Address History: 12827 N Cypress Lane, Tomball, TX 77377;
39762 Tesoro Lane, Palmdale, CA 93551;
Flushing, NY 11355;
New Hyde Park, NY 11040;
Houston, TX 77065
Relatives & Associates: Esther Alvarado
Frances Ayala
Carlos Malaret
Christina Malaret
Gisela Malaret
Email Addresses: dgm****@hotmail.com
Address History: 21011 Royal Villa Drive, Katy, TX 77449;
44 Farrel Street, New Hyde Park, NY 11040;
Ozone Park, NY 11416;
Friendswood, TX 77546;
Houston, TX 77065
Aliases (AKA): Micahel Anthony Morales,
Michael A Morales
Relatives & Associates: Esther Alvarado
Frances Ayala
Cynthia Garcia
Adrian Morales
Christopher Morales
Email Addresses: fre****@live.com,
mic****@iwcom.com,
mic****@mci.com,
rig****@aol.com
Address History: 11118 Fallcrest Drive, Houston, TX 77065;
1724 W Boston Street, Chandler, AZ 85224;
Gardena, CA 90249;
Lawndale, CA 90260;
Torrance, CA 90504
Aliases (AKA): Jacquelyn N Pham
Email Addresses: jac****@hotmail.com,
jnp****@hotmail.com,
pha****@yahoo.com
Address History: 17919 Chelsea Dell Drive, Cypress, TX 77429;
10300 Cypresswood Drive Apt 2513, Houston, TX 77070;
Humble, TX 77338
Aliases (AKA): Chasity Pharr
Phone Numbers: (832) 928-8195
Email Addresses: pua****@yahoo.com
Address History: 9618 Yearling Circle, Houston, TX 77065;
715 Glen Haven Drive, Conroe, TX 77385;
Garland, TX 75043;
Humble, TX 77338;
Hurst, TX 76053
Phone Numbers: (281) 970-7061
Address History: 12827 N Cypress Lane, Tomball, TX 77377;
4258 157th Street, Flushing, NY 11355;
New Hyde Park, NY 11040;
Arlington, TX 76012;
Houston, TX 77065
Relatives & Associates: Esther Alvarado
Frances Ayala
Adrian Morales
Diana Morales
Gonzalo Morales
Email Addresses: geo****@gmail.com
Address History: 22203 Lantana Drive, Magnolia, TX 77355;
1548 Fig Lane, Angleton, TX 77515;
Brazoria, TX 77422;
Houston, TX 77065;
Pinehurst, TX 77362
Aliases (AKA): Cody Eugene Mann
Address History: 11002 Fallcrest Drive, Houston, TX 77065;
177 Highland Boulevard, Brooklyn, NY 11207;
Flushing, NY 11355;
New Hyde Park, NY 11040;
Portland, OR 97224
Aliases (AKA): Juan B Morales
Email Addresses: mic****@iwcom.com
Address History: 11118 Fallcrest Drive, Houston, TX 77065;
14732 Daphne Avenue, Gardena, CA 90249;
Hawthorne, CA 90250;
Inglewood, CA 90301;
Lawndale, CA 90260
Aliases (AKA): D Nguyen,
Dominic T Nguyen,
Tuan Quoc Nguyen,
Dominic T Ngyen
Email Addresses: kri****@gmail.com,
muz****@sbcglobal.net
Address History: 11114 Fallcrest Drive, Houston, TX 77065
Relatives & Associates: Aliya Salman
Phone Numbers: (832) 688-9096
Address History: 11022 Fallcrest Drive, Houston, TX 77065;
1011 Po Box, Millers Creek, NC 28651;
Baytown, TX 77520;
Cypress, TX 77433;
Jersey Village, TX 77040
Aliases (AKA): J Doyle,
Jerry L Doyle
Email Addresses: doy****@hotmail.com,
doy****@hotmail.com,
jan****@rocketmail.com,
jer****@aol.com,
jer****@verizon.net
Address History: 217 E Cason Street, Irving, TX 75061;
1514 King Arthur Street, Grand Prairie, TX 75050;
Houston, TX 77065;
Humble, TX 77338
Address History: 11022 Fallcrest Drive, Houston, TX 77065;
1012 Avenue H, Bay City, TX 77414;
Rockport, TX 78382;
Tomball, TX 77375
Aliases (AKA): Wade W Sharp
Address History: 11018 Fallcrest Drive, Houston, TX 77065;
1806 Rayna Drive, Lawrenceville, GA 30043;
Lilburn, GA 30047
Aliases (AKA): Tc Vo
Address History: 11014 Fallcrest Drive, Houston, TX 77065;
9144 Hoda Drive, Conroe, TX 77303;
Humble, TX 77338;
Porter, TX 77365
Aliases (AKA): Brenda J Odom,
Brenda Ritchie
Address History: 11018 Fallcrest Drive, Houston, TX 77065;
875 Burns Walk Court Nw, Lilburn, GA 30047;
Fayetteville, NC 28311
Aliases (AKA): Trang T Hguyen,
Thuy Thuy Nguyen,
Trang T Nguyen
Address History: 11114 Fallcrest Drive, Houston, TX 77065;
981 12th Avenue Se # 43 2, Minneapolis, MN 55414;
Las Cruces, NM 88011
Aliases (AKA): Salman B Hameed
Address History: 13530 Parkstone View Circle, Houston, TX 77083;
1740 Market Street, Concord, CA 94520;
San Jose, CA 95122;
Westminster, CA 92683;
Washington, DC 20010
Aliases (AKA): Vo Vu Dihn,
Vu Hoai Dvo,
Vo Hoai,
Vo Dinh Kyphat,
Hoa Nguyen
Email Addresses: mic****@san.rr.com
Aliases (AKA): Cellestin Mendes,
Celestina Runa,
Celestine Runa
Address History: 11002 Fallcrest Drive, Houston, TX 77065;
519 Lightsey Road Apt 204, Austin, TX 78704;
Pearland, TX 77581;
Spring, TX 77379
Aliases (AKA): Amy Good,
Amy K Jaster
Email Addresses: amy****@yahoo.com,
amy****@hotmail.com,
amy****@myway.com,
amy****@yahoo.com
Address History: 11018 Fallcrest Drive, Houston, TX 77065
Relatives & Associates: Hoa Nguyen
Thuy Nguyen
Tam Vo
Tam Vo
Tuan Vo
Phone Numbers: (770) 638-1438
(770) 935-4649
(832) 688-8950
Address History: 2107 Coastal Drive, Princeton, LA 71067;
771 Ferndale Boulevard, Haughton, LA 71037;
Houston, TX 77065
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