Aliases (AKA): Rafael Paez
Email Addresses: bas****@sbcglobal.net
Aliases (AKA): Jessica R Tivald
Address History: 3040 Lake Drive, Southlake, TX 76092;
14315 Bush Sage Drive, Cypress, TX 77429;
Houston, TX 77042
Relatives & Associates: Indira Nandam
Email Addresses: anu****@yahoo.com
Address History: 2525 Citywest Boulevard Apt 309, Houston, TX 77042;
1012 Elm Street Apt 16, San Jose, CA 95126;
Pearland, TX 77581;
Sugar Land, TX 77498
Aliases (AKA): Ngoc Nguyen,
Ngoc-Nu Nancy Nguyen,
Truong Ngoc Thibich,
Ngoc Tiuong,
Ann Truong
Phone Numbers: (281) 561-9813
Address History: 10931 Prairie Hawk Drive, Houston, TX 77064;
5938 W Madison Street, Groves, TX 77619
Aliases (AKA): Ryan Blake Gross,
Ryan Gross
Email Addresses: rya****@grosslaw.info
Address History: 28602 Shawn Ridge Lane, Fulshear, TX 77441;
4615 Oak Manor Lane, Fulshear, TX 77441;
Houston, TX 77054;
Katy, TX 77494;
Mckinney, TX 75071
Aliases (AKA): Ashley Gilroy,
Ashley Roberson Gilroy
Email Addresses: ash****@houston.rr.net,
aud****@yahoo.com,
cra****@hotmail.com,
kas****@aol.com,
kas****@bellsouth.net
Address History: 10935 Prairie Hawk Drive, Houston, TX 77064;
401 Fairmont Drive, Corpus Christi, TX 78408;
Friendswood, TX 77546;
Webster, TX 77598
Aliases (AKA): Lucilla Garcia,
Lucilla G. Garcia
Email Addresses: luc****@comcast.net,
luc****@adelphia.net,
luc****@aol.com
Address History: 10947 Prairie Hawk Drive # D, Houston, TX 77064;
2506 North 60th Street, Omaha, NE 68104
Aliases (AKA): Dennis Lee
Email Addresses: dle****@aol.com,
dlf****@sbcglobal.net,
dlf****@webtv.net,
pfi****@houston.rr.com
Address History: 10943 Prairie Hawk Drive, Houston, TX 77064;
109 Seaford Meadows Drive, Seaford, DE 19973;
Stover, MO 65078;
Charlotte, NC 28212;
Stedman, NC 28391
Aliases (AKA): Calvin D Fields,
Kelvin Fields
Aliases (AKA): Lucila Gomez,
Lucilia Gomez,
Lucy Gomez
Address History: 6033 Garth Road Apt 8204, Baytown, TX 77521;
1040 North Winnebago Street, Rockford, IL 61103;
Dayton, TX 77535;
Houston, TX 77081;
Old River Winfree, TX 77535
Aliases (AKA): Chris Escamilla,
Christine R Escamilla
Relatives & Associates: Cristian Escamilla
George Escamilla
Guadalupe Escamilla
Guadalupe Escamilla
Guadalupe Escamilla
Address History: 14946 Spring Lake Drive, Houston, TX 77070;
12777 Jones Road, Houston, TX 77070;
Montgomery, TX 77356;
Spring, TX 77382;
Tomball, TX 77377
Aliases (AKA): Fred Apfeel,
Fred P Apffel
Address History: 12406 Muller Sky Court, Tomball, TX 77377;
1595 W Highland Drive # A112, Jackson, MS 39204;
Cypress, TX 77429;
Houston, TX 77036
Aliases (AKA): Cynthia Davis,
C Elliott,
Cindy Elliott,
Cindy M Johnson,
Cindy M Johnsondavis
Address History: 11111 Pleasant Colony Drive Apt 632, Houston, TX 77065;
2403 W Springfield Avenue, Champaign, IL 61821;
Omaha, NE 68104
Aliases (AKA): Stacy A Job,
Stacy A Johnson
Address History: 10923 Prairie Hawk Drive, Houston, TX 77064;
12511 Ashford Meadow Drive Apt C, Houston, TX 77082;
Katy, TX 77449
Address History: 722282 Po Box, Houston, TX 77272;
4914 W Flight Avenue, Santa Ana, CA 92704;
Las Vegas, NV 89147;
North Las Vegas, NV 89032
Aliases (AKA): Thang Thanh Oo,
Van Othang,
Van Othanh,
O Othien,
Thanh Ovan
Address History: 10939 Prairie Hawk Drive, Houston, TX 77064;
18035 Ella Boulevard # 214, Houston, TX 77090
Aliases (AKA): Erica P Ford,
Erica Holleman
Address History: 10931 Prairie Hawk Drive, Houston, TX 77064;
2824 N Platte Drive, Bowie, MD 20716;
Jersey Village, TX 77065
Aliases (AKA): Mary Gross
Address History: 7219 Durango Creek Lane, Katy, TX 77449;
2119 Mammoth Lane, Corona, CA 92879;
Houston, TX 77082;
Missouri City, TX 77459
Aliases (AKA): Phan Thong,
Phillip P Thong,
Phillip Tong
Address History: 2130 Winding Hollow Drive, Katy, TX 77450;
10615 Briar Forest Drive Apt 204, Houston, TX 77042
Relatives & Associates: Jose Bafaldua
Cynthia Basaldua
Elva Basaldua
Horacio Basaldua
Maria Basaldua
Phone Numbers: (713) 442-4000
Address History: 11006 Hunting Path Court, Houston, TX 77065;
6110 Wiles Road Apt 102, Coral Springs, FL 33067;
Fort Lauderdale, FL 33324;
Hollywood, FL 33021;
Pompano Beach, FL 33067
Aliases (AKA): Cassandra Bowie,
Cassandra Vanderwiele
Email Addresses: cas****@yahoo.com
Address History: 13111 Panhandle Road, Hampton, GA 30228;
4915 Sw 10th Street, Margate, FL 33068;
Pompano Beach, FL 33068;
Concord, GA 30206;
Morrow, GA 30260
Aliases (AKA): Brian Mowrey,
Bryan Bryan Mowrey,
Bryan J Mowrey,
Bryan Mowrey
Email Addresses: bmo****@netzero.net,
bry****@aol.com,
kar****@aol.com
Address History: 400 Highpoint Drive, Diamondhead, MS 39525;
5622 Ahuli Place, Diamondhead, MS 39525;
Alpine, TX 79830;
Baytown, TX 77521;
Dayton, TX 77535
Aliases (AKA): Adam E Humphrey
Address History: 31 Tyler Avenue Apt 3105, Iselin, NJ 08830;
16421 Mcfadden Avenue Apartment 345, Tustin, CA 92780;
Jacksonville, FL 32216;
Jersey City, NJ 07306;
Houston, TX 77090
Aliases (AKA): Paul Vij
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