th Avenue, Miami, FL 33172;
Houston, TX 77084
Aliases (AKA): Javier Perez
Phone Numbers: (956) 447-9549
Address History: 3330 Coopers Ridge Way, Houston, TX 77084;
4201 Driftwood Place, Corpus Christi, TX 78411
Aliases (AKA): Mercedes Brittain
Address History: 6638 Carly Park Way, Houston, TX 77084;
12880 Dolson Street Apt 108, Detroit, MI 48223;
Saint Cloud, MN 56301
Aliases (AKA): A Thomas,
Andrew G Thomas
Email Addresses: ant****@cox-internet.com,
ant****@hotmail.com
Address History: 3334 Coopers Ridge Way, Houston, TX 77084
Address History: 3431 Coopers Ridge Way, Houston, TX 77084;
7827 Meandering Oak Lane, Cypress, TX 77433;
Sugar Land, TX 77498
Relatives & Associates: Terresa Bryant
Lisa Bupleson
Cheryl Burleson
Felicia Burleson
Jamond Burleson
Address History: 3310 Coopers Ridge Way, Houston, TX 77084
Aliases (AKA): Nguyen Tuyen
Address History: 3422 Coopers Ridge Way, Houston, TX 77084;
317 Rebecca Street, Sioux City, IA 51103;
Cypress, TX 77433
Address History: 4065 Oakland Drive, Warrenton, VA 20187;
3134 Shady Lily Lane, Land O Lakes, FL 34638;
New Llano, LA 71461;
Houston, TX 77084;
Sterling, VA 20166
Address History: 851 Lay Boulevard, Kalamazoo, MI 49001;
80 Greentree Boulevard Apt 36b, Battle Creek, MI 49015;
Wyoming, MI 49519;
Houston, TX 77084;
Lander, WY 82520
Aliases (AKA): Ashley Gipson
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