Address History: 819 Butterfly Garden Trail, Richmond, TX 77406;
2506 Cranberry Lane, Euless, TX 76039;
San Antonio, TX 78258;
Spring, TX 77379
Relatives & Associates: Karim Methani
Karimali Methani
Mahezbin Methani
Mehboob Methani
Nazeem Methani
Address History: 7107 Anark Court, Spring, TX 77379;
1335 E June Street Unit 235, Mesa, AZ 85203;
Peoria, AZ 85383;
Phoenix, AZ 85044;
Scottsdale, AZ 85260
Aliases (AKA): Luis Enrique Siero
Email Addresses: gpa****@rocketmail.com,
gpa****@aol.com,
lsi****@hotmail.com,
lsi****@iwon.com,
lui****@hotmail.com
Aliases (AKA): Roger Santos
Email Addresses: dor****@sbcglobal.net
Address History: 2111 Louetta Spring Drive, Spring, TX 77388;
1627 31st Street Ensley # 31, Birmingham, AL 35208;
San Gabriel, CA 91776;
Parlin, NJ 08859;
Brooklyn, NY 11209
Aliases (AKA): Virgilio Trinidad
Email Addresses: vir****@msn.com
Aliases (AKA): V Fuentes,
Veronica F Gutierrez,
Veronica F Guttierrez
Address History: 32 Sarita Road, Angleton, TX 77515;
14102 Covenant Springs Court, Houston, TX 77044;
Kingwood, TX 77339;
Magnolia, TX 77355;
Missouri City, TX 77489
Aliases (AKA): Keely Huckabay
Relatives & Associates: Jessica Drewnowski
Joseph Drewnowski
Joseph Drewnowski
Emily Huckabay
James Huckabay
Address History: 7102 Anark Court, Spring, TX 77379;
1305 Hancock Drive Apartment 6, Barrington, NJ 08007;
Houston, TX 77090
Email Addresses: hf1****@hotmail.com
Address History: 25014 Fort Augusta Drive, Spring, TX 77389;
10320 W Ross Avenue, Peoria, AZ 85382;
Phoenix, AZ 85006;
Boulder, CO 80303;
Fort Myers, FL 33908
Aliases (AKA): Jerome R Walker,
Jerry Walker
Address History: 6006 Hendricks Pass Drive, Katy, TX 77449;
2765 N Coria Street Apt 9, Brownsville, TX 78520;
Dickinson, TX 77539;
Houston, TX 77066;
San Benito, TX 78586
Aliases (AKA): J Fuentes
Address History: 627 Cypresswood Trace, Spring, TX 77373;
2605 Dana Street Apartment 14, Brownsville, TX 78521;
Houston, TX 77076
Aliases (AKA): M Fuentes,
Melissa Fuentes,
Melissa Ann Fuentes
Relatives & Associates: Connie Fuentes
Melody Fuentes
Michael Fuentes
Richard Fuentes
Richard Fuentes
Email Addresses: swe****@aol.com
Phone Numbers: (717) 655-5182
Address History: 7103 Anark Court, Spring, TX 77379;
120 South Central Avenue, Saint Louis, MO 63105;
Elko, NV 89801;
North Las Vegas, NV 89032;
Draper, UT 84020
Aliases (AKA): B Simonson,
Brad Simonson
Relatives & Associates: Shauna Edwards
Janell Simonson
Kent Simonson
Linda Simonson
Nicholas Simonson
Address History: 2710 Grants Lake Boulevard Unit H3, Sugar Land, TX 77479;
7114 Anark Court, Spring, TX 77379
Aliases (AKA): Alweena A Dholasaniya
Phone Numbers: (281) 655-5366
Address History: 7107 Anark Court, Spring, TX 77379;
9412 Corralitos Avenue, El Paso, TX 79907;
Houston, TX 77092
Aliases (AKA): Victor R Rodiguez,
Victor Rogelio Rodriguez
Relatives & Associates: Alberto Crever
Maria Rivera
Sofia Rodeiquez
Alicia Rodriguez
Eddie Rodriguez
Email Addresses: gio****@aol.com
Address History: 7114 Anark Court, Spring, TX 77379;
300 W Lombard Street Apt 402, Baltimore, MD 21201;
Richmond, TX 77406
Phone Numbers: (281) 655-5366
Address History: 6227 Glenhill Drive, Spring, TX 77389;
1 Welty Avenue Unit 202, Emmitsburg, MD 21727;
Colver, PA 15927;
Greensburg, PA 15601;
Tarrs, PA 15688
Aliases (AKA): Rebecca Dargay
Address History: 7106 Anark Court, Spring, TX 77379
Address History: 7110 Anark Court, Spring, TX 77379;
429 Fairmount Avenue Apt 509, Jersey City, NJ 07306;
West New York, NJ 07093;
New York, NY 10075;
Houston, TX 77068
Aliases (AKA): Anna Santos
Address History: 1260 Thomas Castleberry Road, Shepherd, TX 77371;
3734 County Road, Alvin, TX 77511;
Friendswood, TX 77546;
Liverpool, TX 77577;
Mcallen, TX 78504
Aliases (AKA): Ryan J Cartwright
Relatives & Associates: Kathleen Bowen
Cathy Cartwright
Rachel Cartwright
Ray Cartwright
Robert Cartwright
Address History: 7107 Anark Court, Spring, TX 77379
Phone Numbers: (713) 865-9717
(832) 717-0753
Address History: 7106 Anark Court, Spring, TX 77379;
1627 31st Street Ensley # 31, Birmingham, AL 35208;
San Gabriel, CA 91776;
Parlin, NJ 08859
Phone Numbers: (281) 350-1755
Relatives & Associates: Iqbal Dholasania
Adil Dholasaniya
Amirali Dholasaniya
Mumtaz Dholasaniya
Alweena Prasla
Address History: 7106 Anark Court, Spring, TX 77379;
12046 Southwest 12th Street, Hollywood, FL 33025;
Miami, FL 33136;
Annandale, VA 22003
Aliases (AKA): Ann Trinidad Dioneda,
Ann M Dioneda,
Ma A Dioneda,
Ma Ann Dioneda
Relatives & Associates: Vicki Bac
Marie Bayanatrinidad
Gerald Dioneda
Patricia Gonzales
Efren Justado
Phone Numbers: (609) 417-2706
Address History: 2237 S Browning Drive, Saratoga Springs, UT 84045;
7103 Anark Court, Spring, TX 77379
Relatives & Associates: Bradley Simonson
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