Address History: 11219 Windmark Drive, Houston, TX 77099
Aliases (AKA): Lo Choy Kuen,
Kuen Lo
Phone Numbers: (281) 575-6924
Aliases (AKA): Shola Ajay
Phone Numbers: (713) 320-9692
Address History: 11327 Windmark Drive, Houston, TX 77099
Address History: 11202 Windmark Drive, Houston, TX 77099;
559 Po Box, Waterville, ME 04903
Address History: 11330 Windmark Drive, Houston, TX 77099
Address History: 11327 Windmark Drive, Houston, TX 77099
Address History: 11330 Windmark Drive, Houston, TX 77099;
11419 Pine, Houston, TX 77099;
Port Arthur, TX 77642
Aliases (AKA): Raul Cartez
Address History: 10350 Lands End Drive Apt 1305, Houston, TX 77099;
8440 Easton Commons Drive, Houston, TX 77095;
Mcallen, TX 78501;
Stafford, TX 77477;
Sugar Land, TX 77487
Email Addresses: nes****@yahoo.com
Address History: 11334 Windmark Drive, Houston, TX 77099;
11455 Bissonnet Street Apartment 504, Houston, TX 77099;
Stafford, TX 77477
Aliases (AKA): Marlina K Richard
Address History: 11210 Windmark Drive, Houston, TX 77099
Address History: 11206 Windmark Drive, Houston, TX 77099
Relatives & Associates: Martha Escamilla
Claudia Espinoza
Eddie Espinoza
Isela Espinoza
Raquel Espinoza
Address History: 10222 Forum West Drive Apartment 705, Houston, TX 77036;
5605 Chimney Rock Road, Houston, TX 77099
Email Addresses: all****@yahoo.com,
all****@yahoo.com,
ncr****@qwest.net
Address History: 11318 Windmark Drive, Houston, TX 77099
Phone Numbers: (281) 568-2267
Address History: 7321 Nw 4th Avenue, Miami, FL 33150;
2041 Po Box, Alief, TX 77411;
Galveston, TX 77551;
Houston, TX 77072;
Humble, TX 77346
Aliases (AKA): Latara Roszelda Smith
Email Addresses: big****@yahoo.com,
chr****@hotmail.com,
isa****@gmail.com,
isa****@cfl.rr.com,
isa****@yahoo.com
Address History: 11231 Windmark Drive, Houston, TX 77099;
3125 Ivy Street # 1, Los Angeles, CA 90034;
San Francisco, CA 94118;
Miami Beach, FL 33139;
Charlotte, NC 28214
Aliases (AKA): Matthew Varone
Email Addresses: ome****@hotmail.com,
ome****@hotmail.com
Address History: 11215 Windmark Drive, Houston, TX 77099;
9501 Beechnut Street Apt 1406, Houston, TX 77036
Aliases (AKA): Ivy N Sowell
Phone Numbers: (281) 568-7316
Address History: 11210 Windmark Drive, Houston, TX 77099;
8618 Dairy View Lane, Houston, TX 77072;
Sugar Land, TX 77479
Aliases (AKA): Way Chan
Phone Numbers: (832) 539-1318
Address History: 5201 Market Street Apt 803, Houston, TX 77020;
2387 P/O Box, Alief, TX 77411
Aliases (AKA): Debra A Sial,
Debra Denise Vital
Email Addresses: ang****@yahoo.com,
deb****@msn.com,
dvi****@aol.com,
dvi****@compuserve.com,
dvi****@earthlink.net
Address History: 11307 Windmark Drive, Houston, TX 77099
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