Address History: 11003 Landsbury Circle, Houston, TX 77099;
702 Bruns Street, El Campo, TX 77437;
Rock Island, TX 77470
Address History: 11210 Windmark Drive, Houston, TX 77099;
5598 Montgomery Street, Riverside, CA 92503
Aliases (AKA): Naun Thu
Address History: 11206 Windmark Drive, Houston, TX 77099
Relatives & Associates: Martha Escamilla
Claudia Espinoza
Eddie Espinoza
Isela Espinoza
Raquel Espinoza
Address History: 10714 Glenwolde Drive, Houston, TX 77099;
222 E Owens Avenue, North Las Vegas, NV 89030;
Norristown, PA 19401;
Manvel, TX 77578;
Mission, TX 78573
Aliases (AKA): Jose Arteag,
Jose Antonio Arteaga,
Jose Adan Artiaga,
Jose Ortega
Email Addresses: art****@comcast.net
Address History: 11319 Windmark Drive, Houston, TX 77099;
4545 Cook Road Apt 1110, Houston, TX 77072
Phone Numbers: (281) 561-5740
Address History: 12945 S Post Oak Road Apt 29, Houston, TX 77045;
11810 Chimney Rock Road Apartment 59, Houston, TX 77035
Aliases (AKA): Alejandra Ramirez,
Alejandra Uscanga
Address History: 11322 Windmark Drive, Houston, TX 77099;
7912 Bellaire Boulevard Apt 804, Houston, TX 77036;
Marshall, TX 75670
Aliases (AKA): Elias M Guardado
Address History: 11206 Windmark Drive, Houston, TX 77099
Address History: 11119 Windmark Drive, Houston, TX 77099;
824 Tamarack Drive Apt 9307, Fayetteville, NC 28311
Email Addresses: jgr****@aol.com,
jgr****@att.net,
jgr****@iwon.com,
jgr****@yahoo.com,
kar****@mrcglobal.com
Address History: 10702 Bayou Place Court, Houston, TX 77099;
26 1st Avenue Apartment B, Daly City, CA 94014;
Kearny, NJ 07032
Email Addresses: gld****@hotmail.com
Address History: 2147 Tandy Park Way, Houston, TX 77047;
2976 Ala Ilima Street Apt 404, Honolulu, HI 96818;
Pearl City, HI 96782;
Wahiawa, HI 96786;
Union Pier, MI 49129
Aliases (AKA): Paola E Placencia
Phone Numbers: (832) 288-5460
Address History: 11306 Bayou Place Drive, Houston, TX 77099;
10350 Lands End Drive, Houston, TX 77099
Aliases (AKA): Lan Te Chan,
Lan Te Chu Chan,
Lan Zhu
Aliases (AKA): Wynona B Nesham
Address History: 11210 Windmark Drive, Houston, TX 77099;
636 N 4th Street, Grand Junction, CO 81501
Aliases (AKA): Fang Chu
Relatives & Associates: Jimjim Chow
Anchalee Chu
Bau Chu
Chien Chu
Chung Chu
Phone Numbers: (281) 495-6967
(713) 541-0415
Address History: 11322 Windmark Drive, Houston, TX 77099
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: 10881 Richmond Avenue Apt 1112, Houston, TX 77042;
12720 Brant Rock Drive Apartment 2116, Houston, TX 77082;
Wharton, TX 77488
Aliases (AKA): Whitney Owens Owens
Relatives & Associates: Winston Owens
Email Addresses: myl****@gmail.com
Address History: 11219 Windmark Drive, Houston, TX 77099
Address History: 11206 Windmark Drive, Houston, TX 77099
Aliases (AKA): Miguel Cardonaesquivel
Address History: 11203 Windmark Drive, Houston, TX 77099;
11685 Alief Clodine Road Apt 26, Houston, TX 77082;
Katy, TX 77449;
Richmond, TX 77407;
Spring, TX 77379
Aliases (AKA): Makio Sandova,
Mario H Sandoval
Address History: 11131 Windmark Drive, Houston, TX 77099
Phone Numbers: (713) 941-5458
Address History: 15059 Caseta Drive Apt 1104, Houston, TX 77082;
15250 Gray Ridge Drive Apt 1312, Houston, TX 77082
Aliases (AKA): Ann Hayes,
Anna E Hayes,
Anne Hayes
Address History: 11334 Windmark Drive, Houston, TX 77099;
562 Po Box, Big Sandy, TX 75755
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