Address History: 511 La Riviera Drive, Houston, TX 77015;
11300 Regency Green Drive Apt 3208, Cypress, TX 77429
Aliases (AKA): Margaretha Y Moffett,
Margaretha Moffett,
Margareth Y Thomas,
Margaretha Yvette Thomas,
Margaretha Yvette Thomas-Moffett
Relatives & Associates: Sherrell Ganious
Aaliyah Moffett
Reginald Moffett
Niosha Sampson
Michelle Serialle
Email Addresses: a6f****@yahoo.com,
bri****@gmail.com,
m.m****@mail.com,
m.m****@yahoo.com,
mar****@gmail.com
Address History: 591 La Riviera Drive, Houston, TX 77015
Phone Numbers: (731) 200-8000
Email Addresses: gig****@aol.com,
gig****@aol.com,
gig****@mindspring.com
Aliases (AKA): Andrew Lee Rd
Address History: 534 La Riviera Drive, Houston, TX 77015
Phone Numbers: (713) 451-1615
Address History: 518 La Riviera Drive, Houston, TX 77015;
1110 Earlsferry Drive, Channelview, TX 77530;
Fort Eustis, VA 23604
Aliases (AKA): Marlon Jerome James
Address History: 519 La Riviera Drive, Houston, TX 77015;
11810 Crystalwood Drive, Houston, TX 77013
Aliases (AKA): Lisa Jones
Address History: 1702 Adella Drive, Houston, TX 77049;
5420 Decker Drive, Baytown, TX 77520;
Bedford, TX 76022;
Brownsville, TX 78520;
Irving, TX 75062
Aliases (AKA): Albert Lara,
Alberto Aguilar Lara
Email Addresses: ab_****@yahoo.com,
non****@iname.com
Address History: 591 La Riviera Drive, Houston, TX 77015;
2812 Broadway Street Apt 127, Houston, TX 77017
Aliases (AKA): B Mendino,
Buena V Mendino,
Buenaventura V Mendino
Relatives & Associates: Noemi Iglecias
Abel Martinez
Alberto Martinez
Floriberto Martinez
Maria Martinez
Address History: 586 La Riviera Drive, Houston, TX 77015
Address History: 1313 France Street, New Orleans, LA 70117;
7030 Burcot Avenue Apt 106, Las Vegas, NV 89156;
Channelview, TX 77530;
Dallas, TX 75243;
Fresno, TX 77545
Aliases (AKA): Joe Johnson,
Joseph S Johnson,
Stacey Burn Johnson,
Stacey S Johnson,
Stacey B Johnson
Email Addresses: jjo****@yahoo.com,
sta****@excite.com
Address History: 574 La Riviera Drive, Houston, TX 77015
Email Addresses: leo****@hotmail.com,
ria****@yahoo.com
Address History: 594 La Riviera Drive, Houston, TX 77015
Phone Numbers: (713) 993-6140
Relatives & Associates: Angelica Espitia
Francisco Gonzalez
Javier Gonzalez
Maria Gonzalez
Osmar Gonzalez
Email Addresses: fgo****@yahoo.com
Address History: 558 La Riviera Drive, Houston, TX 77015
Aliases (AKA): Paula Perez
Relatives & Associates: Paula Perez
Address History: 618 La Riviera Drive, Houston, TX 77015
Address History: 579 La Riviera Drive, Houston, TX 77015
Address History: 9439 Benning Drive, Houston, TX 77031;
8939 Benning Drive, Houston, TX 77031;
Mineral Wells, TX 76067
Aliases (AKA): Retha Faye Baldwin,
Retha F Baldwin,
Retha F Balwin,
Retha F Ramsey
Address History: 587 La Riviera Drive, Houston, TX 77015;
5838 Beldart Street, Houston, TX 77033;
Orange, TX 77630
Address History: 546 La Riviera Drive, Houston, TX 77015
Email Addresses: bij****@gmail.com,
cha****@aol.com,
dar****@gmx.com,
tre****@yahoo.com,
zan****@me.com
Address History: 575 La Riviera Drive, Houston, TX 77015
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