Address History: 10602 Sapling Way, Houston, TX 77031;
12042 Oxford Street, Carleton, MI 48117;
Missouri City, TX 77489
Aliases (AKA): Cherie O Neal,
Cherie Oneal,
Sherri Oneal
Address History: 12220 Sapling Way, Houston, TX 77031
Phone Numbers: (713) 777-0857
Relatives & Associates: Ermeando Santillan
Jaime Santillan
Maria Santillan
Omar Santillan
Orlando Santillana
Email Addresses: jsa****@yahoo.com
Address History: 10603 Sapling Way, Houston, TX 77031;
1809 Old Mill Drive Apt 2305, Arlington, TX 76011;
Dallas, TX 75240;
Fort Worth, TX 76107
Aliases (AKA): Jose L Santibanez
Relatives & Associates: Maribel Mercado
Ramon Santibanes
Diana Santibanez
Esteban Santibanez
Jesus Santibanez
Address History: 10619 Sapling Way, Houston, TX 77031
Phone Numbers: (713) 305-0321
Email Addresses: eek****@sbcglobal.net
Address History: 12220 Sapling Way, Houston, TX 77031
Address History: 12220 Sapling Way, Houston, TX 77031
Phone Numbers: (713) 498-1407
Address History: 12220 Sapling Way, Houston, TX 77031;
2907 E Dunlin Way, Ontario, CA 91761;
Rancho Cucamonga, CA 91737
Aliases (AKA): Mohamad Soufi,
Riad Soufi
Relatives & Associates: Samer Soufi
Phone Numbers: (817) 480-1023
Address History: 10622 Sapling Way, Houston, TX 77031
Address History: 12220 Sapling Way, Houston, TX 77031
Phone Numbers: (713) 995-6599
Address History: 12220 Sapling Way, Houston, TX 77031;
8701 S Braeswood Boulevard, Houston, TX 77031
Relatives & Associates: Martha Padron
Address History: 12220 Sapling Way, Houston, TX 77031
Phone Numbers: (713) 494-8648
Address History: 12220 Sapling Way Apt 1410, Houston, TX 77031;
1137 Woodruff Avenue, Jacksonville, FL 32205;
Orlando, FL 32802;
Saint Petersburg, FL 33711;
Alexandria, LA 71302
Phone Numbers: (318) 448-4651
Address History: 10606 Sapling Way, Houston, TX 77031;
3502 Burlington Street Apt 3, Houston, TX 77006
Aliases (AKA): Joshua Ghoreishi,
Seyed Ghoreishi
Relatives & Associates: Andrea Castillo
Michael Ghoreishi
Michael Ghoreishi
Roya Ghoreishi
Seyed Ghoreishi
Address History: 12220 Sapling Way Apt 1703, Houston, TX 77031
Aliases (AKA): Carolina Gonzales
Address History: 12220 Sapling Way, Houston, TX 77031;
6340 Lankershim Boulevard Apt 204, North Hollywood, CA 91606;
Panorama City, CA 91402;
Pasadena, CA 91106;
Sherman Oaks, CA 91423
Aliases (AKA): Richardine Kellybaker
Email Addresses: jad****@yahoo.com,
kel****@alltel.net,
kel****@aol.com,
kel****@yahoo.com
Address History: 12220 Sapling Way, Houston, TX 77031
Phone Numbers: (713) 270-8316
Address History: 12220 Sapling Way, Houston, TX 77031
Address History: 10502 Sapling Way, Houston, TX 77031
Address History: 12220 Sapling Way, Houston, TX 77031
Address History: 12220 Sapling Way, Houston, TX 77031
Relatives & Associates: Daniel Durna
Phone Numbers: (713) 981-7240
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