Address History: 6 Urb Delgado R15 Street, Caguas, PR 00725;
725 Urb Delgado R15 Street # 6, Caguas, PR 00725;
Houston, TX 77072
Address History: 13310 Ensley Wood Drive, Houston, TX 77082;
7307 Autumn Grove Drive, Houston, TX 77072;
Texas City, TX 77590
Aliases (AKA): Maria G Avilez,
Maria T Palacios,
Maria Valverde,
Maria T Valverde,
Maria T Valverde Avilez
Email Addresses: rom****@msn.com
Address History: 10930 Village Bend Lane, Houston, TX 77072;
2878 Garden Avenue, San Jose, CA 95111;
Sugar Land, TX 77498
Aliases (AKA): Nhu Kiennguyen,
Khiet T Nguyen,
Kien N Nguyen,
Nhu Kien Nguyen
Phone Numbers: (281) 983-9573
Address History: 12531 Juniper Crossing, Houston, TX 77041;
3232 Sw 86th Street, Oklahoma City, OK 73159;
Arlington, TX 76010;
Jersey Village, TX 77064
Aliases (AKA): Tin Nguyen,
Tinthuan Nguyen
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: 12337 Springcrest Drive, Houston, TX 77072
Address History: 6998 South Dairy Ashford Road Apartment A, Houston, TX 77072;
12710 Bexley Drive, Houston, TX 77099;
Missouri City, TX 77489;
Sugar Land, TX 77498
Aliases (AKA): Tracy R Wash
Email Addresses: raw****@gmail.com
Address History: 12315 Springcrest Drive, Houston, TX 77072
Address History: 4307 Braysworth Drive, Houston, TX 77072;
12060 Beechnut Street, Houston, TX 77072;
Katy, TX 77493
Aliases (AKA): Adrian Dewain Miles
Address History: 12002 Terraza Cove Lane, Houston, TX 77041;
8815 Beawood Drive, Houston, TX 77083;
Sugar Land, TX 77498
Aliases (AKA): Susan Mo Chee-Lam,
Mo C Lam,
Susan Mo Lam
Address History: 12337 Springcrest Drive, Houston, TX 77072;
12526 Bellaire Boulevard, Houston, TX 77072
Aliases (AKA): Oliveros M Jose,
Jose Marino Libreros,
Jose Marino Libreros Oliveros,
Jose Moreno,
Jose Olivares
Email Addresses: ang****@aol.com,
jos****@yahoo.com
Address History: 710772 Po Box, Houston, TX 77271;
772 Foxon Road, East Haven, CT 06513;
New Haven, CT 06513;
Missouri City, TX 77489
Aliases (AKA): Katrina Baker,
Katrina Marie Taylor,
Katrina M Taylor
Email Addresses: ben****@yahoo.com,
kat****@hotmail.com,
kba****@ameritrade.com,
k_m****@yahoo.com,
try****@yahoo.com
Address History: 9010 Ferndale View Drive, Houston, TX 77064;
4310 54th Street Apt 303, San Diego, CA 92115
Aliases (AKA): Kelly Mai Cao,
Kelly Mai Thi
Phone Numbers: (619) 359-7163
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: 11070 Katy Freeway Apt 1438, Houston, TX 77043;
7255 Corporate Drive Apt 1701, Houston, TX 77036;
La Grange, TX 78945;
Schulenburg, TX 78956;
Weimar, TX 78962
Address History: 3411 Walnut Bend Lane Apt 723, Houston, TX 77042;
7145 Affirm Lane, Columbus, GA 31909;
Florissant, MO 63033;
Saint Louis, MO 63112;
Lakewood, OH 44107
Aliases (AKA): Azfure M Lanfersieck,
Azsure Nicole Lanfersieck,
Azuire N Lanfersieck,
Azsure N Pope
Relatives & Associates: Deandrea Delap
Bonzola Lanfersieck
Candace Lanfersieck
Ed Lanfersieck
Edward Lanfersieck
Address History: 12320 Springcrest Drive, Houston, TX 77072
Phone Numbers: (281) 988-8818
Phone Numbers: (281) 530-6780
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