Address History: 3807 Trappers Forest Drive, Houston, TX 77088;
5146 Arlington Avenue, Los Angeles, CA 90043;
Cypress, TX 77429;
Hemphill, TX 75948
Aliases (AKA): Margaret Lynn Valentine
Relatives & Associates: Romona Francois
Tamar Johnson
Damian Valentine
Danielle Valentine
Darius Valentine
Email Addresses: dar****@comcast.net
Address History: 2312 Sam Wilson Street, Houston, TX 77020;
1370 Afton Street Apt 814, Houston, TX 77055
Aliases (AKA): Jirvon Schirron Whire,
Jirvon Schirron White
Email Addresses: bal****@hotmail.com,
doc****@concentric.net,
doc****@yahoo.com,
jir****@aol.com,
jir****@hotmail.com
Address History: 12618 Lockbourne Drive, Houston, TX 77038
Address History: 12626 Lockbourne Drive, Houston, TX 77038;
1400 Blue Bell Road Apt 302, Houston, TX 77038;
Spring, TX 77373
Address History: 14315 Double Shoals Circle, Houston, TX 77090;
1035 South Taylor Court, Anaheim, CA 92808;
Corona, CA 92882;
Hacienda Heights, CA 91745;
La Verne, CA 91750
Aliases (AKA): Choune V Ling,
Veunh Ling
Address History: 12619 Lockbourne Drive, Houston, TX 77038;
17726 Kinzie Street Unit 28, Northridge, CA 91325
Aliases (AKA): Ping Chang Chung
Address History: 1518 Rushworth Drive, Houston, TX 77014;
499 Springridge Road, Clinton, MS 39056;
Jackson, MS 39209;
Humble, TX 77338;
Kingwood, TX 77339
Aliases (AKA): Torris Antonio Badger
Relatives & Associates: Mary Badger
Email Addresses: tor****@lonestar.edu,
tor****@hotmail.com,
tor****@satx.rr.com,
tor****@yahoo.com,
u2s****@blackplanet.com
Address History: 1911 Melrose Avenue Apt C, Victoria, TX 77901;
354 Po Box, Bloomington, TX 77951;
Houston, TX 77038
Aliases (AKA): Donald E Winner
Phone Numbers: (281) 272-5138
Address History: 1003 Globe Street, Houston, TX 77034;
8106 Preston Highway, Louisville, KY 40219;
Pasadena, TX 77502;
South Houston, TX 77587
Aliases (AKA): Robert Flores,
Roberto Flores,
Roberto Flores Garza
Email Addresses: rob****@blackplanet.com
Address History: 10222 Forum West Drive Apt 1123, Houston, TX 77036;
6503 Beekman Road, Houston, TX 77021
Aliases (AKA): Manning Dian Marie
Address History: 5300 De Soto Street Apt 127, Houston, TX 77091;
220 Chase Street # 310, Houston, TX 77026;
Humble, TX 77396
Relatives & Associates: Andrew Hill
Address History: 15207 Vickery Drive Suite B, Houston, TX 77032;
2491 Beatrice Street, Beaumont, TX 77703;
Port Arthur, TX 77640;
San Antonio, TX 78238
Aliases (AKA): Bennie Lee Cole
Email Addresses: ben****@gmail.com
Address History: 3403 Fountain Spring Drive, Houston, TX 77066;
12223 East Marsham Circle, Houston, TX 77066;
Humble, TX 77396
Aliases (AKA): Vichittra M Pathcumthong,
Vichittra M Pathoumtho,
Vichittra M Pathoumthong,
Vichittra Tathoumthong
Relatives & Associates: Ekaphone Boudtaroth
Somsanith Pathoumthong
Souphy Pathoumthong
Vilada Pathoumthong
Vilaphone Pathoumthong
Address History: 6935 Silver Star Drive, Houston, TX 77086;
834 P/O Box, Fate, TX 75132;
Greenville, TX 75401;
Rockwall, TX 75087;
Rosharon, TX 77583
Aliases (AKA): Brenda K Gasanay,
B Gasaway,
Brenda Kaye Gasaway,
Brenda K Gasaway
Address History: 14600 Frog Lake Drive, Roanoke, TX 76262;
2213 Murphy Drive Apartment 1933, Bedford, TX 76021;
Euless, TX 76039;
Fort Worth, TX 76137;
Houston, TX 77041
Aliases (AKA): Vinalone L Pathoathong,
Vilaphone Pathoumthong,
Vilayvone Pathoumthong,
Vinalone Pathoumthong,
Einalone Pathounthond
Relatives & Associates: Somsanith Pathoumthong
Souphy Pathoumthong
Vichittra Pathoumthong
Vilada Pathoumthong
Vilaphone Pathoumthong
Email Addresses: tom****@yahoo.com
Address History: 9802 Kathi Ann Lane D, Houston, TX 77038;
1400 Blue Bell Road Apt 907, Houston, TX 77038
Aliases (AKA): J Lopez,
Jose Lopez
Address History: 4100 Alabama Avenue Apartment 7, Kenner, LA 70065;
1011 Moisant Street, Kenner, LA 70062;
La Place, LA 70068;
Metairie, LA 70003;
Saint Rose, LA 70087
Aliases (AKA): David L Lott
Address History: 19518 Brittany Creek Drive, Spring, TX 77388;
20430 Imperial Valley Drive, Houston, TX 77073
Aliases (AKA): Stacia D Montgomery,
Stacia D Wilson
Email Addresses: deo****@aol.com
Address History: 12631 Lockbourne Drive, Houston, TX 77038;
1610 Township Terrace # 1510, Mcdonough, GA 30252;
Carrollton, TX 75006
Relatives & Associates: Anthony Aguilar
Arithna Aguilar
Arturo Aguilar
Brissa Aguilar
Christian Aguilar
Address History: 20122 Yosemite Falls Drive, Tomball, TX 77375;
730 Connorvale Court, Houston, TX 77060;
Humble, TX 77396;
San Antonio, TX 78240
Aliases (AKA): Sandra Housley,
Sandra Mosley,
Sandra Rouse
Email Addresses: san****@hotmail.com,
san****@gmail.com
Aliases (AKA): Imelda A Estrada,
Imelda Gutierez
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