Address History: 10315 Lark Ridge, Houston, TX 77070;
7644 Biltmore Boulevard, Hollywood, FL 33023;
Louisville, KY 40257;
Brighton, MI 48116;
Canton, MI 48187
Aliases (AKA): Robert Stewart
Email Addresses: rob****@gm.com,
rst****@att.net
Address History: 15411 Walnut Leaf Lane, Cypress, TX 77429;
7007 W Indian School Road Apt 2410, Phoenix, AZ 85033;
Tolleson, AZ 85353;
Houston, TX 77070
Aliases (AKA): Jessica Betts,
Jessica M Lopez
Aliases (AKA): Dung H Nguyen,
Jenny D Nguyen
Address History: 10315 Lark Ridge, Houston, TX 77070
Relatives & Associates: Char Franey
Address History: 1111 Grassy View Drive, Houston, TX 77073;
4034 Highway 6 S Apt 2114, Houston, TX 77082
Aliases (AKA): Edith Y Green,
Edith Y Lemus
Address History: 5707 Spellman Road, Houston, TX 77096;
36 Boyden Road, Holden, MA 01520;
Jefferson, MA 01522;
Worcester, MA 01602
Aliases (AKA): Meredith Lee Yaker,
Meredith L Yaker
Phone Numbers: (832) 778-9877
Address History: 20102 Wyndham Rose Lane, Spring, TX 77379;
2828 Hayes Road Apt 512, Houston, TX 77082;
Irving, TX 75039;
Tomball, TX 77377
Aliases (AKA): J Tooley,
Jarret Patrick Tooley
Aliases (AKA): Maria Zaragoza
Address History: 705 Continental Drive Apt 3, Brownsville, TX 78520;
7053 Continental Drive, Brownsville, TX 78520;
Houston, TX 77070
Aliases (AKA): Adela Zaragoza
Relatives & Associates: Thelma Padron
Maria Perez
Cindthya Sandoval
Gustavo Sandoval
Lizette Sandoval
Address History: 2540 East Plano Parkway Suite 100, Plano, TX 75074;
11158 Pit River Court, Rancho Cordova, CA 95670;
Allen, TX 75013;
Dallas, TX 75243;
Garland, TX 75044
Aliases (AKA): Dung Tran
Address History: 10514 Lark Ridge, Houston, TX 77070;
114 N New Avenue Apt A, Monterey Park, CA 91755;
Rosemead, CA 91770;
New Orleans, LA 70129;
Brownsville, TX 78526
Aliases (AKA): Nguyen Kim Anh,
Nguyen Laurence,
Nguyen Q Phu,
Nguyen T Van
Relatives & Associates: Adolfo Munoz
Phone Numbers: (832) 688-5160
Aliases (AKA): Joseph Huynh,
Nhut D Huynh
Email Addresses: nhu****@ameritrade.com
Address History: 10407 Lark Ridge, Houston, TX 77070
Phone Numbers: (281) 746-7236
Aliases (AKA): Miller James Kevin,
Miller Donald Kevin
Email Addresses: kev****@cox.net
Address History: 10410 Lark Ridge, Houston, TX 77070;
2186 5th Avenue Apartment 8h, New York, NY 10037;
Staten Island, NY 10301;
Cypress, TX 77433;
Lawrenceville, VA 23868
Address History: 18906 Winterpark Forest Lane, Cypress, TX 77429;
7606 Breda Drive, Baytown, TX 77521;
Houston, TX 77070;
Irving, TX 75038
Aliases (AKA): Chelsea Norwood,
Chelsea R Thomson
Email Addresses: knb****@aol.com
Address History: 11021 Daly Cove, Austin, TX 78747;
369 Tilly Lane, Buda, TX 78610;
Cypress, TX 77429;
Ennis, TX 75119;
Houston, TX 77092
Aliases (AKA): B Helm,
Bess Helm
Address History: 21623 Haylee Way, Humble, TX 77338;
133 Hughes Street, Fort Huachuca, AZ 85613;
Washington, DC 20010;
Houston, TX 77070;
Spring, TX 77388
Address History: 10510 Lark Ridge, Houston, TX 77070
Phone Numbers: (281) 970-6596
Address History: 10418 Lark Ridge, Houston, TX 77070;
1218 11th Street Nw, Washington, DC 20001;
Athens, GA 30605;
Decatur, GA 30030;
Duluth, GA 30096
Aliases (AKA): Kevin Gray
Phone Numbers: (832) 237-2311
Address History: 2826 Anchor Drive, Mesquite, TX 75150;
9815 Audelia Road Apt 1046, Dallas, TX 75238;
Houston, TX 77069
Aliases (AKA): Anthony Green,
Toni L Green
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