Address History: 12303 High Tree Trail, Houston, TX 77089
Email Addresses: ger****@yahoo.com
Address History: 13902 Lost Creek Drive, Pearland, TX 77584;
13503 Avonshire Drive, Houston, TX 77083;
Burien, WA 98166;
Des Moines, WA 98198;
Seatac, WA 98198
Aliases (AKA): Lennis Jerrols,
Lennis Laroice Johnson
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: 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: 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: 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: 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: 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: 3136 Palma Street, Eagle Pass, TX 78852;
424 Harrison Road, Jesup, GA 31545;
Houston, TX 77089
Email Addresses: jer****@hotmail.com
Address History: 2800 E League City Parkways Apt 318, League City, TX 77573;
7420 Chowan Court Apartment D, Fort Stewart, GA 31315;
Hinesville, GA 31313;
Houston, TX 77017;
La Porte, TX 77571
Email Addresses: dcm****@yahoo.com,
sld****@yahoo.com,
sld****@hotmail.com
Address History: 12310 High Tree Trail, Houston, TX 77089
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: 14526 Golden Appaloosa Circle, Houston, TX 77044;
6635 S Staples Street Apt 515, Corpus Christi, TX 78413
Aliases (AKA): Eric I Barajas
Phone Numbers: (361) 986-0022
Address History: 2129 Llerena Lane, League City, TX 77573;
12405 Alameda Trace Circle Apartment 1112, Austin, TX 78727;
Houston, TX 77017;
La Porte, TX 77571;
Pasadena, TX 77503
Aliases (AKA): Terri Newell,
Terri Reimer,
Terri Virginia Riemer,
Terri V Riemer
Phone Numbers: (281) 221-9321
(281) 221-9505
(281) 481-2006
(281) 922-6264
(713) 944-0394
Email Addresses: dri****@yahoo.com,
dri****@aol.com,
dri****@hotmail.com,
dri****@yahoo.com,
tvr****@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: 18247 Westridge Bend Lane, Cypress, TX 77433;
3120 Carolyn Street, Bacliff, TX 77518;
Houston, TX 77089;
Livingston, TX 77351
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: 12307 Heritage Grove Drive, Houston, TX 77066;
3529 Rockcrest Drive, Garland, TX 75044
Email Addresses: pbt****@aol.com
Address History: 12303 High Tree Trail, Houston, TX 77089;
1035 Shawnee Street, Houston, TX 77034;
South Houston, TX 77587
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: 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: 60 Harbor Key, Secaucus, NJ 07094;
310704 Po Box, Newington, CT 06131;
Storrs Mansfield, CT 06268;
Wethersfield, CT 06109;
Jersey City, NJ 07306
Aliases (AKA): Meetu N Wadhwa,
Neetu N Wadhwa,
Nina M 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;
3721 Gardner Street Apt 1, Anchorage, AK 99508;
Billings, MT 59102;
Butte, MT 59701;
Missoula, MT 59803
Email Addresses: mug****@hotmail.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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