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: 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
Address History: 15902 3 Highway Apt 1038, Webster, TX 77598;
6220 Alder Drive Apt 4018, Houston, TX 77081;
Laredo, TX 78043
Aliases (AKA): Eddie Garcia,
Eddie Garcoa
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: 5700 Brookglen Drive Apartment 528, Houston, TX 77017;
1400 Highcrest Court, Hixson, TN 37343
Aliases (AKA): Tam Thu Tran,
Thi Thu Tran,
Vi Thi Tran
Address History: 9323 Fuqua Ridge Lane, Houston, TX 77075
Email Addresses: chr****@hotmail.com
Address History: 9318 Fuqua Ridge Lane, Houston, TX 77075;
7140 Avenue I, Houston, TX 77011;
Pasadena, TX 77504
Aliases (AKA): Laura A Almaguer,
Laura Escobar,
Laura A Escobar Espinoza,
Laura Espinoza
Address History: 1973 Matilda Gardens Lane, Houston, TX 77089;
45 Philadelphia Avenue, Egg Harbor City, NJ 08215;
League City, TX 77573;
Webster, TX 77598
Aliases (AKA): Jaxier Delgado,
O Delgado
Relatives & Associates: Jose Belgado
Miriam Cruz
Carmen Delgado
Omayra Delgado
Leonardo Fantauzzi Delgado
Email Addresses: dja****@gmail.com,
dja****@yahoo.com,
dja****@gmail.com,
mot****@gmail.com,
oi_****@live.com
Address History: 24711 Chipwood Drive, Magnolia, TX 77355;
8637 Oldwoods Way, Sacramento, CA 95828;
Susanville, CA 96130;
Houston, TX 77075;
Pasadena, TX 77502
Aliases (AKA): Danya Montalvo
Email Addresses: jul****@sbcglobal.net
Address History: 9310 Fuqua Ridge Lane, Houston, TX 77075
Address History: 9014 Fuqua Ridge Lane, Houston, TX 77075;
237 Center Court, Deer Park, TX 77536;
Dickinson, TX 77539;
Pasadena, TX 77503;
Webster, TX 77598
Address History: 9003 Fuqua Ridge Lane, Houston, TX 77075
Address History: 9114 Fuqua Ridge Lane, Houston, TX 77075
Address History: 2534 Yorktown Street Apt 192, Houston, TX 77056;
2121 Llano Grande Lane, Edinburg, TX 78542;
La Porte, TX 77571;
Sugar Land, TX 77498;
Alexandria, VA 22303
Aliases (AKA): Joe Hernandez,
Joseph M Hernandez
Relatives & Associates: Jose Benitez
Jose Hernadez
Andres Hernandez
Daniel Hernandez
Daniel Hernandez
Address History: 9307 Fuqua Ridge Lane, Houston, TX 77075;
750202 Po Box, Houston, TX 77275
Address History: 9306 Fuqua Ridge Lane, Houston, TX 77075
Address History: 605 Iowa Street, South Houston, TX 77587;
2315 Summit Lane, Dallas, TX 75227;
Houston, TX 77075
Aliases (AKA): Leonel Garza,
Leonel Garza Rios
Email Addresses: bro****@gateway.net,
bro****@hotmail.com,
lga****@gmail.com
Address History: 3111 Alisa Bend Court, Humble, TX 77396;
1224 Chestnut Avenue, Trenton, NJ 08611;
Houston, TX 77034
Email Addresses: jey****@gmail.com
Address History: 9003 Fuqua Ridge Lane, Houston, TX 77075
Phone Numbers: (713) 643-1768
(936) 275-2160
Address History: 802 Barstow Drive, Rosharon, TX 77583;
3940 Arlington Square #194, Houston, TX 77299
Aliases (AKA): Anniscia N Montanez
Relatives & Associates: Violet Archibald
Violet Archibald
Vivian Archibald
John Ashkia
Juan Montanez
Email Addresses: bro****@yahoo.com,
ske****@hotmail.com
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
Address History: 16911 Oldtown Road Se, Oldtown, MD 21555;
4811 Bridlewood Drive, Columbus, GA 31909;
Joppa, MD 21085;
Middle River, MD 21220;
Reisterstown, MD 21136
Aliases (AKA): Cheryl L Price,
Sheryl Price
Email Addresses: che****@gmail.com,
che****@gmail.com,
pis****@gmail.com,
pri****@msn.com
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