Address History: 3914 Silver Ranch Road, Houston, TX 77014;
2706 6th Avenue B, Gulfport, MS 39501;
Kingwood, TX 77339
Aliases (AKA): Vencent M Jordan,
Vincent M Jordan
Address History: 9306 Dewmont Lane, Houston, TX 77070;
11909 E 78th Street N # N, Owasso, OK 74055;
Cypress, TX 77429;
Lewisville, TX 75067;
Port Lavaca, TX 77979
Aliases (AKA): Darla Johnson,
Darla D Monteiro,
Darla Denise Monteiro,
Darla D Owens
Email Addresses: bub****@hal-pc.org,
dar****@bhpbilliton.com,
sta****@yahoo.com
Address History: 19919 Glen Lake Drive, Spring, TX 77388;
4261 Northwest 74th Avenue, Fort Lauderdale, FL 33319;
Houston, TX 77032
Aliases (AKA): M Whitehouse,
Mark Whitehouse
Relatives & Associates: Bambi Beam
Donna Caten
Joscphine Whitehouse
Kenneth Whitehouse
Leah Whitehouse
Email Addresses: buc****@aol.com,
mwh****@hotmail.com
Address History: 27514 Wade Springs Court, Fulshear, TX 77441;
12126 Cyprus Field, Houston, TX 77070;
Tomball, TX 77377
Aliases (AKA): Amber Dawn Aubin,
Amber D Aubin,
Amber Johnson
Email Addresses: amb****@gmail.com
Address History: 4418 Matagorda Lakes Drive, Humble, TX 77396;
98 Jennifer Lane, Burlington, NJ 08016;
Swedesboro, NJ 08085;
Cypress, TX 77429;
Houston, TX 77070
Aliases (AKA): S Musumeci,
Steve F Musumeci,
Steven Musumeci
Relatives & Associates: Giuseppina Giannattasio
Robin Mcrae
Joseph Musumeci
Patricia Musumeci
Paul Musumeci
Address History: 24118 Becker Hollow Lane, Hockley, TX 77447;
14106 April Glen Court, Cypress, TX 77429;
Houston, TX 77070
Aliases (AKA): Ryan Garcia,
Ryan Garich
Email Addresses: rga****@localnet.com,
rga****@msn.com,
rga****@yahoo.com,
ryb****@hotmail.com,
ryb****@yahoo.com
Address History: 19027 Jodywood Drive, Humble, TX 77346;
2101 Walker Road, Baytown, TX 77521;
Crosby, TX 77532;
Dayton, TX 77535;
Houston, TX 77090
Aliases (AKA): Robin Mcrae,
Robyn L Mcrae,
Robyn L Musumeci,
Robyn Musumeci
Email Addresses: rob****@tlntech.com,
rob****@tlntech.net
Address History: 3734 W Balducci Street, Meridian, ID 83646;
10277 Arrow Rock Avenue, San Diego, CA 92126;
West Des Moines, IA 50266;
Boise, ID 83716;
Houston, TX 77070
Aliases (AKA): Tein N Le,
Tien Nhat Le,
Tien Le
Address History: 3734 W Balducci Street, Meridian, ID 83646;
422 San Pasqual Drive, Alhambra, CA 91801;
San Gabriel, CA 91776;
Houston, TX 77070
Phone Numbers: (713) 584-8090
Address History: 2581 N Richter Avenue, Meridian, ID 83646;
432 San Pasqual Drive, Alhambra, CA 91801;
Houston, TX 77070
Relatives & Associates: Thuy Le
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