Address History: 10323 Carthage Drive, Houston, TX 77089;
3313 Mcadams Court, Louisville, KY 40299;
Pewee Valley, KY 40056;
Alvin, TX 77511;
Humble, TX 77396
Aliases (AKA): Michelle A Faw,
M Kimberly,
M A Moore,
Michelle A Moore,
Michelle Simerly
Address History: 10222 Carthage Drive, Houston, TX 77089;
1321 Po Box, Friendswood, TX 77549
Relatives & Associates: Phillip Baltzle
Phone Numbers: (713) 947-9970
Address History: 16026 Maycrest Court, Tomball, TX 77377;
124 Gail Drive, Waterbury, CT 06704;
Diberville, MS 39540;
Austin, TX 78705;
Houston, TX 77066
Aliases (AKA): Chung Van Nguyen,
Hung Chung Nguyen,
Hung Nguyen,
Van C Nguyen,
Van Chung Nguyen
Address History: 2006 Kelliwood Trails Drive, Katy, TX 77450;
35387 Terry Road, Geismar, LA 70734;
Bacliff, TX 77518;
Houston, TX 77089;
Ingleside, TX 78362
Aliases (AKA): A Rosillo,
Adrian Rosillo
Email Addresses: dam****@yahoo.com,
ros****@yahoo.com
Address History: 10214 Carthage Drive, Houston, TX 77089;
11826 Merriweather Drive, Charlotte, NC 28273
Aliases (AKA): Alberto Tapia Laverde,
Al Tapia,
Alberto T Tapia
Address History: 10226 Carthage Drive, Houston, TX 77089
Address History: 8210 Hillcroft Street, Houston, TX 77081;
662 Grand Street, Bridgeport, CT 06604;
Baton Rouge, LA 70815;
Edison, NJ 08817;
Highland Park, NJ 08904
Aliases (AKA): Cuong Q Nguyen
Address History: 10322 Carthage Drive, Houston, TX 77089
Phone Numbers: (714) 543-2067
Aliases (AKA): William A Swinney,
William Albert Swinney
Address History: 12851 Orleans Street, Houston, TX 77015;
1580 New Orleans Way, Mcdonough, GA 30252;
Oakhurst, TX 77359
Relatives & Associates: Delmira Hernandez
Kristine Mcveigh
Mary Mcveigh
Fredy Nunez
Amael Valladares
Email Addresses: ric****@comcast.net
Aliases (AKA): Rosa Carrillo
Relatives & Associates: David Alencastro
Elizabeth Alencastro
Martha Alencastro
Martha Alencastro
Menal Alencastro
Phone Numbers: (713) 291-5099
Address History: 8071 N Lamar Boulevard Apt 117, Austin, TX 78753;
1112 Meade Avenue, Fullerton, CA 92833;
West Palm Beach, FL 33412;
Rochester, NY 14609;
Houston, TX 77082
Aliases (AKA): Minh Hoa,
Minh Huu,
Hlep M Le,
M Le,
Minh Le
Email Addresses: ale****@yahoo.com,
ann****@yahoo.com,
azn****@gmail.com,
cow****@yahoo.com,
hai****@yahoo.com
Address History: 10318 Carthage Drive, Houston, TX 77089
Address History: 10503 Sagetree Drive, Houston, TX 77089;
6820 Avenue F, Houston, TX 77011;
Pasadena, TX 77505
Email Addresses: vab****@yahoo.com,
v_a****@yahoo.com
Aliases (AKA): Jesse Garcia,
Jessica Garcia,
Jesus H Garza,
Jose Gomez
Aliases (AKA): Willie Leonard Dunlap
Aliases (AKA): F Maddox,
Freddie D Maddox
Phone Numbers: (713) 941-4786
Address History: 10318 Carthage Drive, Houston, TX 77089;
10201 Telephone Road Apt 226, Houston, TX 77075
Aliases (AKA): Lupe Lizarde
Phone Numbers: (713) 378-4325
Address History: 206 Marvelle Street, Victoria, TX 77901;
10322 Carthage Drive, Houston, TX 77089;
San Antonio, TX 78258
Aliases (AKA): Joe Lopez Garcia,
Joe T Garcia
Email Addresses: jen****@yahoo.com
Aliases (AKA): Jose Mendez
Address History: 2707 Glenfield Manor Lane, Houston, TX 77014;
10319 Carthage Drive, Houston, TX 77089
Aliases (AKA): Dawn Truong
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