Address History: 23826 Hartford Springs Trail, Katy, TX 77493;
2839 Tranquil Trail, Brownsville, TX 78521;
Converse, TX 78109;
Cypress, TX 77433;
Houston, TX 77082
Aliases (AKA): Naomi J Monk,
Naomi N Williams
Address History: 13714 Piping Rock Lane, Houston, TX 77077;
4235 Barrow Ridge Lane, Houston, TX 77082;
Richmond, TX 77407
Address History: 17238 Firecreek Ridge Drive, Houston, TX 77095;
16522 Cypress Thicket Drive, Cypress, TX 77429;
Katy, TX 77494
Aliases (AKA): Johnathon Davis
Address History: 4231 Bandera Hollow Lane, Houston, TX 77082;
4219 Barrow Ridge Lane, Houston, TX 77082
Aliases (AKA): Delores Luviano
Relatives & Associates: Maria Santana
Email Addresses: del****@yahoo.com
Address History: 402 S 11th Street Apt 4, Richmond, TX 77469;
4235 Barrow Ridge Lane, Houston, TX 77082
Aliases (AKA): Adrian Rdoriguez,
Adrian Rodrigues
Relatives & Associates: Alejandrina Nowak
Blanca Rodriguez
Erika Rodriguez
Gloria Rodriguez
Walter Rodruguez
Email Addresses: azu****@aol.com,
azu****@yahoo.com,
azu****@yahoo.com,
azu****@ameritrade.com,
azu****@aol.com
Address History: 21219 Painted Lady Drive, Cypress, TX 77433;
4211 Barrow Ridge Lane, Houston, TX 77082;
Katy, TX 77449;
Richmond, TX 77407
Aliases (AKA): Arely Bean,
Arely Houston,
Arley R Santos,
Arly Santos,
Arely Soriano
Email Addresses: are****@bobsnursery.com,
arl****@gmail.com,
asa****@gamil.com,
asa****@gmail.com,
asa****@hotmail.com
Address History: 4215 Barrow Ridge Lane, Houston, TX 77082;
3443 Addicks Clodine Road Apt 6204, Houston, TX 77082
Relatives & Associates: Roberto Benitez
Araceli Billarreal
Roberto Flores
Alberto Martinez
Aracely Martinez
Email Addresses: dar****@yahoo.com
Address History: 2250 Holly Hall Street Apt 198, Houston, TX 77054;
4227 Barrow Ridge Lane, Houston, TX 77082
Aliases (AKA): Carolyn Francis
Address History: 4219 Barrow Ridge Lane, Houston, TX 77082;
3400 Ocee Street Apartment 1708, Houston, TX 77063;
Spring, TX 77379
Aliases (AKA): Jesus Valdez Galicia,
Jesus D Garcia,
Jesus Valdez
Address History: 4207 Barrow Ridge Lane, Houston, TX 77082;
13071 Clarewood Drive, Houston, TX 77072;
Stafford, TX 77477
Aliases (AKA): Momireh Keshari,
Monireh B Keshari
Address History: 17330 Brookhollow Trace Court, Houston, TX 77084;
4235 Barrow Ridge Lane, Houston, TX 77082
Relatives & Associates: Brunilda Garcia
Phone Numbers: (281) 920-0651
Address History: 4508 Graustark Street Apt 103, Houston, TX 77006;
6234 33rd Street Nw, Washington, DC 20015;
Westwego, LA 70094
Phone Numbers: (713) 528-0229
Address History: 16146 New Field Drive, Houston, TX 77082;
12630 Ashford Point Drive Apartment 416, Houston, TX 77082
Aliases (AKA): Katia Blandino,
Katia M Blandio
Email Addresses: kat****@netscape.net,
kbl****@dell.com
Address History: 4762 Whispering Falls Drive, Houston, TX 77084;
1711 Wales Drive, Berthoud, CO 80513;
Denver, CO 80204;
Fort Collins, CO 80525;
Greeley, CO 80631
Aliases (AKA): Jonathan Guerra Moctezuma,
Jonatthan Moctezuma
Relatives & Associates: Anabella Moctezuma
Anabella Moctezuma
Emma Moctezuma
Fernando Moctezuma
Fernando Moctezuma
Email Addresses: jmo****@hotmail.com,
jmt****@gmail.com
Address History: 8383 El Mundo Street Apt 117, Houston, TX 77054;
4235 Barrow Ridge Lane, Houston, TX 77082
Aliases (AKA): Giovanny Cuntin,
Giovanny Cuntin Garcia,
Giovanny Cuntin-Garcia
Relatives & Associates: Yusimi Carabeo
Stephany Cuntin
Brunilda Garcia
Leonard Garcia
Lizbeth Garcia
Address History: 5710 Mockingbird Lane, Richmond, TX 77469;
4235 Barrow Ridge Lane, Houston, TX 77082
Aliases (AKA): Alejandrina Nowack,
Alejandrina Rodriguez
Address History: 4207 Barrow Ridge Lane, Houston, TX 77082;
13071 Clarewood Drive, Houston, TX 77072;
Richmond, TX 77407;
Stafford, TX 77477
Aliases (AKA): Nasser Keshari,
Nasser R Kesharirahimi,
Nassey Rahimikeshari
Relatives & Associates: Amenah Keshari
Mansur Keshari
Momireh Keshari
Monireh Keshari
Narges Keshari
Address History: 3014 Ludgate Hill Lane, Houston, TX 77047;
4508 Belle Plaine Drive, Charlotte, NC 28215
Aliases (AKA): P Davis,
Phelix Kelly Davis
Address History: 238 Galewood Drive, Bolingbrook, IL 60440;
301 313a Woodcreek Drive Apartment, Bolingbrook, IL 60440;
Woodridge, IL 60517;
Houston, TX 77082
Aliases (AKA): Byron B Humphrey,
Byron Humprey
Email Addresses: msv****@yahoo.com
Address History: 12814 Dudleyville Road, Dadeville, AL 36853;
513 Hammond Avenue, Attalla, AL 35954;
Bessemer, AL 35022;
Birmingham, AL 35218;
Gadsden, AL 35903
Aliases (AKA): Clarence Ray Thomas
Email Addresses: cla****@gmail.com,
kil****@yahoo.com,
kli****@rochester.rr.com,
mch****@yahoo.com,
non****@iname.com
Address History: 23877 W Hammond Lane, Buckeye, AZ 85326;
21146 W Green Street, Buckeye, AZ 85396;
Chicago, IL 60605;
Crest Hill, IL 60403;
Elgin, IL 60123
Phone Numbers: (832) 795-2720
Email Addresses: bhu****@paychex.com,
byr****@earthlink.net
Address History: 5719 Nottingham Drive, Bartlesville, OK 74006;
5719 Nottingham Place, Bartlesville, OK 74006;
Arlington, TX 76017;
El Paso, TX 79930;
Grand Prairie, TX 75052
Aliases (AKA): Y Ortega,
Yeni Ortega,
Yeni Paz
Email Addresses: az.****@yahoo.com
Address History: 65 1st Street, Moorpark, CA 93021;
2108 John Court, Arvin, CA 93203;
Ontario, CA 91764;
Houston, TX 77082
Aliases (AKA): Roberto T Martinez
Email Addresses: dar****@yahoo.com,
dji****@gmail.com,
rob****@gmail.com,
rob****@yahoo.com.mx
Address History: 201 11th Street N Apt 405, Fargo, ND 58102;
831 Cherry Street Apartment 31, Denver, CO 80220;
Atlanta, GA 31119;
Clarkston, GA 30021;
Stone Mountain, GA 30083
Aliases (AKA): A Ali,
Asley L Ali
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