Address History: 15610 Stable Brook Circle, Cypress, TX 77429;
1260 Trenton Avenue, Corona, CA 92878;
East Elmhurst, NY 11370;
Houston, TX 77095
Aliases (AKA): Sukhdev Sahial,
Sukhdev Singh
Phone Numbers: (281) 859-6539
Relatives & Associates: Robert Lamountain
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: 9014 Prairie Drive, Houston, TX 77064
Aliases (AKA): R Lamountain
Relatives & Associates: Melba Lamountain
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
Email Addresses: enr****@yahoo.com
Address History: 9102 Prairie Drive, Houston, TX 77064
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
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: 9014 Prairie Drive, Houston, TX 77064;
1418 Preston Street Apt 404, Houston, TX 77002
Phone Numbers: (713) 626-4234
Address History: 8322 Manor Street, Detroit, MI 48204;
18 Grand Street, Sinking Spring, OH 45172;
Brookshire, TX 77423;
Dallas, TX 75243;
Houston, TX 77080
Aliases (AKA): Rhonda Gale Short,
R Stewart,
Ronda Stewart
Relatives & Associates: Sara Dillinger
Tchernavin Rubio-Stewart
Vonnie Snyder
Brittany Stewart
Brittany Stewart
Aliases (AKA): Benam Thi Dang
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: 810 Prairie Brook Court, Houston, TX 77062;
8107 Prairie Drive, Houston, TX 77064;
Palacios, TX 77465
Address History: 7814 Sentosa Creek Lane, Pasadena, TX 77505;
5918 Harbrook Drive, Houston, TX 77087;
La Porte, TX 77571
Aliases (AKA): Kimberly Ann Jaramillo,
Kimberly J Jaramillo,
Kim Murray,
Kimberly Murray
Relatives & Associates: Teresa Berrio
Alcira Jaramillo
Eric Jaramillo
Leonel Jaramillo
Sandra Jaramillo
Email Addresses: kim****@gmail.com
Address History: 21227 Clover Crest Drive, Houston, TX 77095;
41031 P/O Box, Houston, TX 77241
Aliases (AKA): Ashely B Anderson
Relatives & Associates: Brenda Anderson
Eva Anderson
Gerald Anderson
Hannah Anderson
Joshua Anderson
Aliases (AKA): Joe Brewer,
Jo Charlton,
Joann Ann Charlton,
Jo A Graham,
Joann A Graham
Phone Numbers: (281) 493-1828
Address History: 8911 Prairie Drive, Houston, TX 77064
Relatives & Associates: Baldev Cheema
Davindersingh Cheema
Jaswant Cheema
Jatinder Cheema
Kuljinder Cheema
Email Addresses: gch****@aol.com,
gch****@cableone.net
Address History: 8910 Prairie Drive, Houston, TX 77064
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