Aliases (AKA): Nga Thu Le,
Nga Thu Lenga,
Nga T Vo
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: 227 Mabelle Drive, San Antonio, TX 78233;
241046 P/O Box, Indianapolis, IN 46224;
Conroe, TX 77384;
Edinburg, TX 78539;
El Paso, TX 79932
Aliases (AKA): D Garcia,
Deniffee Garcia,
Deniffee D Garcia,
D A Lopez,
Deniffee Lopez
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: 12307 Heritage Grove Drive, Houston, TX 77066;
3529 Rockcrest Drive, Garland, TX 75044
Email Addresses: pbt****@aol.com
Address History: 12315 High Tree Trail, Houston, TX 77089;
35 Jones Road, Naugatuck, CT 06770;
Loganville, GA 30052;
Dickinson, TX 77539;
Kemah, TX 77565
Aliases (AKA): Josh Franklin,
Joshaua Qwinn Franklin,
Joshaua J Franklin,
Joshua Daniel Franklin
Relatives & Associates: Christian Franklin
Deborah Franklin
Donald Franklin
Joshua Franklin
Joshua Franklin
Email Addresses: ani****@alltell.net,
ani****@netscape.net,
ani****@aol.com,
ann****@gmail.com,
are****@comcast.net
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: 7313 Gulf Freeway Apt 401, Houston, TX 77017;
4300 Bay Area Boulevard Apt 2022, Houston, TX 77058;
La Porte, TX 77571;
Pasadena, TX 77505;
Pearland, TX 77581
Aliases (AKA): Jeanine Deere,
Jeanine M Martinez,
Jeanine Marie Martinez
Email Addresses: jmd****@yahoo.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: 12314 High Tree Trail, Houston, TX 77089;
1717 College Street Apt 65, Houston, TX 77017
Aliases (AKA): S Vo
Email Addresses: svo****@tampabay.rr.com
Address History: 3203 Randall Drive, Pearland, TX 77581;
3316 Forestwood Drive Apartment C, Bryan, TX 77801;
Carrollton, TX 75007;
College Station, TX 77841;
Friendswood, TX 77546
Aliases (AKA): Sarah Hoskins,
Sarah J Musson,
Sarah J Stansel
Address History: 626 Barrow Downs Way, Houston, TX 77034;
707 Windsor Drive, Friendswood, TX 77546;
Humble, TX 77396
Address History: 3217 Jackal Drive, Lorena, TX 76655;
852 Wagon Wheel Circle, Fayetteville, GA 30214;
Harrogate, TN 37752;
Dallas, TX 75206;
Houston, TX 77089
Email Addresses: srh****@aol.com,
ste****@hotmail.com
Address History: 3517 Firenze Drive, Friendswood, TX 77546;
1250 W 30th Street Apt 13, Hialeah, FL 33012;
Miami, FL 33145;
Opa Locka, FL 33055;
Houston, TX 77017
Aliases (AKA): Yaneris P Hindt,
Yaneris Perez Perez
Email Addresses: mak****@hotmail.com
Address History: 12303 High Tree Trail, Houston, TX 77089;
2304 Wichita St Trailer 113, Pasadena, TX 77502;
South Houston, TX 77587
Relatives & Associates: Karla Arroyo
Ruth Barios
Nelda Covarrubias
Veronica Flores
Stephanie Hernandez
Address History: 12314 High Tree Trail, Houston, TX 77089
Relatives & Associates: Nga Lenga
Sony Vo
Phone Numbers: (281) 464-7078
Address History: 1230 85th Avenue Se, Lake Stevens, WA 98258;
4009 Ne Ashley Terrace, Arcadia, FL 34266;
Land O Lakes, FL 34637;
North Port, FL 34286;
Sebring, FL 33875
Aliases (AKA): M Brooks,
Mark Brooks
Email Addresses: mar****@email.msn.com,
mar****@msn.com,
mar****@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: 97 Arch Street, Pawtucket, RI 02860;
30 S Glen Drive, Coventry, RI 02816;
North Providence, RI 02904;
Providence, RI 02904;
Friendswood, TX 77546
Aliases (AKA): William J Lawrence
Relatives & Associates: Maureen Lawerence
Agnes Lawrence
Gail Lawrence
Jessica Lawrence
John Lawrence
Address History: 424 Harrison Road, Jesup, GA 31545;
108 P/O Box, Jesup, GA 31598;
Houston, TX 77089
Aliases (AKA): F Shelia Hodges,
Sheila Hodges,
Shelia B Hodges,
Shelia L Hodges
Email Addresses: pho****@mindspring.com
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: 1056 Richmond Place Way, Loganville, GA 30052;
2527 Walking Path Lane, Dacula, GA 30019;
Grayson, GA 30017;
Lawrenceville, GA 30043;
Lilburn, GA 30047
Aliases (AKA): Josh Frankiln,
Josh D Franklin,
Josh Franklin,
Joshua Daniel Franklin,
Joshua D Franklin
Relatives & Associates: Beckett Franklin
Daniel Franklin
David Franklin
Deborah Franklin
Donald Franklin
Email Addresses: ani****@netscape.net,
ann****@gmail.com,
are****@comcast.net,
dup****@gmail.com,
fra****@bellsouth.net
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
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