Aliases (AKA): Danish Bana
Address History: 9914 Logans Way, Houston, TX 77089
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;
45 Commons Drive, Shrewsbury, MA 01545;
Worcester, MA 01605;
Albany, NY 12203;
Levittown, NY 11756
Email Addresses: lim****@comcast.net
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: 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: 9911 Logans Way, Houston, TX 77089;
1755 N Brown Road, Lawrenceville, GA 30043;
Webster, TX 77598
Aliases (AKA): Doulat Lynn Bana,
Doulat Banahyderli
Email Addresses: mar****@gmail.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
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: 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: 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
Phone Numbers: (281) 482-3522
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: 9919 Logans Way, Houston, TX 77089
Phone Numbers: (281) 922-1384
Address History: 9915 Logans Way, Houston, TX 77089
Phone Numbers: (281) 316-1418
Address History: 9906 Logans Way, Houston, TX 77089
Phone Numbers: (281) 484-4491
(281) 922-1384
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: 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
Relatives & Associates: Danish Bana
Doulat Bana
Mariam Bana
Mavish Bana
Solimon Bana
Email Addresses: shu****@gmail.com,
shu****@yahoo.com,
swt****@yahoo.com
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: 9902 Sageglow Drive, Houston, TX 77089;
9906 Logans Way, Houston, TX 77089;
Killeen, TX 76543;
Webster, TX 77598
Relatives & Associates: Dirk Bailey
Tyana Henderson
Phone Numbers: (254) 200-4446
(254) 213-0346
(254) 213-4958
(254) 432-7789
Address History: 9902 Logans Way, Houston, TX 77089
Address History: 9907 Logans Way, Houston, TX 77089
Aliases (AKA): Aitul N Aziz Khan,
Aitul A Khan
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
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