Address History: 802 Briar Hill Drive, Houston, TX 77042;
6622 W 86th Place Apt 3, Los Angeles, CA 90045;
Barnesville, GA 30204
Aliases (AKA): J R Harden,
Jeffrey R Harden
Address History: 12439 Shadowvale Drive, Houston, TX 77082;
3964 Gourrier Avenue Apt 341, Baton Rouge, LA 70808;
Metairie, LA 70001;
New Orleans, LA 70183
Aliases (AKA): Edgardo Ferreira
Relatives & Associates: Candice Robinson
Address History: 1442 Po Box, Alief, TX 77411;
9801 Meadowglen Lane Apt 212, Houston, TX 77042
Phone Numbers: (281) 558-2457
Address History: 8668 Wilcrest Drive, Houston, TX 77099;
1910 Nantuckett Lane Apartment 205, Charlotte, NC 28270;
Matthews, NC 28105
Address History: 12423 Shadowvale Drive, Houston, TX 77082
Phone Numbers: (281) 679-7045
Address History: 802 Briar Hill Drive, Houston, TX 77042;
597 Tunica Drive W, Marksville, LA 71351;
Arlington, MA 02474;
Austin, TX 78738;
El Paso, TX 79915
Aliases (AKA): Beth Frost,
Elizabeth Frost
Email Addresses: sef****@aol.com,
sel****@gmail.com
Aliases (AKA): Elizabeth D Guzman
Address History: 12407 Shadowvale Drive, Houston, TX 77082;
403 East Desford Street, Carson, CA 90745;
Los Angeles, CA 90034;
Mountain View, CA 94043;
Honolulu, HI 96814
Aliases (AKA): Dart J Arnaez,
Dart Raymundo
Email Addresses: dar****@att.net
Address History: 12439 Shadowvale Drive, Houston, TX 77082
Address History: 13314 Larkhill Gardens Lane, Sugar Land, TX 77498;
1442 Po Box, Alief, TX 77411;
Houston, TX 77083
Phone Numbers: (281) 565-6638
Address History: 21514 Kelliwood Greens Drive, Katy, TX 77450;
4045 Linkwood Drive, Houston, TX 77025
Aliases (AKA): Youssef K El Diraoui,
Yousef Eldiraou,
Youssef K Eldiraoui
Email Addresses: eld****@aol.com
Address History: 12411 Fall Meadow Lane, Houston, TX 77039;
1005 S Standard Avenue Apt 11, Santa Ana, CA 92701;
Humble, TX 77396
Aliases (AKA): Paula Aguilera,
Paula Aguilera Depenaloza,
P Penaloza,
Pablo D Penaloza,
Paula A Penaloza
Email Addresses: dia****@sbcglobal.net,
pab****@comcast.net,
pab****@sbcglobal.net
Address History: 11959 Guadalupe River Drive # D, Houston, TX 77067;
2614 Glacier Drive, Houston, TX 77067
Aliases (AKA): Hue My Thai
Phone Numbers: (281) 631-0334
Address History: 12423 Shadowvale Drive, Houston, TX 77082
Address History: 7415 Rain Drop Court, Richmond, TX 77407;
12439 Shadowvale Drive, Houston, TX 77082
Phone Numbers: (281) 235-7067
Address History: 11330 Stroud Drive, Houston, TX 77072;
8830 Noble Avenue, North Hills, CA 91343;
Brooklyn, NY 11237;
Alief, TX 77411;
Dallas, TX 75218
Aliases (AKA): Allen D Tran
Address History: 7622 Highmeadow Drive, Houston, TX 77063;
1920 Overland Avenue Apt 103, Los Angeles, CA 90025;
Venice, CA 90291;
Longmont, CO 80504;
Portland, OR 97217
Aliases (AKA): Steve H Xydis
Address History: 8027 Candle Lane, Houston, TX 77071;
8934 Po Box, Fountain Valley, CA 92728;
Garden Grove, CA 92843;
Pasadena, CA 91106;
Santa Ana, CA 92704
Aliases (AKA): Theresa Milto,
Theresa C Mitlo,
Lien Thi Nguyen
Email Addresses: acm****@prodigy.com,
esc****@prodigy.net,
esc****@gmail.com,
lev****@coupme.com,
nic****@gmail.com
Address History: 12423 Shadowvale Drive, Houston, TX 77082;
11959 Guadalupe River Drive, Houston, TX 77067
Aliases (AKA): Nga T Lu
Email Addresses: kel****@localnet.com
Address History: 76 Dolphin Lane, Freeport, TX 77541;
75 Dolphin Lane, Freeport, TX 77541;
Houston, TX 77024
Aliases (AKA): Parker Carol Nunez,
Carol S Nunez Parker,
Carol Nunez-Parker,
Carol Nunezparker,
Carol Nunley
Address History: 248 Springside Road, Longwood, FL 32779;
235 Se 9th Street, Dania, FL 33004;
Hollywood, FL 33020;
Lake Mary, FL 32746;
Orlando, FL 32819
Aliases (AKA): Kiet N Cao,
Kiet Guon
Relatives & Associates: Cam Trinh
Address History: 7144 Schilling Avenue Apt 30, San Diego, CA 92126;
3422 Goodhope Street, Houston, TX 77021
Aliases (AKA): Contance L Robinson
Relatives & Associates: Candice Robinson
Address History: 222 Diamond Street, San Francisco, CA 94114;
2135 Sacramento Street Apartment 202, San Francisco, CA 94109;
Wilmington, DE 19806;
Boston, MA 02215;
Cambridge, MA 02139
Aliases (AKA): Cecilia L Le,
Cecilia Uyen Nhi Le,
L Lececilia
Email Addresses: cec****@persistenceplusnetwork.com,
cec****@gmail.com,
cec****@gmail.com
Address History: 235 Se 9th Street, Dania, FL 33004;
235 Southeast 9th Street, Dania, FL 33004;
Fort Lauderdale, FL 33314;
Longwood, FL 32779;
Orlando, FL 32819
Aliases (AKA): Joel Watson
Phone Numbers: (706) 369-4493
Address History: 384 Country Club Drive, San Francisco, CA 94132;
263 Oakridge Drive, Daly City, CA 94014;
Milpitas, CA 95035;
South San Francisco, CA 94080;
Houston, TX 77082
Aliases (AKA): Bob Cho
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