Address History: 14506 Cypress Ridge Drive, Cypress, TX 77429;
1037 County Road, Calera, AL 35040;
Clanton, AL 35045;
Jemison, AL 35085;
Thorsby, AL 35171
Aliases (AKA): Teresa L Dudley,
Teresa Ortiz Ortiz,
Teresa Lynn Ortiz,
Teresa Ortiz,
Teresa L Townsend
Email Addresses: ter****@gmail.com
Address History: 11018 Fallcrest Drive, Houston, TX 77065;
1806 Rayna Drive, Lawrenceville, GA 30043;
Lilburn, GA 30047
Aliases (AKA): Tc Vo
Address History: 1402 Terri Avenue, Sealy, TX 77474;
5 Lee Lane, Bellville, TX 77418;
College Station, TX 77845;
Dodge, TX 77334;
Houston, TX 77065
Aliases (AKA): Kenny Blake Kutra
Email Addresses: kku****@comcast.net,
kku****@comcast.net
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
Email Addresses: geo****@gmail.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: 10010 Shadow Pine Drive, Houston, TX 77070;
2103 Lantern Lane, Oreland, PA 19075;
Cypress, TX 77429;
San Antonio, TX 78240
Aliases (AKA): Long Nguyen Nguyen,
Long Ngyuen,
Long Nguyen Phuoc
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: 11102 Fallcrest Drive, Houston, TX 77065;
2505 S Magnolia Drive, Baker, LA 70714;
League City, TX 77573
Address History: 11114 Fallcrest Drive, Houston, TX 77065
Phone Numbers: (832) 688-9096
Aliases (AKA): Aliya Abid,
Aliya Salman
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: 21310 Stinging Nettle Lane, Cypress, TX 77433;
2106 Belvedere Drive, Baytown, TX 77520;
Houston, TX 77040;
Jersey Village, TX 77040
Aliases (AKA): Jerry L Doyle,
Jerry Lee Doyle,
Jerry Lee Junior
Email Addresses: doy****@hotmail.com,
doy****@juno.com,
jer****@signaturepoolstexas.com,
jer****@aol.com,
jer****@verizon.net
Address History: 28333 Meadow Forest, Magnolia, TX 77355;
8231 Playa Del Sur Boulevard, Lake Worth, FL 33467;
Cypress, TX 77429;
Houston, TX 77095;
Seguin, TX 78155
Aliases (AKA): Z Dworaczyk,
Zach Edward Dworaczyk,
Zachary Edward Dworaczyk,
Zachery Dworaczyk,
Zack Dworaczyk
Relatives & Associates: Brandy Dworaczyk
Edward Dworaczyk
Elaine Dworaczyk
Elaine Dworaczyk
Melinda Dworaczyk
Email Addresses: m.m****@gmail.com,
zac****@nationallsinc.com,
zdw****@aol.com,
zdw****@gmail.com
Address History: 11106 Fallcrest Drive, Houston, TX 77065
Phone Numbers: (281) 955-8825
Address History: 15615 Stable Lake Drive, Cypress, TX 77429;
4155 Essen Lane Apt 138, Baton Rouge, LA 70809;
Houston, TX 77077
Relatives & Associates: Dalena Giles
Address History: 17419 Ficus Court, Spring, TX 77388;
50 W Medinah Circle # Ci, Glendale Heights, IL 60139;
Lake Arthur, LA 70549;
Houston, TX 77069
Aliases (AKA): Ataur Rahman Elias
Email Addresses: ata****@bellsouth.net,
eli****@aclusa.net
Address History: 217 E Cason Street, Irving, TX 75061;
1514 King Arthur Street, Grand Prairie, TX 75050;
Houston, TX 77065;
Humble, TX 77338
Aliases (AKA): Cellestin Mendes,
Celestina Runa,
Celestine Runa
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
Address History: 1003 Knowlton Road, Baytown, TX 77520;
2106 Belvedere Drive, Baytown, TX 77520;
Houston, TX 77040;
Jersey Village, TX 77040
Relatives & Associates: Ashley Doyle
Ashley Doyle
Cheryl Doyle
Christa Doyle
Jerry Doyle
Phone Numbers: (281) 732-0327
Address History: 11106 Fallcrest Drive, Houston, TX 77065
Phone Numbers: (281) 955-8825
Address History: 11114 Fallcrest Drive, Houston, TX 77065;
9903 S Dairy Ashford Road, Houston, TX 77099;
Spring, TX 77373
Aliases (AKA): Saima Rashid
Email Addresses: sai****@hotmail.com
Address History: 50 Po Box, Pearl City, HI 96782;
4424 44th Street Apt 127, San Diego, CA 92115;
Denver, CO 80210;
Haleiwa, HI 96712;
Honolulu, HI 96826
Aliases (AKA): James Armitage
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