Address History: 1760 Barker Cypress Road Apt 913, Houston, TX 77084;
5637 1st Avenue Sw, Cedar Rapids, IA 52405;
Marshfield, MO 65706;
Springfield, MO 65810;
Columbus, OH 43215
Aliases (AKA): Rick D Kramer,
Rick Dean Kramer,
Rick Kramer,
Ricky Kramer
Email Addresses: kra****@comcast.net,
kra****@yahoo.com,
ric****@mottmac.com,
ric****@gmail.com,
rkr****@newmarkkf.com
Address History: 10919 Prairie Hawk Drive, Houston, TX 77064
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: 10919 Prairie Hawk Drive, Houston, TX 77064;
10630 Beechnut Street # 3, Houston, TX 77072
Aliases (AKA): Thanh V Dang,
Thanh Dang,
Thanh Van,
Thanh Van Dang,
Thanh Vandang
Aliases (AKA): Lucila Gomez,
Lucilia Gomez,
Lucy Gomez
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: 6019 White Rose Trail, Dallas, TX 75248;
1889 W Queen Creek Road Apt 2144, Chandler, AZ 85248;
Mesa, AZ 85202;
Allen, TX 75002;
Austin, TX 78701
Email Addresses: j_e****@hotmail.com,
ler****@kpmg.com
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: 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: 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
Address History: 15335 Fir Woods Lane, Cypress, TX 77429;
11011 Pleasant Colony Drive Apt 3228, Houston, TX 77065
Aliases (AKA): Jessica Wilson
Relatives & Associates: Soun Ney
Phanna Thong
Phanny Thong
Phone Numbers: (281) 201-7332
Aliases (AKA): Ashley Carpentier,
Ashley Fields Garcia
Relatives & Associates: Medardo Carpenter
Christopher Carpentier
David Carpentier
Dolores Carpentier
Josefa Carpentier
Aliases (AKA): Rafael Paez
Email Addresses: bas****@sbcglobal.net
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: 10935 Prairie Hawk Drive, Houston, TX 77064;
6000 Hollister Street Apt 906, Houston, TX 77040
Aliases (AKA): Debora B Garcia,
Deborah Garcia,
Debra B Garcia
Address History: 10903 Prairie Hawk Drive, Houston, TX 77064;
10615 Briar Forest Drive Apt 204, Houston, TX 77042;
Katy, TX 77450
Relatives & Associates: Jose Bafaldua
Elva Basaldua
Herasto Basaldua
Horacio Basaldua
Mauricio Basaldua
Address History: 16135 Bantam Ridge Court, Houston, TX 77053;
4611 Crockett Street, Amarillo, TX 79110;
Dickinson, TX 77539
Aliases (AKA): Tresa Faye Milton
Address History: 2707 Bayshore Drive, Bacliff, TX 77518;
19406 Fall Fair Lane, Cypress, TX 77429;
Houston, TX 77090;
Magnolia, TX 77354;
Spring, TX 77386
Aliases (AKA): Danya Barnett,
Tanya D Kramer,
Tanya D Sparks
Email Addresses: gir****@aol.com,
kra****@comcast.net,
td_****@yahoo.com
Address History: 21411 Dolan Fall Lane, Katy, TX 77450;
941 Buena Vista Southeast Drive Southeast Apartment G205, Albuquerque, NM 87106;
Knoxville, TN 37919;
Houston, TX 77009;
Sugar Land, TX 77479
Aliases (AKA): Jian Rick Gao
Address History: 10947 Prairie Hawk Drive, Houston, TX 77064
Phone Numbers: (281) 745-1260
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: 13223 Spicewood Harbor Court, Rosharon, TX 77583;
10927 Prairie Hawk Drive, Houston, TX 77064;
Spring, TX 77379
Relatives & Associates: Tanya Barnett
Thomas Barnett
Phone Numbers: (713) 213-5618
Email Addresses: fat****@hotmail.com,
tay****@gci.net
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: 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: 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
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