Address History: 15650 Boulder Oaks Drive, Houston, TX 77084;
2851 Wallingford Drive # 1135, Houston, TX 77042
Phone Numbers: (281) 656-8742
Address History: 9550 Meyer Forest Drive Apt 3310, Houston, TX 77096;
4486 Blue Major Drive, Windermere, FL 34786;
Vernon Hills, IL 60061;
Cypress, TX 77433;
Missouri City, TX 77459
Aliases (AKA): I K Hassan,
Inas Khaleedahhassan
Email Addresses: ikh****@netscape.net
Address History: 16907 Applecross Lane, Houston, TX 77084;
7527 Gulf Freeway Apartment 5, Houston, TX 77017;
Katy, TX 77449
Aliases (AKA): Abel Mendez Mendez,
Abel M Perez
Email Addresses: abe****@yahoo.com,
abe****@charter.net,
abe****@terra.com
Address History: 9400 Quarter Creek Court Apt 8, Henrico, VA 23294;
5307 White Oak Lane, Tamarac, FL 33319;
Corona, NY 11368;
Cross, SC 29436
Address History: 9302 Knockomie Court, Houston, TX 77095;
5500 De Soto Street Apt 2703, Houston, TX 77091;
Jersey Village, TX 77065
Aliases (AKA): Gardenia Sullivan,
Gardenia W Williams
Relatives & Associates: Kim Hassan
Marcus Sullivan
Raymond Sullivan
Raymond Sullivan
Jared Sulllivan
Email Addresses: qsu****@comcast.net,
sul****@yahoo.com
Address History: 26881 Frye Road, Splendora, TX 77372;
9312 Marshall Road, Cranberry Township, PA 16066;
Cranberry Twp, PA 16066;
Wexford, PA 15090;
Conroe, TX 77384
Aliases (AKA): Veronica D Duran,
Veronica M Rivera,
Veronica Rivera,
Veronica Sauceda
Email Addresses: cra****@gmail.com
Address History: 19111 Coleto Creek Bend Drive, Cypress, TX 77433;
4486 Blue Major Drive, Windermere, FL 34786;
Vernon Hills, IL 60061;
Ruston, LA 71270;
Houston, TX 77077
Aliases (AKA): Kim Hassan,
Qadriyyah Q Hassan,
Kim Sullivan,
Qadriayyah Sullivan,
Qadriyyah Hassan Sullivan
Phone Numbers: (281) 493-5977
(281) 550-4841
(281) 653-2529
(281) 656-8742
(281) 914-9135
Address History: 16907 Applecross Lane, Houston, TX 77084;
1061 Karen Court Apt 2, Pahrump, NV 89048
Aliases (AKA): Maria Mendez,
Mary Mendez,
Veronica R Mendez,
Maria Miriam Rivera,
Maria V Rivera
Address History: 12502 Seattle Slew Drive Apt 228, Houston, TX 77065;
8934 Kettle Drum Terrace, Boynton Beach, FL 33473;
Carbondale, IL 62901;
Cypress, TX 77433
Address History: 6103 Founding Drive, Katy, TX 77449;
1223 Wilder Avenue, Honolulu, HI 96822;
Groves, TX 77619;
Houston, TX 77024;
Lodi, WI 53555
Aliases (AKA): Feli L Richardson,
Felileila Richardson,
F L Richardson Vea,
Feli Leilani Richardson-Vea,
F Leilani Richardsonvea
Address History: 26881 Frye Road, Splendora, TX 77372;
9312 Marshall Road, Cranberry Twp, PA 16066;
Humble, TX 77339;
Spring, TX 77379
Relatives & Associates: Martha Diaz
Veronica Duran
Abraham Rivera
Esteban Rivera
Fabian Rivera
Phone Numbers: (281) 656-8742
(713) 635-8234
(724) 432-3599
Address History: 1564 Spring Plains Road, Cross, SC 29436;
5307 White Oak Lane, Fort Lauderdale, FL 33319;
Tamarac, FL 33319;
Elizabethport, NJ 07206;
Brooklyn, NY 11221
Aliases (AKA): Veronica Veronica Rivera,
Veronica Rivera Smalls,
Rivera Smalls,
Veronica Smalls,
Veronica S Smalls Rivera
Address History: 1003 Bluff Springs Road, Ferris, TX 75125;
7199 Lance Lane, Eustace, TX 75124;
Houston, TX 77084;
Lancaster, TX 75146
Aliases (AKA): Carol West
Email Addresses: don****@bellatlantic.net,
kwe****@crowholdings.com,
lit****@hotmail.com,
mis****@gmail.com,
win****@hotmail.com
Address History: 6103 Founding Drive, Katy, TX 77449;
98 Moanalua Road -103, Aiea, HI 96701;
Honolulu, HI 96819;
Kaneohe, HI 96744;
Hilliard, OH 43026
Aliases (AKA): R Shoaf,
Robert A Shoafsr
Relatives & Associates: Nikki Clarke
Felileila Richardson
Elizabeth Shoaf
Kamaile Shoaf
Robert Shoaf
Email Addresses: rsh****@go.com,
rsh****@ameritrade.com,
rsh****@aol.com,
rsh****@aol.com,
rsh****@go.com
Phone Numbers: (281) 656-8742
(281) 858-7408
(832) 379-3827
(832) 593-4964
(832) 593-8948
Address History: 26881 Frye Road, Splendora, TX 77372;
9312 Marshall Road, Cranberry Township, PA 16066;
Cranberry Twp, PA 16066;
Wexford, PA 15090;
Conroe, TX 77384
Aliases (AKA): Fabian J Monsivais
Relatives & Associates: Martha Diaz
Veronica Duran
Abraham Rivera
Esteban Rivera
Guadalupe Rivera
Email Addresses: fri****@hess.com
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