Address History: 3902 Balcones Drive, Houston, TX 77034;
136 Evergreen Lane, Erin, NY 14838;
Galveston, TX 77551;
Pasadena, TX 77506;
South Houston, TX 77587
Email Addresses: asi****@attglobal.net,
bor****@hotmail.com,
bor****@gmail.com,
bor****@hotmail.com,
bor****@sbcglobal.net
Address History: 5901 Nw 17th Place Apt 212, Fort Lauderdale, FL 33313;
4848 Nw 24th Court Apt 323, Fort Lauderdale, FL 33313;
Lauderdale Lakes, FL 33313;
Sunrise, FL 33313;
Kansas City, MO 64114
Aliases (AKA): Amjad Amjad Choudhry,
Muhammad A Choudhry
Email Addresses: ads****@hotmail.com
Address History: 7836 Elwood Street, Houston, TX 77012;
16 Monroe Avenue, Debary, FL 32713;
Pasadena, TX 77504
Email Addresses: yoj****@yahoo.com
Address History: 7403 Keller Street, Houston, TX 77012;
961 Po Box, Horsham, PA 19044;
Amarillo, TX 79110;
South Houston, TX 77587
Aliases (AKA): Gloria J Valle
Address History: 11717 Beamer Road Apt 141, Houston, TX 77089;
1007 Congress Avenue # 231, Austin, TX 78701
Relatives & Associates: Elizabeth Inmon
Address History: 5201 Carrolton Street, Houston, TX 77023;
2914 E 32nd Street, Brownsville, TX 78521
Relatives & Associates: Patricia Cuellar
Sandra Delacruz
Juanita Gomez
Emilia Martinez
Amanda Resendez
Phone Numbers: (713) 504-1295
Address History: 1043 Stonecrest Drive, Houston, TX 77018;
3902 Balcones Drive, Houston, TX 77034;
Spring, TX 77388;
Texas City, TX 77590
Aliases (AKA): Mark A Valle
Email Addresses: mar****@hotmail.com,
mar****@yahoo.com,
mar****@gmail.com
Address History: 2151 Middle Creek Drive, Kingwood, TX 77339;
4927 Edgewood Drive, Fresno, TX 77545;
Houston, TX 77034;
Humble, TX 77346;
Pasadena, TX 77504
Aliases (AKA): Diane H White,
Dianie H White,
Dianne White
Email Addresses: jam****@hotmail.com,
jqu****@aol.com
Address History: 3015 Shady Lane, Webster, TX 77598;
3207 Lake Desiard Drive, Monroe, LA 71201;
Channelview, TX 77530;
Friendswood, TX 77546;
Houston, TX 77034
Aliases (AKA): Preston Hale
Email Addresses: hal****@bayltd.com,
pre****@palaciosmarineindustrial.com,
pre****@palaciosmarineindustrial.com
Phone Numbers: (713) 944-1804
Address History: 13000 Hymeadow Drive Apt 206, Austin, TX 78729;
9736 Valley Blvd Trailer 7, Rosemead, CA 91770;
Conroe, TX 77384;
Friendswood, TX 77546;
Houston, TX 77034
Aliases (AKA): E Marks,
Edward Michael Marks,
Edwards J Marks,
Evan Michael Marks
Address History: 416 Delta Street, Pasadena, TX 77506;
3902 Balcones Drive, Houston, TX 77034;
Spring, TX 77373
Aliases (AKA): Frank Betrand
Relatives & Associates: Arely Bertrand
Catalina Bertrand
Celia Bertrand
Fernando Bertrand
Frank Bertrand
Email Addresses: ber****@gmail.com,
fbe****@ipa.net
Address History: 4635 County Road 418, Rosharon, TX 77583;
3902 Balcones Drive, Houston, TX 77034;
Pasadena, TX 77503;
Richmond, TX 77469
Aliases (AKA): E Moon,
Edith Moon
Address History: 7760 Cemetary Drive, Brownsville, TX 78520;
8 Po Box, Brownsville, TX 78522;
Houston, TX 77034;
Katy, TX 77449;
Richmond, TX 77406
Aliases (AKA): A Resendez,
Amanda L Torres
Aliases (AKA): Linda Fay Richard,
Linda F Richards
Phone Numbers: (254) 774-7847
Address History: 17818 Scrub Oak Drive, Richmond, TX 77407;
621 Wing Street, Elgin, IL 60123;
Dallas, TX 75287;
Fort Worth, TX 76140;
Fulshear, TX 77441
Aliases (AKA): Brenda Renard Gonzalez,
Brenda M Renaud,
Brenda Renaud,
Brenda R Switzer
Email Addresses: bre****@charter.net,
bre****@yahoo.com,
fra****@yahoo.com
Address History: 8500 N Windvale Circle Apt 201, Conroe, TX 77384;
13000 Hymeadow Drive Apt 206, Austin, TX 78729;
Friendswood, TX 77546;
Houston, TX 77034;
Porter, TX 77365
Phone Numbers: (281) 482-3648
(281) 980-8635
(281) 990-8226
(713) 973-7508
(832) 458-1215
Address History: 3302 Sainte Mere Eglise Lane, Spring, TX 77388;
3902 Balcones Drive, Houston, TX 77034;
Pasadena, TX 77502
Address History: 16636 Wood Drive, Channelview, TX 77530;
944 Ashland Blvd Trailer 14, Channelview, TX 77530;
Houston, TX 77034
Email Addresses: dnr****@yahoo.com,
jos****@bellsouth.net
Address History: 4018 Kelly Drive, Sugar Land, TX 77478;
335 E San Augustine Street, Deer Park, TX 77536;
Houston, TX 77034;
Pasadena, TX 77504
Aliases (AKA): Lisa Ahmad
Address History: 12596 Burton Heights Boulevard, Burton, OH 44021;
21701 Foothill Boulevard Apartment 151, Hayward, CA 94541;
San Leandro, CA 94578;
El Lago, TX 77586;
Houston, TX 77034
Aliases (AKA): James Richard Seabrook,
J R Zurga,
James Richard Zurga,
James R Zurga
Relatives & Associates: Katherine Sanchez
Email Addresses: jam****@hotmail.com
Address History: 166 Cliffdale Road, Chapel Hill, NC 27516;
3631 Northwest 31st Avenue Suite 197, Fort Lauderdale, FL 33309;
Pompano Beach, FL 33069;
Carrboro, NC 27510;
Pittsboro, NC 27312
Aliases (AKA): Sihem Belkhamas,
Sihm Belkhamsa
Email Addresses: sbe****@sbcglobal.net
Address History: 1727 125th Avenue Se, Bellevue, WA 98005;
621 N Canon Drive, Beverly Hills, CA 90210;
Los Angeles, CA 90024;
Houston, TX 77034;
League City, TX 77573
Aliases (AKA): Celia Y Canchez
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