Address History: 3700 Watonga Boulevard Apt 1205, Houston, TX 77092;
595 Secretariat Drive, Cibolo, TX 78108
Aliases (AKA): Jo Ann Spivey
Email Addresses: jo.****@yahoo.com
Address History: 12316 Springcrest Drive, Houston, TX 77072;
9215 Bellwood Lane Apt 425, Houston, TX 77036
Aliases (AKA): Thi Sau Bui
Address History: 12339 Springcrest Drive, Houston, TX 77072;
8231 Mission Estates Drive, Houston, TX 77083;
Sugar Land, TX 77498
Aliases (AKA): Hue Mc Nish
Address History: 12316 Springcrest Drive, Houston, TX 77072
Address History: 8338 Wind Willow Drive, Houston, TX 77040;
767 Po Box, Alief, TX 77411
Aliases (AKA): Ulrike H Briece
Email Addresses: edw****@lycos.com
Address History: 541751 Po Box, Houston, TX 77254;
514 E 5th Street Apt 4, New York, NY 10009
Aliases (AKA): Dimitri Karkhu Karhu,
Dimitri Victor Karhu,
Dimitri Karkhu
Address History: 12335 Springcrest Drive, Houston, TX 77072
Aliases (AKA): M Tran,
Mai Thi Tran
Relatives & Associates: Hai Nguyen
Phone Numbers: (281) 564-2874
Address History: 12339 Springcrest Drive, Houston, TX 77072
Address History: 12331 Shadow Island Drive, Houston, TX 77082;
6643 Briar Glade Drive, Houston, TX 77072
Aliases (AKA): Namphuong Dnguyen,
Dang Nam Nguyen,
N Nguyen,
Nam P Nguyen,
Nam Phuong D Nguyen
Address History: 7990 Locke Lane Apt 30, Houston, TX 77063;
2712 Arborwood Road, Fort Lauderdale, FL 33328
Aliases (AKA): Shamial Renee Allen
Relatives & Associates: Carler Allen
Phone Numbers: (713) 534-1361
Email Addresses: may****@yahoo.com,
sha****@hotmail.com
Address History: 6626 Briar Glade Drive, Houston, TX 77072;
1750 S Glades Drive Apt 3, Miami, FL 33162;
Sugar Land, TX 77498
Aliases (AKA): Nancy C Jaramillo,
Mary N Jarmillo
Relatives & Associates: Camilo Piragauta
Phone Numbers: (281) 590-3665
Address History: 2098 Laverne Street Unit 5, Houston, TX 77080;
621 Anderson Circle, Deerfield Beach, FL 33441;
Fresno, TX 77545;
Missouri City, TX 77459;
Sugar Land, TX 77478
Aliases (AKA): Kristi Lynn Woodring
Relatives & Associates: Jamye Woodring
Address History: 12321 Springcrest Drive, Houston, TX 77072
Aliases (AKA): Luis A Velazquez
Address History: 1810 Main Street Apt 848, Houston, TX 77002;
245 W Loraine Street Apt 237, Glendale, CA 91202;
Richmond, TX 77407
Address History: 12310 Springcrest Drive, Houston, TX 77072;
6425 Westheimer Road Apt 630, Houston, TX 77057;
Humble, TX 77346
Aliases (AKA): Ahmed Ahmed Marfani
Email Addresses: ama****@aol.com,
ama****@mindspring.com,
mmm****@hotmail.com,
raz****@msn.com
Address History: 14523 Breezy Orchard Trail, Houston, TX 77068;
13526 Forest Gully, Houston, TX 77067;
Sugar Land, TX 77498
Aliases (AKA): A Foy,
Aa Foy,
Alesia G Humphrey
Email Addresses: ale****@yahoo.com
Address History: 12334 Springcrest Drive, Houston, TX 77072
Aliases (AKA): Helio Cardenas
Relatives & Associates: Heliodoro Cardenas
Phone Numbers: (281) 879-5806
Address History: 12320 Springcrest Drive, Houston, TX 77072;
12969 Clarewood Drive, Houston, TX 77072
Relatives & Associates: Nyiosha Young
Email Addresses: ino****@msn.com
Address History: 10815 Sugar Hill Drive Apt A, Houston, TX 77042;
1345 Beacon Village Drive, Raleigh, NC 27604;
Yorktown Heights, NY 10598;
Missouri City, TX 77459
Aliases (AKA): Michele Latasha Armstead,
Michele Mitchell,
Michell Mitchell,
Michelle Mitchell
Relatives & Associates: Michael Armstead
Michel Burke
Barbara Mitchell
George Mitchell
Gordon Mitchell
Address History: 12334 Springcrest Drive, Houston, TX 77072;
5500 El Camino Del Rey Street Apt 405, Houston, TX 77081
Aliases (AKA): Magaly Ramirez
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