Address History: 10214 Peytons Grace Lane, Cypress, TX 77433;
12515 Barker Cypress Road Apt 1201, Cypress, TX 77429;
Houston, TX 77077;
Spring, TX 77382
Aliases (AKA): Linette H Gibbs
Phone Numbers: (281) 955-5243
Email Addresses: lin****@gmail.com
Address History: 13223 Spicewood Harbor Court, Rosharon, TX 77583;
10927 Prairie Hawk Drive, Houston, TX 77064;
Spring, TX 77379
Phone Numbers: (713) 213-5618
Email Addresses: fat****@hotmail.com,
tay****@gci.net
Address History: 10939 Prairie Hawk Drive, Houston, TX 77064;
7510 Burgoyne Road Apt 1206, Houston, TX 77063;
Huntsville, TX 77320;
Katy, TX 77494
Aliases (AKA): David Dewitte Holleman
Email Addresses: dav****@hotmail.com
Address History: 25310 Nighthawk Lane, San Antonio, TX 78255;
4648 Vinings Central Southeast Run, Atlanta, GA 30339;
Smyrna, GA 30080;
Houston, TX 77008;
Huntsville, TX 77320
Aliases (AKA): Patricia Ryan Martin
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: 10923 Prairie Hawk Drive, Houston, TX 77064
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: 10907 Prairie Hawk Drive, Houston, TX 77064;
501 Brendon Park Lane, Friendswood, TX 77546;
Texas City, TX 77590
Phone Numbers: (832) 569-5624
Address History: 10943 Prairie Hawk Drive, Houston, TX 77064
Aliases (AKA): Rafael Paez
Email Addresses: bas****@sbcglobal.net
Address History: 10911 Prairie Hawk Drive, Houston, TX 77064
Phone Numbers: (281) 890-7262
Address History: 2130 Winding Hollow Drive, Katy, TX 77450;
10615 Briar Forest Drive Apt 204, Houston, TX 77042
Relatives & Associates: Jose Bafaldua
Cynthia Basaldua
Elva Basaldua
Horacio Basaldua
Maria Basaldua
Phone Numbers: (713) 442-4000
Address History: 4338 Congress Avenue Apt 2211, Dallas, TX 75219;
2133 Lovedale Avenue, Dallas, TX 75235;
Houston, TX 77064
Phone Numbers: (281) 955-7123
Address History: 10927 Prairie Hawk Drive, Houston, TX 77064;
9239 Golden Sunshine Drive, Houston, TX 77064
Aliases (AKA): Lucila Canizaro,
Lucy Gomez
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: 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: 10947 Prairie Hawk Drive, Houston, TX 77064
Phone Numbers: (281) 745-1260
Address History: 10923 Prairie Hawk Drive, Houston, TX 77064;
12511 Ashford Meadow Drive Apt C, Houston, TX 77082;
Katy, TX 77449
Relatives & Associates: Danielle Hall
Soun Ney
Cindy Thong
Jenna Thong
Jessica Thong
Phone Numbers: (281) 477-7528
(281) 495-7705
(281) 759-4946
Address History: 10943 Prairie Hawk Drive, Houston, TX 77064;
12430 Oxford Park Drive, Houston, TX 77082;
San Antonio, TX 78249
Phone Numbers: (713) 807-1392
(713) 817-7453
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
Aliases (AKA): Chandrama Sharma
Email Addresses: cha****@gmail.com
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
Address History: 9930 Copper Saddle Bend, Fortville, IN 46040;
113 Round Up Trail, Fishers, IN 46038;
Fulshear, TX 77441;
Houston, TX 77086;
Mckinney, TX 75071
Aliases (AKA): J Roberson,
Jeff Wayne Roberson,
Jeffery Wayne Roberson,
Jeffrey W Roberson,
Jeff W Robertson
Email Addresses: cra****@hotmail.com,
jef****@verizon.net,
jpr****@collegeclub.com,
jpr****@netscape.net,
jpr****@satx.rr.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
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