Address History: 4422 Yupon Ridge Drive, Houston, TX 77072;
10440 Valley Forge Drive Apt 125, Houston, TX 77042
Phone Numbers: (281) 575-6102
Address History: 4422 Yupon Ridge Drive, Houston, TX 77072;
11490 Harwin Drive Apartment 1002, Houston, TX 77072
Aliases (AKA): Rosabel M Constanza,
Rosibel Constanza,
R Santos,
Rosibel Santos
Address History: 4422 Yupon Ridge Drive, Houston, TX 77072
Relatives & Associates: Juan Constanza
Rosibel Santos
Address History: 4422 Yupon Ridge Drive, Houston, TX 77072;
4700 S Kirkwood Road Apt 1505, Houston, TX 77072
Relatives & Associates: Kevin Constanza
Rosibel Santos
Address History: 4422 Yupon Ridge Drive, Houston, TX 77072;
332 Brown Street Se, Grand Rapids, MI 49507
Email Addresses: hoa****@aol.com,
hoa****@aol.com,
hoa****@excite.com,
mar****@msn.com
Address History: 10440 Valley Forge Drive Apt 191, Houston, TX 77042;
4246 E Mercer Lane, Phoenix, AZ 85028
Aliases (AKA): Rose Blanco
Address History: 4215 Wildacres Drive, Houston, TX 77072;
7141 21st Avenue, Sacramento, CA 95820;
Tampa, FL 33613;
Temple Terrace, FL 33637
Aliases (AKA): Carlina D Scaggs
Email Addresses: cac****@ev.net,
cac****@ev1.net,
car****@sbcglobal.net
Phone Numbers: (281) 494-9836
(281) 575-6102
Address History: 7990 Baymeadows Road E Unit 1109, Jacksonville, FL 32256;
7680 Sentry Oak Circle W, Jacksonville, FL 32256;
Gretna, LA 70056;
Houston, TX 77072
Aliases (AKA): Robert A Zaiden
Relatives & Associates: Julianni Castillo
Elizabeth Mazzarella
David Zaiden
Janet S Zaiden
Jesusita Zaiden
Address History: 9550 Meyer Forest Drive Apt 412, Houston, TX 77096;
12707 Bellaire Boulevard Apt 808, Houston, TX 77072
Phone Numbers: (281) 575-6102
Aliases (AKA): Carlos Gamez,
Carlos Gomez
Relatives & Associates: Janet Barahona-Gamez
Santos Gamez
Carlos Gomez
Israel Gomez
Lorena Rodriguez
Email Addresses: ast****@yahoo.com
Relatives & Associates: Carlina Acosta
Santiago Acosta
Shani Acosta
Phone Numbers: (281) 610-0195
Address History: 7523 Baldwin Crossing, Sugar Land, TX 77479;
3400 26th Street N, Birmingham, AL 35207;
Lake Charles, LA 70607;
Mccomb, MS 39648;
Memphis, TN 38128
Aliases (AKA): Ahmed M Ali,
Hussainali A Ali,
Ali A Husain,
Ali Hussain,
Ali Ahmed Hussain
Email Addresses: aal****@mindspring.com,
ali****@cox.net,
ali****@hotmail.com,
ali****@hotmali.com,
ash****@aol.com
Address History: 2322 Bent River Drive, Sugar Land, TX 77479;
616 N Wharton Street, El Campo, TX 77437;
Houston, TX 77099;
Humble, TX 77338;
Stafford, TX 77477
Aliases (AKA): Hussain Dhanji,
Mohammad H Dhanji
Address History: 12422 Brook Meadows Lane, Stafford, TX 77477;
1125 Houston Avenue, Houston, TX 77007
Relatives & Associates: Zerin Dhanji
Javed Hussain
Phone Numbers: (713) 933-5224
Address History: 1020 Rock Springs Drive, Melbourne, FL 32940;
2414 Bayhill Drive, Melbourne, FL 32940;
New Port Richey, FL 34655;
Tampa, FL 33613;
Peoria, IL 61615
Aliases (AKA): Jesusita Zaiden,
Jesusita Biatriz Zaiden
Email Addresses: chu****@att.net,
chu****@hotmail.com,
chu****@yahoo.com
Address History: 1020 Rock Springs Drive, Melbourne, FL 32940;
2414 Bayhill Drive, Melbourne, FL 32940;
New Port Richey, FL 34655;
Tampa, FL 33613;
Houston, TX 77036
Relatives & Associates: Robert Aiden
Julianni Castillo
Jesusita Zaiden
Robert Zaiden
Susie Zaiden
Email Addresses: chu****@yahoo.com,
dav****@aol.com,
dav****@worldnet.att.net
Address History: 7680 Sentry Oak Circle W, Jacksonville, FL 32256;
4 653-1 Shands Medical Center West 8th Street Lrc #, Jacksonville, FL 32209;
Kissimmee, FL 34741;
New Port Richey, FL 34655;
Gretna, LA 70056
Aliases (AKA): Robert A Zaiden
Relatives & Associates: Robert Aiden
Julianni Castillo
Elizabeth Mazzarella
David Zaiden
Janet S Zaiden
Email Addresses: cal****@aol.com,
rza****@gmail.com
Address History: 442 4th Street Nw, Grand Rapids, MI 49504;
332 Brown Southeast Street, Grand Rapids, MI 49507;
Houston, TX 77072
Address History: 8811 Royal Enclave Boulevard, Tampa, FL 33626;
5701 E Hillsborough Avenue # 12, Tampa, FL 33610;
Temple Terrace, FL 33687;
Houston, TX 77083
Aliases (AKA): Nasim Hussain Ismail
Address History: 3013 Loehrs Landing Drive, Hastings, MI 49058;
2414 Bayhill Drive, Melbourne, FL 32940;
New Port Richey, FL 34654;
Tampa, FL 33617;
Middleville, MI 49333
Aliases (AKA): Christine R Cheadle,
Chris R Scobey,
Christine Renee Scobey,
Christine R Scobey
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