Address History: 9915 Logans Way, Houston, TX 77089;
6189 Potrero Drive, Newark, CA 94560;
Portland, OR 97299
Phone Numbers: (503) 521-9797
Email Addresses: my_****@yahoo.com,
rit****@charter.net,
rit****@netscape.net,
rit****@operamail.com
Address History: 9117 Nob Hill Drive, North Richland Hills, TX 76182;
13463 Fernglen Court, Victorville, CA 92394;
Fort Worth, TX 76244;
Houston, TX 77089;
Keller, TX 76244
Aliases (AKA): Katelan Brooke Iannone,
Katelan B Schoolar,
Katelan Schoolar,
Katelan Brooke Schoolar
Phone Numbers: (760) 243-9420
Address History: 2915 Hamm Road, Pearland, TX 77581;
1400 W Elizabeth Street Apt 103, Fort Collins, CO 80521;
Galveston, TX 77554;
Houston, TX 77089;
Lake Jackson, TX 77566
Aliases (AKA): Marlena F Crichlow,
Martina F Crichlow
Relatives & Associates: Juliet Blackenberry
Martina Crichlow
Ora Crichlow
Randall Crichlow
Marilea Velasquez
Email Addresses: mcr****@yahoo.com
Address History: 9914 Logans Way, Houston, TX 77089;
10103 Blue Ridge Sunset Court, Houston, TX 77089;
Pasadena, TX 77505
Phone Numbers: (281) 303-5740
Address History: 9914 Logans Way, Houston, TX 77089;
10103 Blue Ridge Sunset Court, Houston, TX 77089;
Pasadena, TX 77505
Phone Numbers: (281) 998-1624
Address History: 3126 Laurel Bend Lane, Pearland, TX 77584;
1540 Jackson Street Apt 106, Oakland, CA 94612;
San Francisco, CA 94109;
Loganville, GA 30052;
Houston, TX 77089
Email Addresses: shu****@gmail.com,
shu****@yahoo.com,
swt****@yahoo.com
Address History: 9117 Nob Hill Drive, North Richland Hills, TX 76182;
13463 Fernglen Court, Victorville, CA 92394;
Fort Worth, TX 76244;
Houston, TX 77089;
Keller, TX 76244
Aliases (AKA): Jeff Ryan Iannone,
Jeffery Ryan Iannone,
Jeffrey Iannone
Relatives & Associates: Katelan Iannone
Address History: 9902 Sageglow Drive, Houston, TX 77089;
9906 Logans Way, Houston, TX 77089;
Killeen, TX 76543;
Webster, TX 77598
Address History: 9914 Logans Way, Houston, TX 77089
Address History: 9915 Logans Way, Houston, TX 77089;
1243 Bay Area Boulevard, Houston, TX 77058;
League City, TX 77573
Aliases (AKA): P Shah,
Purvi Shah
Address History: 12714 Sara Beth Way, Houston, TX 77089;
2420 Riverfront Drive # 1528, Little Rock, AR 72202;
Magnolia, AR 71753;
Port Arthur, TX 77642;
Webster, TX 77598
Aliases (AKA): Dipali Dilipkumar Modi,
Dipali Shah
Phone Numbers: (281) 450-5698
Address History: 9903 Logans Way, Houston, TX 77089;
14509 North 2nd Avenue, El Mirage, AZ 85335;
Glendale, AZ 85301;
Phoenix, AZ 85021;
Surprise, AZ 85378
Aliases (AKA): Ray Gonzalez,
Rodolfo Gonzalez
Relatives & Associates: Rodolfo Gonzales
Santos Gonzales
Andrea Gonzalez
Gloria Gonzalez
Israel Gonzalez
Address History: 1125 Grand Avenue, Bacliff, TX 77518;
707 Dana Drive, Converse, TX 78109;
Houston, TX 77030;
San Antonio, TX 78240;
Sugar Land, TX 77498
Aliases (AKA): Solimon Bana,
Solimon Hyderali
Email Addresses: mar****@gmail.com
Address History: 9907 Logans Way, Houston, TX 77089
Aliases (AKA): Aitul N Aziz Khan,
Aitul A Khan
Address History: 9919 Logans Way, Houston, TX 77089;
500 W Prospect Road, Fort Collins, CO 80526;
Fort Worth, TX 76106;
Pearland, TX 77581;
Tomball, TX 77375
Aliases (AKA): Martin Crichlow,
Martin Fel Crichlow,
Martin Fernandez,
Martin V Fernandez,
Marilea Velasquez
Email Addresses: agu****@yahoo.com,
amy****@earthlink.net,
mar****@att.net,
mar****@yahoo.com
Address History: 5225 Verde Valley Lane Apt 123, Dallas, TX 75254;
2208 Ranch Road 620 N Apt 3414, Austin, TX 78734;
Houston, TX 77034;
Webster, TX 77598
Aliases (AKA): Mariam Bana
Relatives & Associates: Danish Bana
Email Addresses: mar****@gmail.com
Address History: 9902 Logans Way, Houston, TX 77089
Address History: 2404 Peony Meadow Circle, Houston, TX 77089;
16607 Lighthouse View Drive, Friendswood, TX 77546
Aliases (AKA): Elizabeth Cardenas
Address History: 9914 Logans Way, Houston, TX 77089;
2502 Auburndale Street, Houston, TX 77023;
Manvel, TX 77578;
Pearland, TX 77581
Aliases (AKA): Asuncion Emma Silverio,
Asuncoin E Silverio,
Emma Asuncion Silverio
Address History: 9910 Logans Way, Houston, TX 77089
Address History: 9906 Logans Way, Houston, TX 77089
Address History: 11605 Queens Boulevard, Forest Hills, NY 11375;
312 East Main Street, Magnolia, AR 71753;
Houston, TX 77074;
Pearland, TX 77581;
Port Arthur, TX 77642
Aliases (AKA): Dipali Pratik Shah,
Dipali Shah,
Dipali B Shah
Email Addresses: dip****@att.net,
dip****@hotmail.com,
dip****@msn.com,
dip****@yahoo.com
Address History: 2810 S Miller Drive, Chandler, AZ 85286;
411 N Prospectors Road, Diamond Bar, CA 91765;
Los Angeles, CA 90063;
Montebello, CA 90640;
Riverside, CA 92505
Aliases (AKA): Kim K Alfaro,
Kim Marina Alfaro,
Kimberley Alfaro,
Kimberly Duclos,
Kimberly Limanni
Relatives & Associates: Alejandro Alfara
Alejandro Alfaro
Alex Alfaro
Alexandra Alfaro
Christian Alfaro
Email Addresses: k8m****@comcast.net
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