Address History: 2827 Dunvale Road Apt 4212, Houston, TX 77063;
3323 Dale Ridge Trail, Houston, TX 77084
Email Addresses: sha****@yahoo.com
Address History: 3415 Dale Ridge Trail, Houston, TX 77084
Aliases (AKA): Alhasan Sharbaf
Address History: 3207 Dale Ridge Trail, Houston, TX 77084
Aliases (AKA): Kathryn Sanchez
Phone Numbers: (630) 759-6559
Aliases (AKA): Su X Chen
Phone Numbers: (936) 433-0485
Address History: 523 Birdsong Drive, League City, TX 77573;
1511 E 35th Court, Gary, IN 46409;
Indianapolis, IN 46254;
Desoto, TX 75115;
Houston, TX 77084
Aliases (AKA): Josepe Mcclincon,
Josepe Mcclinton,
Joseph Lee Mcclinton,
Joseph Anthony Mcclinton
Email Addresses: jos****@gmail.com,
jos****@gmail.com
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: 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: 10902 Katy Freeway Apt 1903, Houston, TX 77043;
3314 Dale Ridge Trail, Houston, TX 77084
Aliases (AKA): Titi Rat
Relatives & Associates: Pakaporn Bae
Amporn Woramalee
Benchamas Woramalee
Kitti Woramalee
Somjat Woramalee
Phone Numbers: (817) 419-0331
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: 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
Phone Numbers: (281) 859-4181
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: 3407 Dale Ridge Trail, Houston, TX 77084
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: 3415 Dale Ridge Trail, Houston, TX 77084
Address History: 3319 Dale Ridge Trail, Houston, TX 77084;
6565 Ashcroft Drive # 1108, Houston, TX 77081
Phone Numbers: (832) 289-9308
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: 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: 3207 Dale Ridge Trail, Houston, TX 77084;
4827 N 79th Drive, Phoenix, AZ 85033;
Bolingbrook, IL 60440;
Chicago, IL 60629
Phone Numbers: (630) 759-6559
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: 3411 Dale Ridge Trail, Houston, TX 77084;
1111 Blalock Road Apartment 92, Houston, TX 77055
Aliases (AKA): Francis Banegas,
Francis Z Banegas,
Francis Zankiz
Relatives & Associates: Jose Banegas
Address History: 1260 Middle Avenue, Menlo Park, CA 94025;
4041 El Camino Way Apt 1009, Palo Alto, CA 94306;
Boston, MA 02114;
Memphis, TN 38119;
Houston, TX 77084
Aliases (AKA): G Jacobson,
Gene F Jacobson
Relatives & Associates: Barbara Jacobsen
Emily Jacobson
Rachel Jacobson
Stacey Jacobson
Stuart Jacobson
Email Addresses: gen****@yahoo.com,
gen****@netscape.net
Aliases (AKA): T Fredericksen,
Tracy E Fredericksen
Relatives & Associates: Karen Abbott
Thomas Abbott
David Fredericksen
David Fredericksen
Clay Henard
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