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: 2711 Briarhurst Drive Apt 11, Houston, TX 77057;
1789 Dunedin Drive, Tavares, FL 32778;
Ashville, OH 43103;
Sugar Land, TX 77498
Aliases (AKA): Ryann C Velasquez
Relatives & Associates: Raquel Alcancia-Velasquez
Diana Velasquez
Dina Velasquez
Jimmy Velasquez
Kayla Velasquez
Email Addresses: azn****@hotmail.com,
ldv****@gmail.com,
rve****@hotmail.com
Address History: 7215 Pearl Terrace Lane, Richmond, TX 77469;
2865 Coral Court Apt 303, Coralville, IA 52241;
Jamesville, NY 13078;
Syracuse, NY 13210;
Houston, TX 77096
Aliases (AKA): Rose Nikeonyere Echeruo
Relatives & Associates: Chinedu Echeruo
Emeka Echeruo
Ijeoma Echeruo
Ikechukwu Echeruo
Michael Echeruo
Email Addresses: eue****@hotmail.com,
oec****@mailbox.syr.edu
Address History: 8431 Newport Manor Trace, Richmond, TX 77407;
1729 French Village Drive, Houston, TX 77055
Aliases (AKA): Hoang A Le
Address History: 8110 Halldale Drive, Houston, TX 77083;
3110 Halldale Drive, Houston, TX 77083;
League City, TX 77573
Aliases (AKA): Yue Lai Kwok,
Kwok Yue Lai
Phone Numbers: (281) 988-9001
Address History: 1723 S Medio River Circle, Sugar Land, TX 77478;
2440 Brookside Drive, Lawrence, KS 66047;
Houston, TX 77083;
Missouri City, TX 77459
Aliases (AKA): Bobby Ray
Phone Numbers: (281) 240-6797
Address History: 8110 Crestwick Drive, Houston, TX 77083;
16022 Beck Ridge Drive, Houston, TX 77053;
Missouri City, TX 77489
Aliases (AKA): Secundina Lamber Ponce
Address History: 15035 Westpark Drive Apt 603, Houston, TX 77082;
20003 Rustic Lake Lane, Cypress, TX 77433;
Plano, TX 75025
Email Addresses: ric****@yahoo.com
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: 3906 Misty Morn Lane, Sugar Land, TX 77479;
8859 Chelsworth Drive, Houston, TX 77083
Aliases (AKA): Morteza T Ahami,
Morteza Tahami
Aliases (AKA): Susana Gan,
Susana Gann,
Susana Ganna,
Susan M Valera
Address History: 8007 Halldale Drive, Houston, TX 77083;
2460 Sleepy Hollow Lane, San Jose, CA 95116;
Katy, TX 77494
Aliases (AKA): Alfredo Diaz Jacquez,
Alfredo P Jacquez,
Alfredo G Jaquez
Email Addresses: san****@yahoo.com
Address History: 15047 Sugar Sweet Drive, Sugar Land, TX 77498;
8118 Halldale Drive, Houston, TX 77083
Aliases (AKA): Rebecca Lay
Address History: 8015 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
Relatives & Associates: Tan Ai
Alan Kwok
Maggie Kwok
Melanie Kwok
Yu Kwok
Address History: 1906 Verde Trail, Missouri City, TX 77459;
1803 Trammel Fresno Road, Fresno, TX 77545;
Houston, TX 77099;
Katy, TX 77449
Address History: 40307 Freemont Road, Magnolia, TX 77354;
143 Dorchester Street Apartment 1511, Boston, MA 02127;
North Hampton, NH 03862;
Bellaire, TX 77401;
Houston, TX 77081
Aliases (AKA): Kevin Richards
Relatives & Associates: Nicole Martins
Sirikul Nakapakorn
Kimberly Richards
Linda Richards
Raymond Richards
Address History: 4415 Kevinkay Drive, Houston, TX 77084;
1400 South Collyer Street, Longmont, CO 80501;
Missouri City, TX 77489
Aliases (AKA): Roland Amos
Relatives & Associates: Natasha Aaron
Latricia Arthur
Deborah Carouthers
Deborah Carouthers
Domonic Carouthers
Email Addresses: ccr****@yahoo.com
Address History: 3357 Cerrillos Road Apt 264, Santa Fe, NM 87507;
239 W 145th Street Apt 6b, New York, NY 10039;
Philadelphia, PA 19150;
Houston, TX 77083;
Seattle, WA 98125
Aliases (AKA): Mamadou Diawara,
Mamadou Diwara
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: 527 N Huntington Avenue, Monterey Park, CA 91754;
3721 Baldwin Avenue, El Monte, CA 91731;
La Puente, CA 91746;
Montebello, CA 90640;
Port Richey, FL 34668
Aliases (AKA): Anh Anh Le,
Hoang Anh Le,
Hoang T Le,
Hoang Anh Thi Le,
Hoang-Anh Le
Address History: 363 Meadow Circle, Eufaula, AL 36027;
377 Highway 30 Lot 6, Eufaula, AL 36027;
Houston, TX 77083
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