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: 11311 Springtail Lane, Houston, TX 77067
Phone Numbers: (281) 587-9270
Address History: 3508 Swafford Street, Arlington, TX 76015;
4001 E Bell Road, Phoenix, AZ 85032;
Scottsdale, AZ 85260;
Aurora, CO 80010;
Keauhou, HI 96739
Aliases (AKA): Ronnie Randolph,
Donald Souter,
Donnie D Souter,
Donnie Souter,
Ron Souter
Email Addresses: dso****@netscape.net,
roc****@yahoo.com
Address History: 20710 Highland Hollow Lane, Houston, TX 77073;
211 Liberty Avenue Apartment 116, Lafayette, LA 70508;
Livingston, TX 77351
Aliases (AKA): Albert E Crow
Email Addresses: acr****@netzero.net,
aec****@aol.com
Address History: 2727 Castanet Street, San Antonio, TX 78230;
2340 Lake Miramar Way, Hollywood, FL 33025;
Miami, FL 33138;
Opa Locka, FL 33056;
Cordova, TN 38016
Aliases (AKA): Yvette Kathleen Goldbach,
Kathleen Y Johnson,
Yvette Johnson,
Yvette Kathleen Johnson,
Yvette K Rogers
Relatives & Associates: Yvette Crear
Carmen Goldbach
Francis Goldbach
Jeremiah Goldbach
Joshua Goldbach
Email Addresses: til****@aol.com,
til****@yahoo.com,
ykj****@porterhedges.com,
yve****@kelsey-seybold.com,
yve****@gmail.com
Address History: 11319 Springtail Lane, Houston, TX 77067
Phone Numbers: (281) 459-1609
Address History: 17603 Ginger Fields Lane, Tomball, TX 77377;
9814 Revelstoke Drive, Houston, TX 77086
Aliases (AKA): Hang T Nguyen,
Hang T Nugyen
Address History: 11307 Springtail Lane, Houston, TX 77067
Address History: 11303 Springtail Lane, Houston, TX 77067;
5580 Harvest Hill Road Apt 1025, Dallas, TX 75230
Relatives & Associates: John Broussard
John Broussard
Keith Broussard
Louise Broussard
Denise Prince
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: 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: 10107 Iron River Drive, Houston, TX 77064;
7217 Dumar Way Sw, Portland, OR 97202;
Austin, TX 78705;
Round Rock, TX 78664
Aliases (AKA): Danny Nguyen,
T Nguyen,
Tram Nguyen,
Trammie Ngoc Nguyen
Email Addresses: dng****@yahoo.com
Address History: 11306 Springtail Lane, Houston, TX 77067
Address History: 10138 Red Orchid Drive, Houston, TX 77016;
6777 Rasberry Lane Apt 1211, Shreveport, LA 71129
Aliases (AKA): Joseph B Augillard
Relatives & Associates: Joseph Aguillard
Carrie Auguillard
Joseph Auguillard
Robert Auguillard
Shemeanna Auguillard
Address History: 18619 Yorkshire Manor Court, Spring, TX 77379;
14141 Champions Drive Apt 44, Houston, TX 77069
Aliases (AKA): Timmy T Le
Phone Numbers: (281) 866-8698
Address History: 14907 Matilda Falls Lane, Cypress, TX 77429;
483 County Route 517, Vernon, NJ 07462;
Houston, TX 77067;
Tomball, TX 77377
Aliases (AKA): Cathy Thi Le,
Cathy T Le
Email Addresses: thi****@yahoo.com
Address History: 10826 Maple Bough Lane, Houston, TX 77067;
1107 La Pleins Drive, East Saint Louis, IL 62203;
Paducah, KY 42001
Address History: 10800 Clay Road Apt 8207, Houston, TX 77041;
682561 Po Box, Houston, TX 77268;
Katy, TX 77449;
Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): Alison F Sims,
Alice Williams
Phone Numbers: (281) 350-8881
Address History: 2606 N Gayman Avenue, Davenport, IA 52804;
1329 150th Street, Davenport, IA 52801;
Houston, TX 77027
Aliases (AKA): C Van Nguyen,
Van C Nguyen,
Nguyen H Van,
Cu Vannguyen
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