Address History: 1401 N Webb Ferrell Road, Arlington, TX 76002;
30138 Galbreth Court, Castaic, CA 91384;
San Jose, CA 95121;
Hamtramck, MI 48212;
Euless, TX 76039
Aliases (AKA): Khan Nguyen,
Khanh H Nguyen
Email Addresses: kn9****@gmail.com,
kng****@gmail.com,
kno****@worldnet.att.net,
mic****@htshouston.com,
mon****@cs.com
Phone Numbers: (281) 861-8073
Address History: 8434 Horsepen Bend Drive, Conroe, TX 77385;
29 Palm Drive, Twentynine Palms, CA 92277;
Houston, TX 77074;
Stafford, TX 77477
Aliases (AKA): J Johnson
Relatives & Associates: Jacqueline Bynum
Anh Johnson
Brenda Johnson
Jermaine Johnson
Jermaine Johnson
Address History: 4311 Monarch Drive, Sugar Land, TX 77479;
6220 Alder Drive Apt 3902, Houston, TX 77081
Relatives & Associates: Jin Dong
Address History: 11022 Sherwood Ridge Drive, Houston, TX 77043;
120 Hampton House Road, Newton, NJ 07860;
Stafford, TX 77477
Aliases (AKA): Won Nyeo Lee,
Won Nyeo Wi,
Won N Wi
Address History: 11038 Sherwood Ridge Drive, Houston, TX 77043;
229 1st Street Apartment 5, Pacific Grove, CA 93950;
Stockton, CA 95204;
San Antonio, TX 78229
Aliases (AKA): Julio La,
Julio La Torre,
Julio C Latorre,
Julio C Torre
Email Addresses: jul****@aol.com
Address History: 9327 Sophora Drive, Dallas, TX 75249;
1616 E Belt Line Road, Carrollton, TX 75006;
Cedar Hill, TX 75104;
Frankston, TX 75763;
Grand Prairie, TX 75050
Aliases (AKA): Julian Torre
Address History: 11014 Sherwood Ridge Drive, Houston, TX 77043;
2342 Addison Road, Houston, TX 77030;
Humble, TX 77346;
Spring, TX 77379;
Victoria, TX 77904
Aliases (AKA): Antoinetta R Constabel,
Antoniett R Constable,
Antonietta R Constableren,
Antonietta R Rendon,
Antonietta Saenz
Address History: 11002 Hammerly Boulevard Apt 8, Houston, TX 77043;
800 W 25th Street # 206, Austin, TX 78705
Aliases (AKA): Natalia M Kalitynska,
Natalia M Kalitynski,
Natalia Rawle
Email Addresses: nka****@gmail.com
Address History: 11014 Sherwood Ridge Drive, Houston, TX 77043;
2342 Addison Road, Houston, TX 77030;
Humble, TX 77346;
Spring, TX 77379;
Victoria, TX 77904
Aliases (AKA): Maria A Constable,
Maria Rendon Constable,
Maria Constable Rendo
Relatives & Associates: Cynthia Constable
Jeffery Constable
Jeffrey Constable
Dolores Fischer
Carmen Redon
Email Addresses: mar****@netscape.net,
mar****@tds.net,
swe****@msn.com,
swe****@yahoo.com,
swe****@gmail.com
Address History: 923 Ivy Parkway Drive, Houston, TX 77077;
11030 Sherwood Ridge Drive, Houston, TX 77043
Phone Numbers: (281) 620-5451
Address History: 1750 Park Harbor Estates Drive, Houston, TX 77084;
10440 Deerwood Road Apt 828, Houston, TX 77042;
Spring, TX 77388
Aliases (AKA): Roberto De Morais,
Roberto Demorais,
Robert Morais,
Roberto Movais
Relatives & Associates: Juliana Barnes
Address History: 15015 Savannah Heights Drive, Austin, TX 78717;
514 Hallie Drive, Houston, TX 77024;
Katy, TX 77494;
San Antonio, TX 78249
Address History: 2018 Crisfield Drive, Sugar Land, TX 77479;
8800 290 W Highway Apt 1226, Austin, TX 78736;
Houston, TX 77057;
Missouri City, TX 77459
Aliases (AKA): Paula M Bitdinger,
Paula M Mangili
Relatives & Associates: Celso Bitdinger
Gustavo Bitdinger
Luciana Bitdinger
Teresinha Bitdinger
Tiago Bitdinger
Address History: 2529 Warkworth Lane, College Station, TX 77845;
1501 Copperfield Parkways Apt 827, College Station, TX 77845;
Houston, TX 77054
Address History: 11034 Sherwood Ridge Drive, Houston, TX 77043;
191541 Po Box, San Francisco, CA 94119;
Walnut Creek, CA 94597;
Colorado Springs, CO 80904;
Denver, CO 80227
Aliases (AKA): Dacosta Nashkirton
Email Addresses: dki****@hotmail.com
Address History: 11010 Sherwood Ridge Drive, Houston, TX 77043;
7470 Carnoustie Court, Gilroy, CA 95020
Phone Numbers: (281) 398-9881
Address History: 307 Po Box, Woodville, TX 75979;
3000 Murworth Drive Apt 1104, Houston, TX 77025
Aliases (AKA): Kendal Rashad Coleman,
Kendall Rashad Coleman
Email Addresses: gib****@hotmail.com,
gib****@hotmail.com,
gib****@netscape.com,
gib****@netscape.net,
ken****@gmail.com
Address History: 13923 Cibola Forest Lane, Conroe, TX 77384;
1352 South Hercules Avenue, Clearwater, FL 33764;
Arlington Heights, IL 60004;
Bloomingdale, IL 60108;
Darien, IL 60561
Aliases (AKA): Bob Martos,
Robert J Martos,
Robt J Martos
Email Addresses: bma****@firstam.com,
rob****@hotmail.com
Address History: 1614 Peppermill Circle, Midland, MI 48642;
7014 E 78th Place # E, Tulsa, OK 74133;
Houston, TX 77080
Aliases (AKA): Rand Montalbano
Email Addresses: whi****@comcast.net
Address History: 2861 Posada Lane, Odessa, FL 33556;
2019 Artisan Way Apt 310, Chula Vista, CA 91915;
San Diego, CA 92129;
Key West, FL 33040;
Pensacola, FL 32514
Relatives & Associates: Cassandra Deveaux
Deloris Deveaux
Jeffrey Deveaux
Napoleon Deveaux
Sara Deveaux
Email Addresses: nde****@yahoo.com,
nde****@yahoo.com
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