Address History: 4130 Yupon Ridge Drive, Houston, TX 77072;
2626 Bartlett Street, Oakland, CA 94602;
Tracy, CA 95376
Aliases (AKA): Lionel J Harris
Email Addresses: 806****@fortbend.k12.tx.us,
lio****@yahoo.com
Address History: 4215 Yupon Ridge Drive, Houston, TX 77072
Email Addresses: bra****@gmail.com,
bra****@gmail.com,
jac****@yahoo.com,
liz****@gmail.com,
mr.****@gmail.com
Address History: 4131 Yupon Ridge Drive, Houston, TX 77072;
2020 Bentworth Drive Apt 376, Houston, TX 77077
Aliases (AKA): Shanatay Abdulmalik
Relatives & Associates: Abdulaziz Abdulmalik
Ahmad Abdulmalik
Fatimetu Abdulmalik
Sarah Abdulmalik
Sesa Abdulmalik
Email Addresses: snt****@yahoo.com
Address History: 4314 Yupon Ridge Drive, Houston, TX 77072
Address History: 4347 Yupon Ridge Drive, Houston, TX 77072
Address History: 4314 Yupon Ridge Drive, Houston, TX 77072
Phone Numbers: (281) 564-2957
Relatives & Associates: Andrea Castillo
Fabian Castillo
Felipe Castillo
Felipe Castillo
Tina Castillo
Address History: 4350 Yupon Ridge Drive, Houston, TX 77072
Address History: 4123 Yupon Ridge Drive, Houston, TX 77072
Relatives & Associates: Margarita Esparza
Georgina Garcia
Georgina Garcia
Gerardo Garcia
Mario Garcia
Address History: 4250 Yupon Ridge Drive, Houston, TX 77072;
8030 Willis Avenue, Panorama City, CA 91402
Phone Numbers: (713) 474-3622
Address History: 4303 Yupon Ridge Drive, Houston, TX 77072;
10203 Forum Park Drive Apt 139, Houston, TX 77036;
Humble, TX 77338;
Livingston, TX 77351
Aliases (AKA): Vang Nguyen,
Vant K Nguyen
Address History: 4227 Yupon Ridge Drive, Houston, TX 77072;
576 Po Box, Fulshear, TX 77441;
Stafford, TX 77477
Phone Numbers: (281) 568-2472
Address History: 4158 Yupon Ridge Drive, Houston, TX 77072;
887 Viscaya Boulevard, Saint Augustine, FL 32086;
Moscow, PA 18444
Aliases (AKA): P L Stanat,
Patricia Lee Stanat
Relatives & Associates: Irene Stanat
Email Addresses: pst****@netzero.net
Address History: 4310 Yupon Ridge Drive, Houston, TX 77072;
6340 Po Box, Austin, TX 78762;
Deer Park, TX 77536;
Friendswood, TX 77546;
La Porte, TX 77571
Aliases (AKA): John A Leggio,
John Leggio,
John Leggo
Relatives & Associates: Marie Leggio
Email Addresses: ibe****@aol.com,
ibe****@olc-architects.com,
ibe****@adelphia.net,
ibe****@aol.com,
ibe****@olc-architects.com
Address History: 4346 Yupon Ridge Drive, Houston, TX 77072;
603 Kirkpatrick Street, Syracuse, NY 13208
Phone Numbers: (315) 478-8790
Address History: 4223 Yupon Ridge Drive, Houston, TX 77072;
7362 Regency Square Court, Houston, TX 77036
Aliases (AKA): Thu Tam N Tran,
Thu-Tam Tran,
Thutam Tran
Address History: 4338 Yupon Ridge Drive, Houston, TX 77072;
1000 Country Place Drive Apartment 7, Houston, TX 77079
Email Addresses: muj****@yahoo.com,
muj****@yahoo.com,
muj****@yahoo.com
Address History: 4322 Yupon Ridge Drive, Houston, TX 77072
Aliases (AKA): Nicole M Figeroa
Relatives & Associates: Carmen Figueroa
Francisco Figueroa
Jose Figueroa
Kenneth Figueroa
Gorge Vega
Phone Numbers: (281) 530-6509
Address History: 4135 Yupon Ridge Drive, Houston, TX 77072;
4214 Alief Village Drive, Houston, TX 77072
Aliases (AKA): Rosey Harrell
Address History: 4314 Yupon Ridge Drive, Houston, TX 77072
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