Address History: 3331 Dale Ridge Trail, Houston, TX 77084;
22616 Meyler Street, Torrance, CA 90502;
Raeford, NC 28376;
Boys Town, NE 68010;
Lincoln, NE 68521
Aliases (AKA): Ayesha Mawlayee,
Mawayee Ayesha Reza,
Ayesha Rezamawlayee
Email Addresses: abd****@hotmail.com,
aja****@hotmail.com,
ama****@aol.com,
ama****@comcast.net,
ama****@compuserve.com
Address History: 6219 Milbridge Creek Lane, Katy, TX 77493;
3419 Dale Ridge Trail, Houston, TX 77084
Phone Numbers: (281) 580-2188
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: 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: 6019 S Trafalgar Court, Katy, TX 77449;
800 Valleybrooke Drive, Arlington, TX 76001;
Houston, TX 77014
Aliases (AKA): Alice J Martin
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: 3355 Dale Ridge Trail, Houston, TX 77084;
4211 Clay Hill Drive Apartment 1606, Houston, TX 77084;
Katy, TX 77449
Address History: 3600 Woodchase Drive, Houston, TX 77042;
6960 Bellaire Boulevard Apt 2205, Houston, TX 77074
Email Addresses: ahm****@yahoo.com,
say****@msn.com,
say****@yahoo.com
Address History: 3315 Dale Ridge Trail, Houston, TX 77084
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: 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: 3306 Dale Ridge Trail, Houston, TX 77084;
14647 Alannah Lagoon Court, Houston, TX 77083
Relatives & Associates: Mercy Bayewu
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: 3215 Dale Ridge Trail, Houston, TX 77084
Address History: 3207 Dale Ridge Trail, Houston, TX 77084;
145 Cheyenne Court, Bolingbrook, IL 60440;
Chicago, IL 60629
Email Addresses: eth****@msn.com
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: 3343 Dale Ridge Trail, Houston, TX 77084;
18843 Appletree Hill Lane, Houston, TX 77084
Aliases (AKA): Eric Moises Ruiz
Relatives & Associates: Adriana Ruiz
Amanda Ruiz
Edgar Ruiz
Martin Ruiz
Martin Ruiz
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: 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: 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: 3319 Dale Ridge Trail, Houston, TX 77084
Relatives & Associates: Luis Gramajo
Phone Numbers: (832) 782-0646
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
Address History: 444 Skyview Street, El Cajon, CA 92020;
3765 Vista Avenue, La Mesa, CA 91941;
Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Jonpierre Brena
Relatives & Associates: Delia Brena
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