Address History: 20206 Monica Joyce Lane, Cypress, TX 77433;
325 Littlejohn Drive, Beaumont, TX 77707;
Houston, TX 77070;
Tomball, TX 77375
Aliases (AKA): Stephen L Gurnieri
Email Addresses: ste****@fmcti.com,
ste****@genesisoilandgas.com
Address History: 12123 Pennywood Court, Houston, TX 77070;
20574 Po Box, Barrigada, GU 96921;
Yigo, GU 96929
Aliases (AKA): Nilda Pasion
Relatives & Associates: Zenaida De Vera
Aquilina Pasion
Catalino Pasion
Eustaquio Pasion
Gliceria Pasion
Email Addresses: fal****@msn.com,
mar****@yahoo.com,
npa****@coair.com
Address History: 4700 W Guadalupe Street Apt A311, Austin, TX 78751;
12127 Cyprus Field, Houston, TX 77070;
Spring, TX 77380
Address History: 9403 Autumn Joy Drive, Spring, TX 77379;
804 P/O Box, Benton, LA 71006;
Broken Arrow, OK 74012;
Tulsa, OK 74133;
Jackson, TN 38301
Aliases (AKA): Joann Taylor
Aliases (AKA): My-Hanh Thi Pham,
My Hanh Spear,
Myhanh Thi Spear
Address History: 12118 Cyprus Field, Houston, TX 77070;
13555 Breton Ridge Street, Houston, TX 77070
Phone Numbers: (281) 955-6385
Address History: 12018 Cyprus Field, Houston, TX 77070;
57 Barry Street Apt 1, Pittsburgh, PA 15203;
El Paso, TX 79925;
Katy, TX 77450;
Seabrook, TX 77586
Email Addresses: joh****@aol.com,
joh****@juno.com,
kan****@hotmail.com
Address History: 16219 Ranchland Lane, Cypress, TX 77429;
17718 Golf Club Drive, Crosby, TX 77532;
Houston, TX 77070;
Jersey Village, TX 77065;
Pasadena, TX 77504
Aliases (AKA): Ronnie L Whitehead
Address History: 12007 Cyprus Field, Houston, TX 77070;
195 P/O Box, Cypress, TX 77410;
Dallas, TX 75243;
Tomball, TX 77377
Aliases (AKA): Kimtu T Dang,
Kimtu T Phan
Address History: 4301 Raleigh Court Apt 803, Midland, TX 79707;
10476 Northwest 8th Street, Hollywood, FL 33026;
Conroe, TX 77384;
Houston, TX 77070;
Spring, TX 77382
Phone Numbers: (713) 819-6051
Address History: 12122 Cyprus Field, Houston, TX 77070;
9610 North 136th East Avenue East, Owasso, OK 74055;
Cypress, TX 77429
Aliases (AKA): Billy Eugene Bell,
Billy E Bellor
Email Addresses: bbe****@peoplepc.com
Address History: 12114 Cyprus Field, Houston, TX 77070
Address History: 12007 Cyprus Field, Houston, TX 77070;
11300 Regency Green Drive Apt 2604, Cypress, TX 77429
Aliases (AKA): Trinh N Dang,
Dang Trinh Ngoc
Phone Numbers: (281) 773-7220
(713) 466-5135
(832) 688-9327
Address History: 12103 Cyprus Field, Houston, TX 77070;
25603 Wet Prairie Road, Gravette, AR 72736;
Buffalo, NY 14208;
Kemah, TX 77565
Aliases (AKA): David P Khuong
Email Addresses: dav****@hotmail.com
Address History: 12014 Cyprus Field, Houston, TX 77070
Relatives & Associates: Guadalupe Cahuiche
Enrique Errera
Enricke Herrera
Ruth Herrera
Ruth R Herrera
Address History: 20206 Monica Joyce Lane, Cypress, TX 77433;
6515 Ocean Drive Unit 836, Corpus Christi, TX 78412;
Hallettsville, TX 77964;
Houston, TX 77070
Aliases (AKA): Amy L Guarnieri,
Amy L Strauss
Relatives & Associates: Shanna Bujnoch
Crhistoph Guarnieri
Jason Guarnieri
Nancy Guarnieri
Stephen Guarnieri
Email Addresses: als****@techisp.com
Address History: 2006 Sandy Bank Lane, Pearland, TX 77581;
12119 Chapel Oaks Drive, Houston, TX 77067
Aliases (AKA): Khien V Anf,
Khien Van Nguyen,
Khien Van,
Khien Vannguyen
Address History: 25807 Hickory Pecan Trail, Tomball, TX 77375;
12118 Cyprus Field, Houston, TX 77070;
Sterling, VA 20164
Address History: 24411 Ferdossa Drive, Richmond, TX 77406;
243 Buena Vista Avenue Apt 609, Sunnyvale, CA 94086;
Carrollton, TX 75006;
Dallas, TX 75287;
Houston, TX 77007
Address History: 12110 Cyprus Field, Houston, TX 77070;
4073 Pine Ridge Lane, Weston, FL 33331;
Cypress, TX 77429
Aliases (AKA): Iliana M Lacutrue
Address History: 12474 Starcrest Drive Apt 201, San Antonio, TX 78216;
304 Rose Hill Drive, Warner Robins, GA 31088;
Honolulu, HI 96818;
Arlington, TX 76006;
Eagle Pass, TX 78852
Aliases (AKA): David E Davila,
David E Davilia
Email Addresses: amj****@aol.com,
car****@live.com,
dav****@hotmail.com,
dav****@hotmail.com,
dav****@cosmeticsurgerytx.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: 2630 Brookside Street, Springdale, AR 72764;
2006 Blueberry Lane, Springdale, AR 72762;
Houston, TX 77070
Address History: 9162 Grey Cliff Drive, Germantown, TN 38139;
4073 Pine Ridge Lane, Fort Lauderdale, FL 33331;
Cypress, TX 77429;
Houston, TX 77070
Aliases (AKA): Iliana M Lacutrue
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