Address History: 3410 Shadow Bluff Court, Houston, TX 77082;
7104 Bellaire Boulevard, Houston, TX 77074;
Sugar Land, TX 77498
Aliases (AKA): Juan Ferreira,
Juan Ferreiro,
Juan Perreiro
Relatives & Associates: Adolfo Alvarez
Clarena Alvarez
Jacqueline Alvarez
Jimmy Alvarez
Cardona Cesar
Phone Numbers: (713) 675-0223
Address History: 12118 Beinhorn Drive, Houston, TX 77065;
400 P/O Box, Bellville, TX 77418;
Cypress, TX 77429;
Tomball, TX 77377
Aliases (AKA): Lyda B Boyer
Address History: 8910 Prairie Drive, Houston, TX 77064;
12718 Autumn Mill Drive, Houston, TX 77070;
Richmond, TX 77469
Aliases (AKA): Santos Valdez Solis
Address History: 16433 Smith Street, Houston, TX 77040;
8819 Prairie Drive, Houston, TX 77064;
Jersey Village, TX 77040
Aliases (AKA): S Daur Mangat
Relatives & Associates: Hardial Mangat
Harpreet Mangat
Nachhattar Mangat
Ramandip Mangat
Satvinder Mangat
Address History: 7618 Miller Glen Lane, Houston, TX 77072;
1906 Louise Lane, Colorado Springs, CO 80910;
El Paso, TX 79934;
Ratcliff, TX 75858
Address History: 155 Fern Hollow Drive, Jourdanton, TX 78026;
9117 Prairie Drive, Houston, TX 77064;
San Antonio, TX 78232;
Stephenville, TX 76401
Email Addresses: bar****@yahoo.com,
cmo****@att.net
Address History: 8911 Prairie Drive, Houston, TX 77064
Phone Numbers: (817) 939-6807
Address History: 9019 Prairie Drive, Houston, TX 77064
Address History: 7215 Durango Creek Lane, Katy, TX 77449;
1215 D Street Apt B103, Corona, CA 92882;
Norco, CA 92860;
Riverside, CA 92501;
Gales Ferry, CT 06335
Aliases (AKA): Gurdev K Paras,
Gurdev Paras,
Gurpreet K Paras
Email Addresses: bal****@yahoo.com,
gur****@yahoo.com
Address History: 35635 Royal Road, Brookshire, TX 77423;
12514 Campsite Trail, Cypress, TX 77429;
Houston, TX 77018;
Magnolia, TX 77354
Email Addresses: sst****@mailcity.com,
ste****@yahoo.com
Address History: 8819 Prairie Drive, Houston, TX 77064
Relatives & Associates: Bhupinder Paras
Gurdev Paras
Harjinder Paras
Navjot Paras
Pinky Paras
Address History: 601 Farrer Street, Angleton, TX 77515;
139 County Road, Angleton, TX 77515;
Clute, TX 77531;
Freeport, TX 77541;
Houston, TX 77064
Aliases (AKA): Santos J Junior,
Santos Valdez
Relatives & Associates: Eva Anderson
Sheryl Andreason
Nohemi Bagnasco
Christine Harris
Rose Martinez
Email Addresses: nva****@gmail.com,
nva****@sbcglobal.net,
san****@excite.com,
san****@yahoo.com,
she****@lycos.com
Relatives & Associates: Yesinia Reyes
Phone Numbers: (832) 446-3354
Relatives & Associates: Kimberly Jaramillo
Bill Mathews
Deante Mathews
Kenneth Mathews
Teresa Mathews
Address History: 9202 Prairie Drive, Houston, TX 77064
Address History: 11510 Lennington Lane, Houston, TX 77064;
51 Kingsley Street, West Orange, NJ 07052;
Homestead, PA 15120;
Pittsburgh, PA 15207;
Cypress, TX 77433
Aliases (AKA): Peter Yu
Email Addresses: msm****@sbcglobal.net,
thi****@yahoo.com
Relatives & Associates: Eva Anderson
Nohemi Bagnasco
Amada Valdez
Amada Valdez
Amy Valdez
Address History: 9112 Prairie Drive # 2, Houston, TX 77064;
43127 43rd Street W, Lancaster, CA 93536
Aliases (AKA): Suzanne De Pedro,
Suzanne Depero
Email Addresses: gue****@yahoo.com
Address History: 12020 N Gessner Road Apt 10103, Houston, TX 77064;
302 Frontier Drive, Bryan, TX 77803;
Cypress, TX 77429;
San Angelo, TX 76903;
San Antonio, TX 78204
Email Addresses: nbl****@yahoo.com
Aliases (AKA): Joe Brewer,
Jo Charlton,
Joann Ann Charlton,
Jo A Graham,
Joann A Graham
Address History: 15309 Mauna Loa Lane, Houston, TX 77040;
2345 North Craycroft Road Apartment 219, Tucson, AZ 85712;
Nashville, TN 37204;
Jersey Village, TX 77040;
Livingston, TX 77351
Aliases (AKA): Michael Roy Poe
Email Addresses: mdd****@netscape.net
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
Aliases (AKA): Kulwant Kaur
Relatives & Associates: Baldev Cheema
Davinder Cheema
Davindersingh Cheema
Jaswant Cheema
Jatinder Cheema
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