Address History: 10863 Crown View, San Antonio, TX 78239;
525 Manhattan Avenue Apt C, Hermosa Beach, CA 90254;
Redondo Beach, CA 90278;
Honolulu, HI 96813;
Koloa, HI 96756
Email Addresses: ale****@gmail.com,
mis****@aol.com,
mis****@hotmail.com
Address History: 8219 Fuqua Gardens Drive, Houston, TX 77075;
9207 Fuqua Ridge Lane, Houston, TX 77075;
Magnolia, TX 77354
Address History: 530 Rustic Lane, Friendswood, TX 77546;
93 Drake Circle, Columbus, MS 39702;
Houston, TX 77075
Aliases (AKA): Z Martinez,
Zulaika V Martinez
Relatives & Associates: Katherine Castillo
Guadalupe Castro
Jasmine Castro
Vernon Castro
Vincent Castro
Address History: 9323 Fuqua Ridge Lane, Houston, TX 77075
Address History: 3822 Dover Bluff Lane, Sugar Land, TX 77479;
1532 E Benmore Lane Apt 4, Anaheim, CA 92805;
Fullerton, CA 92833;
Placentia, CA 92870;
Las Vegas, NV 89107
Aliases (AKA): Shafi Gazi
Email Addresses: rej****@aol.com,
sha****@yahoo.com
Address History: 15015 Timberson Ridge Lane, Houston, TX 77090;
9107 Fuqua Ridge Lane, Houston, TX 77075;
Spring, TX 77386
Relatives & Associates: Trang Hoang
Address History: 9219 Fuqua Ridge Lane, Houston, TX 77075
Relatives & Associates: Huma Qazi
Kiran Qazi
Mumtaz Qazi
Rafat Qazi
Safia Qazi
Address History: 2110 Lisboa Lane, League City, TX 77573;
10038 Citruswood Lane, Houston, TX 77089;
Webster, TX 77598;
Newport News, VA 23602;
Norfolk, VA 23505
Phone Numbers: (757) 383-8645
Address History: 9306 Fuqua Ridge Lane, Houston, TX 77075;
6280 E Highway 62, Jeffersonville, IN 47130
Aliases (AKA): Thuy Kim Phan
Phone Numbers: (281) 412-4962
Address History: 414 Milam Street Apt 2807, Houston, TX 77002;
9207 Fuqua Ridge Lane, Houston, TX 77075;
Pasadena, TX 77503
Address History: 10912 Gulf Freeway Apt 59, Houston, TX 77034;
1201 County Road 312, Brazoria, TX 77422;
Richwood, TX 77531
Aliases (AKA): Gelene Wilson
Address History: 9302 Fuqua Ridge Lane, Houston, TX 77075;
5202 Coral Creek Drive, Houston, TX 77017
Aliases (AKA): Rosie Sanchez
Address History: 9211 Fuqua Ridge Lane, Houston, TX 77075;
2806 Mangrove Palm Drive, Harlingen, TX 78552
Aliases (AKA): V Barrientos,
Virgina Barrientos,
Virginia Soli Barrientos
Relatives & Associates: Reynaldo Barrientes
Bianca Barrientos
Juan Barrientos
Maribel Barrientos
Nancy Barrientos
Address History: 9307 Fuqua Ridge Lane, Houston, TX 77075;
750202 Po Box, Houston, TX 77275
Address History: 9206 Fuqua Ridge Lane, Houston, TX 77075;
7236 E Harry Court, Wichita, KS 67207;
Dallas, TX 75254;
Mesquite, TX 75150;
Richardson, TX 75082
Aliases (AKA): Asmeret E Taffere,
Asmeret Zaid
Phone Numbers: (972) 907-1727
Aliases (AKA): Gumaro Coronado,
Gumaro C Macias
Phone Numbers: (713) 944-7843
Address History: 9318 Fuqua Ridge Lane, Houston, TX 77075;
9 Lynn Street, Chelsea, MA 02150;
Malden, MA 02148;
Spring, TX 77373
Address History: 9119 Fuqua Ridge Lane, Houston, TX 77075;
2735 Cerritas Viaduct, Harvey, LA 70058;
New Orleans, LA 70114;
Newark, NJ 07108;
Brooklyn, NY 11226
Aliases (AKA): Ivette M Harris,
Yvette Harris,
Ivette M Harrisjones,
Ivette Jones
Email Addresses: ive****@aol.com
Phone Numbers: (713) 641-5610
Address History: 10831 Malden Drive, Houston, TX 77075;
775 N Broad Street Apt A204, Elizabeth, NJ 07208;
Corona, NY 11368;
Jackson Heights, NY 11372
Aliases (AKA): Flor Cardona,
Flor Maria Rodriguez
Address History: 1402 M Avenue, South Houston, TX 77587;
9303 Fuqua Ridge Lane, Houston, TX 77075;
Pasadena, TX 77504
Address History: 3413 Ivy Arbor Lane, Pearland, TX 77581;
9027 Fuqua Ridge Lane, Houston, TX 77075;
Pasadena, TX 77504
Aliases (AKA): Ray T Rjas,
Ray T Rojas
Phone Numbers: (281) 487-8798
Address History: 9310 Fuqua Ridge Lane, Houston, TX 77075
Relatives & Associates: Angelica Coronado
Ernesto Coronado
Fidel Coronado
Yolanda Lopez
Horacio Martinez
Phone Numbers: (713) 472-0699
Address History: 111 Atlantic Avenue Apt 3, Revere, MA 02151;
10 Canal Lane Apt 1011, Somerville, MA 02145;
Houston, TX 77075
Aliases (AKA): Omar M Boris,
Om Bouras,
Omar Bouras,
Omar Bouras Saiah,
Omar Bouras-Saiah
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