Relatives & Associates: Gloria Guerra
Denise Maldonado
Leyla Maldonado
Lisa Maldonado
Marco Maldonado
Address History: 12003 Bogey Way, Houston, TX 77089
Address History: 12202 Amanda Pines Drive, Houston, TX 77089;
405 Reta Drive, Deer Park, TX 77536;
South Houston, TX 77587
Aliases (AKA): Marco Ontiveros
Relatives & Associates: Nancy Gomez
Nelda Granados
Victor Ontiveron
Agustin Ontiveros
Mayia Ontiveros
Email Addresses: djm****@gmail.com
Address History: 11727 Bogey Way, Houston, TX 77089
Phone Numbers: (281) 464-3031
Aliases (AKA): Anh Nguyen
Email Addresses: an-****@yahoo.com,
an-****@yahoo.com,
ang****@aol.com,
ank****@mchsi.com,
ank****@yahoo.com
Address History: 2001 Bering Drive Apt 4b, Houston, TX 77057;
8555 P/O Box, Austin, TX 78713;
Missouri City, TX 77459;
Richmond, TX 77406;
San Marcos, TX 78666
Aliases (AKA): Elizabeth Lemaire
Address History: 13229 Newcastle Creek Court, Houston, TX 77059;
107 Krupka Street, Columbus, TX 78934;
Friendswood, TX 77546;
Galveston, TX 77555
Phone Numbers: (281) 481-6628
Address History: 2613 Summer Indigo Trail, Houston, TX 77089;
11815 Bogey Way, Houston, TX 77089;
San Antonio, TX 78240
Address History: 1932 North Boulevard Apt 3, Houston, TX 77098;
11815 Bogey Way, Houston, TX 77089;
Pasadena, TX 77504
Aliases (AKA): N Hayes
Address History: 11931 Bogey Way, Houston, TX 77089
Phone Numbers: (281) 481-6628
Aliases (AKA): M Chim,
Mariam I Chim,
Marian Im,
Marian C Marquez
Phone Numbers: (281) 464-9775
Address History: 11731 Bogey Way, Houston, TX 77089;
9830 Sagebark Drive, Houston, TX 77089;
Webster, TX 77598
Email Addresses: wav****@tampabay.rr.com
Address History: 12007 Bogey Way, Houston, TX 77089
Address History: 11935 Bogey Way, Houston, TX 77089;
2275 14th Avenue, San Francisco, CA 94116;
Valdosta, GA 31602;
Baton Rouge, LA 70820;
Port Allen, LA 70767
Aliases (AKA): Yung C Chen,
Yung Cheng Chen,
Yung-Cheng Chen Chen,
Yung-Cheng Miguel Chen,
Yungcheng M Chen
Email Addresses: hil****@yahoo.com,
mch****@hotmail.com,
mch****@hotmail.com,
mig****@hotmail.com,
mig****@msn.com
Email Addresses: lau****@bright.net,
sch****@yahoo.com,
sch****@yahoo.com
Aliases (AKA): Raymundo Nino
Phone Numbers: (832) 243-1037
Address History: 12203 Courtney Greens Road, Houston, TX 77089;
11827 Bogey Way, Houston, TX 77089;
Pasadena, TX 77504
Aliases (AKA): Monica Garcia
Address History: 1600 Dickinson Ave Trailer 103, Dickinson, TX 77539;
4810 25th Street East, Dickinson, TX 77539;
Houston, TX 77034;
Pasadena, TX 77506
Email Addresses: fgu****@ameritech.net,
fra****@hotmail.com,
ggu****@centurytel.net,
ggu****@hotmail.com
Email Addresses: jkl****@msn.com
Address History: 11714 Bogey Way, Houston, TX 77089
Phone Numbers: (281) 481-2404
Address History: 11835 Bogey Way, Houston, TX 77089;
11818 Flushing Meadows Drive # D, Houston, TX 77089
Aliases (AKA): Maria M Gonzalez
Address History: 11831 Bogey Way, Houston, TX 77089
Phone Numbers: (281) 464-3253
Address History: 12011 Bogey Way, Houston, TX 77089;
5700 Brookglen Drive Apt 537, Houston, TX 77017
Aliases (AKA): Kim-Nguyen Lam,
Nguyen Rena Lam
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