Address History: 9627 Red Maple Drive, Houston, TX 77064;
3618 Cypress Meadows Road, Tampa, FL 33624;
Harlingen, TX 78550;
Spring, TX 77388
Aliases (AKA): Veronica Valle Cobos,
Veronica Valle
Relatives & Associates: Baldev Cheema
Davinder Cheema
Davindersingh Cheema
Jaswant Cheema
Kuljinder Cheema
Email Addresses: jch****@aol.com,
jch****@verizon.net,
jch****@aol.com
Address History: 9202 Prairie Drive, Houston, TX 77064
Address History: 11931 Presley Drive, Magnolia, TX 77354;
13410 Maxwell Road, Cypress, TX 77429;
Houston, TX 77070
Aliases (AKA): Pennie Layne Mahon,
Pennie Wells
Address History: 8800 Hammerly Boulevard Apt 502, Houston, TX 77080;
1320 Gessner Road Apartment 77, Houston, TX 77055
Aliases (AKA): Estavan Coutino
Email Addresses: est****@excite.com
Address History: 8910 Prairie Drive, Houston, TX 77064;
4619 Ranch View Road, Fort Worth, TX 76109;
Richmond, TX 77469
Aliases (AKA): Amy M Ball,
Amada Valdez,
Amadita R Valdez,
Amy R Valdez
Email Addresses: ama****@gmail.com,
ami****@yahoo.com
Aliases (AKA): Kulwant Kaur
Relatives & Associates: Baldev Cheema
Davinder Cheema
Davindersingh Cheema
Jaswant Cheema
Jatinder Cheema
Address History: 16207 Dryberry Court, Houston, TX 77083;
4124 Biscayne Street, Chino, CA 91710;
Corona, CA 92882;
Jurupa Valley, CA 92509;
Norco, CA 92860
Aliases (AKA): Bahupinder S Paras,
Bhupinder S Paras,
Bhupinder Paras,
Bhupinder Singh,
Bupender Singh
Address History: 4700 W Morris Street, Odessa, TX 79764;
16541 Loch Katrine Lane Apt 1301, Houston, TX 77084
Aliases (AKA): Marcia Bautista,
Margie Bautista,
Marcia Z Green,
Marcie Z Green
Address History: 25644 Pinewood Drive, Splendora, TX 77372;
607 East Park Avenue, Opp, AL 36467;
Houston, TX 77064
Aliases (AKA): Michael Jackson
Email Addresses: car****@live.com
Address History: 9102 Prairie Drive, Houston, TX 77064
Address History: 8911 Prairie Drive, Houston, TX 77064
Phone Numbers: (817) 939-6807
Address History: 7135 Log View Drive, Houston, TX 77040;
302 James Street, Houston, TX 77009;
Pasadena, TX 77506
Aliases (AKA): Ciprino Ruvalcaba,
Cirpiano Ruvalcaba,
Cirpiano Ruvalcabe
Email Addresses: gee****@aol.com,
gee****@blackplanet.com
Aliases (AKA): Rajinder Cheema,
Rajinder Kaur Dhillon,
Rajinder Kaur
Relatives & Associates: Baldev Cheema
Davinder Cheema
Davindersingh Cheema
Jaswant Cheema
Jatinder Cheema
Address History: 9202 Prairie Drive, Houston, TX 77064;
7019 Apache Street, Houston, TX 77028;
Laredo, TX 78041
Aliases (AKA): Sukhdev S Cheema
Relatives & Associates: Baldev Cheema
Davinder Cheema
Davindersingh Cheema
Jaswant Cheema
Jatinder Cheema
Email Addresses: gch****@aol.com,
jat****@adelphia.com,
jat****@aol.com
Address History: 8702 Greenfield Lane, Houston, TX 77064;
9001 Kempwood Drive Apt 86, Houston, TX 77080;
Tomball, TX 77377
Aliases (AKA): Ma T Garcia,
Manuel G Garcia,
Namuel G Garcia,
Manuel G Garcia Junior
Email Addresses: egr****@aol.com,
egr****@hotmail.com,
les****@gmail.com,
mgr****@hotmail.com
Address History: 17627 Glory Rose Court, Cypress, TX 77429;
504 Cooner Street, College Station, TX 77840;
Houston, TX 77070;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Daniel David Kubacak,
Danny David Kubacak
Relatives & Associates: David Kubacak
David Kubacak
Kathryn Kubacak
Nathaniel Kubacak
Pamela Kubacak
Email Addresses: dan****@aol.com,
deb****@netscape.net,
dgk****@houston.rr.com,
dgk****@houstonrr.com,
dgk****@msn.com
Address History: 18707 Mesquite Bend Lane, Cypress, TX 77433;
304 W 16th Avenue Apt 1, Pine Bluff, AR 71601;
White Hall, AR 71602;
Houston, TX 77049
Aliases (AKA): Leslie Nicole Elizondo,
Leslie Elizondo,
Leslie N Medina,
Leslie Nicole Medina
Email Addresses: col****@hotmail.com,
jjm****@aol.com,
jjm****@aol.com,
jor****@ameritech.net,
la_****@mocospace.com
Address History: 8911 Prairie Drive, Houston, TX 77064
Email Addresses: enr****@yahoo.com
Address History: 9102 Prairie Drive, Houston, TX 77064
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