Address History: 98 Bent Trail Lane, Georgetown, TX 78628;
601 Avondale Drive, Big Spring, TX 79720;
Cedar Park, TX 78613;
Dallas, TX 75229;
Deer Park, TX 77536
Aliases (AKA): Amanda A Hartley,
Amanda Kerr,
Amanda A Kerr,
Amanda A Rachuig
Address History: 19043 Andalusian Glen Lane, Tomball, TX 77377;
9611 Grant Road Apt 2011, Houston, TX 77070;
Humble, TX 77396
Aliases (AKA): Marco A Galvan
Address History: 11602 Tierra Ridge Court, Houston, TX 77034
Phone Numbers: (713) 941-2939
Email Addresses: p7p****@yahoo.com,
p7p****@yahoo.com
Address History: 1910 Navajo Drive, Deer Park, TX 77536;
17231 Blackhawk Boulevard Apt 1316, Friendswood, TX 77546;
Houston, TX 77034;
La Porte, TX 77571;
League City, TX 77573
Aliases (AKA): Diane Renee Gutierrez
Email Addresses: dia****@yahoo.com,
dia****@gmail.com,
dia****@yahoo.com,
dia****@juno.com,
dia****@netscape.com
Address History: 11622 Tierra Ridge Court, Houston, TX 77034
Relatives & Associates: Marina Perez
Phone Numbers: (713) 910-0019
Address History: 12822 Glorywhite Court, Houston, TX 77034;
11518 Tierra Ridge Court, Houston, TX 77034;
League City, TX 77573
Aliases (AKA): Karina Muniz
Phone Numbers: (713) 941-2517
Address History: 11523 Tierra Ridge Court, Houston, TX 77034
Address History: 8646 Village Of Fondren Drive, Houston, TX 77071;
1052 Po Box, Marina, CA 93933;
Jacksonville, FL 32257;
Norfolk, VA 23502;
Virginia Beach, VA 23464
Aliases (AKA): Ty Nguyen,
Van B Nguyen,
Hung Vannguyen
Phone Numbers: (281) 919-2422
Address History: 8646 Village Of Fondren Drive, Houston, TX 77071;
1052 Po Box, Marina, CA 93933;
Norfolk, VA 23502;
Virginia Beach, VA 23464
Aliases (AKA): Ty V Nguyen,
Ty Vannguyen
Address History: 11607 Tierra Ridge Court, Houston, TX 77034
Phone Numbers: (713) 947-3033
Address History: 7707 J Avenue, Houston, TX 77012;
7709 Avenue J, Houston, TX 77012;
Pearland, TX 77581
Aliases (AKA): Kennneth Melton
Address History: 11707 Tierra Ridge Court, Houston, TX 77034
Phone Numbers: (336) 884-0126
Address History: 1111 Queens Road Apt 15, Pasadena, TX 77502;
5730 Laurel Creek Way, Houston, TX 77017;
South Houston, TX 77587
Aliases (AKA): Mary H Lopez,
Maria Rodriguez
Address History: 5531 Carlisle Grove Trace, Katy, TX 77449;
1005 Rambling Oaks Drive, Norman, OK 73072;
Cypress, TX 77433;
Houston, TX 77034
Relatives & Associates: Yvette Bryant
Address History: 1222 Verhalen Avenue, Houston, TX 77039;
11707 Tierra Ridge Court, Houston, TX 77034
Relatives & Associates: Bertila Chitoy
Email Addresses: bad****@yahoo.com,
kat****@yahoo.com,
kec****@bellatlantic.net,
kec****@aol.com,
kec****@bellatlantic.net
Address History: 11511 Tierra Ridge Court, Houston, TX 77034;
6525 Hillcroft Street Apt 506, Houston, TX 77081
Phone Numbers: (713) 728-5296
Address History: 11614 Tierra Ridge Court, Houston, TX 77034;
75337 Po Box, Houston, TX 77234;
Pasadena, TX 77504
Aliases (AKA): Jessica Hernandez
Relatives & Associates: Claudia Garcia
Bertha Hernandez
Jessica Hernandez
Jesus Hernandez
Monica Hernandez
Address History: 11707 Tierra Ridge Court, Houston, TX 77034;
719 Eden Terrace Apt C, Archdale, NC 27263;
High Point, NC 27263;
Friendswood, TX 77546
Aliases (AKA): Mariyam Choudry
Phone Numbers: (336) 847-8041
Email Addresses: fri****@hotmail.com
Address History: 8173 Juliabora Street, Houston, TX 77017;
11615 Tierra Ridge Court, Houston, TX 77034
Aliases (AKA): Alex Urbina
Address History: 3706 Flannery Ridge Lane, Houston, TX 77047;
1300 Redford Street Apartment 1707a, Houston, TX 77034;
Laredo, TX 78041
Relatives & Associates: Araceli Duran
Address History: 11618 Tierra Ridge Court, Houston, TX 77034;
9415 Abbotshall Lane, Houston, TX 77044;
Pasadena, TX 77506;
South Houston, TX 77587
Aliases (AKA): Yolanda Berumen,
Yolanda C Berumen,
Yolanda Techera,
Yolanda Verumen
Email Addresses: ybe****@gateway.net
Address History: 11707 Tierra Ridge Court, Houston, TX 77034;
711 Eden Terrace Apt A, Archdale, NC 27263;
High Point, NC 27263;
Friendswood, TX 77546
Aliases (AKA): Maqbool A Choundry
Relatives & Associates: Hassan Choudry
Maqbool Choudry
Mariyam Choudry
Salma Choudry
Suhail Choudry
Phone Numbers: (336) 884-0126
Address History: 11602 Tierra Ridge Court, Houston, TX 77034
Phone Numbers: (713) 941-2939
Address History: 132 Camelia Street, Rio Grande City, TX 78582;
132 Cuba Street, Brownsville, TX 78526;
Dallas, TX 75212;
Houston, TX 77017;
Pasadena, TX 77502
Aliases (AKA): Joe Martin
Email Addresses: mpe****@cs.com
Address History: 7526 Oakwood Canyon Drive, Cypress, TX 77433;
1400 N Thomas Street, Altus, OK 73521;
Norman, OK 73071;
Oklahoma City, OK 73135;
Houston, TX 77034
Aliases (AKA): Yvette M Howard,
Yvette M Jones
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