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: 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: 8411 Spotslyvania Lane, Houston, TX 77083;
8299 Cambridge Street Apt 1603, Houston, TX 77054;
San Antonio, TX 78238
Aliases (AKA): Maria A Bitoun,
Maria A Carpio,
Maria A Carpiobitoun
Relatives & Associates: Mike Bitoun
Email Addresses: mik****@msn.com
Address History: 1424 Clare Drive, Corpus Christi, TX 78412;
3933 Montego Drive, Corpus Christi, TX 78415;
Houston, TX 77093;
Robstown, TX 78380;
San Antonio, TX 78216
Aliases (AKA): Myrna G Banda,
Myrna Garcia,
Banda Nick
Email Addresses: nic****@aol.com
Address History: 10214 Peytons Grace Lane, Cypress, TX 77433;
826 5th Street, Marietta, OH 45750;
Houston, TX 77066
Address History: 10911 Prairie Hawk Drive, Houston, TX 77064
Phone Numbers: (281) 890-7262
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: 10943 Prairie Hawk Drive, Houston, TX 77064;
8111 E 100th Terrace, Kansas City, MO 64134;
Humble, TX 77339;
Waller, TX 77484
Aliases (AKA): Kimberly E Fields,
Kimberly E Garcia
Email Addresses: kfi****@powl.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: 3040 Lake Drive, Southlake, TX 76092;
13103 Parc Cove Court, Cypress, TX 77429;
Houston, TX 77064
Aliases (AKA): Indira Agarwal
Phone Numbers: (281) 469-4344
Address History: 17410 Farm Garden Lane, Hockley, TX 77447;
19165 Se Arnold Drive, Jupiter, FL 33469;
North Palm Beach, FL 33408;
Palm Beach, FL 33480;
Palm Beach Gardens, FL 33410
Aliases (AKA): Gene Kutz
Email Addresses: gen****@comcast.net
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: 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: 10939 Prairie Hawk Drive, Houston, TX 77064;
5846 Mount Carmel Terrace Apartment 408, Jacksonville, FL 32216;
Alma, MI 48801;
Jersey City, NJ 07306;
Rutherford, NJ 07070
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: 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: 10931 Prairie Hawk Drive, Houston, TX 77064;
2824 N Platte Drive, Bowie, MD 20716;
Jersey Village, TX 77065
Aliases (AKA): Mary Gross
Address History: 10935 Prairie Hawk Drive, Houston, TX 77064;
1626 Spicewood Drive, Corpus Christi, TX 78412;
Webster, TX 77598
Address History: 27003 Barrington Lodge Lane, Katy, TX 77494;
315 Bonaire Court, Austin, TX 78738;
Houston, TX 77082;
Kingwood, TX 77345
Address History: 10911 Prairie Hawk Drive, Houston, TX 77064;
9600 Golf Lakes Trail Apt 3044, Dallas, TX 75231
Phone Numbers: (281) 890-7262
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: 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: 518 Pennsylvania Road, Mills River, NC 28759;
7900 Tolkin Court, Bowie, MD 20720;
Crofton, MD 21114;
Houston, TX 77064;
Waller, TX 77484
Aliases (AKA): Virgina Mcgraw,
Virginia A Mcgraw
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