Address History: 218 Savannah Jon Boulevard, Boerne, TX 78015;
1502 17th Street Nw Apt 10, Washington, DC 20036;
Pensacola, FL 32508;
New Orleans, LA 70129;
Allston, MA 02134
Aliases (AKA): Tuyet T Demarest,
Tuyet Van T Demarest,
Tuyet Van Dinh,
Tuyet-Van Dinh,
Tuyetvan Dinh
Address History: 11119 Fall Point Drive, Houston, TX 77065;
3223 Copperfield Street, Jackson, MS 39209;
Austin, TX 78702;
Spring, TX 77391
Aliases (AKA): T Collins,
Trence Collins
Email Addresses: tec****@ups.com,
tre****@hotmail.com
Aliases (AKA): Debbie A Anastase,
Debi Anastase,
Deborah A Grinnell,
Debi A Stowell
Address History: 3230 S Gessner Road Apt 2514, Houston, TX 77063;
2102 Kendall Way, Bryan, TX 77803;
Cypress, TX 77429
Aliases (AKA): Trachelle Collins Collins,
Trachelle Collins
Email Addresses: tra****@yahoo.com,
tra****@yahoo.com
Address History: 3918 Dawn Rise Court, Fresno, TX 77545;
11110 Fall Point Drive, Houston, TX 77065;
San Antonio, TX 78229
Aliases (AKA): G Davis
Address History: 31807 Terri Lane, Magnolia, TX 77355;
4101 Viridian Village Drive Apt 4214, Arlington, TX 76005;
Houston, TX 77070;
Nacogdoches, TX 75965;
San Antonio, TX 78211
Aliases (AKA): Raoul J Serelnil
Relatives & Associates: Patricia Berrospe
Walter Collins
Selina Davila
Yvonne Resendez
Edmundo Serenil
Address History: 13223 Heather Falls Drive, Houston, TX 77065;
2 Lake Street, Malden, MA 02148;
Dallas, TX 75231
Address History: 14922 Carols Way Drive, Houston, TX 77070;
89 Tulip Street, Bergenfield, NJ 07621;
Teaneck, NJ 07666
Relatives & Associates: Manny Griefman
Address History: 2410 Hodges Bend Circle, Sugar Land, TX 77479;
14353 Saigon Drive, New Orleans, LA 70129;
Houston, TX 77065;
San Angelo, TX 76901
Aliases (AKA): Hung Dinh,
Huong Dinh,
Huong T Kim
Address History: 11102 Fall Point Drive, Houston, TX 77065;
827 Chablis Drive, Columbia, SC 29210;
Lexington, SC 29072;
Galveston, TX 77554;
Sugar Land, TX 77479
Aliases (AKA): John G Leech,
John-G Leech,
Mallory K Leech,
Mallory Leech
Email Addresses: mle****@middletontravel.com
Address History: 6150 Oakmont Trail Apt 336, Fort Worth, TX 76132;
2200 Glenco Terrace, Fort Worth, TX 76110;
Houston, TX 77065;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Ava Courtney,
A Sampson
Address History: 11111 Fall Point Drive, Houston, TX 77065;
525 Northumberland Road, Teaneck, NJ 07666;
Brooklyn, NY 11230
Email Addresses: man****@penn-elcom.com,
mgr****@yahoo.com
Address History: 604 Rusk Road, Round Rock, TX 78665;
2301 S Congress Avenue Apt 223, Boynton Beach, FL 33426;
Allston, MA 02134;
Warwick, RI 02886;
Austin, TX 78753
Address History: 31807 Terri Lane, Magnolia, TX 77355;
7461 N Seeley Avenue Apt 2, Chicago, IL 60645;
Houston, TX 77065
Aliases (AKA): Patricia A Serenil
Phone Numbers: (281) 653-2845
(281) 970-5200
(817) 975-9184
Address History: 10727 Wolsley Court, Houston, TX 77065;
220 Wilshire Boulevard, Machesney Park, IL 61115;
Rockford, IL 61103
Relatives & Associates: Deborah Anastase
Carleton Stowell
Ella Stowell
Makayla Stowell
Randal Stowell
Email Addresses: ala****@yahoo.com,
ast****@altavista.com
Address History: 10443 North Fallen Bough Drive, Houston, TX 77041;
248 South Western Avenue Apartment 309, Los Angeles, CA 90004;
Sioux City, IA 51104;
New Orleans, LA 70129;
Cypress, TX 77429
Relatives & Associates: Andrew Anastase
Deborah Anastase
James Anastase
Joe Anastase
Kris Anastase
Email Addresses: aan****@aol.com,
mit****@charter.net,
mit****@sbcglobal.net,
mit****@att.net,
mit****@charter.net
Address History: 11122 Fall Point Drive, Houston, TX 77065;
314 Frontier Drive A, Bryan, TX 77803;
Killeen, TX 76549
Phone Numbers: (979) 739-4666
Email Addresses: j.r****@yahoo.com
Address History: 12015 Rampy Green Drive, Tomball, TX 77377;
1909 Cammie Avenue, Metairie, LA 70003;
Houston, TX 77065
Aliases (AKA): Marceloj J Rodriguez
Address History: 1000 Judy Lynn Drive, Arlington, TX 76014;
3774 Gentilly Boulevard, New Orleans, LA 70122;
Fort Worth, TX 76137;
Houston, TX 77065;
Port Lavaca, TX 77979
Aliases (AKA): Nhan Dinh,
Nhan Thi Dinh,
Nhan T Dinh
Phone Numbers: (817) 232-5772
Aliases (AKA): Marcelo C Rodriguez
Relatives & Associates: Amanda Banda
Amanda Rodriguez
Marcelo Rodriguez
Rosaura Rodriguez
Address History: 2019 Amelia Avenue, Shreveport, LA 71108;
3461 Broadmoor Boulevard, Shreveport, LA 71105;
Offutt A F B, NE 68113;
Cypress, TX 77429;
Houston, TX 77069
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