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: 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: 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: 10931 Prairie Hawk Drive, Houston, TX 77064
Address History: 2 Diamond Oak Court, Spring, TX 77381;
2200 Willow Creek Drive Apt 509, Austin, TX 78741;
Conroe, TX 77306;
Houston, TX 77064
Aliases (AKA): Ashley Carpentier,
Ashley Fields Garcia
Relatives & Associates: Medardo Carpenter
Christopher Carpentier
David Carpentier
Dolores Carpentier
Josefa Carpentier
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: 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: 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: 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: 10923 Prairie Hawk Drive, Houston, TX 77064;
12511 Ashford Meadow Drive Apt C, Houston, TX 77082;
Katy, TX 77449
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: 10214 Peytons Grace Lane, Cypress, TX 77433;
826 5th Street, Marietta, OH 45750;
Houston, TX 77066
Address History: 12406 Muller Sky Court, Tomball, TX 77377;
1595 W Highland Drive # A112, Jackson, MS 39204;
Cypress, TX 77429;
Houston, TX 77036
Aliases (AKA): Cynthia Davis,
C Elliott,
Cindy Elliott,
Cindy M Johnson,
Cindy M Johnsondavis
Aliases (AKA): Ngoc T Nguyen,
Ngoc Tiuong,
Ngoc Suong Truong
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
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): Rong Gao,
Rong S Gao,
Sarah Gao
Address History: 10943 Prairie Hawk Drive, Houston, TX 77064;
12430 Oxford Park Drive, Houston, TX 77082;
San Antonio, TX 78249
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: 10935 Prairie Hawk Drive, Houston, TX 77064;
1626 Spicewood Drive, Corpus Christi, TX 78412;
Webster, TX 77598
Address History: 29 Frisbie Avenue, Battle Creek, MI 49037;
600 Meridian Street Extension Apt 715, Groton, CT 06340;
Omaha, NE 68104;
New York, NY 10039;
Fairfield, OH 45014
Aliases (AKA): Stacy L Ball,
S Jhonson,
Stacy M Jhonson,
S Johnson,
Stacey Johnson
Address History: 9930 Copper Saddle Bend, Fortville, IN 46040;
11712 Steamboat Drive Apt 2122, Fishers, IN 46037;
Fulshear, TX 77441;
Houston, TX 77086;
Mckinney, TX 75071
Aliases (AKA): Rose Marie Roberson,
Rose Roberson
Email Addresses: jpr****@netscape.net,
jro****@gmail.com,
pol****@gmail.com,
ros****@gmail.com,
ros****@hotmail.com
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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