Address History: 10510 Timberoak Drive, Houston, TX 77043;
12665 Robin Drive, College Station, TX 77845;
Groves, TX 77619;
Wellborn, TX 77881
Aliases (AKA): John Keith Odom
Address History: 10051 Timberoak Drive, Houston, TX 77080;
1554 Gessner Road Apt 131, Houston, TX 77080
Relatives & Associates: Mario Carranza
Phone Numbers: (713) 239-2809
Address History: 10051 Timberoak Drive, Houston, TX 77080;
1554 Gessner Road Apt 131, Houston, TX 77080;
Irving, TX 75060
Relatives & Associates: Ariel Barcenas
Francisco Barcenas
George Barcenas
Juan Barcenas
Lourdes Barcenas
Address History: 10418 Timberoak Drive, Houston, TX 77043
Aliases (AKA): J Stark,
Jackie Stark,
Jacquelin Stark
Address History: 10514 Timberoak Drive, Houston, TX 77043
Phone Numbers: (713) 461-4916
Address History: 10918 Timberoak Drive, Houston, TX 77043;
8527 Calverton Pines Lane, Houston, TX 77095;
Sugar Land, TX 77478
Aliases (AKA): Paolo Bottati
Email Addresses: pao****@sbcglobal.net
Address History: 10050 Timberoak Drive, Houston, TX 77080
Aliases (AKA): Lucia Vieira,
Lucy Vieira
Phone Numbers: (713) 463-9180
Aliases (AKA): Paul Crellen
Email Addresses: cre****@yahoo.com,
pau****@juno.com,
pau****@juno.com
Address History: 10503 Timberoak Drive, Houston, TX 77043;
8950 Serapis Avenue Apt 10, Downey, CA 90240;
La Mirada, CA 90638
Aliases (AKA): Andrew Joohyun Shin
Address History: 10050 Timberoak Drive, Houston, TX 77080
Aliases (AKA): Angela Nutt,
Angelia R Nutt,
Angie Nutt
Email Addresses: arn****@aol.com
Address History: 10042 Timberoak Drive, Houston, TX 77080;
4300 N Barnes Avenue, Oklahoma City, OK 73112
Aliases (AKA): Phuc H Nguyen
Address History: 10914 Timberoak Drive, Houston, TX 77043;
5611 Hemlock Place, Orefield, PA 18069;
Stafford, TX 77477;
Virginia Beach, VA 23454
Aliases (AKA): Rebeca Jasso,
Rebecca Jasso
Aliases (AKA): D H Brotherton
Email Addresses: doh****@att.net
Address History: 10410 Timberoak Drive, Houston, TX 77043;
456 Mayfair Circle, Orlando, FL 32803;
Katy, TX 77494
Aliases (AKA): Marie R Fox
Address History: 10918 Timberoak Drive, Houston, TX 77043;
5625 Antoine Drive Apt 303, Houston, TX 77091;
Katy, TX 77449
Aliases (AKA): Beth Finney
Email Addresses: jin****@mtv.com
Address History: 10030 Timberoak Drive, Houston, TX 77080
Phone Numbers: (512) 342-1773
Address History: 10026 Timberoak Drive, Houston, TX 77080
Aliases (AKA): Phan Q Le,
Phan Ngoc Q Le
Phone Numbers: (713) 973-8528
Email Addresses: but****@yahoo.com,
but****@cs.com,
but****@yahoo.com,
esa****@attglobal.net,
jai****@aol.com
Address History: 10022 Timberoak Drive, Houston, TX 77080;
2831 Greenwood Street, Lake, MI 48632;
Lake Orion, MI 48360;
Waterford, MI 48329
Aliases (AKA): Joan M Allen,
Joan Montgomery All,
Joan Montgomery Allen,
Joan Montgomery-Allen,
Joan M Montgomeryallen
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