Address History: 1107 Rabbit Rove Passage, Richmond, TX 77406;
10138 Duchamp Drive, Houston, TX 77036;
Stafford, TX 77477;
Sugar Land, TX 77478
Aliases (AKA): James James Duong
Address History: 11306 Springtail Lane, Houston, TX 77067
Aliases (AKA): Malcom Battle
Email Addresses: mal****@cs.com,
man****@aol.com,
mba****@earthlink.net,
mbm****@gmail.com,
mra****@yahoo.com
Address History: 14326 Torrey Vista Drive, Houston, TX 77014;
3362 Methilhaven Lane, San Jose, CA 95121;
Atlanta, GA 30338;
Duluth, GA 30096;
Marietta, GA 30062
Phone Numbers: (281) 591-6456
Address History: 23515 Dukes Run Drive, Spring, TX 77373;
5205 Vz County Road 1222, Grand Saline, TX 75140;
Houston, TX 77061;
Katy, TX 77449
Aliases (AKA): Jerry L Harvey,
Terry Harvry
Relatives & Associates: Vantrese Carter
Barry Harvey
James Harvey
Joyce Harvey
Linda Harvey
Phone Numbers: (281) 397-7573
(281) 829-7276
(832) 588-6984
Address History: 13721 Mcgregor Road, Conroe, TX 77302;
12965 Blackpool Lane Unit A, Houston, TX 77066
Aliases (AKA): Glenda Ochoa,
Glenda C Rivera
Relatives & Associates: Nora Contreras
Ana Hernandez
Arminda Hernandez
Francis Hernandez
Francis Hernandez
Address History: 12827 Ann Louise Road, Houston, TX 77086;
5009 N Highland Avenue, Kansas City, MO 64118
Aliases (AKA): Cong Tri Rran,
Tri C Tran
Address History: 6423 Granite Street, Houston, TX 77092;
845 Saint Landry Street, Arnaudville, LA 70512;
Broussard, LA 70518;
Estherwood, LA 70534;
New Iberia, LA 70560
Aliases (AKA): R J Krieger,
Robbie K Krieger,
Robbie J Krieger,
R Morrow,
Robbie J Morrow
Email Addresses: ist****@aol.com,
ist****@prodigy.net,
rob****@yahoo.com
Address History: 30030 Waller Spring Creek Road, Waller, TX 77484;
4723 Cairnleigh Drive, Houston, TX 77084
Aliases (AKA): Jessica Ellen Collins,
Jessica Collis
Relatives & Associates: Betty Collins
Charlotte Collins
Christopher Collins
Crhistoph Collins
Dale Collins
Address History: 17219 Bamwood Drive, Houston, TX 77090;
3503 Milan Drive Apt 201, Fort Myers, FL 33916
Phone Numbers: (239) 936-4827
Address History: 11318 Springtail Lane, Houston, TX 77067;
535 Seminar Drive Apt 334, Houston, TX 77060
Relatives & Associates: Jerry Harvey
Louis Harvey
Roceal Harvey
Terri Harvey
Terry Harvey
Phone Numbers: (281) 829-7276
Address History: 5215 Green Springs Drive, Houston, TX 77066;
2522 Caribou Drive, Evansville, IN 47725;
La Marque, TX 77568
Aliases (AKA): Joe Newman,
Joeseph E Newman
Email Addresses: ccr****@live.com,
dre****@gmail.com,
dre****@gmail.com,
joe****@gmail.com,
kel****@aol.com
Address History: 13110 Kuykendahl Road Apt 1411, Houston, TX 77090;
400 Greens Road, Houston, TX 77060
Phone Numbers: (281) 873-6159
Address History: 6464 E Sam Houston Parkways N, Houston, TX 77049;
2707 Lofty Elm Street, Houston, TX 77038;
San Antonio, TX 78207
Aliases (AKA): T P Almendarez,
Tomas P Almendarez,
Thomas Almendariz,
Tomas P Almendariz
Relatives & Associates: Elva Almendaez
Angelica Almendarez
Anita Almendarez
Armand Almendarez
Dralia Almendarez
Address History: 818 Richcrest Drive Apt 907, Houston, TX 77060;
10630 Beechnut Street Apt 1815, Houston, TX 77072
Aliases (AKA): Patricia Cristobal,
Particia A Crofton,
Pat G Crofton,
Patricia Crofton,
Patricia G Crofton
Relatives & Associates: Arlecia Burrell
Amber Crofton
Barbara Crofton
Brittany Crofton
Bryan Crofton
Email Addresses: pcr****@bigfoot.com
Address History: 3915 Aspen Mountain Trail, Kingwood, TX 77345;
1732 S Norfolk Avenue, Tulsa, OK 74120;
Dallas, TX 75219;
Houston, TX 77067
Aliases (AKA): Carol Carol Reed,
Carol Thomas,
J Thomas,
James C Thomas,
June Carol Thomas
Address History: 11215 Research Boulevard Apt 1027, Austin, TX 78759;
9658 Westminster Ave Trailer 70, Garden Grove, CA 92844;
Midway City, CA 92655;
Santa Ana, CA 92703;
Westminster, CA 92683
Aliases (AKA): Hoai Vu
Email Addresses: rla****@yahoo.com,
vuh****@yahoo.com
Address History: 301 Constitution Drive Ste 900, Copperas Cove, TX 76522;
311 Sw 11th Place, Cape Coral, FL 33991;
Fort Myers, FL 33916;
Houston, TX 77090
Aliases (AKA): Be T Thuong
Phone Numbers: (832) 276-6226
Address History: 14506 Littleford Street, Houston, TX 77045;
1738 W Juno Avenue Apt B, Anaheim, CA 92804
Aliases (AKA): Jose Lopez,
Jose L Silva
Address History: 4122 Brookhead Trail, Houston, TX 77066;
4337 Airline Drive, Metairie, LA 70001;
East Lansing, MI 48823
Aliases (AKA): M O Nguyen,
Michael P Nguyen
Email Addresses: lem****@hotmail.com
Address History: 32302 Edgewater Drive, Magnolia, TX 77354;
20430 Imperial Valley Drive Apt 811, Houston, TX 77073;
Humble, TX 77346;
Tomball, TX 77375
Aliases (AKA): Angie F Escobar,
Angela Jarrell,
Angela S Snow,
Angela F Snow,
Angie Snow
Phone Numbers: (832) 741-7701
Address History: 2109 Nw 34th Street, Oklahoma City, OK 73112;
242 Sisterdale Road, Boerne, TX 78006;
Diboll, TX 75941;
Elgin, TX 78621;
Houston, TX 77015
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