Address History: 9915 Logans Way, Houston, TX 77089
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: 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: 6706 Falcon Ridge, Manvel, TX 77578;
9914 Logans Way, Houston, TX 77089;
Pearland, TX 77581
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
Phone Numbers: (281) 450-5698
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: 9914 Logans Way, Houston, TX 77089
Relatives & Associates: Asuncion Silverio
Jessica Silverio
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
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: 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
Address History: 9919 Logans Way, Houston, TX 77089
Phone Numbers: (281) 484-4491
(281) 922-1384
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: 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
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: 9906 Logans Way, Houston, TX 77089;
9223 Clearwood Landing Boulevard, Houston, TX 77075;
Killeen, TX 76542;
Prairie View, TX 77446
Aliases (AKA): Jemyre A Felton
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: 9915 Logans Way, Houston, TX 77089
Phone Numbers: (281) 316-1418
Address History: 9902 Sageglow Drive, Houston, TX 77089;
308 Harley Drive, Harker Heights, TX 76548;
Killeen, TX 76543;
Spring, TX 77389;
Webster, TX 77598
Aliases (AKA): Dirk Marcello Bailey
Email Addresses: dir****@c-a-m.com
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: 1612 Lynwood Drive, Concord, CA 94521;
1102 Vista Point Lane, Concord, CA 94521;
San Diego, CA 92111;
Fort Leavenworth, KS 66027;
Ellicott City, MD 21042
Aliases (AKA): M Hudson,
Micheal Hudson
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
Address History: 160 Menahan Street Apt 3d, Brooklyn, NY 11221;
9910 Logans Way, Houston, TX 77089;
Pasadena, TX 77502
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