Address History: 4142 Yupon Ridge Drive, Houston, TX 77072;
16202 El Camino Real Apt 622, Houston, TX 77062
Aliases (AKA): Alam Naveed Syed,
Alam N Syed
Email Addresses: asy****@bigfoot.com,
asy****@bigfoot.com
Address History: 4142 Yupon Ridge Drive, Houston, TX 77072
Address History: 4142 Yupon Ridge Drive, Houston, TX 77072;
11507 Traviso Avenue, Bakersfield, CA 93312;
Bellaire, TX 77401
Aliases (AKA): Leonila V Badiable,
Carmen Biadiabale,
Carman B Wells,
Carmen Wells
Address History: 4142 Yupon Ridge Drive, Houston, TX 77072
Aliases (AKA): Heleema Usman
Address History: 3114 Ashlock Drive, Houston, TX 77082;
465 Medford Street, Charlestown, MA 02129;
Somerville, MA 02145;
College Park, MD 20740;
Manchester, NH 03102
Aliases (AKA): Jan Jan Alam,
Jan Syed Alam,
Jan Alam,
Syed Alam,
Syed Hesch
Email Addresses: ab_****@yahoo.com,
ala****@sbcglobal.net,
ber****@gmail.com,
jal****@aol.com,
jal****@hotmail.com
Address History: 12311 Shadowvista Drive, Houston, TX 77082;
14756 Dallas Parkway Apartment 801, Dallas, TX 75254
Aliases (AKA): Ilyas Inan
Address History: 4126 Summit Valley Drive, Houston, TX 77082;
7210 Sharpview Drive, Houston, TX 77074
Aliases (AKA): Maria Saldivia
Email Addresses: mar****@aol.com,
mar****@att.net
Address History: 8714 Sunny Ridge Drive, Houston, TX 77095;
12038 Newport Shore Drive, Houston, TX 77065
Relatives & Associates: Frances Funes
Myrna Saldiva
Amado Saldivia
Fernando Saldivia
Galo Saldivia
Relatives & Associates: Frances Funes
Myrna Saldiva
Fernando Saldivia
Galo Saldivia
Graciela Saldivia
Phone Numbers: (281) 597-1432
(713) 597-1432
Aliases (AKA): Leonila Bidiable,
L Turner,
Leonila Turner
Phone Numbers: (713) 278-9562
Address History: 7523 Oakleigh Drive, Cypress, TX 77433;
4803 Braeburn Drive, Bellaire, TX 77401;
Houston, TX 77041
Aliases (AKA): Renaldo L Weiis,
Renaldo Weiis,
R Wells,
Renaldo Lazell Wells
Relatives & Associates: Chestine Anderson
Carmen Badiable
Claudia Perkins
Sandra Sierra
Ligaya Wells
Email Addresses: hli****@aol.com,
hli****@tqs.com,
kin****@bellsouth.net,
kin****@msn.com,
ren****@yahoo.com
Address History: 4929 Oasis Court Apt 2006, Euless, TX 76040;
313 27th Street N, Saint Petersburg, FL 33713;
Schererville, IN 46375;
Brooklyn, NY 11212;
Houston, TX 77084
Aliases (AKA): Roman Arila,
Juan Rangel Avila,
Roman Avila,
Romas J Avila,
Roam Jackson
Email Addresses: avi****@aol.com
Address History: 19606 Mills Glen Drive, Cypress, TX 77433;
12110 Teal Haven Lane, Cypress, TX 77433;
Houston, TX 77067;
Katy, TX 77449
Aliases (AKA): Ivan Marcello Saldivia,
Marcel Saldivia,
Marcello Saldivia,
Marcelo Saldivia
Relatives & Associates: Frances Funes
Myrna Saldiva
Amado Saldivia
Fernando Saldivia
Galo Saldivia
Email Addresses: isa****@aol.com
Address History: 26910 Mustang Retreat Lane, Katy, TX 77494;
97 Franklin Street # R, Somerville, MA 02145;
Manchester, NH 03102;
Richmond Hill, NY 11418;
Houston, TX 77072
Phone Numbers: (603) 669-2679
Address History: 23702 Fm 1093 Road Apt 720, Richmond, TX 77406;
4142 Yupon Ridge Drive, Houston, TX 77072
Aliases (AKA): Zubair Shah
Email Addresses: han****@hotmail.com,
l96****@yahoo.com
Address History: 24410 Ferdossa Drive, Richmond, TX 77406;
4142 Yupon Ridge Drive, Houston, TX 77072
Relatives & Associates: Zara Ali
Zubair Ali
Azra Shah
Email Addresses: ore****@hotmail.com
Address History: 24410 Ferdossa Drive, Richmond, TX 77406;
4142 Yupon Ridge Drive, Houston, TX 77072
Relatives & Associates: Orea Ali
Zara Ali
Zubair Ali
Arif Shah
Phone Numbers: (281) 568-5913
Address History: 11776 N Hauser Lake Road Bldg 3, Post Falls, ID 83854;
4301 Bissonnet Street Apt 56, Bellaire, TX 77401;
Houston, TX 77053
Aliases (AKA): Linda C Savage
Phone Numbers: (713) 432-0588
Address History: 405 Tampico Way, Pensacola, FL 32506;
679 Jamestown Boulevard Apt 1034, Altamonte Springs, FL 32714;
Apopka, FL 32712;
Orlando, FL 32810;
Chicago, IL 60615
Aliases (AKA): Otha Mcdonald Savage,
Otha M Savazge
Email Addresses: osa****@cutrale.com,
sav****@hotmail.com
Address History: 14760 Indian Mallow Court, Bakersfield, CA 93314;
13586 Delaware Road, Apple Valley, CA 92308;
Fresno, CA 93727;
Modesto, CA 95355;
Victorville, CA 92395
Aliases (AKA): Leslie O Hill,
Leslie R Hill,
Otis L Hill
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