Address History: 12714 Blue Ridge Grace Way, Houston, TX 77089;
1908 Earl Street, Beaumont, TX 77703;
Dallas, TX 75237;
Fort Worth, TX 76126;
Friendswood, TX 77549
Address History: 12703 Blue Ridge Grace Way, Houston, TX 77089;
5406 Allison Road, Houston, TX 77048
Email Addresses: luc****@earthlink.net
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: 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: 12731 Blue Ridge Grace Way, Houston, TX 77089;
3865 N Riley Road, Buckeye, AZ 85396
Phone Numbers: (281) 333-3384
(713) 333-3384
(832) 519-9347
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: 12711 Blue Ridge Grace Way, Houston, TX 77089;
11150 Beamer Road, Houston, TX 77089;
Webster, TX 77598
Aliases (AKA): Christoph R Monita,
Christopher R Monita
Address History: 12715 Blue Ridge Grace Way, Houston, TX 77089;
92 Palahia Place -140, Kapolei, HI 96707;
Friendswood, TX 77546
Aliases (AKA): Joshua Jacobson
Address History: 3204 Rose Creek Lane, League City, TX 77573;
12735 Blue Ridge Grace Way, Houston, TX 77089;
Pasadena, TX 77505
Address History: 12710 Blue Ridge Grace Way, Houston, TX 77089
Phone Numbers: (281) 481-6371
(281) 506-8249
(713) 393-6515
(832) 328-5370
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: 12718 Blue Ridge Grace Way, Houston, TX 77089
Relatives & Associates: David Clark
Phone Numbers: (832) 203-8434
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: 12731 Blue Ridge Grace Way, Houston, TX 77089
Address History: 12702 Blue Ridge Grace Way, Houston, TX 77089
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: 12718 Blue Ridge Grace Way, Houston, TX 77089;
8647 Hooper Road, Baton Rouge, LA 70811;
Denham Springs, LA 70726
Address History: 12727 Blue Ridge Grace Way, Houston, TX 77089
Address History: 1144 Limerick Road, Dundee, MS 38626;
7057 Foxhall Drive, Horn Lake, MS 38637;
Robinsonville, MS 38664;
Tunica, MS 38676;
Houston, TX 77089
Aliases (AKA): Tenisha Mckiney,
Tanisha Mckinney
Relatives & Associates: Madison Arroyo
Janet Barnett
Porscha Douglas
Benardrick Mckinney
Cynthia Mckinney
Email Addresses: dru****@yahoo.com,
ljo****@frontiernet.net,
tan****@gmail.com,
ten****@icloud.com,
ten****@gmail.com
Address History: 511 Nw 5th Street Apt 10, Ankeny, IA 50023;
1215 23rd Street Apartment 3, Des Moines, IA 50311;
Urbandale, IA 50322;
Waukee, IA 50263;
Houston, TX 77089
Aliases (AKA): Anh P Nguyen,
Anh Ngoc Nguyen,
Anh Phuong Thi-Nguyen
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