Address History: 4615 Center Street, Houston, TX 77007;
4605 Center Street, Houston, TX 77007;
Humble, TX 77346
Relatives & Associates: Jesse Espinoza
Jessica Espinoza
Julie Espinoza
Obbie Espinoza
Tomasa Espinoza
Email Addresses: che****@juno.com,
hel****@aol.com,
hes****@uh.edu,
hes****@yahoo.com
Address History: 3045 Weston Court, Burlington, NC 27215;
8706 Fondren Village Drive, Houston, TX 77071;
Spring, TX 77379;
Stafford, TX 77477;
Sugar Land, TX 77478
Aliases (AKA): Mohamed Merchant,
Mohd S Merchant
Address History: 13301 Granada Street # 497a, Houston, TX 77015;
17130 Dallas Parkways Ste 210, Dallas, TX 75248
Aliases (AKA): Santana Sanchez
Address History: 37121 N Twin Oaks Drive, Lake Villa, IL 60046;
1501 Noble Forest Drive, Norcross, GA 30092;
Chicago, IL 60625;
Gurnee, IL 60031;
Hoffman Estates, IL 60169
Aliases (AKA): M Sultan,
Mohammad T Sultan,
Mohammed T Sultan
Email Addresses: hoo****@flash.net,
hoo****@hotmail.com
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