Address History: 4002 Cedar Ridge Court, Houston, TX 77082;
5455 Ashbrook Drive Apt 502, Houston, TX 77081
Aliases (AKA): Edgar Mendozapatio
Address History: 3818 Rushcroft Drive, Houston, TX 77082;
4034 Highway 6 S Apt 515, Houston, TX 77082;
Plano, TX 75075
Aliases (AKA): Guillermo Enriquez
Relatives & Associates: Lucila Enrigues
Alejandro Enriquez
Antonieta Enriquez
Behrouz Sahebi
Ana Salazar
Address History: 7803 Pine Falls Drive, Houston, TX 77095;
9900 Adleta Boulevard Apt 1610, Dallas, TX 75243
Aliases (AKA): Peter Wayo
Address History: 822 W 43rd Street, Houston, TX 77018;
3410 Arbor Pointe Drive, Indian Trail, NC 28079;
Bellaire, TX 77401;
Katy, TX 77450;
Spring, TX 77379
Aliases (AKA): Holly M Fritz,
Holly Simonton Fritz,
Holly M Simonton
Email Addresses: hl.****@gmail.com,
hol****@earthlink.net,
hsi****@gmail.com,
sim****@gmail.com
Address History: 1049 9th Street, Port Arthur, TX 77640;
2107 Van Buren Street, Lake Charles, LA 70601;
Beaumont, TX 77701;
Houston, TX 77077
Address History: 23403 Lakewind Park Lane, Richmond, TX 77407;
4409 Vivian Street, Bellaire, TX 77401;
Houston, TX 77082;
Kingwood, TX 77339;
Richmond, VA 23261
Aliases (AKA): S D Mehra,
Sukh Mehra
Email Addresses: dme****@aol.com,
dme****@aol.com,
dme****@cs.com
Address History: 20339 Carey Place, Houston, TX 77073;
907 N Banks Street, Caldwell, TX 77836;
College Station, TX 77840;
Holland, TX 76534;
New Caney, TX 77357
Email Addresses: ron****@usa.net
Address History: 4007 Cedar Ridge Court, Houston, TX 77082
Aliases (AKA): Kathleen B Simonton
Relatives & Associates: Chris Driver
April Simonton
Enoch Simonton
Laverne Simonton
Patrick Simonton
Email Addresses: hsi****@gmail.com
Address History: 4007 Cedar Ridge Court, Houston, TX 77082
Aliases (AKA): Samuel Prasad Pamphagani,
Samuel Pantagani,
Samuel P Panthagan,
Samuel Prasad Panthagani,
Samuel P Panthagani
Email Addresses: joa****@aol.com,
sam****@hotmail.com
Address History: 215 Kirkwood Court, Sugar Land, TX 77478;
547 P/O Box, Bellaire, TX 77402;
Houston, TX 77096
Aliases (AKA): Vonnie Cobb,
Yvonne Cobb,
Vonnie Cobbscott,
Vonnie Cobb Scott,
Yvonne E Scott
Address History: 7610 Betty Jane Lane, Houston, TX 77055;
4617 Holt Street, Bellaire, TX 77401;
Kingwood, TX 77339;
Richmond, TX 77407
Aliases (AKA): Sonal Dholakia Mehra,
S Mehra,
Sonal Sonal
Phone Numbers: (281) 341-1424
Aliases (AKA): V Yelenick,
Vanessa H Yelenick,
Vanessa H Yelenik
Email Addresses: cra****@msn.com
Address History: 16803 Alabaster Court, Houston, TX 77083;
4006 Cedar Ridge Court, Houston, TX 77082
Aliases (AKA): Maria Becerra
Address History: 18115 Misty Jade Lane, Cypress, TX 77429;
939 South Serrano Avenue Apartment 307, Los Angeles, CA 90006;
North Hollywood, CA 91602;
Toluca Lake, CA 91602;
Chicago, IL 60607
Aliases (AKA): Yvette Regina Freeland,
Yvette R Freeland,
Y Hebinck,
Yvette Regina Hebinck
Address History: 4010 Cedar Ridge Court, Houston, TX 77082;
801 N 20th Street, Baton Rouge, LA 70802;
Newport News, VA 23606
Phone Numbers: (757) 930-9979
Address History: 3102 Cherry Creek Drive, Missouri City, TX 77459;
51 Winchester Street, Hartford, CT 06112;
Riverview, FL 33569;
Passaic, NJ 07055;
Paterson, NJ 07524
Aliases (AKA): Jimmy Otero Green,
Otero J Green
Email Addresses: red****@yahoo.com,
ros****@gmail.com
Address History: 125 Clyde Jones Road, Sunderland, MD 20689;
5427 Gettysburg Way, Columbus, GA 31907;
Fort Benning, GA 31905;
Houston, TX 77082;
Alexandria, VA 22309
Aliases (AKA): R Ray,
Reggie Ray
Address History: 301 Birch Drive Apt 116, Lafayette, LA 70506;
2613 Ward Drive, Benton, AR 72019;
Bryant, AR 72019;
Hot Springs National Park, AR 71901;
Little Rock, AR 72211
Aliases (AKA): Craig Brousasard,
Craig J Broussard,
Criag Broussard
Relatives & Associates: Sonja Bailey
Diane Broussarb
Barbara Broussard
Craig Broussard
Donald Broussard
Email Addresses: cra****@bellsouth.net
Address History: 9516 Treasure Beach Court, Las Vegas, NV 89117;
10061 Riverside Drive # 80, North Hollywood, CA 91602;
Sylmar, CA 91342;
Toluca Lake, CA 91602;
Henderson, NV 89074
Aliases (AKA): W Hebinck,
William Raymond Hebinck,
William Hebinck
Email Addresses: mhe****@gmail.com
Address History: 195 Clift Street, Mystic, CT 06355;
600 Meridian Street Extension Apt 1212, Groton, CT 06340;
Lincoln, NE 68516;
Houston, TX 77082
Aliases (AKA): Nandini T Mehra,
Nandini Tina Mehra-Batra,
Nandini T Mehrabatra
Email Addresses: gau****@aol.com
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