Address History: 4250 Barnes Road, Salado, TX 76571;
6501 East Hill Drive Apartment 101, Austin, TX 78731;
Belton, TX 76513;
Bryan, TX 77802;
College Station, TX 77840
Aliases (AKA): Jason Lee Bragg
Email Addresses: jas****@trgc.com,
jas****@gmail.com,
jas****@gmail.com
Address History: 2009 Glenmere Drive, Allen, TX 75013;
401 Park Road Apt 608, College Station, TX 77840;
Dallas, TX 75254;
Houston, TX 77047;
Richardson, TX 75080
Aliases (AKA): Chanh T Dinh,
Jack Dinh,
Jacky Vean Dinh,
Chinh Van Vandinh
Address History: 130 Park Drive, San Antonio, TX 78212;
1100 Hardwood Lane, College Station, TX 77840;
Cypress, TX 77429;
Houston, TX 77064;
Lubbock, TX 79410
Aliases (AKA): K Cubeta,
Kelli A Cubeta,
Kelli Cubeta,
Kelli Ann Petronis Petronis
Email Addresses: kel****@billingconcepts.com,
kel****@bsgclearing.com,
kel****@issworld.com,
kel****@att.net,
qa2****@yahoo.com
Address History: 12920 Steeple Way Boulevard Apartment 33, Houston, TX 77065;
10901 Ranchstone Drive Apt 1017, Houston, TX 77064
Email Addresses: coa****@gmail.com,
coa****@gmail.com,
jco****@gmail.com
Address History: 2934 Thorne Creek Lane, Houston, TX 77299;
14411 Cypress Leaf Drive, Cypress, TX 77429;
Frisco, TX 75035;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Email Addresses: gus****@aol.com,
gus****@mindspring.com,
gus****@msn.com,
sas****@gmail.com,
sas****@r3healing.com
Address History: 9335 Dogwood View Lane, Houston, TX 77064;
210 Carroll Rue, Slidell, LA 70461;
Corpus Christi, TX 78416
Aliases (AKA): Lucila L Alvarado,
Leticia Rocha,
Lucila Rocha
Address History: 3617 Fuqua Street, Houston, TX 77047;
3724 Cameo Court, San Diego, CA 92111;
Dallas, TX 75254;
Garland, TX 75044;
Richardson, TX 75080
Aliases (AKA): Dinh H Anh,
Dinh Chung,
Kim T Dinh,
Kim Dinh,
Tran K Dinh
Address History: 10207 Minturn Lane, Houston, TX 77064;
9951 Watergum Trail, Santee, CA 92071;
College Station, TX 77844;
Cypress, TX 77433;
Pearland, TX 77581
Aliases (AKA): Wendy M Hoye,
Wendy M Schmitz,
Wendy M Swinarsky
Address History: 13427 Little Ranch Road, Cypress, TX 77429;
10803 Rio Rancho Court # 10305, Houston, TX 77064;
New Braunfels, TX 78130;
Green Bay, WI 54303
Aliases (AKA): Paul Fischer,
Scott P Fischer,
Scott Urandfischer
Address History: 10802 Rio Rancho Court, Houston, TX 77064;
1681 Shatto Avenue, Akron, OH 44313;
Beachwood, OH 44122;
Shaker Heights, OH 44122
Aliases (AKA): David L Green,
David M Greene,
David Lgreene
Address History: 17707 Country Cove, Cypress, TX 77433;
150 Adams Way, Canyon Lake, TX 78133;
Houston, TX 77095;
Katy, TX 77450;
San Antonio, TX 78247
Aliases (AKA): Jackie D Weigman,
Jacqui D Weigman,
Jacqui Wiegman
Address History: 10811 Rio Rancho Court, Houston, TX 77064
Address History: 21322 Meadowhill Drive, Spring, TX 77388;
2756 Buena Point Court, San Jose, CA 95121;
Angleton, TX 77515;
Conroe, TX 77384;
Hardin, TX 77561
Aliases (AKA): Kimyen T Castillo,
Kim O Dang,
Kimyen T Dang,
Kim T Dinh,
Kimyen Dinh
Relatives & Associates: Adriana Castillo
Alfredo Castillo
Jose Castillo
Jose Castillo
Katherine Castillo
Email Addresses: dan****@yahoo.com,
don****@hotmail.com,
drh****@gmail.com,
dtk****@yahoo.com,
kim****@gmail.com
Address History: 17707 Country Cove, Cypress, TX 77433;
13807 Medina Lake Court, Cypress, TX 77429;
Houston, TX 77095;
Katy, TX 77450;
San Antonio, TX 78247
Aliases (AKA): Richar J Weighman,
Richard Weigman
Email Addresses: cha****@cottonteam.com,
wei****@gmail.com
Relatives & Associates: Santos Delacruz
Phone Numbers: (832) 516-8295
Address History: 1003 Creekmont Drive, Houston, TX 77091;
615 P/O Box, Atlanta, TX 75551;
Crockett, TX 75835;
Cypress, TX 77433;
Magnolia, TX 77355
Aliases (AKA): Elisabeth Paige Whitton,
Paige E Whitton
Email Addresses: eli****@excite.com,
ewh****@yahoo.com
Address History: 10802 Rio Rancho Court, Houston, TX 77064;
18709 Chagrin Boulevard, Beachwood, OH 44122;
Shaker Heights, OH 44122;
Prairie View, TX 77446
Phone Numbers: (281) 469-5283
(281) 797-2520
Address History: 8902 Riverwell Circle E, Houston, TX 77083;
8510 Kirkville Drive, Houston, TX 77089
Aliases (AKA): Don Dinh,
Dung Dung Dinh,
Ngoc Dung Dinh
Address History: 10811 Rio Rancho Court, Houston, TX 77064;
3401 Dunvale Road Apt 2713, Houston, TX 77063
Aliases (AKA): Kim Dinh
Address History: 1561 Blakcomb Court, Evergreen, CO 80439;
17555 Lake Azalea Drive, Baton Rouge, LA 70817;
New Iberia, LA 70563;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): Kevin Ray Brewer
Email Addresses: rbr****@gmail.com
Address History: 5254 E 10th Street, Indianapolis, IN 46219;
7237 Harbor Heights Circle, Orlando, FL 32835;
Avon, IN 46123;
Brownsburg, IN 46112;
Plainfield, IN 46168
Aliases (AKA): Kevin Brisco,
Kevin Dawn Briscoe,
Kevin Briscoe
Email Addresses: bea****@yahoo.com,
bri****@lyocsmail.com,
hau****@aol.com,
hau****@comcast.net,
hau****@msn.com
Address History: 8615 Boulder Vista, Santee, CA 92071;
9951 Watergum Trail, Santee, CA 92071;
College Station, TX 77845;
Cypress, TX 77433;
Houston, TX 77084
Aliases (AKA): Ben Hoye,
Benj Hoye
Email Addresses: ben****@mycity.com
Address History: 36 Wild Cherry Drive, Fort Stewart, GA 31315;
2074 Pine Cone Road, Fairbanks, AK 99709;
Fort Wainwright, AK 99703;
Alanson, MI 49706;
Petoskey, MI 49770
Aliases (AKA): Steve Kaatz,
Steven Richard Kaatz
Address History: 512 Gentry Circle E, Cleveland, OH 44143;
909 Alhambra Road, Cleveland, OH 44110;
University Heights, OH 44118;
Houston, TX 77064
Aliases (AKA): Brianna H Snead
Email Addresses: bri****@yahoo.com,
bri****@yahoo.com
Address History: 108 Pin Oak Drive, West Monroe, LA 71292;
1783 Fairway Drive, Auburn, AL 36830;
Little Rock, AR 72211;
Calhoun, LA 71225;
Chase, LA 71324
Aliases (AKA): Marion L Robbins,
R Robbins,
Ron Robbins,
Ronabeth Robbins
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