Address History: 27003 Barrington Lodge Lane, Katy, TX 77494;
315 Bonaire Court, Austin, TX 78738;
Houston, TX 77082;
Kingwood, TX 77345
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: 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: 10911 Prairie Hawk Drive, Houston, TX 77064;
9600 Golf Lakes Trail Apt 3044, Dallas, TX 75231
Phone Numbers: (281) 890-7262
Address History: 9811 N Villa Drive, Houston, TX 77064;
6502 Bayou Crest Drive, Houston, TX 77088;
Tomball, TX 77377
Aliases (AKA): Thach N Nguyen
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: 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
Address History: 10931 Prairie Hawk Drive, Houston, TX 77064
Aliases (AKA): Ngoc T Nguyen,
Ngoc Tiuong,
Ngoc Suong Truong
Aliases (AKA): Ashley Carpentier,
Ashley Fields Garcia
Relatives & Associates: Medardo Carpenter
Christopher Carpentier
David Carpentier
Dolores Carpentier
Josefa Carpentier
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
Address History: 10947 Prairie Hawk Drive, Houston, TX 77064
Phone Numbers: (281) 745-1260
Relatives & Associates: Maribel Adelrosario
Ashley Fields
Kimberly Fields
Charles Garcia
Enrique Garcia
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: 10923 Prairie Hawk Drive, Houston, TX 77064
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: 10919 Prairie Hawk Drive, Houston, TX 77064
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: 10903 Prairie Hawk Drive, Houston, TX 77064
Phone Numbers: (281) 469-7072
Address History: 10911 Prairie Hawk Drive, Houston, TX 77064
Phone Numbers: (281) 890-7262
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
Address History: 24 Rock Street Apartment 101, Jersey City, NJ 07306;
7507 Beach Boulevard Apt 1301, Jacksonville, FL 32216;
East Rutherford, NJ 07073;
Iselin, NJ 08830;
Houston, TX 77090
Aliases (AKA): Vivek A Ij
Relatives & Associates: Kusum Dev
Sat Parkash
Anil Vij
Deepti Vij
Latika Vij
Email Addresses: cap****@yahoo.com,
viv****@ix.netcom.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
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