Address History: 16018 Ormonde Crossing Drive, Cypress, TX 77429;
3437 Napoleon Avenue, New Orleans, LA 70125;
Houston, TX 77095
Aliases (AKA): Deni Minh Nguyen
Address History: 10826 Tryon Drive, Houston, TX 77065;
8432 Thousand Oaks Drive, North Richland Hills, TX 76180
Phone Numbers: (713) 298-1234
Address History: 10711 Tryon Drive, Houston, TX 77065;
426 Fairmont Boulevard, Rapid City, SD 57701;
Gillette, WY 82716
Aliases (AKA): Garrett R Long
Email Addresses: jan****@sbcglobal.net
Address History: 6 Frosted Lilac Court, Tomball, TX 77375;
22025 North 34th Avenue, Phoenix, AZ 85027;
Houston, TX 77061;
Montgomery, TX 77356;
Pearland, TX 77584
Aliases (AKA): Melodie June Bennett,
Melodie J Myers
Email Addresses: dav****@e-hps.com
Address History: 10823 Tryon Drive, Houston, TX 77065
Email Addresses: lac****@aol.com
Address History: 11931 Palmetto Shores Drive, Houston, TX 77065;
50 E Green Drive # 107, Athens, OH 45701;
Lakewood, OH 44107
Aliases (AKA): K Abu,
K Abusada,
Katey J Abusada,
Katie Abusada,
Katey Eideh
Address History: 5742 Clerkenwell Drive, Houston, TX 77084;
2303 Bedford Oak Street, Fresno, TX 77545;
Katy, TX 77494
Relatives & Associates: Karrissa Adams
Melane Harrison
Melanesa Harrison
Timothy Harrison
Donnise Price
Address History: 11605 Sela Lane, Houston, TX 77072;
900 Manzanita Street, Los Angeles, CA 90029;
Panorama City, CA 91402;
Van Nuys, CA 91406;
West Hollywood, CA 90048
Aliases (AKA): Pirin Pattamakom,
Kevin H Tran,
Kevin Huy Tran,
Pirin Tran
Aliases (AKA): Danilo Lacayo,
Maria H Lacayo
Relatives & Associates: Christopher Lacayo
Daniel Lacayo
Daniel Lacayo
Daniel Lacayo
Gabriel Lacayo
Email Addresses: lac****@aol.com,
mar****@gmail.com
Address History: 10842 Tryon Drive, Houston, TX 77065;
520 Clearleaf Drive, Bryan, TX 77803;
Cleveland, TX 77328;
College Station, TX 77840;
Hockley, TX 77447
Phone Numbers: (832) 478-5552
Address History: 8707 Ketchwood Drive, Houston, TX 77099;
12738 W Charter Oak Road, El Mirage, AZ 85335
Aliases (AKA): Maria Suazo
Email Addresses: msu****@hotmail.com
Address History: 16634 Northwest Freeway, Houston, TX 77040;
22702 Gold Bluff Drive, Diamond Bar, CA 91765;
College Station, TX 77840;
Cypress, TX 77429;
Jersey Village, TX 77040
Aliases (AKA): Russell Clark
Email Addresses: chr****@hotmail.com,
rcl****@ameritrade.com
Address History: 3134 Windmill Street, Sugar Land, TX 77479;
14623 County Cress Drive, Houston, TX 77047;
Humble, TX 77338;
Rosenberg, TX 77471
Aliases (AKA): Alecia Denise Perkins,
Alecia Williams
Email Addresses: ale****@gmail.com,
sgt****@gmail.com
Address History: 18118 Rustic Springs Drive, Tomball, TX 77375;
368 Saint Andrews Boulevard, La Place, LA 70068;
Assonet, MA 02702;
Knoxville, TN 37932;
Bay City, TX 77414
Aliases (AKA): C Downhour
Email Addresses: car****@gmail.com,
dal****@sbcglobal.net,
ddo****@netscape.net,
ddo****@pdq.net
Address History: 10830 Tryon Drive, Houston, TX 77065
Aliases (AKA): Robert Brown,
Robin L Brown,
Robin Ann Brown,
Robin A Demzen,
Robin Ann Freeman
Address History: 10822 Tryon Drive, Houston, TX 77065
Address History: 7631 Mccormick Mill Court, Houston, TX 77095;
4569 E Larkspur Circle, Anaheim, CA 92807;
Diamond Bar, CA 91765;
Ontario, CA 91762;
Whittier, CA 90601
Aliases (AKA): Vonda Boutrod
Aliases (AKA): Gloria Carmona,
Gloria D Portillo
Relatives & Associates: Carlos Hernandez
Edith Hernandez
Wilson Hernandez
Jose Portillo
Jose Portillo
Address History: 10314 Lyndon Meadows Drive, Houston, TX 77095;
4034 Fairway Drive, Fort Gratiot, MI 48059;
Greensboro, NC 27420;
Cypress, TX 77429;
Waller, TX 77484
Aliases (AKA): Joseph Crawford,
Joe Kelley,
Joe Kelly
Relatives & Associates: Abigail Cabaniss
Gale Crawfor
Amber Crawford
Deborah Crawford
Jennifer Kelley
Phone Numbers: (936) 372-3064
Address History: 10711 Tryon Drive, Houston, TX 77065;
4400 Westbrook Drive Unit 11, Ames, IA 50014;
Fort Madison, IA 52627;
Urbandale, IA 50322;
West Des Moines, IA 50266
Aliases (AKA): Janet Lorene Brasfield,
Janet Lbrasfield,
Janet Long
Phone Numbers: (281) 221-3451
(281) 221-6365
(281) 807-6399
(319) 372-5018
Address History: 11510 Chelsea Oak Street, Houston, TX 77065;
26012 Po Box, Greensboro, NC 27420;
Bay City, TX 77414;
Nederland, TX 77627;
Port Arthur, TX 77643
Aliases (AKA): Eugene R Martin,
Eugene Ray Martin
Email Addresses: cmo****@houstonair.com,
cmo****@houstonrr.com,
eug****@gmail.com,
rpm****@comcast.net,
rpm****@hotmail.com
Address History: 10726 Tryon Drive, Houston, TX 77065;
11710 Advance Drive, Houston, TX 77065;
Spring, TX 77379
Address History: 10723 Tryon Drive, Houston, TX 77065
Address History: 11011 Pleasant Colony Drive Apt 3308, Houston, TX 77065;
5808 Spring Mill Circle, Lithonia, GA 30038;
Stockbridge, GA 30281;
Saint Louis, MO 63130;
Charlotte, NC 28269
Aliases (AKA): Angela Tatum,
Angela Taylor Taylor
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