Address History: 5010 Golden Morning Circle, Houston, TX 77084;
6855 Greenway Chase Street, Houston, TX 77072;
Katy, TX 77449
Aliases (AKA): Thi Hong
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: 11938 Kleinfields Drive, Houston, TX 77066
Address History: 1000 Greens Road Apt 2304, Houston, TX 77060;
855 Greens Road Apt 95, Houston, TX 77060
Aliases (AKA): Ausencio Davila,
Ausencio Davila Rivera,
Ausencio Davila-Rivera
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
Relatives & Associates: Samuel Sam
Sovughy Sam
Monica Tan
Lourn Tang
Thomas Tang
Address History: 3817 Southlawn Street Apt 3, Houston, TX 77021;
5100 Fm 1960 Road W, Houston, TX 77069
Aliases (AKA): Jarvis Braziell
Email Addresses: jar****@hotmail.com,
jkb****@gmail.com,
jkb****@yahoo.com
Address History: 11915 Kleinfields Drive, Houston, TX 77066;
4443 Hidden Trace Court, Houston, TX 77066
Email Addresses: mon****@yahoo.com
Address History: 11931 Kleinfields Drive # 1505, Houston, TX 77066;
11960 Airline Drive Apartment 300, Houston, TX 77037
Aliases (AKA): Santos C Guiterrez,
Santo Gutierrez,
Santos Victoria Gutierrez
Relatives & Associates: Santon Diaz
Alex Gutierrez
Ambrosio Gutierrez
Francisca Gutierrez
Justino Gutierrez
Email Addresses: sgu****@cs.com
Address History: 5712 Mount Houston Road, Houston, TX 77050;
6407 Antoine Drive Apt 206, Houston, TX 77091
Relatives & Associates: Rose Phllip
Address History: 11911 Kleinfields Drive, Houston, TX 77066
Aliases (AKA): Howard Sheilds
Phone Numbers: (713) 637-8232
Address History: 11907 Kleinfields Drive, Houston, TX 77066
Aliases (AKA): Lydia Robles
Phone Numbers: (281) 880-4830
Address History: 8402 Glenn Elm Drive, Spring, TX 77379;
6812 N 31st Lane, Phoenix, AZ 85017;
Shreveport, LA 71136;
Houston, TX 77088;
St Thomas, VI 00803
Aliases (AKA): Grace L Davis,
Grace English
Address History: 11939 Kleinfields Drive, Houston, TX 77066
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: 20907 Southhook Court, Houston, TX 77073;
200 Bellflower Circle, Raeford, NC 28376;
Baytown, TX 77520;
Beaumont, TX 77705
Aliases (AKA): Rayfel Dolford
Address History: 2618 Cross Tide Lane, Friendswood, TX 77546;
923 Forestburg Drive, Houston, TX 77038
Aliases (AKA): Chris Yos,
Vuthy Yos
Email Addresses: pyo****@aol.com,
vut****@gmail.com,
vyo****@lockheedmartin.com
Address History: 5110 Azalea Trace Drive Apt 1111, Houston, TX 77066;
5452 Bancroft Avenue Apt 307, Oakland, CA 94601;
New Orleans, LA 70122
Aliases (AKA): Loyce Dayris
Email Addresses: loy****@comcast.net,
loy****@homedepot.com
Address History: 2081 Brookmont Drive, Conroe, TX 77301;
8702 Brackley Lane, Houston, TX 77088;
Spring, TX 77373
Aliases (AKA): Alma Jaime,
Priscilla Jaime,
Priscilla Sabala,
Priscilla Vasquez
Aliases (AKA): Malinda D Hernandez,
Malinda D Vanhaezebrouck
Relatives & Associates: Alfred Hernandez
Alfredo Hernandez
Anthony Hernandez
Cruz Hernandez
Enrique Hernandez
Phone Numbers: (281) 890-8423
Address History: 4123 Shadow Haven Drive, Fresno, TX 77545;
339 West Crystal View Avenue, Orange, CA 92865;
Houston, TX 77021
Aliases (AKA): Ochie G Harris,
Ochie Hsmith,
Ochie Harris Smith,
Ochie H Smith
Aliases (AKA): James Smith
Relatives & Associates: Thelma Canady
Independent Consulting
Patricia Henderson
Samantha Jackson
Bridgitt Jennings
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