Address History: 10834 Glenora Drive, Houston, TX 77065;
225 Whaley Street, Mansfield, LA 71052;
Shreveport, LA 71106;
Humble, TX 77396
Aliases (AKA): L Davis,
Lymesia D Davis,
Lymesia Y Jackson
Address History: 13919 Stableridge Court, Houston, TX 77014;
3723 Kristin Lee Lane, Houston, TX 77014;
Porter, TX 77365
Aliases (AKA): Mohammad Ariff
Relatives & Associates: Naheed Naz
Address History: 307 Bayou Street, Houston, TX 77020;
2501 Metairie Lawn Drive, Metairie, LA 70002;
New Orleans, LA 70123;
Conroe, TX 77301;
Montgomery, TX 77316
Aliases (AKA): Robert Luis Garcia,
Roberto L Garcia,
Roberto Luis Garcia,
Roberto L Garcia Remmert,
Robert Habert
Email Addresses: aic****@hotmail.com
Address History: 20919 Fox Cliff Lane, Humble, TX 77338;
1035 E 23rd Street, Paterson, NJ 07513;
Bryan, TX 77803;
Cypress, TX 77429;
Houston, TX 77060
Aliases (AKA): Juan Daniel Nique
Address History: 4810 Theall Road, Houston, TX 77066;
9802 Airline Drive, Houston, TX 77037;
Humble, TX 77396
Aliases (AKA): Juan R Perez,
Juan Ricardo Perez,
Richard Perez
Address History: 2110 Brundage Drive Apt 3305, Houston, TX 77090;
8400 Broadway Street Apartment 141, Houston, TX 77061;
Humble, TX 77396
Aliases (AKA): Latina S Holiday,
Lazina Holiday
Email Addresses: hol****@aol.com,
hol****@myway.com,
laz****@att.net,
lho****@msn.com,
rai****@gmail.com
Aliases (AKA): Heather Diane Gross,
Heather Diane Martz
Aliases (AKA): Santana P Erez,
Santanna Perez
Address History: 1302 Pilot Point Drive, Houston, TX 77038;
301 E Montezuma Avenue, Houghton, MI 49931;
Philadelphia, PA 19143;
State College, PA 16801;
Conroe, TX 77385
Address History: 19222 Oldwick Brook Drive, Tomball, TX 77375;
272 Barracuda Street, Hitchcock, TX 77563;
Hockley, TX 77447;
Houston, TX 77070
Aliases (AKA): Michelle E Mosbaugh
Address History: 3230 Bobbie Street, Houston, TX 77086;
505 W 2nd Street, Stamps, AR 71860;
Killeen, TX 76541
Address History: 21903 Rockgate Drive, Spring, TX 77373;
10328 Joaquin Drive # 2135, Dallas, TX 75228;
Houston, TX 77016;
Terrell, TX 75160
Aliases (AKA): Vicky Lavern Phillips
Relatives & Associates: Vivian Martin
Earnestin Phillips
Justin Phillips
Lula Phillips
Sheldon Phillips
Email Addresses: daq****@yahoo.com
Address History: 5933 Knox Street, Houston, TX 77091;
9915 Genemaury Street, Houston, TX 77088;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Lesa Coben,
Lesa Cobon,
Lesa O'cobon
Address History: 4400 Memorial Drive Apt 1003, Houston, TX 77007;
502 W Longspur Boulevard, Austin, TX 78753;
Bay City, TX 77414
Aliases (AKA): Allen Gauthier
Relatives & Associates: Albina Gaithier
Kayla Gauthier
Marvin Gauthier
Michael Gauthier
Priscilla Gauthier
Address History: 10 Mason Pond Place, Spring, TX 77381;
13555 Breton Ridge Street Apt 1622, Houston, TX 77070;
Montgomery, TX 77316;
Tomball, TX 77375
Aliases (AKA): Kenneth C Whittemore,
Kenneth C Whittenmore
Email Addresses: kco****@gmail.com
Address History: 3414 E Yukon Street, Tampa, FL 33604;
139 E Exposition Avenue #, Denver, CO 80209;
Grand Prairie, TX 75050;
Houston, TX 77066
Aliases (AKA): Ben Estrada
Relatives & Associates: Lourdes Barrientos
Amy Deguzman
Adriana Estrada
Cesar Estrada
Chance Estrada
Phone Numbers: (813) 914-7056
Address History: 145 Farnham Avenue Apt 1, Garfield, NJ 07026;
1027 E 25th Street, Paterson, NJ 07513;
Houston, TX 77005
Aliases (AKA): Rosa Niqhe
Email Addresses: rni****@aol.com,
rni****@bellsouth.net,
rni****@gte.net
Address History: 4947 Spring Hill Bend Apt 411, Stone Mountain, GA 30083;
3516 Buford Highway Ne, Atlanta, GA 30329;
Decatur, GA 30034;
Houston, TX 77074;
League City, TX 77573
Aliases (AKA): Shaheed Jamilah Abbush,
Jamilah Abbush Shaheed,
Jamilah Sabir Abdush,
Jamilah Sabir Abdush Shaheed,
Jamilah Abdush-Shaheed
Phone Numbers: (404) 346-3074
Address History: 12 Little Tree Lane, Waynesville, NC 28785;
2609 Greater Druid Hills Boulevard, Hendersonville, NC 28791;
Houston, TX 77005
Phone Numbers: (828) 926-1113
Address History: 450 Hazelhurst Avenue Apt 8, Syracuse, NY 13206;
113 Beard Place, Syracuse, NY 13205;
Houston, TX 77066
Aliases (AKA): Tamara Suzette Jones,
Tammy Jones
Email Addresses: tam****@gmail.com,
tam****@yahoo.com
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