Aliases (AKA): Danish Bana
Address History: 2404 Peony Meadow Circle, Houston, TX 77089;
16607 Lighthouse View Drive, Friendswood, TX 77546
Aliases (AKA): Elizabeth Cardenas
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: 711 Pennsylvania Street, South Houston, TX 77587;
9910 Logans Way, Houston, TX 77089;
Pearland, TX 77581
Aliases (AKA): Maria T Ramos,
Maria Torres
Phone Numbers: (713) 941-0539
Phone Numbers: (281) 482-3522
Address History: 9915 Logans Way, Houston, TX 77089
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: 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: 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: 9914 Logans Way, Houston, TX 77089;
10103 Blue Ridge Sunset Court, Houston, TX 77089;
Pasadena, TX 77505
Phone Numbers: (281) 998-1624
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: 9902 Logans Way, Houston, TX 77089
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: 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: 9915 Logans Way, Houston, TX 77089
Phone Numbers: (281) 316-1418
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;
5502 Avenue Q # 2, Galveston, TX 77551;
Mission, TX 78572;
Pasadena, TX 77502;
South Houston, TX 77587
Aliases (AKA): Isreal Ramos
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: 2513 Crestmoon Court, Houston, TX 77089;
3218 Decoursey Avenue Rear, Covington, KY 41015;
Sutherlin, OR 97479;
Missouri City, TX 77489;
Pasadena, TX 77501
Aliases (AKA): Zabedin K Golani,
Zainul Abedin K Golani,
Zainulabedi Golani,
Zainulabedin K Golani,
Zainulabedin Golani
Email Addresses: zai****@hotmail.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: 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: 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
Phone Numbers: (281) 450-5698
Address History: 1612 Lynwood Drive, Concord, CA 94521;
1102 Vista Point Lane, Concord, CA 94521;
Ellis, KS 67637;
Fort Leavenworth, KS 66027;
New York, NY 10024
Aliases (AKA): Criscela Hudson,
Cristela Josefina Hudson,
Cristela J Hudson,
Cristela J Jordan
Relatives & Associates: Alejandro Aguilar
Irsan Aguilar
Dustin Hudson
Jerome Hudson
Katherine Hudson
Email Addresses: agu****@hotmail.com
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
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