Address History: 2210 Thicket Ridge Lane, Houston, TX 77077;
7402 Po Box, College Station, TX 77844;
Cypress, TX 77429;
Sugar Land, TX 77479
Aliases (AKA): Kevin T Tan,
Kevin Tze
Email Addresses: mel****@gmail.com
Address History: 1415 W Gulf Bank Road Apt 1303, Houston, TX 77088;
66155 14th Street, Desert Hot Springs, CA 92240;
Fort Worth, TX 76131;
Spring, TX 77379
Email Addresses: mrs****@yahoo.com,
she****@comcast.net,
she****@gmail.com
Address History: 3742 Reynosa Street, Corpus Christi, TX 78416;
7102 Lake Whitney Drive, Corpus Christi, TX 78413;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Edmundo Garcia
Email Addresses: ega****@aol.com
Address History: 13318 Spring Line Court, Houston, TX 77086;
6822 Deer Ridge Lane, Houston, TX 77086;
Richmond, TX 77406
Address History: 13323 Spring Line Court, Houston, TX 77086;
12421 Carriage Lane, Conroe, TX 77304;
Spring, TX 77373
Aliases (AKA): Mac Frances Marks,
Mae Frances Marks,
Mae S Marks
Address History: 2401 Rountree Drive Apt 1, Bryan, TX 77801;
1124 Bandera Boulevard, Bandera, TX 78003;
Brenham, TX 77833;
College Station, TX 77845;
Houston, TX 77018
Aliases (AKA): Lenora Montanez,
Lenora Ramirez,
Lenora Ann Ramirez
Relatives & Associates: Fernando Montanez
Veronica Montanez
Amelie Ramirez
Manuel Ramirez
Raymond Ramirez
Address History: 13426 Spring Line Court, Houston, TX 77086;
434 Auburn Avenue, San Marcos, CA 92069;
Kings Bay, GA 31547;
Goldsboro, NC 27530;
Galena Park, TX 77547
Aliases (AKA): Ali Ichardson,
Ali Omar Orichardson,
Ali O Richardson
Email Addresses: ali****@comcast.net,
mra****@comcast.com
Address History: 18607 Spellman Ridge Drive, Tomball, TX 77377;
11922 Estes Park Lane, Houston, TX 77067
Aliases (AKA): Enrico Miguel Garza,
Rico Garza
Email Addresses: ric****@aol.com,
ric****@hotmail.com,
ric****@yahoo.com
Address History: 17133 Imperial Valley Drive Apt 141, Houston, TX 77060;
3650 Blodgett Street Apt 2204, Houston, TX 77004
Aliases (AKA): Monique Brown
Email Addresses: cla****@bigfoot.com,
mon****@flash.net,
mon****@sbcglobal.net,
mon****@gmail.com
Address History: 13318 Spring Line Court, Houston, TX 77086
Relatives & Associates: Bao Ngo
Chi Ngo
Chiem Ngo
Chinh Ngo
Chinh Ngo
Phone Numbers: (717) 299-3807
Address History: 5330 Pine Wood Hills Court, Spring, TX 77386;
2201 Longmire Road, Conroe, TX 77304;
Houston, TX 77086;
Huntsville, TX 77340;
Montgomery, TX 77356
Aliases (AKA): Justin J Levantino,
Justin J Levanto
Email Addresses: jle****@calamos.com,
jus****@aiminvestments.com,
jus****@hotmail.com
Address History: 13314 Spring Line Court, Houston, TX 77086
Relatives & Associates: Vonda Jackson
Phone Numbers: (281) 440-4118
Address History: 5610 Woodland Glade Drive, Houston, TX 77066;
6000 Bissonnet Street Apt 319, Houston, TX 77081
Aliases (AKA): Anna Andrade,
Anna B Flores
Aliases (AKA): Marco Antonio Mendoza
Email Addresses: men****@yahoo.com
Address History: 13419 Spring Line Court, Houston, TX 77086;
12712 Buaro Street Apt A, Garden Grove, CA 92840;
Newhall, CA 91321;
Sacramento, CA 95821
Aliases (AKA): Francisco S Villegas
Email Addresses: mar****@aol.com
Address History: 15411 Stable Bend Circle, Cypress, TX 77429;
13302 Spring Line Court, Houston, TX 77086
Aliases (AKA): Hanh Pham
Relatives & Associates: Binh Nguyen
Phone Numbers: (832) 863-3991
Email Addresses: pha****@yahoo.com.vn
Address History: 13302 Spring Line Court, Houston, TX 77086;
1653 E Walker Court Apt D, Baton Rouge, LA 70815;
Gray, LA 70359;
Houma, LA 70363;
New Orleans, LA 70127
Aliases (AKA): Tyrisha Lynette Jones
Email Addresses: j.t****@yahoo.com,
j.t****@ymail.com,
jon****@yahoo.com,
jty****@yahoo.com,
jty****@yahoo.com
Address History: 197 Goodson Drive Apt 17, Houston, TX 77060;
971 Santa Cruz Street, Houston, TX 77013
Phone Numbers: (281) 917-0330
Address History: 10014 Friesian Estates Drive, Spring, TX 77379;
2377 Cmr 454 Box, Apo, AE 09250;
Fort Rucker, AL 36362;
Jersey City, NJ 07302;
Houston, TX 77091
Email Addresses: edd****@hotmail.com,
edd****@iwon.com,
edd****@swbell.net
Address History: 5922 Pinewood Springs Drive, Houston, TX 77066;
8403 Garden Gate Place, Boca Raton, FL 33433;
Lyndhurst, NJ 07071;
Morganville, NJ 07751;
Woodbridge, NJ 07095
Address History: 11380 County Road 417, Weston, CO 81091;
4503 Highway 290 W, Brenham, TX 77833;
Houston, TX 77018;
Humble, TX 77346;
Porter, TX 77365
Aliases (AKA): Elizabeth Pringer
Address History: 12205 E Zimmerly Court, Wichita, KS 67207;
2825 E Pawnee Street, Wichita, KS 67211;
Cypress, TX 77433;
Houston, TX 77086;
Renton, WA 98056
Aliases (AKA): Baupha P Sonephila,
Phanh Sonephila,
Phanh Sonethila,
Phanh Sonphile,
Baupha P Vorachith
Relatives & Associates: Litda Sonephila
Nith Sonephila
Nith Sonephila
Panya Sonephila
Pasith Sonephila
Address History: 6055 Old Redwood Highway, Penngrove, CA 94951;
3000 Granite Avenue # 8221, Arcata, CA 95521;
Houston, TX 77067
Aliases (AKA): Sabrina H Dougal,
Sabrina Mc,
Sabrina H Mc Dougal,
Zabrina Mcdougal
Email Addresses: lyn****@aol.com,
sab****@aol.com
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