Address History: 13318 Pecan Walk Lane, Sugar Land, TX 77498;
8119 Halldale Drive, Houston, TX 77083;
Wharton, TX 77488
Aliases (AKA): Luis Valesquez,
Louis Velasquez,
Luis M Velasquez,
Luis Macam Velasquez
Relatives & Associates: Raquel Alcancia-Velasquez
Claudia Velasquez
Diana Velasquez
Dina Velasquez
Jasmine Velasquez
Email Addresses: dan****@gmail.com,
gcp****@gmail.com,
jas****@gmail.com,
kay****@prodigy.net,
lui****@worldnet.att.net
Address History: 114 Squires Bend, Stafford, TX 77477;
411 Northeast 3rd Street, Mcminnville, OR 97128;
Angleton, TX 77515;
Fresno, TX 77545;
Houston, TX 77083
Aliases (AKA): Bea Valdez,
Bea M Valdez,
Beatriz Valdez
Address History: 1410 Sweet Dumpling Drive, Richmond, TX 77406;
8118 Halldale Drive, Houston, TX 77083;
Sugar Land, TX 77498
Email Addresses: aan****@gmail.com,
asa****@gmail.com
Address History: 4040 Synott Road Apartment 604, Houston, TX 77082;
20003 Rustic Lake Lane, Cypress, TX 77433
Relatives & Associates: Tiffany Brokers
Jacqueline Murphy
Beatrice Ward
Ricky Ward
Charlotte Williams
Address History: 8010 Halldale Drive, Houston, TX 77083;
9503 W Airport Boulevard, Houston, TX 77031
Aliases (AKA): Fariborz Dahesh
Phone Numbers: (713) 933-7723
Address History: 9119 Turnbull Lane, Richmond, TX 77469;
8002 Halldale Drive, Houston, TX 77083;
Rosenberg, TX 77471;
Sugar Land, TX 77498
Aliases (AKA): Lucia Carroll Banfield,
Lucia Velasquez
Email Addresses: lba****@juno.com
Aliases (AKA): Clarence J Junior,
Clarence J Wiiliams,
Clarence Earl Williams,
Clarence Williams
Email Addresses: bub****@icloud.com,
chl****@yahoo.com,
one****@cableone.net,
one****@hotmail.com
Address History: 8110 Halldale Drive, Houston, TX 77083
Address History: 8110 Halldale Drive, Houston, TX 77083;
3110 Halldale Drive, Houston, TX 77083;
League City, TX 77573
Aliases (AKA): Yuelai L Kwok,
Yuelaj Kwok
Address History: 17119 Audrey Arbor Way, Richmond, TX 77407;
10731 Craddock Drive, Houston, TX 77099;
San Antonio, TX 78230
Address History: 8114 Halldale Drive, Houston, TX 77083
Phone Numbers: (281) 564-2522
Aliases (AKA): Jimmy Merrick
Email Addresses: hol****@att.net
Aliases (AKA): Violeta Benitez
Relatives & Associates: Anabel Benitez
Cindie Benitez
Constantino Benitez
Edenilso Benitez
Eduardo Benitez
Address History: 9384 Pappas Drive, Brookshire, TX 77423;
488 E 163rd Street Apt 9d, Bronx, NY 10451;
New York, NY 10030;
Houston, TX 77083
Address History: 6814 Winkleman Road, Houston, TX 77083;
315 Avenue C, New York, NY 10009;
Altoona, PA 16601;
Chambersburg, PA 17201;
Garland, TX 75043
Aliases (AKA): Rena Abimbola Aboderin,
Rena Abimbola Coker,
Rena Coker Aboder,
Rena Abimbola Coker Aboderin
Relatives & Associates: Akons Aboderin
Gboyega Aboderin
Ibiyinka Aboderin
Olumide Aboderin
Judith Coker
Aliases (AKA): S Carouthers,
Sandra Dee Carouthers,
Sandra Carouthors
Relatives & Associates: Terry Bennett
Domonic Carouthers
Jamarcus Carouthers
Robert Carouthers
Roland Carouthers
Email Addresses: ccr****@yahoo.com,
sca****@yahoo.com
Address History: 1526 Zinnia Road, Missouri City, TX 77489;
4203 Barberry Drive Apt 204, Houston, TX 77051
Relatives & Associates: Andrea Jay
Evette Perrodin
Leannis Perrodin
Kathleen Reitzell
Darlene Rushing
Address History: 488 County Road 476, Poplar Bluff, MO 63901;
12212 Eastbrook Avenue, Downey, CA 90242;
Dublin, CA 94568;
Foothill Ranch, CA 92610;
Pleasanton, CA 94588
Aliases (AKA): David Lloyd Lindsey Rd
Email Addresses: pho****@msn.com
Address History: 29642 Constitution Avenue, Big Pine Key, FL 33043;
15507 Evergreen Grove Drive, Houston, TX 77083
Aliases (AKA): E Gorski,
Eliza B Gorski
Address History: 811 Spectrum Loop, Colorado Springs, CO 80921;
9835 Prominent Peak Heights Apt 107, Colorado Springs, CO 80924;
Alamo, TX 78516;
Austin, TX 78741;
Fresno, TX 77545
Aliases (AKA): Phi Viet Tran,
Phi Tran,
Phihung V Tran,
Phillip Tran,
Phu H Tran
Email Addresses: bba****@aol.com,
phi****@parker.com,
ptr****@gmail.com
Address History: 1281 Brockett Road Apt 10b, Clarkston, GA 30021;
1414 Post Oak Drive Apartment I, Clarkston, GA 30021;
Lake Charles, LA 70607;
Houston, TX 77083
Aliases (AKA): Abdoulaye A Diabate
Phone Numbers: (281) 974-9974
Email Addresses: abd****@gmail.com,
azi****@gmail.com,
dia****@hotmail.com
Address History: 13699 Gas Point Road, Igo, CA 96047;
257 4th Avenue, Redwood City, CA 94063;
San Bernardino, CA 92411;
San Jose, CA 95116;
Tracy, CA 95376
Aliases (AKA): Maria C Chaves,
Maria B Nevarez,
Maria Nevarez,
Maria Perez,
Maria Valencia
Relatives & Associates: Linda Alcorn
Fernando Chavez
Guadalupe Fernandez
Rafael Fernandez
Robert Fernandez
Phone Numbers: (408) 251-7120
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