Address History: 201 Wilcrest Drive Apt 1415, Houston, TX 77042;
2009 Congress Street, Houston, TX 77002
Aliases (AKA): Bob Heller,
Bobby R Heller
Email Addresses: bob****@msn.com
Address History: 11819 Golden Lodge Lane, Houston, TX 77066;
344 Po Box, Alief, TX 77411;
Plantersville, TX 77363;
Spring, TX 77388
Aliases (AKA): Thanh Thanh Kim-Nguyen,
Kim Nhung T Nguyen,
Sr Thanh Nguyen,
Thamh Nguyen,
Thanh K Nguyen
Email Addresses: koa****@sprintpcs.com
Address History: 5503 Fulbrook Shores Trace, Fulshear, TX 77441;
10145 Beekman Place Drive, Houston, TX 77043
Aliases (AKA): Diana M Leonard,
Diana M Mulin,
Diana Mulin,
Dianne Mulin
Relatives & Associates: Susan Farrell
Alexandre Leonard
Nelly Leonard
Philippe Leonard
Isabelle Mulin
Email Addresses: gra****@altavista.com,
rmu****@yahoo.com
Address History: 230 Bridge Crest Boulevard, Houston, TX 77082;
510 Crestwater Court, Houston, TX 77082;
Katy, TX 77494
Aliases (AKA): Que Vann Nguyen,
Que Vannguyen
Phone Numbers: (281) 759-7298
Aliases (AKA): Chester Allie Martin
Address History: 11007 Midhurst Drive, Houston, TX 77072;
410 W Concord Street Apt C, Morganton, NC 28655;
Boling, TX 77420;
Conroe, TX 77301;
Pledger, TX 77468
Aliases (AKA): Lewis Traylor,
Lewis D Traylor,
Lewis Traylor Jr,
Lewis David Traylor Junior
Email Addresses: eri****@aol.com,
jer****@yahoo.com,
jlt****@hotmail.com,
lew****@att.net,
mpe****@aol.com
Address History: 12510 S Green Drive Apt 406, Houston, TX 77034;
7500 Bellerive Drive Apartment 410, Houston, TX 77036;
Pledger, TX 77468;
Wharton, TX 77488
Address History: 17111 Hafer Road Apt 1217, Houston, TX 77090;
220 E Central Street, Warren, AR 71671;
Los Angeles, CA 90006;
Moreno Valley, CA 92555;
Edgewater, FL 32132
Aliases (AKA): Andrea Bradley,
Andrea Ferrell
Email Addresses: a.l****@gmail.com,
aba****@live.com,
ade****@yahoo.com,
alo****@gmail.com,
and****@gmail.com
Address History: 11102 Midhurst Drive, Houston, TX 77072
Address History: 13419 Scarab Drive, Houston, TX 77041;
2132 Central Florida Parkways Ste C5, Orlando, FL 32837
Aliases (AKA): Diem Thi Nguyen,
Diem Ha Thi-Nguyen
Address History: 5818 County Road 48, Rosharon, TX 77583;
4238 Belle Park Drive, Houston, TX 77072;
Missouri City, TX 77489
Aliases (AKA): Julie Gonzalez Diaz
Email Addresses: jdi****@hotmail.com
Address History: 2417 Garwood Drive, Houston, TX 77091;
1550 Blalock Road Apartment 173, Houston, TX 77080
Aliases (AKA): Maria L Delgadillo,
Maria Ines Delgado,
Delgado Maria,
Mary Martinez,
Delgado Salazar
Address History: 7231 Belford Park Lane, Richmond, TX 77407;
3502 Ashton Park Drive, Houston, TX 77082
Phone Numbers: (281) 897-0247
Email Addresses: irt****@bellsouth.net,
irt****@nc.rr.com,
irt****@bellsouth.net,
irt****@iwon.com
Address History: 15000 W Airport Boulevard Apt 322, Sugar Land, TX 77498;
7301 Lake Whitney Drive, Arlington, TX 76002;
Dripping Springs, TX 78620;
Grand Prairie, TX 75052;
Houston, TX 77095
Aliases (AKA): Hugo Reyes Ortiz,
Hugo R Ortiz,
Hugo Hugo Ortiz,
Hugo Felipe R Ortiz,
Hugo Otiz
Email Addresses: 199****@gmail.com,
199****@gmail.com,
byr****@yahoo.com,
gol****@gmail.com,
gol****@gmail.com
Address History: 75 Champion Villa Drive, Houston, TX 77069;
794 Main Street, Somers, CT 06071;
Hammond, LA 70403;
Gastonia, NC 28052;
Hendersonville, NC 28792
Aliases (AKA): Judith B Reeves,
Judith Ningcom Reeves,
Judith A Reeves,
Judy N Reeves,
Judy Ningcom Reeves
Address History: 1607 Juniper Ridge Loop, Cedar Park, TX 78613;
19414 Gooselake Lane, Houston, TX 77084;
Manvel, TX 77578
Aliases (AKA): Shanon L Davis
Address History: 3107 Lynbrook Court, Sugar Land, TX 77478;
11000 Kinghurst Street, Houston, TX 77099;
Richmond, TX 77406
Aliases (AKA): Gity H Haghkhah,
Gity Haghkhahardbi,
Gity Haghkhahardbil,
Gity H Haghkhahardbili,
Gity H Haughkhah
Address History: 12300 Brookglade Circle Unit 91, Houston, TX 77099;
11003 Midhurst Drive, Houston, TX 77072
Phone Numbers: (281) 933-2709
Address History: 1102 Midhurst Drive, Houston, TX 77072
Relatives & Associates: Omar Sharif
Address History: 11114 Midhurst Drive, Houston, TX 77072;
1013 E Dimond Boulevard, Anchorage, AK 99515;
Bellaire, TX 77401;
Fritch, TX 79036
Aliases (AKA): Jean Randall,
Billie Redden
Address History: 8323 Wilcrest Drive Apt 11016, Houston, TX 77072;
10010 Greenfork Drive Apt 915, Houston, TX 77036
Aliases (AKA): Farley Mc,
Farley Mc Coy
Address History: 3113 Medina Avenue, Fort Worth, TX 76133;
6372 Po Box, Chicago, IL 60680;
Palatine, IL 60094;
Arlington, TX 76014;
Houston, TX 77072
Relatives & Associates: Joe Perry
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