Address History: 1153 Timothy Lane A, Richmond, TX 77406;
12313 Bellaire Boulevard Suite Z, Houston, TX 77072;
Hutchins, TX 75141
Aliases (AKA): Vivian Mcdonald
Address History: 7702 Valley View Lane, Houston, TX 77074;
5086 Glenmont Drive # 5b, Houston, TX 77081
Aliases (AKA): Jesse Aristeo Aguirre
Relatives & Associates: Angie Aguirre
Email Addresses: jes****@aol.com
Address History: 8103 Halldale Drive, Houston, TX 77083
Relatives & Associates: Bilkis Adeniran
Funke Adeniran
Kehinde Adeniran
Kehinde Adeniran
Ken Adeniran
Address History: 8002 Halldale Drive, Houston, TX 77083;
12118 Huntington Venture Drive, Houston, TX 77099
Aliases (AKA): John Valera
Address History: 19315 Christine Crossing Drive, Richmond, TX 77407;
8014 Halldale Drive, Houston, TX 77083
Relatives & Associates: Blanca Chavez
Juan Chavez
Liliana Chavez
Phone Numbers: (713) 894-5225
Address History: 1238 Hidden Cave Drive, New Braunfels, TX 78132;
219 Midway Island, Clearwater Beach, FL 33767;
Indian Rocks Beach, FL 33785;
Largo, FL 33770;
Palmetto, FL 34221
Aliases (AKA): Grace Ann Sharp,
Gracie A Sharp
Email Addresses: gra****@hotmail.com,
gsh****@ectinc.com,
gsh****@att.net
Address History: 24151 Bella Dolce Lane Apt 11006, Katy, TX 77494;
1800 Barker Cypress Road Apt 208, Houston, TX 77084;
Richmond, TX 77407
Aliases (AKA): Edna Bazan
Email Addresses: mug****@netzero.net
Address History: 1732 Upland Lakes, Houston, TX 77043;
3527 County Road 16, Pedro, OH 45659;
Tannersville, PA 18372;
Austin, TX 78758;
Cypress, TX 77429
Aliases (AKA): Yvonne Mai-Huong Jenkins,
Yvonne M Jenkins,
Mai Huynh Tran,
Maihuong Thi Tran,
Yvonne M Tran
Email Addresses: dav****@yahoo.com,
ret****@yahoo.com
Aliases (AKA): Violeta Benitez
Relatives & Associates: Anabel Benitez
Cindie Benitez
Constantino Benitez
Edenilso Benitez
Eduardo Benitez
Address History: 227 Gessner Road, Houston, TX 77024;
14230 Sanford Avenue Apt 2k, Flushing, NY 11355;
Stafford, TX 77477
Aliases (AKA): Beatriz H Bravo,
Beatrice Galvis,
Beatriz E Galvis,
Beatriz E Haak
Relatives & Associates: Deborah Arrazola
Deborah Arrazola
Fernando Arrazola
Christian Bravo
Nelson Bravo
Address History: 8003 Halldale Drive, Houston, TX 77083;
5330 E Charleston Boulevard Unit 126, Las Vegas, NV 89142
Aliases (AKA): Ana Hernandez,
Ana Penez
Relatives & Associates: Julio Fernandez
Catarino Hernandez
Fidencio Hernandez
Francisco Hernandez
Jose Hernandez
Address History: 3906 Misty Morn Lane, Sugar Land, TX 77479;
8859 Chelsworth Drive, Houston, TX 77083
Aliases (AKA): Morteza T Ahami,
Morteza Tahami
Address History: 12222 South Drive, Houston, TX 77099;
14115 Berrington Drive, Houston, TX 77083;
Richmond, TX 77406
Relatives & Associates: Johann Napoleon
Phone Numbers: (832) 822-2205
Address History: 10110 Forum West Drive Apt 527, Houston, TX 77036;
34 Carlisle Street, Bergenfield, NJ 07621;
Secaucus, NJ 07094;
Tafton, PA 18464
Email Addresses: spi****@juno.com
Aliases (AKA): Edward Ponce
Address History: 8114 Halldale Drive, Houston, TX 77083
Address History: 8107 Halldale Drive, Houston, TX 77083;
570692 P/O Box, Houston, TX 77257;
Katy, TX 77494;
Missouri City, TX 77489
Aliases (AKA): Andrea Martin,
Andrea Mc Kenzie,
Andrea Rowan Mckenzie
Address History: 10505 Parkfield Drive, Austin, TX 78758;
2000 Burton Drive Apt 149, Austin, TX 78741;
Houston, TX 77083
Aliases (AKA): Thien Van Nguyen,
Thien Vannguyen
Address History: 4637 Collins Road, Houston, TX 77093;
1962 P/O Box, Perry, GA 31069;
Baytown, TX 77521;
Dallas, TX 75249;
Fresno, TX 77545
Aliases (AKA): Charles Wayne Turner,
Charles W Turner
Address History: 8115 Halldale Drive, Houston, TX 77083;
3839 Gannon Lane Apt 4148, Dallas, TX 75237;
Denton, TX 76201
Aliases (AKA): Shamsujjaman Chowdhury
Relatives & Associates: Abdul Chowdhury
Azizul Chowdhury
Faravi Chowdhury
Jahangir Chowdhury
Mohammad Chowdhury
Address History: 28350 Alycekay Street, Farmington, MI 48334;
933 S Main Street, Hinesville, GA 31313;
Belleville, MI 48111;
Detroit, MI 48208;
Van Buren Twp, MI 48111
Aliases (AKA): M Hill
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