Address History: 8200 Sunbury Lane Apt 1107, Houston, TX 77095;
1914 E Lone Wolf Avenue, Stillwater, OK 74075
Email Addresses: alb****@msn.com
Address History: 5110 Oakmont Drive, Beaumont, TX 77706;
4915 Bellchase Drive, Beaumont, TX 77706;
Houston, TX 77041
Relatives & Associates: Mariana Balzano
Email Addresses: gri****@gmail.com,
luc****@schneider-electric.com
Address History: 12703 Jones Road Apt 606, Houston, TX 77070;
9250 W Greens Road, Sacramento, CA 97064
Aliases (AKA): Marissa K Villarreal
Phone Numbers: (832) 604-6241
Address History: 720 County Road 152, Hallettsville, TX 77964;
4229 Hunt Drive Apartment 5003, Carrollton, TX 75010;
Denton, TX 76209;
Fulshear, TX 77441;
Houston, TX 77070
Aliases (AKA): Summer Neece,
Summer D Neece
Email Addresses: mah****@swbell.net
Address History: 5534 Cactus Forest Drive, Houston, TX 77088;
2127 Clio Street, New Orleans, LA 70113;
Shreveport, LA 71118;
Cypress, TX 77429;
Katy, TX 77449
Aliases (AKA): Tuong Duong,
Tung Hua,
Tung Vanhua
Address History: 11027 Tulip Garden Court, Houston, TX 77065;
1500 Lorene Drive Apt 113, Harvey, LA 70058;
Shreveport, LA 71118;
New Holland, PA 17557
Aliases (AKA): Mai L Duong,
Mai Leduong
Aliases (AKA): Terry Hirsch
Email Addresses: bor****@msn.com,
teh****@deloitte.com,
thi****@gmail.com
Address History: 12102 Pebble Path, Houston, TX 77070;
5238 Clay Street, Houston, TX 77023;
Magnolia, TX 77354
Aliases (AKA): Melissa Ingeniero
Relatives & Associates: Patricia Cagna
Alberto Ingeniero
Alberto Ingeniero
Alexa Ingeniero
Alexa Ingeniero
Address History: 12015 Pebble Path, Houston, TX 77070;
80 Psc, Apo, AP 96367;
Cypress, TX 77429
Aliases (AKA): Alburnis E Pineset
Email Addresses: aep****@yahoo.com,
api****@yahoo.com
Address History: 15202 Mcconn Street, Webster, TX 77598;
3822 Ajax Street Apt 8, Houston, TX 77022;
Pasadena, TX 77504
Address History: 5735 Timber Creek Place Drive Apt 723, Houston, TX 77084;
1901 S Harbor City Boulevard, Melbourne, FL 32901;
New Orleans, LA 70113;
Shreveport, LA 71118;
Cypress, TX 77429
Aliases (AKA): Thao Alexis Duong,
Thao Leduong
Address History: 278 Greenbriar Drive, Magnolia, TX 77355;
18774 Westgate Park Drive, Cypress, TX 77433;
Hidalgo, TX 78557;
Houston, TX 77041
Aliases (AKA): Maria F Jimenez,
Maria Lopez,
Marina I Lopez,
Marina I Villareal,
Mari Villarreal
Address History: 12014 Pebble Path, Houston, TX 77070;
6018 Central Falls Drive, Houston, TX 77041;
Humble, TX 77346;
Magnolia, TX 77355
Aliases (AKA): Kathleen Almendarez,
Kathleen Clayon,
K Clayton,
Kathleen M Clayton,
Kathy M Clayton
Relatives & Associates: Christopher Almendar
Dorian Almendarez
John Almendarez
Kathleen Almendarez
Edward Baringer
Email Addresses: kcl****@att.net
Address History: 12111 Pebble Path, Houston, TX 77070;
15417 Sw 42nd Avenue, Archer, FL 32618;
Beaumont, TX 77706;
Brenham, TX 77833;
Caldwell, TX 77836
Aliases (AKA): Wayne A Wolfe
Email Addresses: way****@alltell.net
Address History: 16535 Wheatfield Drive, Houston, TX 77095;
208 Geoffrey Way, Kernersville, NC 27284;
Jonesborough, TN 37659;
Conroe, TX 77301;
Missouri City, TX 77489
Aliases (AKA): Jennifer Alexander,
Jennifer A Nelson
Relatives & Associates: Asencion Alexander
Joseph Alexander
Joseph Alexander
Raymond Alexander
Monica Dixson
Address History: 12010 Pebble Path, Houston, TX 77070;
14214 Louetta Road, Cypress, TX 77429;
Manor, TX 78653
Aliases (AKA): Flor Lockridge,
Flores E Lockridge,
Florex E Segovia
Relatives & Associates: Catherine Ewing
Jeff Lockridge
Eduardo Segovia
Eduardo Segovia
Elmer Segovia
Email Addresses: jef****@comcast.net,
loc****@comcast.net,
loc****@comcast.net
Address History: 12103 Pebble Path, Houston, TX 77070;
4239 San Ramon Drive, Corona, CA 92882;
Northridge, CA 91325;
Reseda, CA 91335;
Van Nuys, CA 91405
Aliases (AKA): Peter Hoang,
V Peter Hoang
Address History: 566 Northwest Drive, Fredericksburg, TX 78624;
1527 Teekell Street, Bossier City, LA 71111;
Cannon Afb, NM 88103;
Clovis, NM 88101;
Austin, TX 78745
Aliases (AKA): A Boyd
Email Addresses: ali****@tamuk.edu,
boy****@yahoo.com
Address History: 12103 Pebble Path, Houston, TX 77070;
6111 W Mount Houston Road Apt C, Houston, TX 77088
Relatives & Associates: Quan Tran
Address History: 2321 Collingwood Street, Detroit, MI 48206;
2051 Rockcreek Drive, Bowling Green, KY 42101;
Louisville, KY 40211;
Dearborn Heights, MI 48127;
Farmington, MI 48336
Address History: 300 Cabana Cay Circle Unit 119, Panama City Beach, FL 32413;
9860 S Thomas Drive Unit 507, Panama City, FL 32408;
Houston, TX 77018;
Nacogdoches, TX 75961
Aliases (AKA): Kim Decker,
Kimberly R Decker,
Kimberly Mc,
Kimberly Mc Culloch,
Kimberly Mcculloch
Address History: 100 Mckinley Avenue, Fort Lupton, CO 80621;
2300 Arapahoe Avenue Apt 124, Boulder, CO 80302;
Denver, CO 80224;
Fort Collins, CO 80521;
Albuquerque, NM 87122
Relatives & Associates: Lay Ooi
Address History: 2115 Robert Street, New Orleans, LA 70115;
66214 Po Box, Tallahassee, FL 32313;
Houston, TX 77070;
Irving, TX 75063
Aliases (AKA): D Harris,
Doug A Harris,
Douglas Harris
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