Address History: 11343 Dovedale Court, Houston, TX 77067;
200 Glynn Avenue, Houma, LA 70363;
Baltimore, MD 21215;
Missouri City, TX 77459
Aliases (AKA): R Alston,
Rene Alston
Address History: 13254 Summer Rose Lane, Conroe, TX 77302;
130 Hog Hill Road, East Hampton, CT 06424;
Houston, TX 77073;
Spring, TX 77381
Aliases (AKA): Kimberly Paggiohll,
Kimberly Paggioli,
Kimberly Paggoli
Relatives & Associates: Kimberly Crawford
Douglas Heffernan
Mona Heffernan
Scott Heffernan
Matthew Paggioli
Address History: 6807 Russet Springs Lane, Spring, TX 77389;
9870 Warner Lane, Wellington, FL 33414;
Waseca, MN 56093;
Mount Gilead, OH 43338;
Arlington, TN 38002
Aliases (AKA): J Sampson,
Jason Jason Sampson,
Jennifer Sampson,
Jeremy Sampson
Relatives & Associates: Jennifer Allington
Wilfredo Almogela
Jennifer Boyd
Jennifer Condrey
Jennifer Feenstein
Aliases (AKA): Nancy Harrison,
R Vunnabit,
Raveewan Vunnabit,
Raveewan Vunnabuit
Aliases (AKA): Trina M Moran
Phone Numbers: (713) 733-5458
Address History: 341 E Richey Road # B, Houston, TX 77073
Address History: 2106 Iron Ore Drive, Huffman, TX 77336;
1300 E Richey Road, Houston, TX 77073;
Port Arthur, TX 77642
Aliases (AKA): C Henry,
Carolyn A Henry
Email Addresses: swe****@msn.com
Relatives & Associates: Mohammed Ahmad
Phone Numbers: (281) 821-4546
Address History: 11102 Maynard Place, Houston, TX 77064;
219 Webb Avenue, Breaux Bridge, LA 70517;
Magnolia, TX 77354;
Montgomery, TX 77316
Aliases (AKA): Julio C Gonzalez
Relatives & Associates: Veronica Cisneros
Benancio Gonzales
Carmen Gonzales
Cindy Gonzales
David Gonzales
Phone Numbers: (936) 588-5076
Address History: 13607 Tara Oak Drive, Houston, TX 77065;
1211 E Richey Road, Houston, TX 77073;
Spring, TX 77373
Aliases (AKA): Charlene M Verhine
Relatives & Associates: Carolyn Marcasol
Danny Marcasol
Irene Marcasol
Vincent Marcasol
Marie Uerhine
Email Addresses: cma****@yahoo.com
Address History: 1609 7th Street, Rosenberg, TX 77471;
1009 E Richey Road # 324, Houston, TX 77073;
Pasadena, TX 77506;
Richmond, TX 77406
Aliases (AKA): Patrocinio D Villa Toro,
Patrocinio Diaz Villatoro
Email Addresses: pvi****@gmail.com,
pvi****@gmail.com,
ste****@gmail.com,
vil****@gmail.com,
vpa****@sbcglobal.net
Address History: 1319 Taymouth Drive, Spring, TX 77386;
2319 G Street # 1, Belleville, KS 66935;
Houston, TX 77060;
Henrico, VA 23294;
Luray, VA 22835
Aliases (AKA): Russ Mcconiel,
Claude R Mcconniel,
Russ C Mcconniel
Address History: 1413 E Richey Road, Houston, TX 77073
Phone Numbers: (281) 821-2200
Address History: 2507 Lawton Drive, Pearland, TX 77584;
4240 Gentry Lane, Carson City, NV 89701;
Hempstead, TX 77445;
Houston, TX 77036;
Tyler, TX 75701
Aliases (AKA): Michael A Alford
Email Addresses: ma@****@sbcglobal.net,
ma3****@aol.com,
ma3****@sbcglobal.net,
rga****@sbcglobal.net
Address History: 8910 Gardenia Meadow Lane, Spring, TX 77379;
1620 E Richey Road, Houston, TX 77073;
Tomball, TX 77375
Aliases (AKA): Shaheen K Ahmad
Address History: 19111 N Frio River Circle, Cypress, TX 77433;
19532 Brookline Circle, Huntington Beach, CA 92646;
Houston, TX 77041
Aliases (AKA): Hoi N Luong
Address History: 8910 Gardenia Meadow Lane, Spring, TX 77379;
1620 E Richey Road, Houston, TX 77073;
Tomball, TX 77375
Aliases (AKA): Mary A Ahmad,
M Waseem,
Mariam Waseem,
Marian A Waseem
Phone Numbers: (281) 430-4234
(281) 430-4549
(281) 630-5969
Address History: 1617 E Richey Road, Houston, TX 77073
Address History: 226 Leaflet Lane, Spring, TX 77388;
24211 Kennedy Ranch Lane, Hockley, TX 77447;
Houston, TX 77060;
Humble, TX 77396;
Richards, TX 77873
Aliases (AKA): Ali Ahmad,
Mohammed A Ahuad
Relatives & Associates: Amara Ahmad
Mariam Ahmad
Rifi Ahmad
Shaheen Ahmad
Wakeel Ahmad
Phone Numbers: (281) 630-5969
(281) 821-4546
Address History: 6607 Shoal Creek Drive, Arlington, TX 76001;
3583 Buford Highway Ne, Atlanta, GA 30329;
Union, NJ 07083;
Houston, TX 77073;
Irving, TX 75061
Aliases (AKA): Jim Mavrakes
Relatives & Associates: Judith Avrakes
Katherine Lecroy
Stephen Mavrakes
Stephen Mavrakes
Theodora Mavrakes
Email Addresses: jam****@yahoo.com,
jma****@yahoo.com
Address History: 2221 Cochise Trail, League City, TX 77573;
110 Turtle Bend Drive, Toney, AL 35773;
Lakeside, CA 92040;
San Diego, CA 92127;
Cordova, TN 38016
Aliases (AKA): J Sampson
Relatives & Associates: Jennifer Condrey
Mary Hinze
Cecil Sampson
Jason Sampson
Suzanne Scott
Address History: 5150 Boggy Creek Road Lot I90, Saint Cloud, FL 34771;
7175 Kipling Street Unit 182, Arvada, CO 80004;
Colorado Springs, CO 80906;
Denver, CO 80237;
Florissant, CO 80816
Aliases (AKA): Darrie Ballard,
Darrie Gail El-Khabbaz,
Darrie Elkhabbaz
Email Addresses: del****@yahoo.com
Address History: 32 Lee Road 2021, Phenix City, AL 36867;
7 Mann Street, Phenix City, AL 36869;
Colorado Springs, CO 80906;
Houston, TX 77073;
Humble, TX 77338
Email Addresses: mak****@yahoo.com
Address History: 3244 Blaisdell Avenue, Minneapolis, MN 55408;
4318 3rd Street Ne Apt 3, Minneapolis, MN 55421;
Houston, TX 77073;
Spring, TX 77380
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