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: 8222 Kingsbrook Road Apt 529, Houston, TX 77024;
873 Bettina Court Apt 613, Houston, TX 77024;
Katy, TX 77450
Aliases (AKA): Kristen E Sibaja
Aliases (AKA): Eronn Putman
Email Addresses: eap****@uh.edu,
ero****@att.net,
ero****@yahoo.com,
hey****@attbi.com,
pri****@hotmail.com
Aliases (AKA): Keith Strahan,
Keith J Strahan
Email Addresses: kei****@rochester.rr.com,
sad****@ameritrade.com,
sad****@bright.net,
sad****@sbcglobal.net
Address History: 1045 Dewalt Street, Houston, TX 77088;
68275 Oldham Road, Cambridge, OH 43725;
Lubbock, TX 79411;
Port Arthur, TX 77640;
Tyler, TX 75703
Aliases (AKA): Vonda E Jackson
Address History: 13311 Spring Line Court, Houston, TX 77086
Address History: 13307 Spring Line Court, Houston, TX 77086
Phone Numbers: (281) 380-4417
Address History: 13322 Spring Line Court, Houston, TX 77086
Email Addresses: ast****@aol.com,
nak****@yahoo.com
Address History: 25469 Borough Park Drive Apt 1314, Spring, TX 77380;
821 Burr Oaks Drive, West Chicago, IL 60185;
Conroe, TX 77385;
Houston, TX 77039;
Pasadena, TX 77502
Aliases (AKA): Marco Mendoza,
Marcos Antonio Mendoza,
Marcos Lorraine Mendoza
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: 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: 5402 Green Springs Drive, Houston, TX 77066;
8349 Boca Glades East Boulevard, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Orlando, FL 32819;
Plantation, FL 33324
Aliases (AKA): Edwin Donoso,
Edwin Oswaldo Donoso,
Edwin Pazzaglia
Email Addresses: edo****@mindspring.com,
edw****@united.com
Address History: 1602 Garza Street, Alice, TX 78332;
600 W 192nd Street Apt 55, New York, NY 10040;
Houston, TX 77014;
Premont, TX 78375
Aliases (AKA): Rafaela Chavera,
Rafaela C Esqueda,
R Garcia,
Rafaela C Ramos
Address History: 13318 Spring Line Court, Houston, TX 77086
Phone Numbers: (717) 299-3807
Address History: 13322 Spring Line Court, Houston, TX 77086
Address History: 13418 Spring Line Court, Houston, TX 77086;
6396 Woodfill Road, Colorado Springs, CO 80902
Aliases (AKA): Abby Tobola
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: 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: 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
Aliases (AKA): Michelle Tran-Thi Nguyen
Email Addresses: cha****@yahoo.com
Address History: 1900 Elevate Avenue Apt G101, Navarre, FL 32566;
2900 S Gessner Road Apt 210, Houston, TX 77063
Aliases (AKA): Mei Man,
Yuen Mei Man,
Mei Mcclung,
Yuen M Mcclung
Phone Numbers: (281) 955-6579
Address History: 8813 Dundee Drive, Fredericksburg, VA 22408;
11000 Crescent Moon Drive Apt 212, Houston, TX 77064;
Humble, TX 77338
Address History: 1609 E Mcmillan Street, Compton, CA 90221;
2524 E 135th Street, Compton, CA 90222;
Houston, TX 77062
Email Addresses: ort****@gmail.com
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