Address History: 16977 Valiant Oak Street, Conroe, TX 77385;
7751 S Columbine Street, Littleton, CO 80122;
Olathe, KS 66061;
Fredericksburg, TX 78624;
Houston, TX 77074
Aliases (AKA): Charles B Frank-Morris,
Charles Frankmorris,
Charles Frank Moore,
Charles Frank Morris,
Charlie Morris
Relatives & Associates: Suzzette Andrade
Gloria Aparicio
Karen Hernandez
Theresa Lachney
Daniel Marez
Email Addresses: aum****@aol.com,
cee****@gmail.com,
cha****@earthlink.net,
cha****@gmail.com,
dav****@statefarm.com
Address History: 4620 North Braeswood Boulevard Apartment 332, Houston, TX 77096;
7617 Mead Street, Dearborn, MI 48126;
Katy, TX 77494
Email Addresses: fel****@yahoo.com
Address History: 7415 Rain Drop Court, Richmond, TX 77407;
12439 Shadowvale Drive, Houston, TX 77082
Phone Numbers: (281) 235-7067
Address History: 12431 Shadowvale Drive, Houston, TX 77082;
10440 Deerwood Road Apt 322, Houston, TX 77042
Aliases (AKA): R Varhaug,
Ralph Norman Varhaug
Address History: 7622 Highmeadow Drive, Houston, TX 77063;
1842 Purdue Avenue Apt 408, Los Angeles, CA 90025;
Venice, CA 90291
Address History: 1162 Po Box, Missouri City, TX 77459;
641951 Po Box, Kenner, LA 70064;
Logansport, LA 71049;
Houston, TX 77055
Aliases (AKA): Veronica Turner
Phone Numbers: (318) 697-2132
Email Addresses: gir****@yahoo.com
Address History: 12423 Shadowvale Drive, Houston, TX 77082
Phone Numbers: (281) 679-7045
Address History: 2306 Thicket Ridge Lane, Houston, TX 77077;
401 Huntlee Drive, New Orleans, LA 70131;
Katy, TX 77494;
Marshall, TX 75672
Aliases (AKA): C A Green,
Carolyn Greene
Address History: 12435 Shadowvale Drive, Houston, TX 77082
Phone Numbers: (281) 759-3015
Address History: 1405 Shadowdale Drive Apt 96, Houston, TX 77043;
10011 Hammerly Boulevard Apt 95, Houston, TX 77080
Relatives & Associates: Sergio Castro
Diana Fernandez
Francisco Garcia
Diana Hernandez
Franc Hernandez
Address History: 16011 Portmanshire Lane, Houston, TX 77084;
500 Ferry Road Apt 333, Galveston, TX 77550
Phone Numbers: (409) 750-0630
Address History: 12407 Shadowvale Drive, Houston, TX 77082
Phone Numbers: (281) 589-8679
Email Addresses: gra****@mycity.com
Address History: 70893 Po Box, Houston, TX 77270;
725 Cooper Farm Way, Duluth, GA 30097;
Alief, TX 77411;
Katy, TX 77494;
Montgomery, TX 77356
Aliases (AKA): Ivy L Chen,
Ivy L Koteras,
Ivy Koteras
Email Addresses: ivy****@fuse.net
Address History: 15125 West Road Apt 1037, Houston, TX 77095;
208807 Po Box, Chicago, IL 60620
Aliases (AKA): Candice Robison
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
Aliases (AKA): Elizabeth D Guzman
Address History: 8027 Candle Lane, Houston, TX 77071;
8415 Alicia Brittany Lane, Charlotte, NC 28212;
Matthews, NC 28105
Aliases (AKA): David M Allen,
David A Dixon,
David Milto,
Allan D Mitlo,
Allan David Mitlo
Address History: 11025 Madison Court, Beaumont, TX 77705;
6400 Northwest Expressway, Oklahoma City, OK 73132;
Houston, TX 77072;
Irving, TX 75062;
Webster, TX 77598
Aliases (AKA): L Demecillo,
Leila N Demecillo,
Leonila N Demecillo,
Leila Demecillo Punay
Address History: 12415 Shadowvale Drive, Houston, TX 77082;
1717 Bissonnet Street Apartment 607, Houston, TX 77005;
Sugar Land, TX 77478
Aliases (AKA): Shyhchin Ho
Email Addresses: mha****@yahoo.com
Address History: 5116 Highland Road Apt 32, Baton Rouge, LA 70808;
2001 East Lingelbach Lane Apartment 219, Bloomington, IN 47408;
Houston, TX 77082
Email Addresses: hdc****@juno.com
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: 248 Springside Road, Longwood, FL 32779;
235 Se 9th Street, Dania, FL 33004;
Hollywood, FL 33020;
Lake Mary, FL 32746;
Orlando, FL 32835
Aliases (AKA): Cam B Trinh,
Cam T Watson
Email Addresses: cam****@yahoo.com,
ctr****@tribune.com,
tri****@tribune.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
Relatives & Associates: Cammie Haering
Cam Trinh
Jeremy Watson
Joel Watson
Kenneth Watson
Phone Numbers: (706) 369-4493
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