Address History: 9503 Fondren Road, Houston, TX 77074;
5900 N Braeswood Boulevard Apt 250, Houston, TX 77074;
Missouri City, TX 77489
Address History: 1830 Fresh Meadow Drive, Missouri City, TX 77489;
7227 S 71st Lane, Laveen, AZ 85339;
Las Vegas, NV 89109;
Conroe, TX 77306;
Houston, TX 77074
Aliases (AKA): Jesus G Colunga,
Jesus Y Poll
Email Addresses: jpo****@gmail.com
Address History: 12312 Edgecliff Avenue, Sylmar, CA 91342;
3555 S Calderon Circle, Mesa, AZ 85212;
Alhambra, CA 91803;
Burbank, CA 91510;
El Segundo, CA 90245
Aliases (AKA): Raymond Kg Kim,
Raymond Kim,
Ray Lim,
Raymond Kg Lim,
Raymond Lim
Email Addresses: del****@yahoo.com,
del****@yahoo.com,
ray****@earthlink.net
Address History: 12100 Overbrook Lane Apt 8d, Houston, TX 77077;
2 Corporate Drive, Central Valley, NY 10917;
Doylestown, PA 18901;
West Greenwich, RI 02817;
Katy, TX 77449
Aliases (AKA): M Azeez
Email Addresses: mar****@yahoo.com
Address History: 15314 Amesbury Lane, Sugar Land, TX 77478;
278 Main Street Apt F102, West Haven, CT 06516;
West Greenwich, RI 02817;
Missouri City, TX 77459
Email Addresses: kir****@earthlink.net
Address History: 28511 Pewter Knolls Drive, Katy, TX 77494;
26 Errant Way, West Greenwich, RI 02817;
Houston, TX 77007;
Missouri City, TX 77459;
Richmond, TX 77406
Relatives & Associates: Ahmed Azeez
Kiran Azeez
Maryam Azeez
Reva Azeez
Email Addresses: ahm****@aol.com,
ahm****@cox.net,
oaz****@sbcglobal.net
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