Address History: 20135 Fieldtree Drive, Humble, TX 77338;
400 Union Avenue, Fairfield, CA 94533;
Cleveland, TX 77327;
Houston, TX 77038
Aliases (AKA): M Riyaz,
Mohammed Riyaz
Email Addresses: moh****@blackplanet.com,
mri****@bellsouth.net
Phone Numbers: (713) 742-0896
Aliases (AKA): Malon Simoen
Address History: 155 Golden Road, Lufkin, TX 75904;
10306 Estate Lane, Dallas, TX 75238;
Humble, TX 77338;
North Richland Hills, TX 76180
Aliases (AKA): Michielle B Bass,
Michelle Morris,
Michielle Morris,
Michelle Stanley
Address History: 8802 Orchard Ridge Lane, Humble, TX 77338;
8434 Tweedy Lane, Downey, CA 90240;
Cocoa, FL 32922;
Lake Worth, FL 33461;
Palm Springs, FL 33461
Aliases (AKA): Maria Cruz Ramirez,
Maria Cruz Fernandez,
Marian Fernandez,
Maria Fernandez Rivera,
Maria Fernandez-Rivera
Address History: 690 E State Avenue # Vue, Meridian, ID 83642;
8802 Orchard Ridge Lane, Humble, TX 77338;
Bountiful, UT 84010;
North Salt Lake, UT 84054;
Salt Lake City, UT 84103
Aliases (AKA): Robyn Chapman,
Robin Krizman,
Robyn Krizman,
Robin Salisbury,
Robyn K Salisbury
Address History: 8714 Orchard Ridge Lane, Humble, TX 77338;
80 3rd Avenue, Paterson, NJ 07514;
South Richmond Hill, NY 11419;
Houston, TX 77084
Aliases (AKA): Rajdai Ramsundar,
Rajdai Ramsunder
Relatives & Associates: Sham Harrycharan
Address History: 15807 Killdeer Court, Humble, TX 77396;
8606 Orchard Ridge Lane, Humble, TX 77338;
Mcallen, TX 78504;
Porter, TX 77365
Aliases (AKA): Jovanna Barrera
Relatives & Associates: Mirthala Barrera
Raymundo Barrera
Raymundo Barrera
Casey Hamilton
Suarez Lisnnette
Aliases (AKA): Darrell S Simeon
Relatives & Associates: Wilda Marrero
Bernita Simeon
Elbert Simeon
Erika Simeon
Harold Simeon
Email Addresses: sim****@yahoo.com
Address History: 8811 Orchard Ridge Lane, Humble, TX 77338;
7700 Corporate Drive Apt 711, Houston, TX 77036;
Spring, TX 77373
Address History: 515 S Bender Avenue Apt 512, Humble, TX 77338;
175 N Harbor Drive Apt 3404, Chicago, IL 60601;
Wheeling, IL 60090;
Conroe, TX 77301;
Houston, TX 77074
Aliases (AKA): Bimal R Joshi
Email Addresses: bim****@gmail.com,
bim****@yahoo.com,
bim****@yahoo.com,
bim****@hotmail.com,
bim****@lycos.com
Address History: 3161 Po Box, Humble, TX 77347;
1103 Lynn Lane, Humble, TX 77338;
Buffalo, WY 82834
Aliases (AKA): Byron M Enioe,
Byron M Enloe,
Byron M Enlqe
Email Addresses: byr****@hotmail.com,
lil****@netscape.net,
mon****@hotmail.com,
mon****@webtv.net
Address History: 8750 Orchard Ridge Lane, Humble, TX 77338;
9814 Fm 1960 Road W, Humble, TX 77338;
Porter, TX 77365
Phone Numbers: (281) 446-8141
Aliases (AKA): Cecilia Elaine Resendez,
Cecilia E Resendez,
Cecelia Elaine Sosa,
Cecelia E Sosa,
Cecelia Sosa
Relatives & Associates: Bianca Resendez
Christopher Resendez
Dahlia Resendez
Jessie Resendez
Joel Resendez
Email Addresses: cec****@houstonisd.org,
cec****@earthlink.net,
cec****@yahoo.com,
cre****@houstonisd.org,
joe****@live.com
Relatives & Associates: Charlotte Dever
Barbara Henderson
Carmen Henderson
Ronald Jones
Thomasena Jones
Address History: 16755 Ella Boulevard Apt 82, Houston, TX 77090;
8742 Orchard Ridge Lane, Humble, TX 77338;
Kingwood, TX 77339;
Lufkin, TX 75904
Aliases (AKA): Dawn M Cooley
Email Addresses: pin****@aol.com
Address History: 20011 Pinehurst Place Drive, Humble, TX 77346;
14814 Perthshire Road, Houston, TX 77079
Aliases (AKA): Sherrie S Phipp,
Sherrie D Staggs
Address History: 8806 Orchard Ridge Lane, Humble, TX 77338;
211 Dominion Park Drive Apt 1023, Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): Don Brown
Email Addresses: dbr****@comcast.net
Address History: 21357 Somerset Shores Crossing, Kingwood, TX 77339;
204 North Road Apt A, Lompoc, CA 93436;
Houston, TX 77078;
Humble, TX 77338
Aliases (AKA): Taimmerria Chatman,
Taimerria Chatmon,
T Simpson,
Taimmerria N Simpson
Relatives & Associates: Deborah Charles
Norma Chatman
Darrell Chatmon
Dwayne Chatmon
Detorrian Simpson
Address History: 13302 Timberwild Court, Tomball, TX 77375;
11111 Grant Road Apartment 1618, Cypress, TX 77429;
Houston, TX 77089;
Humble, TX 77346;
Spring, TX 77373
Aliases (AKA): Ronnie Brian Bird
Email Addresses: rbi****@aol.com,
rbi****@netscape.com,
ron****@hotmail.com,
ron****@sbcglobal.net
Address History: 8827 Orchard Ridge Lane, Humble, TX 77338;
1507 Bilbo Street Lot 3, Deridder, LA 70634;
Lake Charles, LA 70601;
Rosepine, LA 70659;
Sulphur, LA 70664
Aliases (AKA): Alex D Guillory
Relatives & Associates: Wendell Archie
Paula Benijamin
Darlynn Chaicha
Jennings Cordlejr
Darlene Franklin
Email Addresses: adg****@att.net
Address History: 8747 Orchard Ridge Lane, Humble, TX 77338;
925 R Avenue Apt 3, Nevada, IA 50201;
Houston, TX 77067
Aliases (AKA): Jamie D Martinez
Relatives & Associates: Jaylene Martinez
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