Address History: 11418 Noblewood Crest Lane, Houston, TX 77082;
1611 Nw 30th Street Apt 216, Oklahoma City, OK 73118
Aliases (AKA): Kimberly T Huang,
Lihuang Huang
Address History: 6403 Modesto Drive, Houston, TX 77083
Aliases (AKA): Son V Vanle
Aliases (AKA): B N Swaroop
Phone Numbers: (281) 564-6726
Email Addresses: art****@rediffmail.com,
bra****@gmail.com,
bsw****@slb.com
Address History: 6307 Modesto Drive, Houston, TX 77083;
11123 Bandlon Drive, Houston, TX 77072;
Richmond, TX 77406
Aliases (AKA): Mma Ahunna Bolden,
Mma A Nosike
Relatives & Associates: Patrick Nosike
Address History: 6322 Modesto Drive, Houston, TX 77083
Aliases (AKA): Angela Okoli
Email Addresses: ano****@yahoo.com,
ret****@bellsouth.net
Address History: 6315 Modesto Drive, Houston, TX 77083;
4950 Nw 55th Street, Fort Lauderdale, FL 33319;
Needville, TX 77461;
Richmond, TX 77469;
Sugar Land, TX 77498
Aliases (AKA): Jo Daniel Herrera,
Joe S Herrera,
Jose S Herrera,
Santos J Herrera,
Jose Daniel Santos
Email Addresses: adr****@yahoo.com,
etu****@aol.com,
etu****@flash.net,
etu****@yahoo.com,
jor****@icloud.com
Address History: 14235 Bissonnet Street, Houston, TX 77083;
16710 Glamis Lane, Houston, TX 77084;
Leander, TX 78645;
Missouri City, TX 77459;
Richmond, TX 77406
Aliases (AKA): Liana Benavides,
Liana Mancilla,
Liana B Quiles,
Liana Quiles
Address History: 6315 Modesto Drive, Houston, TX 77083;
6223 Briar Glade Drive, Houston, TX 77072;
Sugar Land, TX 77498
Aliases (AKA): Gilda Armendariz,
Hilda Armendariz,
Gilda Armendariz Cuadros,
Gilda X Armendariz-Cuadros,
Gilda A Herrera
Relatives & Associates: Cris Armendariz
Cristian Armendariz
Bernardo Herrera
Cruz Herrera
Guillermin Herrera
Email Addresses: gld****@gmail.com,
her****@yahoo.com,
jul****@gmail.com
Relatives & Associates: Miryan Delgado
Address History: 6319 Modesto Drive, Houston, TX 77083;
1916 Rose Coral Avenue, Las Vegas, NV 89106;
North Las Vegas, NV 89032
Email Addresses: jam****@aol.com,
jam****@netscape.net,
jam****@comcast.net
Address History: 14806 Chadbourne Drive, Houston, TX 77079;
10824 P/O Box, Berea, KY 40404;
Elmhurst, NY 11373;
Galena Park, TX 77547
Aliases (AKA): Faizullah Khan,
Fizullah F Khan
Email Addresses: dia****@yahoo.com,
kha****@aol.com,
kha****@mail.com,
tay****@dksystemsinc.com
Address History: 6422 Modesto Drive, Houston, TX 77083
Aliases (AKA): Diana L Guerra,
Diana Montero
Email Addresses: dia****@iwon.com
Address History: 6415 Modesto Drive, Houston, TX 77083
Address History: 8318 Wahl Manor Court, Houston, TX 77083;
2211 P/O Box, Alief, TX 77411
Aliases (AKA): Tracy Vo
Phone Numbers: (281) 207-6434
Address History: 5110 San Felipe Street Unit 116w, Houston, TX 77056;
277 Park Avenue, New York, NY 10172;
Bellaire, TX 77401;
Dallas, TX 75220
Aliases (AKA): Brian Kelley
Email Addresses: bke****@nabors.com,
bke****@pdq.net
Address History: 7634 Alegria Drive, Houston, TX 77083;
11550 Newland Road, Creswell, NC 27928;
Richmond, TX 77406
Aliases (AKA): Teresa Phelps Negrete,
Theresa Negrete,
Theressa P Negrete,
Theressa Phelps Negrete
Relatives & Associates: Mariana Garcia
Maurice Holloway
Maurice Holloway
Maurice Holloway
Maurice Holloway
Address History: 6414 Modesto Drive, Houston, TX 77083
Address History: 6423 Modesto Drive, Houston, TX 77083
Phone Numbers: (281) 879-1978
Aliases (AKA): Alberta Vega Vega
Relatives & Associates: Yesenia Abellaneda
Rodolfo Esquivel
Irma Montemayor
Paola Perez
Alberta Ponce
Email Addresses: ave****@kc.rr.com,
lou****@gmail.com
Address History: 6403 Modesto Drive, Houston, TX 77083;
9220 Bellwood Lane Apt 379, Houston, TX 77036;
San Antonio, TX 78258
Aliases (AKA): P Lephong
Address History: 1111 Bering Drive Unit 1105, Houston, TX 77057;
1113 Po Box, Alief, TX 77411;
Coldspring, TX 77331;
Galveston, TX 77554;
Spring, TX 77379
Aliases (AKA): Penny Pew Dew
Relatives & Associates: Alice Boehnke
Johnathan Cutcheon
Janet Mccutcheon
Patsy Mccutcheon
Paul Mccutcheon
Email Addresses: jos****@comptechno.com,
ptx****@aol.com
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