Address History: 3136 Palma Street, Eagle Pass, TX 78852;
424 Harrison Road, Jesup, GA 31545;
Houston, TX 77089
Email Addresses: jer****@hotmail.com
Address History: 2294 Gemini Street, Houston, TX 77058;
1900 Bay Area Boulevard Apt B114, Houston, TX 77058;
Webster, TX 77598
Aliases (AKA): May Murani
Relatives & Associates: Rajesh Wadhwa
Address History: 504 Redbridge Lane, League City, TX 77573;
2402 Mallery Street, Flint, MI 48504;
Houston, TX 77007;
Missouri City, TX 77459
Address History: 12303 High Tree Trail, Houston, TX 77089;
1035 Shawnee Street, Houston, TX 77034;
South Houston, TX 77587
Address History: 11202 Laguna Mesa Drive, Cypress, TX 77433;
289 Blue Spruce Lane, Glendale Heights, IL 60139;
Houston, TX 77070
Email Addresses: vip****@yahoo.com
Aliases (AKA): Nga Thu Le,
Nga Thu Lenga,
Nga T Vo
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: 811 Arkansas Street, South Houston, TX 77587;
4305 Glenwood Avenue Apt 305, Deer Park, TX 77536;
Houston, TX 77089
Relatives & Associates: Lucia Henriquez
Rober Henriquez
Eloisa Hernadez
Abel Hernandez
Cynthia Hernandez
Address History: 1411 Brighton Fort Drive, Houston, TX 77073;
48 Bergen Street Floor 2, Providence, RI 02908;
Victoria, TX 77901
Aliases (AKA): Willibord D Cano
Address History: 13927 Wheatbridge Drive, Houston, TX 77041;
12303 High Tree Trail, Houston, TX 77089
Email Addresses: lac****@yahoo.com,
may****@aol.com,
may****@yahoo.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: 11019 Glenrothers Drive, Richmond, TX 77407;
2425 Cromwell Circle Apt 203, Austin, TX 78741;
Bacliff, TX 77518;
Houston, TX 77089;
Kemah, TX 77565
Aliases (AKA): Mynhi Legaspi,
Mynhi Thi Nguyen
Phone Numbers: (713) 492-0906
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: 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: 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: 14 Spyglass Hill, Port Isabel, TX 78578;
6530 Apex Court, Colorado Springs, CO 80911;
Gaffney, SC 29340;
Houston, TX 77089;
Mcallen, TX 78504
Email Addresses: mar****@yahoo.com
Address History: 5818 Goforth Street, Houston, TX 77021;
1408 S Friendswood Drive Unit 801, Friendswood, TX 77546
Email Addresses: can****@yahoo.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: 3217 Jackal Drive, Lorena, TX 76655;
7033 Stewart And Gray Road Unit 2, Downey, CA 90241;
Fayetteville, GA 30214;
Harrogate, TN 37752;
Houston, TX 77089
Aliases (AKA): Nicole Kosakowski Huber,
Nicole Kosakowski
Relatives & Associates: Stefan Huber
Daniel Kosakowski
Diane Kosakowski
John Kosakowski
Marcin Kosakowski
Phone Numbers: (409) 727-4422
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: 16030 Stablepoint Lane, Cypress, TX 77429;
18242 Westridge Bend Lane, Cypress, TX 77433;
Houston, TX 77089
Address History: 201 W North Drive, Fletcher, OK 73541;
424 Harrison Road, Jesup, GA 31545;
Azle, TX 76020;
Houston, TX 77034;
Springtown, TX 76082
Aliases (AKA): Dana Hodges,
Kenneth W Hodges
Address History: 99 Ridge Street, Winchester, MA 01890;
1080 Allen Road Apt 3e, Greenville, NC 27834;
Oklahoma City, OK 73117;
Columbia, SC 29201;
Houston, TX 77054
Relatives & Associates: Rajesh Wadhwa
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;
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
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