Address History: 11602 Iron Weed Drive, Houston, TX 77095;
12947 Dresden Ridge Lane, Houston, TX 77070;
Katy, TX 77449
Aliases (AKA): Jayneen C Reeve,
Jayneen Vallot
Address History: 17418 Stonebrook Run Court, Tomball, TX 77375;
370542 P/O Box, Las Vegas, NV 89137;
Houston, TX 77070;
Spring, TX 77389
Aliases (AKA): Danai Kachornvani,
Danaya D Kachornvanic,
Danaya Kachornvanich,
Danaya D Kachornvanich,
Danaya D Kachornvanichi
Relatives & Associates: Diana Bonilla
Charlie Kachornvanich
Chavalit Kachornvanich
Chavapong Kachornvanich
Danai Kachornvanich
Address History: 510 25th Street Apt B, Gretna, LA 70053;
217 Hackberry Street, Baytown, TX 77520;
Brownsville, TX 78521;
Channelview, TX 77530;
Galena Park, TX 77547
Aliases (AKA): Juan Delgado
Email Addresses: jua****@gmail.com,
let****@hotmail.com,
pim****@aol.com,
pim****@att.net,
pim****@gmail.com
Address History: 111 Chestnut Run Court, Conroe, TX 77384;
1624 Robinson Drive, Jacksonville, NC 28540;
Houston, TX 77090;
Humble, TX 77338;
Spring, TX 77380
Aliases (AKA): Jeannie D Stanley,
Lorna Lorna Stanley,
Lorna L Willaims,
Lorna L Williams
Address History: 13042 Dresden Ridge Lane, Houston, TX 77070;
456 Po Box, Cypress, TX 77410;
Hitchcock, TX 77563;
League City, TX 77573;
Manvel, TX 77578
Phone Numbers: (409) 316-0218
Address History: 12926 Dresden Ridge Lane, Houston, TX 77070;
203 West Gardner Street, Long Beach, CA 90805;
Moreno Valley, CA 92557;
Oxnard, CA 93036;
Santa Ana, CA 92706
Aliases (AKA): Raymond Battle
Email Addresses: ray****@aol.com
Address History: 12947 Dresden Ridge Lane, Houston, TX 77070;
145 Po Box, Angleton, TX 77516
Aliases (AKA): Elvia Delagado
Address History: 13014 Dresden Ridge Lane, Houston, TX 77070;
11347 Corola Trail Drive, Houston, TX 77066;
Spring, TX 77382
Aliases (AKA): Andre J Jurczenko
Relatives & Associates: Antonina Jurczenko
Catherine Jurczenko
Klaudia Jurczenko
Ryszard Jurczenko
Urszula Jurczenko
Email Addresses: aju****@comcast.net,
aju****@earthlink.net,
and****@yahoo.com
Address History: 10302 Texas Sage Way, Cypress, TX 77433;
1410 Del Rio Street, Mountain Home, ID 83647;
Bossier City, LA 71112;
Campobello, SC 29322;
Houston, TX 77070
Email Addresses: cha****@yahoo.com,
gmo****@aol.com,
mou****@gmail.com,
mou****@gmail.com
Address History: 14777 Wunderlich Drive Apartment 415, Houston, TX 77069;
13022 Dresden Ridge Lane, Houston, TX 77070;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Carlos Dias
Relatives & Associates: Carlos Dias
Email Addresses: car****@hotmail.com
Address History: 6518 Providence View Lane, Houston, TX 77049;
1754 B Street Apartment 50, Hayward, CA 94541;
Oakland, CA 94603;
San Lorenzo, CA 94580;
Union City, CA 94587
Aliases (AKA): Eliz Nieves Quinones,
Eliz Quinonez
Relatives & Associates: Cynthia Bonaparte
Kennia Bracho
Noemi Hernandez
David Nieves
Anibal Quinones
Email Addresses: eli****@sbcglobal.net
Address History: 13026 Dresden Ridge Lane, Houston, TX 77070;
855 Sara Rose Street, Houston, TX 77018
Relatives & Associates: George Munoz
Phone Numbers: (281) 890-9978
Address History: 12930 Dresden Ridge Lane, Houston, TX 77070;
1120 Fulton Street, Rahway, NJ 07065;
Cypress, TX 77429
Email Addresses: cuc****@yahoo.com,
cuc****@yahoo.com,
kem****@gmail.com
Address History: 13002 Dresden Ridge Lane, Houston, TX 77070;
13007 Lentando Lane, Cypress, TX 77429;
Humble, TX 77396
Aliases (AKA): Frankie J Karonika
Address History: 13414 Indigo Trace Court, Houston, TX 77070;
13038 Dresden Ridge Lane, Houston, TX 77070;
Humble, TX 77338
Aliases (AKA): Devin C Moreland
Relatives & Associates: Carol Moreland
Elizabeth Moreland
Jeff Moreland
Jenna Moreland
Katherine Moreland
Address History: 8215 Schaffer Lane, Houston, TX 77070;
2440 P/O Box, Cypress, TX 77410;
Jersey Village, TX 77040;
Katy, TX 77449;
Santa Fe, TX 77510
Aliases (AKA): Casey Coyne,
Casey Depenbrock,
Casey T Depenbrock
Address History: 6407 Peachtree Street, Houston, TX 77028;
11111 Grant Road Apartment 223, Cypress, TX 77429;
Humble, TX 77338;
Stafford, TX 77477
Aliases (AKA): Kiwana Yakima Francis
Email Addresses: jay****@yahoo.com
Address History: 14514 Ivyford Court, Cypress, TX 77429;
14949 Highway 105 E, Conroe, TX 77306;
Houston, TX 77069;
Lindale, TX 75771;
Spring, TX 77380
Aliases (AKA): K L Bush,
Kimberly Dawn Bush,
Kimberly D Richardson
Address History: 20318 Mercer Grove Drive, Cypress, TX 77433;
2231 Cedar Street Apt G, Alhambra, CA 91801;
Los Angeles, CA 90042;
Rialto, CA 92377;
Van Nuys, CA 91404
Address History: 13610 Cypress Heath Court, Cypress, TX 77429;
12010 Barry Tree Court, Houston, TX 77070
Phone Numbers: (281) 970-7958
Email Addresses: mar****@live.com,
vis****@yahoo.com
Address History: 1022 Sunrise Drive, Allen, TX 75002;
1011 N 7th Street, New Hyde Park, NY 11040;
Houston, TX 77070;
Mesquite, TX 75150;
Pasadena, TX 77505
Aliases (AKA): Valsa I George,
Valsamma George,
Valsa Issac,
Valsamma P Issac
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