Address History: 1234 Lavender Shade Court, Houston, TX 77073;
5062 41st Street, Sunnyside, NY 11104;
Troy, NY 12180
Aliases (AKA): Muhammad Islam
Address History: 3403 Pinechester Drive, Houston, TX 77066;
107 Waterhill Street, Lynn, MA 01905;
Austin, TX 78750;
Fort Worth, TX 76133;
Spring, TX 77379
Aliases (AKA): Cynthia J Villarreal
Address History: 8519 Lazy Brook Lane, La Porte, TX 77571;
7302 Alabonson Road Apartment 1303, Houston, TX 77088;
Pasadena, TX 77506
Aliases (AKA): James Shamanda
Address History: 1234 Lavender Shade Court, Houston, TX 77073
Phone Numbers: (281) 209-0734
Address History: 12314 Daventry Lane, Houston, TX 77039;
2107 Ladin Drive, Houston, TX 77039;
Spring, TX 77373
Aliases (AKA): Lilia Tavares,
Lilia Tavarez
Address History: 23126 Postwood Oaks Drive, Spring, TX 77373;
12314 Daventry Lane, Houston, TX 77039
Aliases (AKA): Lilia Elizabeth Sanjuan,
Lilia Q Tabares,
Lilia Q Tabarez,
Lilia Q Tavarez
Relatives & Associates: Alfredo Sanjuan
Benjamin Sanjuan
Esmeralda Sanjuan
Santos Sanjuan
Enrique Tabares
Email Addresses: lil****@hotmail.com,
lsa****@farmersagent.com,
luj****@yahoo.com,
san****@gmail.com,
sus****@yahoo.com
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