Address History: 5518 Bridge Forest Drive, Houston, TX 77088;
7830 Bayou Forest Drive Unit A, Houston, TX 77088
Aliases (AKA): Sheritha Lashow Davis,
S Lashow Grant,
Sheritha Lashow Grant
Email Addresses: eda****@aol.com,
gra****@aol.com,
gra****@gmail.com,
jae****@yahoo.com,
jea****@aol.com
Address History: 8118 Pavona Ridge Lane, Houston, TX 77040;
8200 Bolsa Avenue Spc 101, Midway City, CA 92655;
Quakertown, PA 18951
Aliases (AKA): T Le,
Thanh T Le,
Tan Leduc
Address History: 31522 Sandpiper Creek Drive, Hockley, TX 77447;
4800 Lamonte Lane, Houston, TX 77092;
Weatherford, TX 76087;
West Columbia, TX 77486
Aliases (AKA): George B Beal
Address History: 8131 Pavona Ridge Lane, Houston, TX 77040
Phone Numbers: (713) 983-8577
Address History: 8139 Pavona Ridge Lane, Houston, TX 77040;
9472 Fm Road # 1484, Conroe, TX 77303;
Humble, TX 77339;
Kingwood, TX 77339;
San Angelo, TX 76906
Aliases (AKA): Billy Clark,
William C Clark
Address History: 8018 Pavona Ridge Lane, Houston, TX 77040;
1791 E Banyan Avenue, Anaheim, CA 92805;
Oklahoma City, OK 73170
Phone Numbers: (281) 591-0752
Address History: 2450 Dowell Road, Rockwall, TX 75032;
9736 Ramona Avenue, Montclair, CA 91763;
Ontario, CA 91762;
Rosemead, CA 91770;
San Francisco, CA 94132
Aliases (AKA): Anita Anderson,
Ana P Pham,
Annie Pham,
Ana P Phan,
Anitam Muiva Phan
Email Addresses: ggo****@aol.com,
mua****@yahoo.com,
snu****@hklegal.net
Address History: 13747 Sunmount Pines Drive, Houston, TX 77083;
13415 Blackstock Lane, Houston, TX 77083
Aliases (AKA): Tu Thanh Ha
Email Addresses: ita****@yahoo.com
Aliases (AKA): Ben Ramirez Torres,
Benito Ramirez Torres,
Benjamin Ramirez Torres,
Benr Torres
Email Addresses: ben****@comcast.net,
ben****@gmail.com,
ben****@gmail.com,
ben****@msn.com,
ben****@msn.com
Address History: 8134 Pavona Ridge Lane, Houston, TX 77040;
5518 Bridge Forest Drive, Houston, TX 77088
Aliases (AKA): C L Davis
Address History: 352 Parkside Court, Plano, TX 75094;
4350 S Austin Street, Amarillo, TX 79110;
Ennis, TX 75119;
Houston, TX 77040
Aliases (AKA): Jesse M Ramos,
Jessica Ramos,
Jessie Ramos,
Jesus M Ramos
Address History: 3511 Gore Creek Drive, Katy, TX 77494;
336 Sprague Road Apt 304, Berea, OH 44017;
North Olmsted, OH 44070;
Norman, OK 73069;
El Paso, TX 79924
Aliases (AKA): Linna Hye Yoon
Email Addresses: azn****@hotmail.com
Address History: 8122 Pavona Ridge Lane, Houston, TX 77040;
13222 Champions Drive # 610, Houston, TX 77069
Phone Numbers: (832) 212-6596
Email Addresses: par****@yahoo.com
Address History: 8022 Pavona Ridge Lane, Houston, TX 77040;
2001 Laverne Street Apartment 315, Houston, TX 77080
Aliases (AKA): Van Do
Address History: 8038 Pavona Ridge Lane, Houston, TX 77040;
9564 Wadena Way, Elk Grove, CA 95758;
Rancho Cordova, CA 95670;
Sacramento, CA 95817;
Santa Ana, CA 92704
Address History: 17111 Meadow Heights Drive, Houston, TX 77095;
2304 Sw 117th Street, Gainesville, FL 32607;
Hialeah, FL 33018;
Hollywood, FL 33023;
Miami, FL 33147
Aliases (AKA): Josue Joaquin Garcell,
Josue J Gracell
Address History: 13730 Duro Bluff Drive, Cypress, TX 77429;
258 S Avenue 18 Apt A, Los Angeles, CA 90031;
Houston, TX 77035
Aliases (AKA): Thao Le
Address History: 8110 Pavona Ridge Lane, Houston, TX 77040
Relatives & Associates: Ashok Brahmbhatt
Barul Brahmbhatt
Bharat Brahmbhatt
Bharat Brahmbhatt
Biraj Brahmbhatt
Phone Numbers: (713) 466-8559
Address History: 8010 Pavona Ridge Lane, Houston, TX 77040
Address History: 8118 Pavona Ridge Lane, Houston, TX 77040
Address History: 104 Montecito Court, Manvel, TX 77578;
3546 Dahlia Hill Street, Fresno, TX 77545;
Houston, TX 77082;
Pearland, TX 77584;
Stafford, TX 77477
Aliases (AKA): Jessica Morales
Email Addresses: coo****@hotmail.com,
coo****@yahoo.com,
jes****@yahoo.com
Address History: 700 7th Avenue N, Clear Lake, IA 50428;
303 S Cherry Street, Mount Pleasant, IA 52641;
Clifton, NJ 07013;
Houston, TX 77040
Aliases (AKA): Kim L Young,
Kimberly L Young
Address History: 3250 Moab Lane Ne, Albuquerque, NM 87111;
308 W Westfield Court, Dunlap, IL 61525;
Suffern, NY 10901;
Fulshear, TX 77441;
Houston, TX 77040
Email Addresses: mon****@earthlink.net,
mon****@hotmail.com,
mon****@yahoo.com
Address History: 8666 Carlin Avenue, Sacramento, CA 95823;
9564 Wadena Way, Elk Grove, CA 95758;
Rancho Cordova, CA 95670;
San Jose, CA 95122;
Santa Ana, CA 92704
Aliases (AKA): Kristina X Nguyen,
Nehiem Nghiem Nguyen,
Tina Nghiem Nguyen,
Tina N Nguyen Kieu
Phone Numbers: (832) 212-9845
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