Address History: 9411 Ivory Trail Lane, Rosharon, TX 77583;
2801 Broadmead Drive Apt 401, Houston, TX 77025;
Pearland, TX 77581
Aliases (AKA): Augustus Johnson,
Augustus Johnson Rd
Address History: 13236 Newcastle Creek Court, Houston, TX 77059;
3119 Acorn Wood Way, Houston, TX 77059;
Pasadena, TX 77504
Aliases (AKA): Theriot Doan Doan,
Vu D Theriot
Address History: 14731 Delbarton Drive # 4944, Houston, TX 77083;
9515 Lexham Drive, Houston, TX 77083
Aliases (AKA): Padmakant Mehta
Address History: 149 Private Road 243, Hillsboro, TX 76645;
106 Rr 2 Box #, Abbott, TX 76621;
Dyess Afb, TX 79607;
Houston, TX 77083
Address History: 9515 Lexham Drive, Houston, TX 77083;
9700 Court Glen Drive Apt 1211, Houston, TX 77099
Aliases (AKA): A Baugh
Email Addresses: poe****@yahoo.com
Address History: 30076 Po Box, Lumberton, TX 77657;
15255 Gray Ridge Drive, Houston, TX 77082;
Village Mills, TX 77663;
Willis, TX 77318
Address History: 150 Private Road 6058, Dayton, TX 77535;
5 Alta Vista Court Apt F, Novato, CA 94949;
Lakeland, FL 33811;
Zephyrhills, FL 33540;
Cape May, NJ 08204
Aliases (AKA): Rick C Wine,
Richard C Wine-Land,
R Wineland,
Richar E Wineland,
Richard Wiweland
Email Addresses: boo****@gmail.com,
boo****@gmail.com,
coa****@gmail.com,
coa****@gmail.com,
rew****@gmail.com
Address History: 6438 Mountain Pines Lane, Katy, TX 77449;
4114 Alief Village Drive, Houston, TX 77072;
Needville, TX 77461;
Lehi, UT 84043;
Orem, UT 84059
Aliases (AKA): Reynaldo G Villanueva,
Reynaldo Villanueva
Email Addresses: ray****@earthlink.net
Address History: 12538 N Ashford Villa Lane, Houston, TX 77082;
9511 Lexham Drive, Houston, TX 77083
Aliases (AKA): Quenshelle S Foster,
Q M Sherman,
Quenshelle M Sherman
Email Addresses: qsh****@gmail.com,
que****@grocerssupply.com,
que****@grocerssupply.com
Address History: 100 Montgomery Street Apt 21a, Jersey City, NJ 07302;
417 E 90th Street Apt 2f, New York, NY 10128;
Houston, TX 77099;
Stafford, TX 77477
Aliases (AKA): Teodoro A Belizario
Relatives & Associates: Anatalia Belizario
Jasmin Belizario
Justin Belizario
Mario Belizario
Mary Belizario
Address History: 4018 Scott Circle, Rosenberg, TX 77471;
10802 Green # 901, Houston, TX 77038;
Sugar Land, TX 77478
Aliases (AKA): Ruben Salcedo
Aliases (AKA): Newton L Siems
Email Addresses: leo****@sbcglobal.net
Aliases (AKA): Luis Hernandez
Address History: 305 Lexington Street, Whitehouse, TX 75791;
9519 Lexham Drive, Houston, TX 77083;
Sugar Land, TX 77498;
Tyler, TX 75703
Email Addresses: kay****@latinmail.com,
rog****@verizon.net
Address History: 9514 Lexham Drive, Houston, TX 77083
Address History: 24826 Lakecrest Village Drive, Katy, TX 77493;
16718 Kieth Harrow Boulevard, Houston, TX 77084
Aliases (AKA): Brandy Valencia
Address History: 9506 Lexham Drive, Houston, TX 77083;
12936 Greenway Chase Court, Houston, TX 77072;
Missouri City, TX 77489
Aliases (AKA): Charmaine Ynolde Davis,
Charmaine M Murry
Address History: 11427 W Travelers Way Circle, Houston, TX 77065;
6400 Green Valley Circle Apt 202, Culver City, CA 90230;
New Iberia, LA 70562;
Stafford, TX 77477;
Sugar Land, TX 77479
Aliases (AKA): K Penner,
Kenneth James Penner
Address History: 1923 Buttonwood Trail, Rosenberg, TX 77471;
15215 Blue Ash Drive Apartment 406, Houston, TX 77090;
Missouri City, TX 77489
Aliases (AKA): Capre Solomon,
Capre D Solomon,
Charmai Solomon,
Charmaine Solomon,
Darnell Solomon
Relatives & Associates: Charmaine Davis
Caren Hires
Angela Solomon
Charmaine Solomon
Shirley Solomon
Email Addresses: blu****@yahoo.com,
cap****@bigfoot.com,
cap****@hotmail.com
Address History: 12435 Sharpview Drive, Houston, TX 77072;
10300 Francis Drive, Dade City, FL 33525;
Goshen, IN 46528;
Burlington, MA 01803
Aliases (AKA): Heike Beatrix Bassett,
Heike Bassett,
Heike Ostermann
Relatives & Associates: Aubrey Bassett
Katrina Bassett
Marvin Bassett
Michelle Bassett
Mycal Bassett
Email Addresses: hbo****@gmail.com,
hei****@shsalons.com,
roy****@aol.com,
roy****@iwon.com,
she****@aol.com
Address History: 7 Haypress Road, Cranbury, NJ 08512;
18408 Hatteras Street Unit 58, Tarzana, CA 91356;
Carrollton, TX 75007;
Houston, TX 77099;
Stafford, TX 77477
Relatives & Associates: Shah Ami
Address History: 8524 Mayfair Court, Breinigsville, PA 18031;
335 Powell Street, San Francisco, CA 94102;
Bear, DE 19701;
Columbia, MO 65203;
Saint Louis, MO 63125
Aliases (AKA): Nusrat Mirza,
Nusrat Zeb Mirza
Address History: 7970 N Harrison Avenue, Harrison, MI 48625;
903 Po Box, Harrison, MI 48625;
Houston, TX 77035;
Christiansted, VI 00823;
Kingshill, VI 00851
Aliases (AKA): Therese Henry
Address History: 63 Nassau Avenue, West Babylon, NY 11704;
14737 Beech Avenue Apt 1h, Flushing, NY 11355;
Valley Stream, NY 11580;
Houston, TX 77083
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