Address History: 26018 Morgan Springs, Spring, TX 77373;
12223 East Marsham Circle, Houston, TX 77066;
Pasadena, TX 77503
Aliases (AKA): Vina Faphay
Relatives & Associates: Alex Aphay
Anousorn Aphay
Kenneth Aphay
Soukthavon Ghiphasane
Thiphasan Sengthanouph
Email Addresses: ken****@hotmail.com
Address History: 8237 Robin Gate, Schertz, TX 78154;
240 Ortega Avenue # 23, Mountain View, CA 94040;
Converse, TX 78109;
Corpus Christi, TX 78413;
Houston, TX 77038
Aliases (AKA): Juan Olvarez Ama,
Juan L Amaya,
Juan Carlos Olivarez Amaya,
Juan C Olivarez Amaya,
Juan Carlos Olivarez-Amaya
Email Addresses: ama****@yahoo.com
Address History: 1660 Katy Gap Road Apt 27110, Katy, TX 77494;
1501 N Ford Street # 125, Hutchinson, KS 67501;
Houston, TX 77026;
Richmond, TX 77407
Aliases (AKA): Walter Lee Jackson,
Walter Johnson Lee,
Walter L Owen,
Lee Walters,
Lee Wickenhauser
Address History: 12627 Lockbourne Drive, Houston, TX 77038;
11411 Green Plaza Drive Apt 3206, Houston, TX 77038
Phone Numbers: (281) 445-0616
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
Aliases (AKA): Jenny Edwards
Phone Numbers: (713) 869-3007
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
Email Addresses: gel****@gmail.com
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: 12631 Lockbourne Drive, Houston, TX 77038
Phone Numbers: (713) 635-6099
Address History: 184 Red Fox Court, Weatherford, TX 76088;
28085 Whites Canyon Road Apt 24, Canyon Country, CA 91351;
Lancaster, CA 93535;
Rosamond, CA 93560;
Houston, TX 77038
Aliases (AKA): Hector R Velasquez
Address History: 10445 Greens Crossing Boulevard Apt 514, Houston, TX 77038;
12619 Lockbourne Drive, Houston, TX 77038;
Humble, TX 77346
Phone Numbers: (281) 852-0877
Aliases (AKA): Joan Ellis Raffeet
Relatives & Associates: Elizabeth Kyle
Keshia Raffeet
Lakeshia Raffeet
Lakeshia Raffeet
Lawrence Raffeet
Address History: 12619 Lockbourne Drive, Houston, TX 77038;
17911 Sugarloaf Bay Drive, Cypress, TX 77429
Email Addresses: gl6****@yahoo.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: 3810 Drexel Drive Apt 206, Houston, TX 77027;
907 Bellshire Drive, Conroe, TX 77301;
Huntsville, TX 77320;
Richmond, TX 77407;
Rosenberg, TX 77471
Aliases (AKA): Bobby Johnson,
Roberta Johnson,
Y Johnson
Relatives & Associates: Albertha Johnson
Angela Johnson
Beth Johnson
Bobby Johnson
Catherine Johnson
Address History: 18955 Candlelight Crescent Road, Spring, TX 77388;
150 Dominion Park Drive Apt 522, Houston, TX 77090
Email Addresses: viv****@att.net
Address History: 7510 Brompton Street Apt 637, Houston, TX 77025;
103 Oakwood Drive Harlem, Atlanta, GA 30301;
Missouri City, TX 77489;
Webster, TX 77598
Aliases (AKA): Caressa L Jones,
Careese Jones Mayweathe,
Careese Jones Mayweather,
Careese Jones-Mayweather,
Careese L Mayweathe
Relatives & Associates: Damika Davis
Gerald Dmayweather
Lakeena Goodwin
Mayweather Jacoby
Barbara Jones
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: 829 W 20th Street, Houston, TX 77008;
595 S Green Valley Parkways Apt 111, Henderson, NV 89012
Aliases (AKA): Robert L Edward,
Rob L Edwards,
Robert Lee Edwards
Aliases (AKA): Zulema Guadalupe Hueerta,
Z Huerta,
Zulema G Huerta,
Zulema Guadalupe Huerta,
Zulema G Martinez
Address History: 13522 Somersworth Drive, Houston, TX 77041;
3717 Marvin Brown Street, Fort Worth, TX 76179
Aliases (AKA): C Souksamrane,
Chantharat Souksamrane,
Chantharath A Souksamrane,
Chris Souksamrane
Relatives & Associates: Larry Aphayaraj
Tina Sadeghi
Khamthene Souksamrane
Ong Souksamrane
Pheng Souksamrane
Address History: 7025 Woodway Drive, Fort Worth, TX 76133;
25 P/O Box, Bellville, TX 77418;
Houston, TX 77038
Aliases (AKA): A Hodge,
Alfred Edward Hodge
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