Address History: 746 Lacebark Elm Trail, Willis, TX 77318;
2990 Bissonnet Street Apt 9105, Houston, TX 77005;
Kerrville, TX 78028;
Spring, TX 77382;
Tomball, TX 77377
Aliases (AKA): Fred P Apffel Rd,
Fred P Appferal
Address History: 3638 Aberdeen Way, Houston, TX 77025;
808 University Drive, Lake Charles, LA 70605;
Bryan, TX 77802;
College Station, TX 77845;
Mesquite, TX 75150
Aliases (AKA): Ashley E Culpepper
Email Addresses: ash****@yahoo.com,
ash****@worldnet.att.net,
ash****@yahoo.com
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: 116 Williamsburg Lane, Bullard, TX 75757;
84 P/O Box, Converse, LA 71419;
Austin, TX 78701;
College Station, TX 77840;
High Island, TX 77623
Aliases (AKA): David Gorden Anthony
Email Addresses: che****@cfisd.net,
d1a****@woh.rr.com,
dan****@cy-fair.isd.tenet.edu,
dan****@excite.com,
dan****@ryht.org
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: 4839 Newcome Drive, San Antonio, TX 78229;
557 15th Street Se, Washington, DC 20003;
Ponte Vedra Beach, FL 32082;
Austin, TX 78745;
Houston, TX 77084
Aliases (AKA): Alex G Hernanclez,
Alex Gatcia Hernandez,
Alex J Hernandez,
Alexander Gatica Hernandez,
Alexander J Hernandez
Email Addresses: ale****@bms.com,
ale****@yahoo.com,
ale****@hotmail.com,
all****@hotmail.com,
ang****@gmail.com
Address History: 10903 Prairie Hawk Drive, Houston, TX 77064;
10615 Briar Forest Drive Apt 204, Houston, TX 77042;
Katy, TX 77450
Aliases (AKA): Horacio H Basaldu,
Horacio Carpio,
Horacioh Carpio
Email Addresses: hba****@earthlink.net
Address History: 21411 Dolan Fall Lane, Katy, TX 77450;
1617 Hazeldine Avenue Se Apt C, Albuquerque, NM 87106;
Houston, TX 77064
Address History: 10943 Prairie Hawk Drive, Houston, TX 77064;
12430 Oxford Park Drive, Houston, TX 77082;
San Antonio, TX 78249
Address History: 10923 Prairie Hawk Drive, Houston, TX 77064
Relatives & Associates: Maribel Adelrosario
Ashley Fields
Kimberly Fields
Charles Garcia
Enrique Garcia
Address History: 15127 Heron Meadow Lane, Cypress, TX 77429;
15115 Woodford Hollow Lane, Cypress, TX 77429;
Houston, TX 77055
Aliases (AKA): Marie A Fenske
Relatives & Associates: Russ Eckhardt
Address History: 10947 Prairie Hawk Drive, Houston, TX 77064
Phone Numbers: (281) 745-1260
Address History: 15510 Sungold Court, Houston, TX 77095;
400 N University Avenue Apt 607, Little Rock, AR 72205;
Jupiter, FL 33458;
Lake Worth, FL 33462;
Lantana, FL 33462
Aliases (AKA): Trina Michelle Kurtz,
Trina M Lee,
Trina Rasa
Address History: 10923 Prairie Hawk Drive, Houston, TX 77064;
12511 Ashford Meadow Drive Apt C, Houston, TX 77082;
Sugar Land, TX 77479
Aliases (AKA): Dary J Vejsiri
Email Addresses: dve****@gmail.com
Address History: 746 Lacebark Elm Trail, Willis, TX 77318;
1957 Howard Drive, Amarillo, TX 79106;
Bellaire, TX 77401;
Dallas, TX 75208;
Desoto, TX 75123
Aliases (AKA): Clarice C Apffel,
Colette C Apffel,
Clarice C Gacke,
Clarice C Newman,
Colette Newman
Phone Numbers: (281) 320-1121
(281) 376-1548
Address History: 2611 Grand Plantation Court, Missouri City, TX 77459;
2119 Mammoth Lane, Corona, CA 92879;
Garden Grove, CA 92841;
San Francisco, CA 94122;
Stanton, CA 90680
Aliases (AKA): P O Phong,
Kenny Thong,
Phanny Thong
Phone Numbers: (281) 477-7528
(281) 495-7705
(281) 759-4946
(713) 706-4199
Aliases (AKA): Ngoc T Nguyen,
Ngoc Tiuong,
Ngoc Suong Truong
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: 2301 Po Box, Mcallen, TX 78502;
3 Miles South Alamo Road, Edinburg, TX 78539;
Houston, TX 77054;
Splendora, TX 77372;
Tomball, TX 77375
Aliases (AKA): Cynthia Basaldua,
Cynthia Ann Conover,
Cynthia A Zavaleta
Email Addresses: hba****@earthlink.net
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: 6177 Po Box, Diamondhead, MS 39525;
5622 Ahuli Place, Diamondhead, MS 39525;
Alpine, TX 79830;
Houston, TX 77088;
Jersey Village, TX 77065
Aliases (AKA): Rosa M Humphrey,
Rosa M Martini
Address History: 31 Tyler Avenue Apt 3105, Iselin, NJ 08830;
24 Rock Street Apartment 101, Jersey City, NJ 07306;
Houston, TX 77090
Phone Numbers: (281) 807-0552
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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