Address History: 15015 Savannah Heights Drive, Austin, TX 78717;
514 Hallie Drive, Houston, TX 77024;
Katy, TX 77494;
San Antonio, TX 78249
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
Phone Numbers: (281) 861-8073
Address History: 11030 Sherwood Ridge Drive, Houston, TX 77043;
4726 Belcher Street Apt A, Colorado Springs, CO 80902;
Baton Rouge, LA 70816;
Olmito, TX 78575;
Rancho Viejo, TX 78575
Aliases (AKA): Bethany A Holzer,
Bethany Anne Holzer,
Bethany A Rigney
Email Addresses: bet****@gmail.com,
lou****@juno.com
Address History: 923 Ivy Parkway Drive, Houston, TX 77077;
11030 Sherwood Ridge Drive, Houston, TX 77043
Phone Numbers: (281) 620-5451
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
Address History: 11006 Sherwood Ridge Drive, Houston, TX 77043;
19503 Knightsridge Lane, Houston, TX 77094;
Katy, TX 77450
Address History: 2011 Baker Estates Drive, Houston, TX 77094;
800 Longview Road Apartment 105, Knoxville, TN 37919;
College Station, TX 77840;
Katy, TX 77450
Aliases (AKA): Song-Yan Cui,
Songyan Cui,
Yan S Cuj,
Cui Yan
Address History: 11018 Sherwood Ridge Drive, Houston, TX 77043;
2111 Holly Hall Street Apt 1509, Houston, TX 77054
Relatives & Associates: Li Zeng
Address History: 4926 Sundance Hollow Lane, Katy, TX 77494;
1600 Eldridge Parkways Apt 3803, Houston, TX 77077;
Spring, TX 77388
Aliases (AKA): Juliana Bernardes
Relatives & Associates: Angela Barnes
Darrin Barnes
Norene Barnes
Alciney Bernardes
Juliana Bernardes
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: 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: 7112 Mesilla Lane, Fort Worth, TX 76131;
1550 Fillmore Street Apt 401, San Francisco, CA 94115;
Twin Falls, ID 83301;
College Station, TX 77845;
Cypress, TX 77429
Address History: 2003 Willowmoss Court, Houston, TX 77008;
51 Flatwoods Forest Loop, Santa Rosa Beach, FL 32459;
Metairie, LA 70006
Aliases (AKA): Sarah Burchfield,
Sarah A Carter
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: 4311 E 30th Street, Tulsa, OK 74114;
4539 W 64th Place, Tulsa, OK 74132;
Houston, TX 77094;
Ogden, UT 84403
Aliases (AKA): Jaime Ford
Phone Numbers: (918) 933-6144
Address History: 1304 Asbury Street, Houston, TX 77007;
7870 Davis Parkway, Southaven, MS 38671;
Memphis, TN 38115;
Jacksonville, TX 75766;
Rusk, TX 75785
Aliases (AKA): Dusty Rose Gosch,
Dusty Raiborn,
Dusty Rose Raiborn,
Dusty R Raiborn
Email Addresses: dus****@ledic.com
Address History: 408 N State Street, Wagoner, OK 74467;
176 North 4 Mile Road, Fort Gibson, OK 74434;
Muskogee, OK 74403;
Tulsa, OK 74120;
Houston, TX 77043
Aliases (AKA): Lacie Harris
Address History: 6583 E Rustic Drive, Parker, CO 80138;
1050 14th Street Apt 6, Boulder, CO 80302;
Midland, MI 48642;
Royal Oak, MI 48073;
Houston, TX 77043
Aliases (AKA): Megan Montalbano
Phone Numbers: (832) 775-6602
Address History: 462 Po Box, Umatilla, OR 97882;
28452 Ripple Brook Lane, Menifee, CA 92585;
Delray Beach, FL 33484;
Kailua Kona, HI 96740;
Braintree, MA 02184
Aliases (AKA): Guirino Madrigal
Relatives & Associates: Evangelina Cardenas
Alfredo Madrigal
Alfredo Madrigal
Amy Madrigal
Aurora Madrigal
Email Addresses: con****@yahoo.com,
jpr****@verizon.net,
qma****@gmail.com,
qma****@yahoo.com,
qma****@sbcglobal.net
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
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