Address History: 4403 Garden Ridge Court, Houston, TX 77084;
148 Howard Drive Apartment R, Bergenfield, NJ 07621;
Bogota, NJ 07603;
New Milford, NJ 07646;
Teaneck, NJ 07666
Aliases (AKA): Olivert Q Manansala
Relatives & Associates: Udcelyn Lsimbol
Cipriana Manansala
Concepcion Manansala
Emers Manansala
Emerson Manansala
Address History: 19522 Rockview Ledge Lane, Cypress, TX 77433;
293 Po Box, Ruston, LA 71273;
Houston, TX 77077
Aliases (AKA): Tamara S Bebia,
Tamara S Welch
Address History: 5031 Briarbend Drive, Houston, TX 77035;
2323 Kathryn Avenue Se, Albuquerque, NM 87106;
Galveston, TX 77550;
Katy, TX 77449;
League City, TX 77573
Aliases (AKA): Thienn Guyen,
Thien Nguien,
Jake Xuan Nguyen,
T I Nguyen,
Thien X Nguyen
Email Addresses: cap****@yahoo.com,
jic****@yahoo.com,
ngu****@gmail.com,
qng****@aol.com,
thi****@coastalcorp.com
Address History: 4430 Garden Ridge Court, Houston, TX 77084
Relatives & Associates: Olubukola Oladokun
Phone Numbers: (281) 564-4923
Address History: 4418 Garden Ridge Court, Houston, TX 77084;
10555 Spice Lane Apt 1413, Houston, TX 77072
Aliases (AKA): Evgjenie Ameti
Email Addresses: ada****@yahoo.com
Address History: 4438 Garden Ridge Court, Houston, TX 77084;
1701 Goodwin Road Apt 126, Ruston, LA 71270
Aliases (AKA): Sean Robinson
Relatives & Associates: Janet Pobinson
Lavelt Pobinson
Duncan Robinson
Eric Robinson
Evaline Robinson
Email Addresses: cit****@earthlink.com,
cit****@yahoo.com,
cit****@yahoo.com
Address History: 4438 Garden Ridge Court, Houston, TX 77084;
293 P/O Box, Ruston, LA 71273
Aliases (AKA): Tariot Snowden,
Tariot Phill R Snowden,
Tariot Phillip R Snowden
Address History: 4406 Garden Ridge Court, Houston, TX 77084;
3070 Van Sansul Avenue, San Jose, CA 95128;
Battleboro, NC 27809
Address History: 4430 Garden Ridge Court, Houston, TX 77084;
14647 Alannah Lagoon Court, Houston, TX 77083
Email Addresses: boo****@yahoo.com
Address History: 4422 Garden Ridge Court, Houston, TX 77084
Address History: 6106 Auburn Woods Drive, Houston, TX 77084;
1550 Briar Hollow Place, Houston, TX 77027
Email Addresses: moh****@sbcglobal.net,
msa****@gmail.com
Address History: 4406 Garden Ridge Court, Houston, TX 77084;
3070 Van Sansul Avenue, San Jose, CA 95128;
Battleboro, NC 27809
Phone Numbers: (281) 599-1320
(408) 244-1737
Address History: 4431 Garden Ridge Court, Houston, TX 77084
Address History: 4414 Garden Ridge Court, Houston, TX 77084;
6106 Auburn Woods Drive, Houston, TX 77084
Relatives & Associates: Mohammad Maleem
Mohammad Saleem
Sania Saleem
Sarwat Saleem
Simrah Saleem
Phone Numbers: (281) 345-2525
(281) 682-7517
Address History: 4418 Garden Ridge Court, Houston, TX 77084;
1015 Country Place Drive Apartment 44, Houston, TX 77079
Email Addresses: ame****@aol.com
Address History: 4418 Garden Ridge Court, Houston, TX 77084;
1015 Country Place Drive Apt 44, Houston, TX 77079;
Fairfax, VA 22030
Aliases (AKA): Adam Memeti
Relatives & Associates: Evgjenie Ameti
Eniana Memeti
Gent Memeti
Address History: 4419 Garden Ridge Court, Houston, TX 77084
Address History: 4422 Garden Ridge Court, Houston, TX 77084;
1531 Gresham Street, Arkadelphia, AR 71923;
Little Rock, AR 72209
Aliases (AKA): Edwige Koumfieg,
Flore Koumfieg
Relatives & Associates: Dorgelin Koumfieg
Address History: 4411 Garden Ridge Court, Houston, TX 77084;
1123 Mckenna Place, Uniondale, NY 11553
Aliases (AKA): T Idowu
Email Addresses: sim****@yahoo.co.uk,
sim****@hotmail.com,
tem****@yahoo.com,
top****@yahoo.com
Address History: 4415 Garden Ridge Court, Houston, TX 77084;
3114 Becker Glen Street, Fresno, TX 77545
Aliases (AKA): Shavan Lopez
Address History: 4410 Garden Ridge Court, Houston, TX 77084;
10111 Bissonnet Street, Houston, TX 77036
Phone Numbers: (713) 778-1851
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