Address History: 19819 Youpon Leaf Way, Houston, TX 77084;
10000 Hammerly Boulevard Apt 230, Houston, TX 77080;
Pearland, TX 77584
Aliases (AKA): Aaron Deere
Email Addresses: ade****@comcast.net,
amd****@hotmail.com
Address History: 2318 Trocadero Lane, League City, TX 77573;
10650 Se Gomez Avenue, Hobe Sound, FL 33455;
Lake Mary, FL 32795;
Orlando, FL 32817;
Winter Park, FL 32792
Aliases (AKA): Michelle Petty,
Michelle Stoffel
Email Addresses: mic****@mail.com
Address History: 3203 Randall Street, Pearland, TX 77581;
5000 Watkins Way Apt 1313, Friendswood, TX 77546;
Houston, TX 77089
Aliases (AKA): Jason Todd Stansel,
Jason T Stransel
Email Addresses: jas****@sbcglobal.net
Aliases (AKA): Nga Thu Le,
Nga Thu Lenga,
Nga T Vo
Address History: 5403 Green Springs Drive, Houston, TX 77066;
2059 County Road, Alvin, TX 77511;
Austin, TX 78726;
Hutto, TX 78634;
Pflugerville, TX 78660
Aliases (AKA): Jorge Luis Mercado
Relatives & Associates: Esmeralda Alvarado
Cynthia Battaglia
Juan Gamez
Christopher Mercado
Ernesto Mercado
Address History: 105 Po Box, Kemah, TX 77565;
31 Hickory Ridge #, Greenville, SC 29609;
Bacliff, TX 77518;
Cypress, TX 77433;
Houston, TX 77089
Address History: 5503 Heron Drive, Houston, TX 77033;
141 Rivers Edge Drive Ste 200, Traverse City, MI 49684
Aliases (AKA): Eric Kyla Palacios
Relatives & Associates: Monica Aguilar
Dominggo Hernandez
Patricia Hernandez
Casey Hudson
Alejandro Palacios
Phone Numbers: (832) 964-7878
Aliases (AKA): Selvana Ghattas
Phone Numbers: (281) 481-6118
Address History: 4723 Falcon Forest Drive, Humble, TX 77346;
543 22nd Street Apartment B, West Palm Beach, FL 33407;
Houston, TX 77096;
Katy, TX 77449
Aliases (AKA): Curtis Gaines,
Lorenzo Gaines,
Lorenzo Curtis Gaines,
Lorenzo Zaines
Email Addresses: lor****@aol.com,
lor****@aol.com,
lor****@comcast.net,
lor****@hotmail.com,
lor****@tivejo.com
Address History: 7939 Sarita Street Apt 3, Houston, TX 77012;
18247 Westridge Bend Lane, Cypress, TX 77433;
Kemah, TX 77565
Aliases (AKA): Tac Vannguyen,
Tac Vannugyen
Address History: 8713 James Lane, Hitchcock, TX 77563;
5557 Charlotte Way, Livermore, CA 94550;
Santa Ana, CA 92705;
Ramsay, MI 49959;
Abilene, TX 79606
Aliases (AKA): Joann M Broussard,
Joann Marie Broussard,
Joanne M Broussard,
Joanne Marie Broussard,
Jo B Rivas
Relatives & Associates: Juanita Aguilar
Constance Broussard
Robert Broussard
Thomas Broussard
Elizabeth Desiderio
Email Addresses: ara****@yahoo.com,
ela****@aol.com,
ela****@aol.com
Address History: 3120 Carolyn Street, Bacliff, TX 77518;
4402 11th Street, Bacliff, TX 77518;
Cypress, TX 77433;
Houston, TX 77083;
Katy, TX 77450
Aliases (AKA): Houng T Nguyen,
Hung Tang Nguyen,
Huong T Nguyen,
Nguyen H Thi
Address History: 12302 High Tree Trail, Houston, TX 77089;
403 P/O Box, Holden, LA 70744;
Jamestown, NY 14701;
Canonsburg, PA 15317;
Du Bois, PA 15801
Aliases (AKA): Luke Morganti
Email Addresses: luk****@earthlink.net
Address History: 2355 Emory Knoll Drive, Fresno, TX 77545;
1055 Fm 646 West Road Apartment 1418, Dickinson, TX 77539;
Houston, TX 77054;
League City, TX 77573;
Pearland, TX 77584
Relatives & Associates: Karen Lipscomb
Email Addresses: ahm****@hotmail.com
Address History: 3201 Windy Cape Lane, League City, TX 77573;
705 Denby Street, Baytown, TX 77520;
Houston, TX 77054
Aliases (AKA): Karen Lipscomb,
Karen Toukara,
K Tounkara,
Karen L Tounkara,
Karen Tounklara
Relatives & Associates: Amadou Tounkara
Email Addresses: kli****@gmail.com
Address History: 12303 High Tree Trail, Houston, TX 77089
Email Addresses: ger****@yahoo.com
Address History: 12314 High Tree Trail, Houston, TX 77089
Address History: 901 Cleveland Street Apt 5324, Houston, TX 77019;
7700 Airport Boulevard # 501, Houston, TX 77061;
League City, TX 77573;
Missouri City, TX 77489;
Spring, TX 77388
Aliases (AKA): Alishia Denise Evans,
Alishia D Evans,
Al Harris,
Alicia Harris,
Alishia D Harris
Email Addresses: arh****@gmail.com
Address History: 97 Tims Drive, Bishopville, SC 29010;
1425 Cherokee Street, Columbia, SC 29201;
Sumter, SC 29150;
Arlington, TX 76006;
Houston, TX 77017
Aliases (AKA): Casey Hudson,
Casey Palacios
Relatives & Associates: Patricia Hernandez
Carrie Hudson
Alexander Palacios
Anthony Palacios
Eric Palacios
Email Addresses: kay****@yahoo.com
Address History: 3000 Evangeline Street Apartment 100, Monroe, LA 71201;
1500 Mckeen Place, Monroe, LA 71201;
Friendswood, TX 77546;
Houston, TX 77089;
La Porte, TX 77571
Email Addresses: tah****@carolina.rr.com,
tco****@bellatlantic.net
Address History: 729 Morning Sun Drive, Twin Falls, ID 83301;
3721 Gardner Street Apt 1, Anchorage, AK 99508;
Billings, MT 59102;
Butte, MT 59701;
Missoula, MT 59803
Email Addresses: mug****@hotmail.com
Address History: 729 Morning Sun Drive, Twin Falls, ID 83301;
1417 Hoffman Northeast Drive, Albuquerque, NM 87110;
Corpus Christi, TX 78412;
Cypress, TX 77433;
Houston, TX 77072
Aliases (AKA): Rebekah Howells,
Rebekah Wells
Email Addresses: reb****@frontiernet.net
Address History: 7509 Elkmont Court, Wilmington, NC 28411;
4 Banstead Place, Angier, NC 27501;
Hampstead, NC 28443;
Pink Hill, NC 28572;
Raleigh, NC 27603
Address History: 4605 Patrick Henry Circle Unit A, Scott Air Force Base, IL 62225;
7115 Miami Lakes Drive Apt N29, Hialeah, FL 33014;
Hollywood, FL 33025;
Miami, FL 33168;
Miramar, FL 33025
Aliases (AKA): Wolky Guerrier Guerrier
Relatives & Associates: Wilma Fartheree
Michelin Guerrier
Moise Guerrier
Shante Guerrier
Wolky Guerrier
Email Addresses: wol****@chilis.com
Address History: 5679 High Ridge Drive, Ypsilanti, MI 48197;
4820 Washtenaw Avenue Apt C11, Ann Arbor, MI 48108;
Battle Creek, MI 49015;
Grand Rapids, MI 49503;
Whitmore Lake, MI 48189
Aliases (AKA): Hong V Nguyen,
Huong V Nguyen
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