Address History: 8018 Mesquite Hill Lane, Richmond, TX 77469;
6851 Greenway Chase Street, Houston, TX 77072;
Sugar Land, TX 77479
Aliases (AKA): Trinh Hoai Nguyen
Address History: 16714 Frampton Court, Spring, TX 77379;
440 Roberts Avenue, Pensacola, FL 32511;
Athens, GA 30606;
Honolulu, HI 96818;
Pearl Harbor, HI 96860
Aliases (AKA): M Washington Kennedy,
Michelle Lee Kennedy,
Michelle Lee Llanez,
Michelle L Llanez,
Michelle Lee Martinez
Email Addresses: m.l****@live.com,
mar****@gmail.com,
mlk****@hotmail.com,
oth****@hotmail.com,
oth****@perfumeemporium.com
Address History: 11931 Kleinfields Drive, Houston, TX 77066;
1283 Jefferson Avenue, Brooklyn, NY 11221;
Harker Heights, TX 76548
Phone Numbers: (254) 833-6268
Address History: 11943 Kleinfields Drive, Houston, TX 77066
Address History: 2607 Esther Avenue, Pasadena, TX 77502;
2515 Dwyer Lane, Lake Mary, FL 32746;
Deer Park, TX 77536;
Houston, TX 77093;
Katy, TX 77494
Aliases (AKA): Blanca Cuevas,
Blanca E Pecina,
Blanca Pecina,
Blanca Salon,
Blanca Serna
Email Addresses: rau****@yahoo.com
Address History: 2400 Spring Rain Drive, Spring, TX 77379;
5100 Fm 1960 Road W Apt 1804, Houston, TX 77069
Aliases (AKA): Michaela M Smith
Email Addresses: mds****@comcast.net,
mds****@hotmail.com,
mds****@usa.net,
mds****@yahoo.com
Address History: 9100 Mills Road Apt 2106, Houston, TX 77070;
18410 Cinderwood Drive, Cypress, TX 77429
Aliases (AKA): Maria D Lopez,
Maria Zarceno
Address History: 5302 Summit Lodge Drive, Katy, TX 77449;
11000 Crescent Moon Drive, Houston, TX 77064;
San Antonio, TX 78250
Aliases (AKA): Tam Vannguyen
Email Addresses: tam****@yahoo.com
Address History: 11931 Kleinfields Drive, Houston, TX 77066;
4702 Mangum Road Apt 404, Houston, TX 77092
Aliases (AKA): Maria Gutierez
Relatives & Associates: Santos Guiterrez
Danny Guitterez
Alex Gutierrez
Ambrosio Gutierrez
Ambrosio Gutierrez
Address History: 11923 Kleinfields Drive, Houston, TX 77066
Phone Numbers: (281) 444-8514
Address History: 11931 Kleinfields Drive, Houston, TX 77066;
9955 Bammel North Houston Road Apt 1321, Houston, TX 77086;
Spring, TX 77373
Relatives & Associates: Gloribel Guiterrez
Santos Guiterrez
Alex Gutierrez
Ambrosio Gutierrez
Maria Gutierrez
Email Addresses: fra****@yahoo.com
Address History: 128 Kate Place Court, Montgomery, TX 77316;
12820 Greenwood Forest Drive Apt 915, Houston, TX 77066;
Spring, TX 77386;
Tomball, TX 77375
Aliases (AKA): Kevin Miffin
Email Addresses: kev****@gmail.com
Address History: 11915 Kleinfields Drive, Houston, TX 77066;
4443 Hidden Trace Court, Houston, TX 77066
Email Addresses: mon****@yahoo.com
Address History: 10203 Wildwood Park Lane, Houston, TX 77070;
11915 Kleinfields Drive, Houston, TX 77066
Aliases (AKA): Phalkuna Tang,
Phalkuny S Tang,
Brenda P Yos,
Brenda Yos
Address History: 11931 Kleinfields Drive, Houston, TX 77066
Relatives & Associates: Sheryl Applin
Address History: 13318 Canaan Bridge Drive, Houston, TX 77041;
7650 Mccallum Boulevard, Dallas, TX 75252;
Lewisville, TX 75067;
Plano, TX 75023;
Richardson, TX 75080
Relatives & Associates: Alfred Hernandez
America Hernandez
Ben Hernandez
Cruz Hernandez
Henry Hernandez
Email Addresses: ant****@gmail.com,
her****@gmail.com
Address History: 17419 Naremore Court, Spring, TX 77379;
2831 South Simpson Street, Philadelphia, PA 19142;
Houston, TX 77066
Aliases (AKA): Muhammad Magsood
Relatives & Associates: Abdul Maqsood
Falak Maqsood
Nasreen Maqsood
Nasreen Maqsood
Abdul Shakoor
Email Addresses: reh****@yahoo.com,
reh****@hotmail.com
Address History: 2602 Chestnut Mills Road, Houston, TX 77067;
1323 Windridge Circle, Sanford, FL 32773;
Lowell, MA 01854;
Roslindale, MA 02131
Address History: 8402 Glenn Elm Drive, Spring, TX 77379;
7700 S South Shore Drive, Chicago, IL 60649;
Shreveport, LA 71104;
Flint, MI 48504;
Houston, TX 77014
Aliases (AKA): Yolanda E Dolford,
Yolanda Elli,
Y Ellis,
Yolanda Englis,
Yoland E English
Address History: 10318 Timberloch Drive, Houston, TX 77070;
3155 El Segundo Boulevard Apt K, Lynwood, CA 90262;
Norwalk, CA 90650;
La Vergne, TN 37086
Aliases (AKA): Anna R Molina,
Anna Ruth Molina
Email Addresses: dia****@gmail.com,
dia****@live.com,
jos****@hotmail.com,
zor****@yahoo.com
Address History: 4204 Sinclair Avenue, Austin, TX 78756;
19887 Crestview Drive, Canyon Country, CA 91351;
Sylmar, CA 91342;
Tallahassee, FL 32317;
Union, MO 63084
Aliases (AKA): C Baker,
Carol Baker,
Carole Ann Baker,
Carole D Baker,
Carole D B Baker
Address History: 14323 Cashel Wood Drive, Houston, TX 77069;
744 Fm 1960 Road W, Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): Garry Nguyen
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