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
Address History: 21518 Avalon Queen Drive, Spring, TX 77379;
2765 N Coria Street Apt 9, Brownsville, TX 78520;
Dickinson, TX 77539;
Houston, TX 77066;
San Benito, TX 78586
Aliases (AKA): Jose Fuentes
Address History: 9430 Sunflower Ridge Lane, Houston, TX 77064;
9414 Hannon Drive, Houston, TX 77040;
Spring, TX 77379
Aliases (AKA): Isabel M Rodriguez,
Ysabel N Rodriguez,
Ysabel Rodriguez
Address History: 7114 Anark Court, Spring, TX 77379;
505 Cypress Station Drive Apt 2201, Houston, TX 77090
Phone Numbers: (281) 655-5366
Email Addresses: adh****@yahoo.com
Address History: 7106 Anark Court, Spring, TX 77379
Address History: 7103 Anark Court, Spring, TX 77379;
8001 Burgoyne Road Apt 2b, Houston, TX 77063;
Pasadena, TX 77504
Aliases (AKA): James Kincaid,
Jamie Tinsley
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
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
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
Relatives & Associates: Iqbal Dholasania
Adil Dholasaniya
Amirali Dholasaniya
Mumtaz Dholasaniya
Alweena Prasla
Address History: 7102 Anark Court, Spring, TX 77379;
505 Cypress Station Drive Apt 2608, Houston, TX 77090
Aliases (AKA): Travs J Reynolds
Relatives & Associates: Erma Fields
Hermecia Fields
Christie Reynolds
Eric Reynolds
Kenzale Reynolds
Address History: 7530 Augusta Creek Court, Spring, TX 77389;
1400 El Camino Village Drive Apartment 203, Houston, TX 77058
Aliases (AKA): Riyaz Dholasaniya
Relatives & Associates: Almas Dholasaniya
Aziz Dholasaniya
Rashida Dholasaniya
Roshan Dholasaniya
Jennifer Garcia
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
Address History: 7114 Anark Court, Spring, TX 77379;
300 W Lombard Street Apt 402, Baltimore, MD 21201;
Richmond, TX 77406
Relatives & Associates: Abidali Dholasaniya
Amirali Dholasaniya
Mumtaz Dholasaniya
Alweena Prasla
Phone Numbers: (281) 655-5366
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: 9426 Brackenton Crest Drive, Spring, TX 77379;
9757 Tappenbeck Drive, Houston, TX 77055;
Nacogdoches, TX 75965
Aliases (AKA): Kyle Davis Bullard
Relatives & Associates: Amanda Bullard
Catherine Bullard
Kathryn Bullard
Krista Bullard
Randall Bullard
Aliases (AKA): M A Dholasaniya,
Mumtaz Dholasaniya
Relatives & Associates: Abidali Dholasaniya
Adil Dholasaniya
Amirali Dholasaniya
Alweena Prasla
Address History: 7102 Anark Court, Spring, TX 77379;
505 Cypress Station Drive Apt 2608, Houston, TX 77090
Relatives & Associates: Erma Fields
Hermecia Fields
Christie Reynolds
Eric Reynolds
Renarda Reynolds
Email Addresses: ken****@yahoo.com
Address History: 20525 Holzwarth Road Apt 1323, Spring, TX 77388;
4800 Lamonte Lane Apt 3503, Houston, TX 77092
Aliases (AKA): Isabel N Rodriguez,
Ysabel N Rodriguez
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: 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
Address History: 2237 S Browning Drive, Saratoga Springs, UT 84045;
7103 Anark Court, Spring, TX 77379
Relatives & Associates: Bradley Simonson
Address History: 10180 Stonegate Road, Cedarburg, WI 53012;
1722 Akers Ridge Southeast Drive Southeast, Atlanta, GA 30339;
Oakmont, PA 15139;
Pittsburgh, PA 15211;
Spring, TX 77379
Aliases (AKA): Heather S Cobb,
Heather S Fields
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