Address History: 12710 Blue Ridge Grace Way, Houston, TX 77089;
2411 Morrell Avenue, Dallas, TX 75203
Aliases (AKA): Cytnhia Romero,
Cynthia F Trevino
Address History: 12710 Blue Ridge Grace Way, Houston, TX 77089
Address History: 12703 Blue Ridge Grace Way, Houston, TX 77089;
5406 Allison Road, Houston, TX 77048
Email Addresses: luc****@earthlink.net
Address History: 12718 Blue Ridge Grace Way, Houston, TX 77089;
8647 Hooper Road, Baton Rouge, LA 70811;
Denham Springs, LA 70726
Address History: 3830 Clobourne Crossing Lane, Friendswood, TX 77546;
18311 Anne Drive, Houston, TX 77058;
League City, TX 77573
Email Addresses: ann****@gmail.com,
jay****@icloud.com,
maz****@yahoo.com,
nyd****@yahoo.com
Address History: 12714 Blue Ridge Grace Way, Houston, TX 77089;
5000 Watkins Way Apt 614, Friendswood, TX 77546;
Port Arthur, TX 77640
Aliases (AKA): Shawn R Givens,
Shawn Rena Givens,
Shawn Reyes,
Shawn Ryes,
Shawn Ryesgivens
Address History: 12702 Blue Ridge Grace Way, Houston, TX 77089
Address History: 12727 Blue Ridge Grace Way, Houston, TX 77089
Address History: 12707 Blue Ridge Grace Way, Houston, TX 77089
Phone Numbers: (409) 983-4575
Address History: 12702 Blue Ridge Grace Way, Houston, TX 77089;
16302 El Camino Real Apt 2923, Houston, TX 77062
Aliases (AKA): Qavi Ahmed
Relatives & Associates: Afzal Ahmed
Phone Numbers: (832) 664-6781
Address History: 12703 Blue Ridge Grace Way, Houston, TX 77089;
16130 Pine Street, Channelview, TX 77530
Aliases (AKA): Gina Janay Depaz,
Regina Rodrigues,
Gina Janay Rodriguez,
Gina Janay Rodriguez-Depaz,
Gina Rodriguezdepaz
Relatives & Associates: Hector Depaz
Arthur Rodriguez
Charles Rodriguez
Charles Rodriguez
Debbie Rodriguez
Email Addresses: coc****@gmail.com,
gin****@gmail.com,
pix****@live.com,
sim****@yahoo.com
Address History: 12702 Blue Ridge Grace Way, Houston, TX 77089
Address History: 20702 Kings Timber Trail, Humble, TX 77346;
8744 Festival Street, Chino, CA 91708;
Orlando, FL 32828;
Oviedo, FL 32765;
Friendswood, TX 77546
Aliases (AKA): Jonathan Michael Ramirez
Phone Numbers: (407) 582-8200
Address History: 12706 Blue Ridge Grace Way, Houston, TX 77089;
225 Palm Avenue, Houma, LA 70364;
Morgan City, LA 70380;
Webster, TX 77598
Address History: 12719 Blue Ridge Grace Way, Houston, TX 77089;
899 N King Road Apt 2205, San Jose, CA 95133
Aliases (AKA): Hung Vu,
Huong Vu
Phone Numbers: (408) 258-6977
Address History: 12702 Blue Ridge Grace Way, Houston, TX 77089
Address History: 12707 Blue Ridge Grace Way, Houston, TX 77089;
6033 Garth Road Apartment 5206, Baytown, TX 77521
Aliases (AKA): Padma Appannagari
Relatives & Associates: Rama Appannagra
Phone Numbers: (409) 983-4575
Address History: 12731 Blue Ridge Grace Way, Houston, TX 77089;
3865 N Riley Road, Buckeye, AZ 85396;
Webster, TX 77598;
Chesapeake, VA 23320
Email Addresses: kal****@yahoo.com,
tip****@hotmail.com
Address History: 11106 Sageheather Drive, Houston, TX 77089;
226 Glade Bridge Lane, Dickinson, TX 77539;
Kemah, TX 77565;
League City, TX 77573;
Nederland, TX 77627
Aliases (AKA): Robert Nhut Lam,
Robert N Lam,
Thang Nhut Lam,
Kim Lam Nguyen
Address History: 12718 Blue Ridge Grace Way, Houston, TX 77089
Relatives & Associates: David Clark
Phone Numbers: (832) 203-8434
Address History: 7562 Peach Loop, Clovis, NM 88101;
1008 East Street, Texarkana, AR 71854;
Tulsa, OK 74133;
Houston, TX 77089
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