Phone Numbers: (281) 836-5487
Address History: 929 Gilmore Avenue Apt 185, Lakeland, FL 33801;
1729 Optimist Drive, Lakeland, FL 33801;
Houston, TX 77034
Aliases (AKA): Michelle Tran-Thi Nguyen
Email Addresses: cha****@yahoo.com
Address History: 13319 Spring Line Court, Houston, TX 77086
Address History: 13315 Spring Line Court, Houston, TX 77086;
8903 Cypress Square Drive, Spring, TX 77379;
Seattle, WA 98122
Aliases (AKA): Katherine Bryant
Phone Numbers: (281) 257-2735
Address History: 13414 Spring Line Court, Houston, TX 77086
Address History: 230 Golden Grain Drive, Richmond, TX 77469;
105 Baltus Lane, Warner Robins, GA 31088;
Houston, TX 77095;
Missouri City, TX 77459;
Rosenberg, TX 77469
Aliases (AKA): Carl S Harrison,
Carol A Harrison,
Carolyn L Harrison
Relatives & Associates: Gloria Davis
Jannie Frazier
Carl Harrison
Carlesha Harrison
Carlesha Harrison
Email Addresses: lil****@address.com
Address History: 18111 Golden Falls Lane, Spring, TX 77379;
13418 Spring Line Court, Houston, TX 77086
Relatives & Associates: Ernesto Baluyut
Socorro Baluyut
Conrado Maglalang
Dharrell Maglalang
Jeanette Maglalang
Address History: 13414 Spring Line Court, Houston, TX 77086;
425 Se Saint Johns Street, Lake City, FL 32025;
Austin, TX 78757
Aliases (AKA): Katherine S Hubbuard,
K Powell,
Katherine Powell,
Kathy Powell,
Katherine F Sims
Email Addresses: kat****@yahoo.com
Address History: 13600 Breton Ridge Street Unit 23b, Houston, TX 77070;
3055 Box 454 B Co 3 58 Avenue, Apo, AE 09250;
Conway, AR 72034;
Houma, LA 70360;
Las Vegas, NV 89129
Email Addresses: law****@gmail.com,
law****@yahoo.com,
law****@gmail.com,
law****@yahoo.com
Address History: 13319 Spring Line Court, Houston, TX 77086
Aliases (AKA): Cristina Guandique
Relatives & Associates: Mario Guandique
Mario Guandique
Moises Guandique
Vladimir Guandique
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: 13402 Spring Line Court, Houston, TX 77086
Address History: 13315 Spring Line Court, Houston, TX 77086;
11650 Garnett Street, Overland Park, KS 66210;
Duncan, OK 73533;
Norman, OK 73072;
Katy, TX 77449
Aliases (AKA): F Wu,
Fen Lin H Wu,
Fen-Lin Wu,
Fenlin Wu
Address History: 19210 Diablo Canyon Lane, Tomball, TX 77377;
105 Gardengate Road, Camden Wyoming, DE 19934;
Dover, DE 19901;
Hickam Afb, HI 96853;
Jbphh, HI 96853
Aliases (AKA): Lakesha Kesha Haynes,
La M Hicks,
La Kesha M Hicks,
Lakesha M Hicks
Email Addresses: moy****@gmail.com
Relatives & Associates: Cristina Guandique
Mario Guandique
Moises Guandique
Vladimir Guandique
Phone Numbers: (713) 984-0069
Address History: 12425 E Casa Bella Court, Wichita, KS 67207;
2119 W Cambridge Avenue, Phoenix, AZ 85009;
Tempe, AZ 85281;
Cypress, TX 77433;
Houston, TX 77066
Aliases (AKA): Nith Huynh,
Nith Yun
Email Addresses: nit****@msn.com,
sao****@ameritech.net
Address History: 1900 Elevate Avenue Apt G101, Navarre, FL 32566;
13303 Spring Line Court, Houston, TX 77086
Phone Numbers: (281) 955-6579
Address History: 55 Highland Avenue, Massena, NY 13662;
1237 Graves Avenue Apt 303, El Cajon, CA 92021;
Potsdam, NY 13676;
Troy, NY 12180;
Houston, TX 77005
Aliases (AKA): Jennifer Lapointe,
Jennifer Stokes
Relatives & Associates: Tammy Girard
Catherine Lapointe
Gregory Lapointe
Karen Lapointe
Nancy Lapointe
Email Addresses: cjl****@lycos.com,
jen****@cs.com,
jen****@excite.com,
jen****@worldnet.att.net,
jen****@cs.com
Address History: 1900 Elevate Avenue Apt G101, Navarre, FL 32566;
9523 Spanish Mill Drive, Houston, TX 77064
Relatives & Associates: Yukfai Man
Phone Numbers: (281) 955-6579
Address History: 81 Dingwell Street, Lowell, MA 01851;
418 Westford Street, Lowell, MA 01851;
Houston, TX 77014
Address History: 11409 Nw 109th Street, Yukon, OK 73099;
950 Oak Hill Road, Choctaw, OK 73020;
Edmond, OK 73013;
Oklahoma City, OK 73159;
El Paso, TX 79938
Aliases (AKA): Justin Mantle
Email Addresses: rru****@aol.com
Address History: 8274 S Ogden Circle, Littleton, CO 80122;
18018 Darling Point Court, Cypress, TX 77429;
Houston, TX 77086;
Richmond, TX 77406
Phone Numbers: (832) 614-0399
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