Address History: 4617 Nett Street, Houston, TX 77007;
7027 Belgodl Road # D, Houston, TX 77066;
Spring, TX 77381
Aliases (AKA): Ap Enterprise Llc
Email Addresses: lma****@sbcglobal.net,
loi****@yahoo.com
Address History: 85 W Grand Regency Circle, Spring, TX 77382;
1402 Northwest 139th Avenue, Hollywood, FL 33028;
Las Cruces, NM 88001;
Houston, TX 77060
Aliases (AKA): Lila Rincon,
Maria Lila Rincon
Address History: 1119 Glen Echo Drive, Houston, TX 77088;
17124 Beaver Springs Drive, Houston, TX 77090
Aliases (AKA): Suek M Waterhouse,
Sueko Waterhouse
Relatives & Associates: Christine Keyes
Suzanne Pressley
Michelle Waterhouse
Richard Waterhouse
Tara Waterhouse
Email Addresses: r.w****@yahoo.com
Address History: 7511 Straggler Daisy Circle, Katy, TX 77493;
11700 Audelia Road Apt 1412, Dallas, TX 75243;
Houston, TX 77066
Aliases (AKA): Ann Trinh,
Ann M Trinh,
Ann My Truong-Trinh
Email Addresses: tru****@gmail.com
Address History: 6833 Lakeview Haven Drive Apt 1737, Houston, TX 77084;
732 River Park Drive Apartment 916, Los Angeles, CA 90001;
Waverly, IA 50677;
Bryan, TX 77802;
Humble, TX 77339
Aliases (AKA): Tara Pines,
Tara L Pines
Email Addresses: bur****@sbcglobal.net,
tar****@yahoo.com,
tes****@yahoo.com
Address History: 12011 Costa Del Rey Court, Houston, TX 77041;
12918 Figaro Drive, Houston, TX 77024
Relatives & Associates: Maryann Guitierez
Gerardo Gutierrez
Gerardo Gutierrez
Gerardo Gutierrez
Jose Gutierrez
Address History: 12010 Costa Del Rey Court, Houston, TX 77041
Address History: 12786 Yorkstone Drive, Houston, TX 77024;
970 Bunker Hill Road Apt 291, Houston, TX 77024
Aliases (AKA): Cuong Vantruong
Address History: 12015 Costa Del Rey Court, Houston, TX 77041
Address History: 12007 Costa Del Rey Court, Houston, TX 77041;
12023 Bolero Point Lane, Houston, TX 77041
Aliases (AKA): Robert Nelson
Phone Numbers: (832) 243-6692
Address History: 4521 San Felipe Street Unit 1803, Houston, TX 77027;
1505 Alexander Street Apartment 503, Honolulu, HI 96822;
Kapolei, HI 96707;
Carbondale, IL 62901;
Lake Charles, LA 70601
Address History: 12019 Costa Del Rey Court, Houston, TX 77041
Address History: 102 Wildcat Drive, Whitehouse, TX 75791;
9447 Firebush Drive, Saint Louis, MO 63126;
Houston, TX 77041;
Tyler, TX 75710
Aliases (AKA): D Oneal,
Daniel Craig Oneal,
Daniel Mark Oneal,
Danny Craig Oneal,
Danny Oneal
Email Addresses: and****@yahoo.com,
dan****@att.net,
dan****@comcast.net,
dan****@yahoo.com,
don****@yahoo.com
Address History: 27838 Colonial Point Drive, Katy, TX 77494;
2609 Potomac Drive, Flower Mound, TX 75028;
Houston, TX 77041;
Richmond, TX 77407;
Sugar Land, TX 77479
Aliases (AKA): Sheri L Chapp,
S Rios,
Sheri Rios,
Sherri Rios
Address History: 2139 Edendale Circle, Katy, TX 77450;
2104 College Street Apt 3, Cedar Falls, IA 50613;
Fort Madison, IA 52627;
Iowa City, IA 52246;
Houston, TX 77041
Aliases (AKA): J Denning,
Jill Maria Fleury,
Jill M Fleury
Email Addresses: jil****@aol.com
Address History: 919 Gillette Street Apt 4084, Houston, TX 77019;
77424 Saint Joseph Road, Covington, LA 70435
Phone Numbers: (713) 849-4509
Address History: 12010 Costa Del Rey Court, Houston, TX 77041
Relatives & Associates: Jan Ligtenberg
Phone Numbers: (713) 983-0986
Address History: 11015 Ayrshire Park Lane, Houston, TX 77043;
8425 Nw 41st Street Apt 252, Miami, FL 33166;
Austin, TX 78759;
Bryan, TX 77802
Phone Numbers: (713) 446-5914
(713) 896-9282
(832) 230-3518
Email Addresses: tru****@gmail.com
Address History: 3103 Cactus Grove Lane, Pearland, TX 77584;
12745 N Eldridge Parkways, Cypress, TX 77429;
Houston, TX 77066
Address History: 1347 Virginia Trail, Youngstown, OH 44505;
21 Brush Creek Court, Pittsburg, CA 94565;
Suisun City, CA 94585;
Brandon, FL 33511;
Riverview, FL 33569
Aliases (AKA): Shanita P Conway,
Shanita Conway,
Havik Pressley,
Shanita Patrice Pressley,
Shanita P Pressley
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