Address History: 14819 Via Del Norte Drive, Houston, TX 77083;
11118 Midhurst Drive, Houston, TX 77072
Email Addresses: ppb****@aol.com,
ppb****@aol.com,
ppb****@iwon.com,
ppb****@worldnet.att.net
Address History: 21707 Slate Bridge Court, Katy, TX 77449;
6111 Glenmont Drive Apt 67, Houston, TX 77081
Aliases (AKA): Burgos Burgos,
Gilbert V Burgos,
Gilbert Burgos,
Gilberto Burgos,
Gilbertos V Burgos
Relatives & Associates: Petronila Bonilla
Minerva Bonilla Ventura
Oswaldo Bonilla Ventura
Marisol Burgos
Marlene Burgos
Email Addresses: ada****@yahoo.com,
cla****@gmail.com,
cla****@gmail.com,
gil****@comcast.net,
gil****@sbcglobal.net
Phone Numbers: (281) 495-2509
Address History: 7703 Intrepid Street, Houston, TX 77072;
3704 Rosetta Drive, Chalmette, LA 70043;
Port Arthur, TX 77640;
Spring, TX 77386;
Stafford, TX 77477
Aliases (AKA): Duc Tinh Tran,
Duc Tran,
Thanh Nhan Thi Tran
Email Addresses: ttr****@attbi.com
Address History: 10411 Fountain Shore Drive, Missouri City, TX 77459;
318 Glacier Meadow Road, Las Vegas, NV 89148;
Houston, TX 77054;
Pearland, TX 77584;
Richmond, TX 77407
Aliases (AKA): Nadia Arain
Phone Numbers: (281) 919-8830
Email Addresses: nad****@gmail.com,
nad****@yahoo.com
Address History: 230 Bridge Crest Boulevard, Houston, TX 77082;
510 Crestwater Court, Houston, TX 77082;
Katy, TX 77494
Aliases (AKA): Que Vann Nguyen,
Que Vannguyen
Phone Numbers: (281) 759-7298
Address History: 64 Woodcreek Drive, Wimberley, TX 78676;
247 Castlelake Drive, Friendswood, TX 77546;
Houston, TX 77083;
San Antonio, TX 78230;
Spring, TX 77373
Aliases (AKA): Laura Ewing,
Laura S Hull
Email Addresses: ala****@rapidnet.com,
ewi****@pearlandisd.org,
ewi****@aol.com,
lau****@beg.utexas.edu,
lew****@yahoo.com
Address History: 5818 County Road 48, Rosharon, TX 77583;
4238 Belle Park Drive, Houston, TX 77072;
Missouri City, TX 77489
Aliases (AKA): Julie Gonzalez Diaz
Email Addresses: jdi****@hotmail.com
Address History: 11002 Midhurst Drive, Houston, TX 77072
Address History: 11118 Midhurst Drive, Houston, TX 77072
Address History: 4715 Bellaire Avenue, Groves, TX 77619;
7608 Jeremy David Lane, Jacksonville, FL 32244;
Detroit, MI 48228;
Beaumont, TX 77705;
Houston, TX 77072
Aliases (AKA): Kathee Gene Denby,
Kathleen G Denby,
Kathleen Gene Fitzpatri,
Catherine Fitzpatrick,
Kathleen Gene Fitzpatrick
Email Addresses: bul****@aol.com,
kat****@earthlink.net
Address History: 18035 Timerwalk Lane, Richmond, TX 77407;
2500 Pleasant Hill Road Apt 211, Duluth, GA 30096;
Houston, TX 77072
Aliases (AKA): Kasanya Hardeman,
Kasonya Hardeman,
K Whiting,
Kasanya Whiting
Address History: 11106 Midhurst Drive, Houston, TX 77072
Relatives & Associates: Maria Torres
Phone Numbers: (281) 495-2142
Address History: 9900 Broadway Street Apartment 1311, Pearland, TX 77584;
508 Ravenwood Drive, Athens, TX 75751;
Houston, TX 77056;
Missouri City, TX 77459;
Stafford, TX 77477
Email Addresses: bco****@houston.rr.com,
ben****@aol.com
Email Addresses: mar****@blackplanet.com,
sam****@aol.com
Address History: 3113 Medina Avenue, Fort Worth, TX 76133;
194008 Po Box, Arlington, TX 76019;
Austin, TX 78705;
Houston, TX 77072;
Pflugerville, TX 78660
Phone Numbers: (512) 990-2806
Address History: 406 Crestwater Trail, Houston, TX 77082;
230 Bridge Crest Boulevard, Houston, TX 77082;
Katy, TX 77494;
Webster, TX 77598;
Springfield, VA 22152
Aliases (AKA): Marguerite T Nguyen
Address History: 208 7th Street, Harlan, IA 51537;
1618 Cheyenne Avenue, Harlan, IA 51537;
Laurel, MD 20723;
Plainview, NY 11803;
Oklahoma City, OK 73129
Aliases (AKA): Diana Garcia,
Diana Rivera Garcia,
Diana Rivera Grcia,
Diana J Rivera,
Diana Yasmin Rivera
Email Addresses: ash****@aol.com,
dia****@hotmail.com,
dri****@yahoo.com,
fuz****@gmail.com,
ple****@gmail.com
Address History: 13418 Parkstone View Circle, Houston, TX 77083;
344 Po Box, Alief, TX 77411;
Amarillo, TX 79107;
Missouri City, TX 77459;
Plantersville, TX 77363
Aliases (AKA): Kim Thanh T Nguyen,
Kim Chi T Nguyen,
Kim Nhung T Nguyen,
Kim-Chi T Nguyen,
Thi Kim Nguyen
Address History: 10734 Sela Lane, Houston, TX 77072;
8 Long Cope Road, Groton, MA 01450;
Clute, TX 77531;
Sugar Land, TX 77498
Aliases (AKA): C M Kinder,
Carol Kinder
Email Addresses: car****@yahoo.com
Address History: 4004 Oberlin Street, Houston, TX 77005;
15817 Front Beach Road Unit 1703e, Panama City Beach, FL 32413
Aliases (AKA): Mojgan Haghkhahardabil
Email Addresses: hmo****@yahoo.com
Address History: 8405 Lexington Drive, Rowlett, TX 75089;
257 Nordic Road Apt 1w, Bloomingdale, IL 60108;
Carpentersville, IL 60110;
Champaign, IL 61822;
Dallas, TX 75238
Address History: 1102 Midhurst Drive, Houston, TX 77072
Relatives & Associates: Omar Sharif
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