Address History: 12507 Mesquite Hollow Lane, Sugar Land, TX 77478;
533 Darby Glen Lane, Durham, NC 27713;
Houston, TX 77005
Aliases (AKA): Ru Yu Hsu,
Ru-Yu Yu Hsu,
Ruth Y Hsu,
Ruth Ruyu Hsu,
Ru Y Wong
Email Addresses: bra****@cableone.net,
bra****@gmail.com,
bra****@ipa.net,
hru****@insightbb.com,
jen****@realtyagent.com
Address History: 111506 Po Box, Houston, TX 77293;
3313 Arbor Street, Houston, TX 77004
Aliases (AKA): Sonya Raffeet
Relatives & Associates: Elizabeth Kyle
Joan Raffeet
Keshia Raffeet
Lakeshia Raffeet
Lawrence Raffeet
Email Addresses: son****@aol.com
Address History: 12630 Lockbourne Drive, Houston, TX 77038
Address History: 12602 Lockbourne Drive, Houston, TX 77038
Phone Numbers: (713) 820-1959
Address History: 12627 Lockbourne Drive, Houston, TX 77038;
2649 Peavy Road, Dallas, TX 75228;
Plano, TX 75075;
Park City, UT 84068
Aliases (AKA): Eduardo Galvan,
Eduardo Galvin
Email Addresses: edu****@msn.com,
edu****@sbcglobal.net
Email Addresses: gel****@gmail.com
Aliases (AKA): Miska Jones,
Miska Stubblefield,
Miska L Stubbleflied
Email Addresses: mis****@bellsouth.net
Address History: 7708 Navasota Street, Houston, TX 77016;
12411 Green River Drive, Houston, TX 77044
Aliases (AKA): Samuel E Dennis Rd
Email Addresses: sde****@dot.state.tx.us
Address History: 108 Summer Vista Drive, Buda, TX 78610;
8433 Alum Rock Drive, Austin, TX 78747;
Corpus Christi, TX 78467;
Houston, TX 77038;
Kyle, TX 78640
Aliases (AKA): Lui Garcia,
Maria Garcia,
Marie Garcia
Address History: 5842 Prairie Chapel Road, Katy, TX 77493;
2213 E Van Buren Avenue, Harlingen, TX 78550;
Houston, TX 77039;
Rio Hondo, TX 78583
Aliases (AKA): Rose Anne Chavarria,
Rose Ann Marroquin,
Rose Ann Moreno,
Rose-Mary Moreno
Relatives & Associates: David Chavarria
Johnny Chavarria
Lisa Chavarria
Maria Chavarria
Roger Chavarria
Email Addresses: ros****@hotmail.com,
ros****@sbcglobal.net
Address History: 12306 Chessington Drive, Houston, TX 77031;
4586 Willow Bend Court, Chino Hills, CA 91709;
Durham, NC 27713
Aliases (AKA): Choi Ling
Email Addresses: ago****@yahoo.com,
jac****@netscape.com,
jac****@netscape.net
Address History: 13718 Champions Centre Drive, Houston, TX 77069;
6634 Briar Glade Drive, Houston, TX 77072;
Sugar Land, TX 77498
Aliases (AKA): M Le,
Nhuan Le Minh,
Nhuan Leminh,
M Lenhuan,
Nhuan Mle
Phone Numbers: (281) 866-7094
Address History: 10215 Beechnut Street Apt 404, Houston, TX 77072;
12615 Lockbourne Drive, Houston, TX 77038;
Huntsville, TX 77342;
Richmond, TX 77406;
Rosenberg, TX 77471
Address History: 12606 Lockbourne Drive, Houston, TX 77038;
1716 Crownover Road Apt 4, Houston, TX 77080
Relatives & Associates: Tina Sadeghi
Chantharth Souksamrane
Ong Souksamrane
Pheng Souksamrane
Theppthava Souksamrane
Address History: 13007 Thorn Valley Court, Tomball, TX 77377;
2418 Cherryville Drive, Houston, TX 77038
Aliases (AKA): Mei Ling
Email Addresses: lee****@goempyrean.com,
mei****@gmail.com,
mei****@msn.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: 4123 Blue Forest Drive, Humble, TX 77346;
208 Cajun Street, Broussard, LA 70518;
Patterson, LA 70392;
Houston, TX 77039
Aliases (AKA): Mary Hodge,
Mary Corpus Hodges
Email Addresses: lar****@gmail.com,
lar****@gmail.com,
mat****@yahoo.com,
mho****@gmail.com,
mho****@yahoo.com
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: 12603 Lockbourne Drive, Houston, TX 77038;
17534 Pattiglen Drive, Houston, TX 77084
Aliases (AKA): Juan Amaya
Relatives & Associates: Jose Amaya
Jose Amaya
Juan Amaya
Juan Amaya
Maria Amaya
Address History: 1438 Carolina Grove Lane, Houston, TX 77073;
6255 Airport Boulevard # 2b, Houston, TX 77048
Aliases (AKA): Roderick Bernard Maxie
Address History: 5300 De Soto Street Apt 127, Houston, TX 77091;
220 Chase Street # 310, Houston, TX 77026;
Humble, TX 77396
Address History: 5018 Rotan Drive, Houston, TX 77032;
11 E Avenue A, Melbourne, FL 32901;
Chicago, IL 60620;
Spring, TX 77379
Aliases (AKA): Yolanda T Damond,
Uyolanda T Diamond,
Vylonda Diamond,
Yolanda Diamond,
Yolanda T Diamond
Relatives & Associates: Yolanda Curtis
Anthonett Diamond
Bridgette Diamond
Cedric Diamond
Cedric Diamond
Email Addresses: deb****@worldnet.att.net,
dia****@yahoo.com
Address History: 12630 Lockbourne Drive, Houston, TX 77038
Relatives & Associates: Choi Ling
Jenney Ling
Lee Ling
Lieng Liv
Lingsia Sae
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