Address History: 16811 Sussex Drive, Houston, TX 77083;
81 Donbray Road, Springfield, MA 01119;
Cypress, TX 77410;
Katy, TX 77494;
Tomball, TX 77377
Aliases (AKA): Monique Daley,
Monique Mc Kenzie,
Monique Mc,
Monique S Mckenzie
Email Addresses: mon****@msn.com,
swe****@aol.com
Address History: 15807 Caldermont Court, Houston, TX 77084;
6307 Modesto Drive, Houston, TX 77083;
Spring, TX 77381
Relatives & Associates: Shaila Munshaw
Address History: 6331 Modesto Drive, Houston, TX 77083;
218 N Curtis Avenue Apt B, Alhambra, CA 91801;
Rosemead, CA 91770;
Sugar Land, TX 77479;
Seattle, WA 98114
Phone Numbers: (626) 329-2383
Address History: 14515 Wunderlich Drive Unit 1005, Houston, TX 77069;
2901 N Dale Mabry Highway Apt 1406, Tampa, FL 33607;
Riverton, IL 62561;
Olive Branch, MS 38654;
Katy, TX 77449
Aliases (AKA): C Franklin
Relatives & Associates: Blake Franklin
Corey Franklin
James Franklin
Jeanne Franklin
Thomas Franklin
Address History: 12757 Bissonnet Street, Houston, TX 77099;
2106 I Northeast Street Apartment 2, Washington, DC 20002;
Richmond, TX 77407;
Sugar Land, TX 77498
Aliases (AKA): Mohammad Amin,
Muhammad El Amin,
Muhammed Amin
Address History: 6330 Modesto Drive, Houston, TX 77083;
13550 Creek Springs Drive, Houston, TX 77083;
Missouri City, TX 77459
Aliases (AKA): Maria T Quiles
Aliases (AKA): Minh Quang
Phone Numbers: (425) 254-0638
Address History: 6323 Modesto Drive, Houston, TX 77083;
11311 Harwin Drive Apt 14, Houston, TX 77072
Aliases (AKA): Mathew A Akinbayo,
Mattew A Akinbayo
Email Addresses: mak****@earthlink.net
Address History: 6427 Modesto Drive, Houston, TX 77083
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
Aliases (AKA): John Cabrera
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: 6330 Modesto Drive, Houston, TX 77083
Address History: 4127 Amir Street, Houston, TX 77072;
12777 Ashford Point Drive Apartment 2608, Houston, TX 77082;
Katy, TX 77494
Aliases (AKA): Desiree Ramirez
Relatives & Associates: Mendoza Elnona
Joanne Meza
Herbert Ramirez
Athanasius Rodrigues
Eloise Rodrigues
Email Addresses: der****@wfscorp.com,
des****@yahoo.com,
des****@yahoo.com
Address History: 6419 Modesto Drive, Houston, TX 77083
Aliases (AKA): Jeffery U Oji
Aliases (AKA): Norma O Herrera
Phone Numbers: (210) 227-2764
(832) 328-3015
Email Addresses: mah****@yahoo.com
Address History: 6422 Modesto Drive, Houston, TX 77083;
6024 N Claremont Avenue, Chicago, IL 60659;
Hoffman Estates, IL 60169
Address History: 12805 Bissonnet Street Apt 223, Houston, TX 77099;
6404 Modesto Drive, Houston, TX 77083;
Katy, TX 77450
Address History: 6335 Modesto Drive, Houston, TX 77083
Aliases (AKA): Dale De,
Dale De Long
Aliases (AKA): Sarah L Phelps
Phone Numbers: (281) 265-6288
Address History: 6338 Modesto Drive, Houston, TX 77083
Aliases (AKA): Ruby Dela Rosa
Address History: 6331 Modesto Drive, Houston, TX 77083;
721 Bateswood Drive # 310, Houston, TX 77079;
Katy, TX 77449
Aliases (AKA): Guerra Harold Leonel
Address History: 6323 Modesto Drive, Houston, TX 77083
Phone Numbers: (281) 530-2937
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