Address History: 5900 Ranchester Drive Apt 302, Houston, TX 77036
Aliases (AKA): Yohandris Silvente
Address History: 12010 Sea Shore Drive, Houston, TX 77072;
1308 Cinco Street # 165, Austin, TX 78704
Aliases (AKA): Maria Carvantes,
Maria Cervantes,
Maria Del Cervantes,
Maria Delcervantes
Address History: 13538 San Rafael Lane, Houston, TX 77083;
9220 Bellwood Lane, Houston, TX 77036;
Sugar Land, TX 77498
Address History: 9595 Westview Drive Apt 811, Houston, TX 77055;
1550 Blalock Road Apt 183, Houston, TX 77080
Aliases (AKA): Irene Guerrero
Address History: 12503 Millscott Drive, Houston, TX 77070;
145 Larch Street, Priest River, ID 83856;
Amarillo, TX 79109
Aliases (AKA): Adrian Dela Rosa,
Adrian M Delarosa
Email Addresses: adr****@gmail.com,
mmc****@email.com
Address History: 4339 Baynard Drive, Houston, TX 77072;
5900 Ranchester Drive Apt 302, Houston, TX 77036
Phone Numbers: (713) 270-1827
Address History: 1203 Rock Green Court, Katy, TX 77494;
5906 Ranchest Drive # 302, Houston, TX 77036
Aliases (AKA): Heli Fhu,
Heli Zhan,
Heli Zhu
Phone Numbers: (281) 693-0512
Email Addresses: hel****@sungard.com,
hel****@yahoo.com
Address History: 15130 Centennial Bridge Lane, Sugar Land, TX 77498;
63 Baldwin Avenue, Jersey City, NJ 07306;
Lindenhurst, NY 11757;
Woodbury, NY 11797;
Houston, TX 77036
Aliases (AKA): Xin Wang,
Xinmei Wang
Address History: 2405 Gale Road, Eaton Rapids, MI 48827;
930 Hialeah Drive Ste 3, Hialeah, FL 33010;
Houston, TX 77036;
Sugar Land, TX 77498
Relatives & Associates: Daniel Leyva
Address History: 8638 Key Biscayne Drive Apt 102, Tampa, FL 33614;
3375 Antigua Lane Apt 101, Tampa, FL 33614;
Houston, TX 77036
Aliases (AKA): Omar Veitia
Address History: 5025 Hannah Drive, Murfreesboro, TN 37128;
3959 Carol Place # A A, Rogers, AR 72758;
Fairborn, OH 45324;
Smyrna, TN 37167;
Houston, TX 77036
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