(281) 484-3013

Address History: 21219 Sunshine Meadow Drive, Hockley, TX 77447; 10319 Carthage Drive, Houston, TX 77089; Nolanville, TX 76559; San Antonio, TX 78213

Aliases (AKA): Maria Ayala, S Ayala, Sami Ayala, Sami Hladysh, Sami M Tran

Relatives & Associates: Juan Aiella Debbie Ayala Edwin Ayala Hector Ayala Jose Ayala

Phone Numbers: (254) 368-9878 (281) 464-3234 (281) 484-3013 (281) 760-9727 (713) 349-4896

Email Addresses: sam****@comcast.net, sam****@hotmail.com

Address History: 10223 Dusty Hollow Lane, Houston, TX 77089; 2552 Central Avenue, South El Monte, CA 91733; Sugar Land, TX 77478

Aliases (AKA): Hia Nguyen, J Nguyen, John H Nguyen

Relatives & Associates: Linh Christinenguyen Julie Guidry Loan Mai David Nguyen Diana Nguyen

Phone Numbers: (281) 277-1057 (281) 277-8534 (281) 302-5558 (281) 397-7408 (281) 484-3013

Address History: 7878 Spencer Highway, Pasadena, TX 77505; 11144 Fuqua Street Apt 237, Houston, TX 77089

Phone Numbers: (281) 484-3013 (281) 487-0172 (281) 930-8031

Address History: 25204 Amberson Circle, Porter, TX 77365; 4509 North 2nd Street, Abilene, TX 79603; Houston, TX 77089; Humble, TX 77346; Kingwood, TX 77339

Aliases (AKA): Alicia E Evans Pickens, Alicia Evans-Pickens, Alicia Evanspickens, Alicia Elena Ortiz

Relatives & Associates: Daniel Evans Tabitha Evans J Ortiz Juan Ortiz Juan Ortiz

Phone Numbers: (281) 218-9609 (281) 358-1642 (281) 464-7907 (281) 484-3013 (281) 812-6096

Address History: 116 Albatross Way, Daytona Beach, FL 32119; 100 Braeburn Circle, Daytona Beach, FL 32114; Houston, TX 77054

Relatives & Associates: Nuno Sousa Vera Sousa

Phone Numbers: (281) 484-3013 (386) 492-2147

Address History: 5515 Larkin Street, Houston, TX 77007; 1330 Mac Arthur Drive, Carrollton, TX 75007; San Antonio, TX 78248

Relatives & Associates: Carmen Hernandez Jasmin Hernandez Jesse Hernandez Jesse Hernandez John Hernandez

Phone Numbers: (281) 484-3013 (469) 878-2050 (713) 926-9697

Email Addresses: has****@gmail.com

Address History: 501 N Sarah Deel Drive Apt 1328, Webster, TX 77598; 11144 Fuqua Street Apt 816, Houston, TX 77089; Pasadena, TX 77505

Aliases (AKA): Mohammad Faraz Baig

Relatives & Associates: Mohammad Baig Mumtaz Baig Shaher Bano Mohammad Khalil

Phone Numbers: (281) 204-9302 (281) 484-3013 (281) 542-7101 (832) 488-4896 (832) 495-2142

Email Addresses: arb****@gmail.com, arb****@yahoo.com, are****@yahoo.com, bai****@yahoo.com, mrf****@aol.com

Address History: 11144 Fuqua Street Apt 816, Houston, TX 77089; 16100 Space Center Boulevard Apartment 604, Houston, TX 77062; Pasadena, TX 77504; Webster, TX 77598

Aliases (AKA): Afifa Khalil

Relatives & Associates: Mohammad Khalil

Phone Numbers: (281) 484-3013 (281) 487-0172 (832) 385-8140

Email Addresses: afi****@cox.net, afi****@hotmail.com, afi****@yahoo.com, akh****@utmb.edu

Address History: 1525 Warren Lane, Fort Worth, TX 76112; 12006 Almeda Genoa Road, Houston, TX 77034; Pasadena, TX 77504

Aliases (AKA): Mohinah Mohamed Al, Mohamed H Al Mahinan, Mohamed H Alahinah, Mohamad Almahinah, Mohamed Hashim Almahinah

Relatives & Associates: Khalid Ahmad Sawafi Al Mohannad Almadi Amar Almahinah Jodi Alrekabi

Phone Numbers: (281) 484-3013 (713) 278-1109 (713) 828-8192 (713) 947-1683 (713) 947-3076

Address History: 11881 Gulf Pointe Drive, Houston, TX 77089

Aliases (AKA): Nuno Bate

Relatives & Associates: Nuno Sousa Vera Sousa

Phone Numbers: (281) 484-3013 (832) 671-6223

Address History: 2305 Bay Area Boulevard Apt 2102, Houston, TX 77058; 4807 Moody Reef Drive, Bacliff, TX 77518; Groves, TX 77619; La Porte, TX 77571; Pasadena, TX 77504

Aliases (AKA): Maria G Menchaca

Relatives & Associates: Ashley Kinzie Ana Mckinzie Gabriel Mckinzie Paul Mckinzie Thomas Mckinzie

Phone Numbers: (281) 484-3013 (281) 513-4390 (281) 867-9433 (409) 460-5865 (409) 548-0315

Address History: 11806 Teaneck Drive, Houston, TX 77089; 216 Altic Street, Houston, TX 77011

Relatives & Associates: Carmen Hernandez Jasmin Hernandez John Hernandez Luis Hernandez Migdalia Hernandez

Phone Numbers: (281) 484-3013 (713) 644-9014

Email Addresses: jhe****@hotmail.com

Address History: 11806 Teaneck Drive, Houston, TX 77089; 2401 Barton Avenue, Nashville, TN 37212

Aliases (AKA): Migadlia Hernandez, Migdalia Hernandez, Migdalia Maldonado, Migoalia Maldonado

Phone Numbers: (281) 481-3754 (281) 484-3013 (713) 366-9348 (713) 644-9014 (713) 921-2339

Address History: 725 Fm 1959 Road Apt 9, Houston, TX 77034; 11150 Beamer Road, Houston, TX 77089

Phone Numbers: (281) 484-3013 (281) 686-0819

Address History: 11030 Kirkmead Drive, Houston, TX 77089; 2552 Central Avenue, South El Monte, CA 91733; Sugar Land, TX 77478

Aliases (AKA): Hai M Nguyen, Hai Mong Nguyen

Relatives & Associates: Julie Guidry Loan Mai David Nguyen Deriancourt Nguyen Diana Nguyen

Phone Numbers: (281) 302-5558 (281) 484-3013 (281) 484-8240 (832) 496-6292

Email Addresses: azn****@yahoo.com, jlo****@aol.com

Address History: 10746 Concho Street, Houston, TX 77072; 6947 Japonica Street, Houston, TX 77087

Relatives & Associates: Julie Guidry An Nguyen Hai Nguyen Hien Nguyen Hien Nguyen

Phone Numbers: (281) 484-3013 (281) 484-8240 (281) 922-4155 (315) 451-9305 (713) 981-4523

Sami M Ayala
Age 48

Hai Mong Nguyen
Age 65

Mohhamed Baig

Alicia E Ortiz
Age 46

Nuno Sousa

John A Hernandez
Age 64

Mohammad F Baig
Age 39

Baby Afifa
Age 43

Mohamed H Mahinah
Age 58

Nuno Sousa
Age 41

Maria G Mckinzie
Age 63

John Hernandez
Age 57

Migdalia M Hernandez
Age 58

Cassi Garner

John S Nguyen
Age 76

Hiennie Nguyen
Age 57

(281) 484-3013

Sami M Ayala Age 48

Hai Mong Nguyen Age 65

Mohhamed Baig

Alicia E Ortiz Age 46

Nuno Sousa

John A Hernandez Age 64

Mohammad F Baig Age 39

Baby Afifa Age 43

Mohamed H Mahinah Age 58

Nuno Sousa Age 41

Maria G Mckinzie Age 63

John Hernandez Age 57

Migdalia M Hernandez Age 58