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: 8743 Tubelo Mill Drive, Missouri City, TX 77459;
8436 Topanga Canyon Boulevard, Canoga Park, CA 91304;
Aiken, SC 29801;
Houston, TX 77040;
Katy, TX 77494
Aliases (AKA): Peter Tuan Tran,
Tuan Vantran
Aliases (AKA): Efraim Nedelman,
E Nudelman,
Efraim Nuldeman
Address History: 10606 Offer Drive, Houston, TX 77031;
1111 44th Place, Tulsa, OK 74105;
Harlingen, TX 78550
Aliases (AKA): Jason Olson,
Jason P Olsson
Email Addresses: har****@gmail.com,
hay****@yahoo.com,
jas****@dfps.state.tx.us,
jas****@comcast.net,
jpo****@msn.com
Address History: 10502 Offer Drive, Houston, TX 77031
Email Addresses: her****@aol.com
Address History: 2420 Arbor Street, Houston, TX 77004;
8888 Benning Drive Apt 303, Houston, TX 77031
Aliases (AKA): Alrica D Harris
Email Addresses: sea****@hotmail.com
Relatives & Associates: Michelle Gonzalez
Cicily Guzman
Donald Guzman
Esmeralda Guzman
Guillermo Guzman
Phone Numbers: (817) 318-0551
Address History: 10606 Offer Drive, Houston, TX 77031
Address History: 10510 Offer Drive, Houston, TX 77031
Aliases (AKA): Herbert Joseph Harris
Email Addresses: her****@ameritech.net,
her****@msn.com
Aliases (AKA): Lorna Tran
Aliases (AKA): Canh Tran,
Canh Truongtran
Email Addresses: can****@earthlink.net
Address History: 14331 Nat Street, Houston, TX 77085;
9301 Dairy View Lane Apt 913, Houston, TX 77099;
Richmond, TX 77407
Aliases (AKA): Luis Carlos Aguirre,
Luis Agurrie
Relatives & Associates: Carlos Aguirre
Carlos Aguirre
Cecilia Aguirre
Cecillia Aguirre
Jessica Aguirre
Aliases (AKA): Janet B Widger
Email Addresses: jan****@sbcglobal.net,
jmw****@gmail.com,
jmw****@yahoo.com,
pri****@hal-pc.org
Address History: 10607 Offer Drive, Houston, TX 77031
Phone Numbers: (713) 592-6291
Address History: 19030 Winter Falcon Crossing, Katy, TX 77449;
765 Cobblestone Way, Shakopee, MN 55379;
Cypress, TX 77433;
Houston, TX 77031
Aliases (AKA): Linh T Nguyen
Address History: 1010 Quiet Glen Court, Sugar Land, TX 77479;
8850 Chimney Rock Road Apartment 71, Houston, TX 77096
Relatives & Associates: Sonya Dudney
Email Addresses: rdu****@earthlink.net
Address History: 414 Mckittrick Ridge Road, Georgetown, TX 78633;
10506 Offer Drive, Houston, TX 77031;
Spring, TX 77382
Aliases (AKA): Jo Powers,
Joann A Powers
Address History: 10603 Offer Drive, Houston, TX 77031
Address History: 10506 Offer Drive, Houston, TX 77031
Phone Numbers: (831) 675-3487
Address History: 139 Southern Avenue, Henderson, NC 27536;
86 Allison Cooper Road, Henderson, NC 27537;
Houston, TX 77031
Email Addresses: cit****@aol.com,
rki****@mailcity.com
Address History: 8512 Wild Olive Drive, Potomac, MD 20854;
172 P/O Box, Camden Wyoming, DE 19934;
Dover, DE 19901;
Middletown, DE 19709;
Milford, DE 19963
Aliases (AKA): Anat V Sarma
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
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