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: 3203 Dale Ridge Trail, Houston, TX 77084;
9502 Kilimanjaro Road, Columbia, MD 21045;
Greenbelt, MD 20770;
Laurel, MD 20707;
Salisbury, MD 21804
Aliases (AKA): Sharon Femer,
Sharon Ahiko Temu
Email Addresses: sal****@hotmail.com,
sha****@yahoo.com,
ste****@bellatlantic.net
Address History: 20327 Sable Acre Court, Cypress, TX 77433;
3800 Keymar Way Apartment 1624, Arlington, TX 76014;
Houston, TX 77084
Aliases (AKA): Talin Tcholakian
Email Addresses: tal****@stantec.com,
tal****@yahoo.com
Address History: 2827 Dunvale Road Apt 4212, Houston, TX 77063;
3323 Dale Ridge Trail, Houston, TX 77084
Email Addresses: sha****@yahoo.com
Phone Numbers: (281) 859-4181
Address History: 3315 Dale Ridge Trail, Houston, TX 77084;
7440 Sepulveda Boulevard Apt 209, Van Nuys, CA 91405;
Jonesboro, GA 30236;
Norcross, GA 30071
Aliases (AKA): Gulz Bagh Joya
Email Addresses: gjo****@hotmail.com,
gul****@cox-internet.com,
gul****@hotmail.com,
gul****@yahoo.com
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: 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: 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: 13507 Klamath Falls Drive, Houston, TX 77041;
1032 Bayberry Court Apt 8, Lansing, MI 48917;
Katy, TX 77449
Aliases (AKA): Adriana M Ruiz
Relatives & Associates: Amanda Ruiz
Edgar Ruiz
Eric Ruiz
Martin Ruiz
Martin Ruiz
Email Addresses: bul****@gmail.com,
ker****@aol.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: 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: 3351 Dale Ridge Trail, Houston, TX 77084;
6960 Bellaire Boulevard Apt 2104, Houston, TX 77074
Aliases (AKA): Ahmed Sayady
Address History: 3230 Dale Ridge Trail, Houston, TX 77084
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: 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
Address History: 10555 Spice Lane Apt 1116, Houston, TX 77072;
3407 Dale Ridge Trail, Houston, TX 77084
Aliases (AKA): Edmond Kammogne Kamdem
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: 3323 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: 3403 Dale Ridge Trail, Houston, TX 77084
Address History: 1105 Merion Drive, Calera, AL 35040;
186 Thoroughbred Lane, Alabaster, AL 35007;
Birmingham, AL 35205;
Chelsea, AL 35043;
Huntsville, AL 35816
Aliases (AKA): Dana D Avis,
Dana D Davis,
Dana Denise Davis,
Danna Denise Davis,
Dana Denise Hill
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
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