Address History: 108 Wind Rose Court, Houston, TX 77064;
10806 Ballantine Street, Houston, TX 77075;
Jersey Village, TX 77064;
Palacios, TX 77465
Aliases (AKA): Annie Do,
Annie Do Do,
Annie Do Nguyen,
Annie Mai
Email Addresses: imy****@yahoo.com
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: 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: 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: 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: 11030 Sherwood Ridge Drive, Houston, TX 77043;
1445 Falcon Valley Heights Apt 303, Colorado Springs, CO 80921;
New Port Richey, FL 34655;
Baton Rouge, LA 70816;
Gilbertsville, PA 19525
Aliases (AKA): James Bryan Holzer
Relatives & Associates: Barbara Goodfellow
Barbara Goodfellow
Leslie Hinson
Bethany Holzer
Gary Holzer
Email Addresses: apr****@yahoo.com,
ego****@comcast.net,
jam****@att.net,
jam****@comcast.net,
jbh****@comcast.net
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: 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: 1304 Asbury Street, Houston, TX 77007;
7870 Davis Parkway, Southaven, MS 38671;
Memphis, TN 38115;
Bryan, TX 77807;
Galveston, TX 77551
Aliases (AKA): Dietrick Raiborn,
Travis E Raiborn
Address History: 200 Marion Pugh Drive Apt 603, College Station, TX 77840;
631 Saratoga Drive Apt 102, Twin Falls, ID 83301;
Fort Worth, TX 76131;
Houston, TX 77043;
Pearland, TX 77584
Email Addresses: jes****@hotmail.com,
jes****@hotmail.com
Address History: 777 Dunlavy Street Apartment 9314, Houston, TX 77019;
2313 Longview Street Apartment 102, Austin, TX 78705;
Helotes, TX 78023
Aliases (AKA): Carter Axelsen
Address History: 11018 Sherwood Ridge Drive, Houston, TX 77043;
2111 Holly Hall Street Apt 1509, Houston, TX 77054
Relatives & Associates: Li Zeng
Address History: 7101 Virginia Parkways Apt 222, Mckinney, TX 75071;
902 E Jules Street, Arlington Heights, IL 60004;
Mason, OH 45040;
Springfield, OH 45506;
Allen, TX 75002
Aliases (AKA): Robbin D Hughes,
Robin D Hughes,
Robbin D Jones,
Robbin Dale Jones,
Robin Jones
Address History: 13410 Paradise Valley Drive, Houston, TX 77069;
93 Spier Road, Scarsdale, NY 10583;
Austin, TX 78736;
College Station, TX 77840;
Sugar Land, TX 77479
Aliases (AKA): Tiago Bitdinger,
Tiago Bittenger
Relatives & Associates: Celso Bitdinger
Gustavo Bitdinger
Luciana Bitdinger
Teresinha Bitdinger
Paula Mangili
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: 5420 Venice Street, Houston, TX 77007;
742 P/O Box, Friendswood, TX 77549;
Katy, TX 77494;
Spring, TX 77381;
Tomball, TX 77375
Aliases (AKA): Kim Jessett,
Kimberly Jessett,
Kimberly A Ray,
Kimberly A Rayjessett
Relatives & Associates: Catherine Cowan
Alexander Jessett
Christopher Jessett
Kenneth Jessett
Linda Jessett
Email Addresses: jes****@litchfieldcavo.com,
kje****@comcast.net,
kje****@msn.com,
nje****@msn.com
Address History: 11022 Sherwood Ridge Drive, Houston, TX 77043
Relatives & Associates: Won Lee
Address History: 5222 Baroness Lane, Katy, TX 77493;
1000 Country Place Drive Apt 101, Houston, TX 77079
Aliases (AKA): Valeria Bortot Soares
Email Addresses: yjr****@dresser-rand.com,
yvo****@gmx.de
Address History: 4311 Monarch Drive, Sugar Land, TX 77479;
6220 Alder Drive Apt 3902, Houston, TX 77081
Relatives & Associates: Jin Dong
Address History: 11006 Sherwood Ridge Drive, Houston, TX 77043;
19503 Knightsridge Lane, Houston, TX 77094;
Katy, TX 77450
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
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