Address History: 17410 Farm Garden Lane, Hockley, TX 77447;
6149 Garrett Street, Jupiter, FL 33458;
Lake Worth, FL 33462;
Lantana, FL 33462;
North Palm Beach, FL 33408
Aliases (AKA): Gene Kevin Kurtz
Email Addresses: gen****@yahoo.com
Address History: 10943 Prairie Hawk Drive, Houston, TX 77064
Aliases (AKA): Jessica R Tivald
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
Aliases (AKA): Lucila Gomez,
Lucilia Gomez,
Lucy Gomez
Address History: 10947 Prairie Hawk Drive, Houston, TX 77064;
7315 Wirt Circle Apt 2, Omaha, NE 68134
Aliases (AKA): R Lee
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: 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: 434 W 17th Street, Houston, TX 77008;
4648 Vinings Central Southeast Run, Atlanta, GA 30339;
Smyrna, GA 30080;
Austin, TX 78705;
San Antonio, TX 78249
Aliases (AKA): Neil Patrick Martin
Address History: 10939 Prairie Hawk Drive, Houston, TX 77064;
18035 Ella Boulevard # 214, Houston, TX 77090
Aliases (AKA): Erica P Ford,
Erica Holleman
Relatives & Associates: Maribel Adelrosario
Ashley Fields
Kimberly Fields
Charles Garcia
Enrique Garcia
Address History: 15335 Fir Woods Lane, Cypress, TX 77429;
11011 Pleasant Colony Drive Apt 3228, Houston, TX 77065
Aliases (AKA): Jessica Wilson
Phone Numbers: (281) 201-7332
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: 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: 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: 10947 Prairie Hawk Drive, Houston, TX 77064
Phone Numbers: (281) 745-1260
Aliases (AKA): Cynthia Basaldua,
Cynthiac C Basaldua
Phone Numbers: (281) 469-7072
(713) 442-4000
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
Address History: 10919 Prairie Hawk Drive, Houston, TX 77064
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: 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: 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
Relatives & Associates: Danielle Hall
Soun Ney
Cindy Thong
Phanna Thong
Phanny Thong
Phone Numbers: (281) 477-7528
(281) 495-7705
(281) 759-4946
(713) 706-4199
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: 703024 Po Box, Tulsa, OK 74170;
6808 E 117th Place S, Bixby, OK 74008;
Nashville, TN 37217;
Houston, TX 77088
Aliases (AKA): Jo A Garcia-Jones,
Joann Garciajones,
Jo Ann G Jones,
Joann G Jones
Address History: 6808 E 117th Place S, Bixby, OK 74008;
3005 E 90th Place, Tulsa, OK 74137;
Nashville, TN 37217;
Houston, TX 77088
Phone Numbers: (713) 447-7505
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