Address History: 803 Tennyson Drive, Pearland, TX 77584;
3626 Alderfer Street, Houston, TX 77047;
Rosharon, TX 77583
Aliases (AKA): C Johnson
Relatives & Associates: Ruby Anderson
Tandelyn Donatto
Carrgin Donheto
Donald Guzman
Esmeralda Guzman
Email Addresses: con****@tds.net,
lil****@yahoo.com
Address History: 10507 Offer Drive, Houston, TX 77031;
1700 Baywood Drive Apt 819, Bay City, TX 77414;
Wharton, TX 77488
Aliases (AKA): Marilyn Fields
Address History: 10619 Offer Drive, Houston, TX 77031;
9001 S Braeswood Boulevard, Houston, TX 77074
Relatives & Associates: Donald Guzman
Jose Guzman
Linda Guzman
Lynn Guzman
Address History: 10909 Fondren Road Apt 415, Houston, TX 77096;
5024 County Road 937b, Alvin, TX 77511
Relatives & Associates: Thomas Roe
Relatives & Associates: Maritza Fanini
Donald Guzman
Elizabeth Guzman
Esmeralda Guzman
Guillermo Guzman
Email Addresses: egr****@yahoo.com
Address History: 10615 Offer Drive, Houston, TX 77031
Phone Numbers: (713) 771-1402
Address History: 1501 W 13th Street, Texarkana, TX 75501;
2125 Aberdeen Avenue, North Charleston, SC 29405;
Houston, TX 77031;
Mount Pleasant, TX 75455
Aliases (AKA): Lashonta Marquette Simpson
Address History: 10602 Offer Drive, Houston, TX 77031
Email Addresses: las****@yahoo.com
Aliases (AKA): Herbert Joseph Harris
Email Addresses: her****@ameritech.net,
her****@msn.com
Address History: 12222 Ormandy Street, Houston, TX 77085;
8701 Gustine Lane Apt 4911, Houston, TX 77031;
Katy, TX 77449;
Missouri City, TX 77489
Aliases (AKA): R Freeman
Address History: 10907 Cobblestone Lane, Austin, TX 78750;
2113 W Brownwood Avenue Apt 4, Anaheim, CA 92801;
Livermore, CA 94551;
Tracy, CA 95376;
Houston, TX 77083
Aliases (AKA): Le Thi Sousa,
Le T Ziegler,
Le Thi Ziegler
Relatives & Associates: Angela Okamura-Ziegler
Anthony Sousa
Sharon Sousa
William Sousa
Erich Ziegler
Email Addresses: let****@aol.com,
let****@san.rr.com
Address History: 10502 Offer Drive Apartment B104, Houston, TX 77031;
2900 S Gessner Road, Houston, TX 77063
Phone Numbers: (713) 771-0813
(713) 778-1143
Email Addresses: her****@aol.com
Address History: 10603 Offer Drive, Houston, TX 77031
Address History: 10503 Offer Drive, Houston, TX 77031
Address History: 10611 Offer Drive, Houston, TX 77031;
8901 Braesmont Drive Apt 276, Houston, TX 77096;
Katy, TX 77450;
Stafford, TX 77477;
Sugar Land, TX 77478
Phone Numbers: (832) 782-9368
Email Addresses: son****@yahoo.com
Address History: 10619 Offer Drive, Houston, TX 77031;
2101 Spring Meadow Drive, Chapel Hill, NC 27517;
Stafford, TX 77477
Aliases (AKA): Mokhtar H Lemay
Email Addresses: mok****@yahoo.cm,
mok****@yahoo.com
Aliases (AKA): Lorna Tran
Address History: 93910 Po Box, Lafayette, LA 70509;
510 Dorset Street, Breaux Bridge, LA 70517;
New Orleans, LA 70117;
Hattiesburg, MS 39401;
Euless, TX 76040
Phone Numbers: (281) 797-4655
Address History: 11115 75th Avenue Apt 5b, Forest Hills, NY 11375;
11007 73rd Road Apt 4l, Forest Hills, NY 11375;
Long Island City, NY 11101;
New York, NY 10010;
Woodside, NY 11377
Aliases (AKA): Lan Trainh,
L Trinh
Relatives & Associates: King Trinh
Address History: 5240 S Shalom Park Circle Apt 3224, Aurora, CO 80015;
1101 Broadmoor Boulevard, Lafayette, LA 70503;
Metairie, LA 70003;
Brooklyn, NY 11223;
Houston, TX 77031
Email Addresses: fal****@aol.com,
fal****@dellnet.com,
fal****@aol.com,
mar****@msn.com,
mfa****@centurytel.net
Address History: 444 Nw 1st Avenue Apt 602, Fort Lauderdale, FL 33301;
16101 Emerald Estates Drive Apartment 445, Fort Lauderdale, FL 33331;
Loxahatchee, FL 33470;
Miami Beach, FL 33139;
Oakland Park, FL 33309
Address History: 1496 Valecroft Avenue, Westlake Village, CA 91361;
16 N3 Atg Wp Psc 473 #, Fpo, AP 96349;
San Diego, CA 92115;
Thousand Oaks, CA 91362;
Denver, CO 80211
Aliases (AKA): Judy H Nguy,
Judy H Nguyen,
Judy Nguyen,
Judy N Schmidt
Email Addresses: ngu****@yahoo.com
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