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: 1621 Victoria Place, Celina, TX 75009;
503 Southwest Parkway Apartment 608, College Station, TX 77840;
Dallas, TX 75251;
Houston, TX 77089;
San Antonio, TX 78249
Aliases (AKA): Mavish Bana
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: 8411 Delwin Street, Houston, TX 77034;
2002 Airline Road Apt 315, Corpus Christi, TX 78412;
Pasadena, TX 77503;
Robstown, TX 78380
Aliases (AKA): S Gonzalez,
Sandra L Gonzalez,
Sandi L Herrera,
Sandra L Herrera
Address History: 9911 Logans Way, Houston, TX 77089;
45 Commons Drive, Shrewsbury, MA 01545;
Worcester, MA 01605;
Albany, NY 12203;
Levittown, NY 11756
Email Addresses: lim****@comcast.net
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: 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: 9906 Logans Way, Houston, TX 77089
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: 3000 Sage Road Apt 2203, Houston, TX 77056;
1902 Heather Cove Court, Houston, TX 77062;
Sugar Land, TX 77479;
Webster, TX 77598
Aliases (AKA): Anita Ali
Aliases (AKA): Danish Bana
Relatives & Associates: Doulat Bana
Mariam Bana
Mavish Bana
Shumaila Bana
Solimon Bana
Phone Numbers: (281) 990-0245
(832) 781-8454
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: 7723 Retama Terrace Lane, Humble, TX 77338;
8853000 Noland Road, Lenexa, KS 66215;
Houston, TX 77089;
La Marque, TX 77568
Phone Numbers: (281) 450-5698
Address History: 9902 Logans Way, Houston, TX 77089;
13479 Bryant Street, Yucaipa, CA 92399;
Jersey Village, TX 77065;
La Porte, TX 77571;
League City, TX 77573
Aliases (AKA): Mark Anthony Ramirez
Email Addresses: bre****@hotmail.com,
dfc****@hotmail.com,
mar****@c-a-m.com,
mar****@ecoutlook.com,
sco****@yahoo.com
Address History: 9911 Logans Way, Houston, TX 77089
Address History: 9910 Logans Way, Houston, TX 77089;
6418 Canal Street, Houston, TX 77011;
Pasadena, TX 77502;
South Houston, TX 77587
Aliases (AKA): Veronica C Ramos
Address History: 9915 Logans Way, Houston, TX 77089;
1188 Longridge Avenue, Baton Rouge, LA 70816;
La Marque, TX 77568;
League City, TX 77573;
Pearland, TX 77581
Aliases (AKA): Dharmesn D Shah
Address History: 9902 Logans Way, Houston, TX 77089
Address History: 9902 Sageglow Drive, Houston, TX 77089;
2330 Verna Lee Boulevard, Harker Heights, TX 76548;
Killeen, TX 76542;
Webster, TX 77598
Aliases (AKA): T Bailey,
Tyana Kai Bailey,
Tyana K Enderson
Email Addresses: tya****@gmail.com
Address History: 9911 Logans Way, Houston, TX 77089;
500 W 1st Street Apt 4024, Tempe, AZ 85281;
Richmond, TX 77406
Phone Numbers: (253) 661-6217
Address History: 15902 3 Highway Apt 1718, Webster, TX 77598;
11710 Algonquin Drive, Houston, TX 77089
Aliases (AKA): Abdul C Aziz
Email Addresses: miy****@gmail.com
Address History: 9915 Logans Way, Houston, TX 77089
Phone Numbers: (281) 316-1418
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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