Address History: 6602 Lake Shore Drive, Garland, TX 75044;
45455 Fox Lane E Apt 3208, Shelby Township, MI 48317;
Utica, MI 48317;
Ypsilanti, MI 48197;
Colleyville, TX 76034
Aliases (AKA): Magdalena Buliga,
Magdalena B Iovescu
Relatives & Associates: Cesar Iovescu
Address History: 223 Black Forest Drive, Spring, TX 77388;
3022 North Josey Lane Apartment 1123, Carrollton, TX 75007;
Houston, TX 77074
Aliases (AKA): Trinidad Montemayo Montemayor
Address History: 6736 Goforth Street, Houston, TX 77021;
835 W Beach Avenue Apt 4, Inglewood, CA 90302;
Los Angeles, CA 90007;
San Pedro, CA 90731;
Lima, OH 45801
Aliases (AKA): Marco Limbrick
Address History: 12218 Grove Point, Houston, TX 77066;
4400 Castlewood Place Unit 4, Ames, IA 50014;
Humble, TX 77396;
Spring, TX 77391
Email Addresses: ken****@earthlink.net,
loy****@hotmail.com,
loy****@aol.com,
loy****@bellsouth.net,
loy****@hotmail.com
Address History: 12222 Grove Point, Houston, TX 77066;
7250 W Greens Road Apt 107, Houston, TX 77064
Aliases (AKA): Pedro Blanco,
Pedro Reyes
Address History: 11 Forest Perch Place, Spring, TX 77382;
711 Trowbridge Avenue, Fort Walton Beach, FL 32547;
Houston, TX 77063
Aliases (AKA): Wesley David Woih,
Wes Woitt,
Wesley D Woitt,
Wesley David Woitt
Email Addresses: wes****@usa.net
Address History: 17811 Mellow Ridge Drive, Spring, TX 77379;
309 Torrey Bloom Loop, Conroe, TX 77304;
Houston, TX 77090
Aliases (AKA): T Montemayor,
Trina Montemayor,
Trinidad Montemayo Montemayor
Relatives & Associates: Angela Guerrero
Norma Juarez
Ramiro Magana
Cameron Montemayor
Lawrence Montemayor
Address History: 215 S Walden Elms Circle, Spring, TX 77382;
12234 Grove Point, Houston, TX 77066;
Sugar Land, TX 77479
Aliases (AKA): Alfredo Lanuza,
Alfredo C Lanuza,
Junior J C Lanuza
Relatives & Associates: Alfredo Lanuza
Alfredojuanc Lanuza
Kristina Lanuza
Marisa Lanuza
Diana Salazar
Email Addresses: ala****@onebox.com
Address History: 919 Crossroads Drive, Houston, TX 77079;
394 Dunster Drive, Campbell, CA 95008;
San Jose, CA 95138;
Sunnyvale, CA 94087;
Las Vegas, NV 89135
Aliases (AKA): Mostafa R Jalali,
Robert Jalali
Relatives & Associates: Mercedita Jiao
Address History: 24055 State Highway 249 Apt 232, Tomball, TX 77375;
905 Richard Street, Gretna, LA 70053;
Harvey, LA 70058;
Houston, TX 77086;
Spring, TX 77379
Aliases (AKA): Gloria Barnes Johnson
Phone Numbers: (504) 362-3484
Relatives & Associates: Hourchhun Pung
Phone Numbers: (281) 866-9361
Aliases (AKA): Margarita C Brioso,
Margarita C Joya
Aliases (AKA): O Rodas,
Osmar Rodas
Aliases (AKA): Chuong H Dao,
Kenny Hoang Dao
Address History: 18606 Winterton Cliff Court, Cypress, TX 77429;
227 Baltimore Street, Aberdeen, MD 21001;
Houston, TX 77095;
Wallisville, TX 77597
Aliases (AKA): Man M Hoang
Email Addresses: chr****@gmail.com,
cou****@hotmail.com,
kha****@yahoo.com,
man****@mail.com
Address History: 6802 Hampden Point Court, Houston, TX 77040;
403 20th Street Apt 5, Gretna, LA 70053;
Philadelphia, PA 19139
Aliases (AKA): D Jackson,
Danielle Y Jacksonmartin,
Danielle Y Martin,
Danielle Stevenson
Email Addresses: dan****@snet.net,
dan****@pacbell.net,
dja****@koalacenters.com
Address History: 12239 Grove Point, Houston, TX 77066
Address History: 6916 Meadow Parks S, North Richland Hills, TX 76180;
5732 Po Box, Travis Afb, CA 94535;
Vacaville, CA 95687;
Beaumont, TX 77701;
Fort Worth, TX 76112
Aliases (AKA): J Rhone,
James Rhone
Email Addresses: jam****@yahoo.com
Address History: 17903 Keenan Cove, Houston, TX 77084;
5959 Fm 1960 Road W Apt 1216, Houston, TX 77069;
Sequim, WA 98382
Aliases (AKA): Vincent Ha,
Vinh N Ha
Phone Numbers: (281) 444-6133
Address History: 309 Torrey Bloom Loop, Conroe, TX 77304;
505 Cypress Station Drive Apartment 1307, Houston, TX 77090;
Spring, TX 77379
Relatives & Associates: Trinidad Juarez
Ramiro Magana
Cameron Montemayor
Norman Montemayor
Estella Stephens
Address History: 9902 Willowbridge Park Boulevard, Houston, TX 77064;
207 Anson Drive, Kissimmee, FL 34758;
Worcester, MA 01605;
Alexandria, VA 22304;
Springfield, VA 22151
Aliases (AKA): Backyard Ting Barbershop,
Diep L Dao,
Ndoc Diep Dao,
Ngoc D Dao,
Ngocdiep Ngoc Dao
Email Addresses: jla****@penson.com
Address History: 23 Rockville Way, Beaufort, SC 29902;
14430 Parkvale Road Apt 6, Rockville, MD 20853;
Houston, TX 77066;
Alexandria, VA 22309;
Reston, VA 20190
Aliases (AKA): S Hughes
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