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
Aliases (AKA): L W Fountain,
Linda S Hazard
Address History: 15807 Caldermont Court, Houston, TX 77084;
6307 Modesto Drive, Houston, TX 77083;
Spring, TX 77381
Relatives & Associates: Shaila Munshaw
Address History: 6319 Modesto Drive, Houston, TX 77083;
9727 Therrell Drive, Houston, TX 77064;
Spring, TX 77379;
Sugar Land, TX 77479
Email Addresses: avn****@aol.com,
jjp****@hotmail.com,
jjp****@gmail.com
Address History: 6414 Modesto Drive, Houston, TX 77083;
2220 Avenida La Quinta Street Apt 514, Houston, TX 77077
Aliases (AKA): C A Findlay,
Ca Findlay,
Cheryl Findlay,
Cheryl Ann M Findlay,
Cheryl-Ann Findlay
Address History: 2603 Morninglight Drive, Houston, TX 77084;
738 Bateswood Drive Apt 20, Houston, TX 77079
Aliases (AKA): Dora L Penate,
Dora Penate,
Dora Roldan
Address History: 6402 Modesto Drive # 640, Houston, TX 77083;
6620 Fy Freeway # Fy, Houston, TX 77074
Aliases (AKA): Padma L Chotrani,
Padman Chotrani
Relatives & Associates: Lakhi Chotrani
Address History: 6331 Modesto Drive, Houston, TX 77083
Address History: 2437 Spring Street, Eureka, CA 95501;
6331 Modesto Drive, Houston, TX 77083;
Burien, WA 98168;
Renton, WA 98055;
Seattle, WA 98106
Aliases (AKA): Cheryl A Heaton,
Cheryl Raecerney
Phone Numbers: (707) 407-0777
Email Addresses: cce****@me.com,
che****@firststudentinc.com
Address History: 37383 Po Box, Houston, TX 77237;
3401 Roberts Street Apartment A, Tuskegee, AL 36083;
Garland, TX 75044
Aliases (AKA): Abdal Maryam Kadigun,
Abdal F Kadigun,
Fatah Kadigun,
Fatah Non Kadigun,
Fatah Non Pub Kadigun
Email Addresses: abd****@hotmail.com,
abd****@netzero.com
Address History: 6422 Modesto Drive, Houston, TX 77083
Address History: 6315 Modesto Drive, Houston, TX 77083
Address History: 13031 Wirevine Lane, Houston, TX 77072;
12929 133rd Street, South Ozone Park, NY 11420;
Memphis, TN 38111;
Richmond, TX 77469
Aliases (AKA): Georgina Ezenwa,
Georgina Freeman,
Gorgina O Freeman
Address History: 6402 Modesto Drive, Houston, TX 77083;
9502 Woodfair Drive Apt 136, Houston, TX 77036
Aliases (AKA): Savitrl B Ramchandani
Aliases (AKA): Minh Quang
Phone Numbers: (425) 254-0638
Address History: 13419 Clarewood Drive, Houston, TX 77083;
6303 Modesto Drive, Houston, TX 77083;
Spring, TX 77379
Address History: 6310 Modesto Drive, Houston, TX 77083;
90 Groveville Road, Trenton, NJ 08620;
Jane Lew, WV 26378
Phone Numbers: (304) 884-8849
Address History: 6338 Modesto Drive, Houston, TX 77083;
10003 Forum West Drive Apt 251, Houston, TX 77036
Aliases (AKA): Alejandro Delarosa,
Rosa L Koloffon,
Alejandro G Rosa
Relatives & Associates: Alejandro Delarosa
Enrique Delarosa
Jose Delarosa
Magdalena Delarosa
Silvia Delarosa
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: 6406 Modesto Drive, Houston, TX 77083
Phone Numbers: (310) 853-8977
Aliases (AKA): Leo Garcia
Relatives & Associates: Giovanny Cuntin-Garcia
Stephany Cuntin-Garcia
Yusimi Cuntin-Garcia
Miryan Delgado
Adan Garcia
Email Addresses: ani****@yahoo.com,
gio****@netscape.net,
mar****@gmail.com,
mar****@yahoo.com,
mir****@gmail.com
Aliases (AKA): Sarah L Phelps
Phone Numbers: (281) 265-6288
Address History: 7206 S Dairy Ashford Road, Houston, TX 77072;
280 Po Box, Alief, TX 77411
Aliases (AKA): Tony Yet
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