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: 4414 Garden Ridge Court, Houston, TX 77084;
6106 Auburn Woods Drive, Houston, TX 77084
Aliases (AKA): S Saleem
Email Addresses: moh****@sbcglobal.net
Address History: 4418 Garden Ridge Court, Houston, TX 77084;
10555 Spice Lane Apt 1413, Houston, TX 77072
Aliases (AKA): Evgjenie Ameti
Aliases (AKA): Aracely Henriquez,
Araceli Lozano,
Aracely Lozano
Relatives & Associates: Victoria Abrego
Araceli Henriquez
Joaquin Henriquez
Luz Henriquez
Marco Henriquez
Phone Numbers: (713) 983-0579
Aliases (AKA): Dora Hernandez,
Dora Rojas
Relatives & Associates: Carlos Carrillo
Dora Carrillo
Javier Carrillo
Humberto Hernandez
Veronica Herrera
Address History: 18631 Windy Knoll Way, Houston, TX 77084;
4418 Garden Ridge Court, Houston, TX 77084;
Kingwood, TX 77339
Address History: 4418 Garden Ridge Court, Houston, TX 77084
Address History: 4403 Garden Ridge Court, Houston, TX 77084
Phone Numbers: (201) 530-9796
Address History: 4426 Garden Ridge Court, Houston, TX 77084;
6115 Berkshire Park Drive, Houston, TX 77084
Phone Numbers: (281) 463-4873
Email Addresses: lil****@aol.com,
lil****@gte.net,
rya****@excite.com
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: 4406 Garden Ridge Court, Houston, TX 77084;
7025 Yorktown Drive, Gilroy, CA 95020;
San Jose, CA 95117;
Santa Clara, CA 95054;
Battleboro, NC 27809
Aliases (AKA): M Grove,
Micheal Grove,
Mike Grove
Address History: 9027 Greiner Drive, Houston, TX 77080;
168 Crystal Ridge Drive, Crystal Lake, IL 60012;
Katy, TX 77493;
San Antonio, TX 78230
Aliases (AKA): Quang Thuong,
My L Truong,
Quang Q Truong,
Quang Tyuong
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
Email Addresses: bab****@gmail.com,
cry****@yahoo.com,
gib****@live.com,
kha****@gmail.com,
kim****@michaelgrove.com
Address History: 4431 Garden Ridge Court, Houston, TX 77084
Relatives & Associates: Evgjenie Ameti
Adem Memeti
Gent Memeti
Email Addresses: ada****@yahoo.com
Address History: 4426 Garden Ridge Court, Houston, TX 77084;
9404 West Road Apt 1539, Houston, TX 77064
Aliases (AKA): Chelsea Parsley
Email Addresses: blu****@aol.com,
blu****@dell.com
Address History: 4410 Garden Ridge Court, Houston, TX 77084;
10111 Bissonnet Street Apt 111, Houston, TX 77036
Aliases (AKA): Lan Ngo
Relatives & Associates: Tri Ngo
Phone Numbers: (713) 884-9864
Address History: 4415 Garden Ridge Court, Houston, TX 77084
Address History: 6913 Genevieve Drive, Fort Worth, TX 76137;
24415 Tunnell Road, Summers, AR 72769;
Costa Mesa, CA 92626;
Garden Grove, CA 92844;
Germantown, TN 38138
Aliases (AKA): Ngoc-Lan Nguyen,
Tethiani T Nguyen,
Thi Nguyen,
Thien Nguyen,
Thien T Nguyen
Email Addresses: ngu****@yahoo.coom
Address History: 39517 Auster Lane, Gonzales, LA 70737;
877 Po Box, Gramercy, LA 70052;
Houston, TX 77084;
Katy, TX 77449;
Mckinney, TX 75070
Aliases (AKA): Raynell Brown
Address History: 1123 Mckenna Place, Uniondale, NY 11553;
275 Gravelly Run Branch Road, Clayton, DE 19938;
Carrollton, TX 75010;
Dallas, TX 75287;
Houston, TX 77057
Relatives & Associates: Deborah Daniel
Vincent Martins
Busola Olukogbon
Grace Olukogbon
Ladipo Olukogbon
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