Address History: 13431 Juniper Point Drive, Houston, TX 77083;
11815 Moss Branch Road, Houston, TX 77043
Aliases (AKA): Ernest Gonzalez
Relatives & Associates: Pat Gonzales
Adalberto Gonzalez
Francisca Gonzalez
Guadalupe Gonzalez
Maria Gonzalez
Address History: 12127 Kitty Brook Drive, Houston, TX 77071;
13435 Juniper Point Drive, Houston, TX 77083
Aliases (AKA): Jose Ramon Gonzales
Address History: 13403 Juniper Point Drive, Houston, TX 77083
Aliases (AKA): William Kirk Carr
Address History: 13406 Juniper Point Drive, Houston, TX 77083;
15215 Blue Ash Drive Apt 203, Houston, TX 77090;
Humble, TX 77396;
Spring, TX 77388
Aliases (AKA): Jacqueli Russel,
Jacqueline M Russell,
Jacquiline M Russell,
Jacqueline Smith,
Jacquelyn M Smith
Relatives & Associates: Jacqueline Luster
Jacqueline Nelson
Jacqueli Russel
Jackie Russell
Jacqueline Russell
Address History: 951 Sweet Sesame Street, Richmond, TX 77406;
105 Carriage Place Court, Decatur, GA 30033;
Lawrenceville, GA 30044;
Lilburn, GA 30047;
Suwanee, GA 30024
Aliases (AKA): Z Bhalesha,
Zeenat Shalesha,
Zeenat Vastani
Relatives & Associates: Ameena Bhaidani
Ameena Bhalesha
Hussain Bhalesha
Iqbal Vastani
Irfan Vastani
Address History: 3207 Dobbin Stream Lane, Houston, TX 77084;
962 Nowitna Court, Fairbanks, AK 99701;
Oceanside, CA 92058;
San Diego, CA 92124;
Midway Park, NC 28544
Aliases (AKA): Oscar Garcia,
Oscar Garciagalind
Address History: 15630 Quorum Drive Apt 2522, Addison, TX 75001;
1038 P/O Box, Bayonne, NJ 07002;
Portland, OR 97230;
Charleston, SC 29406;
North Charleston, SC 29418
Aliases (AKA): Peter Khoa Ngo
Email Addresses: pet****@cfl.rr.com,
pet****@hotmail.com,
pet****@yahoo.com,
pet****@cfl.rr.com,
pet****@hotmail.com
Address History: 13415 Juniper Point Drive, Houston, TX 77083
Address History: 28735 Maple Red Drive, Katy, TX 77494;
8614 Dawnridge Drive, Houston, TX 77071;
Missouri City, TX 77459
Aliases (AKA): Jolecelle Okruhlik,
Jolecelle Riparip
Relatives & Associates: Tammy Edwards
Bobbie Okruhlik
Carolyn Okruhlik
Daniel Okruhlik
Frank Okruhlik
Address History: 3900 Woodchase Drive Apt 47, Houston, TX 77042;
7919 Beech Park Lane, Houston, TX 77083;
San Antonio, TX 78219
Aliases (AKA): Tran Bachmai,
Bach M Mai,
Tran Bach Mai,
Kim K Nguyen,
Maibach T Thi
Address History: 13407 Juniper Point Drive, Houston, TX 77083
Email Addresses: ari****@comcast.net,
kha****@gmail.com
Address History: 10506 Elm Knoll Court, Houston, TX 77064;
12144 Arroyo Verde Lane, Houston, TX 77041
Aliases (AKA): Anna Mai Tran,
Anne M Tran
Email Addresses: anh****@yahoo.com,
ant****@gmail.com,
dav****@geocities.com,
duc****@gmail.com,
duy****@yahoo.com
Address History: 13415 Juniper Point Drive, Houston, TX 77083
Address History: 3827 Lexington Grove Court, Missouri City, TX 77459;
16525 Boss Gaston Road, Hempstead, TX 77445;
Houston, TX 77090;
San Antonio, TX 78249
Aliases (AKA): Jacqueli Russel,
Jacqueline Russel,
Jacquelyn M Russell,
Jackie Smith,
Jacqueline M Smith
Relatives & Associates: Jacqueline Luster
Jacqueline Nelson
Jacqueline Russell
Julie Russell
Kenneth Russell
Address History: 13435 Juniper Point Drive, Houston, TX 77083;
12550 Piping Rock Drive, Houston, TX 77077
Phone Numbers: (281) 556-0857
Address History: 11111 Mineral Island Lane, Richmond, TX 77406;
3706 Madison Street Apt 2, Bellwood, IL 60104;
Broadview, IL 60155;
Bellaire, TX 77401;
Houston, TX 77083
Aliases (AKA): Lisa R Garrison,
Lisa Rochelle Hathorne
Email Addresses: cnh****@equilon.com,
lha****@ameritech.net,
lit****@yahoo.com
Address History: 14402 Parkesgate Drive, Houston, TX 77083;
2349 Pacheco Drive, San Jose, CA 95133;
San Antonio, TX 78253
Aliases (AKA): Anh Tuan Nguyen,
Tram Anh Nguyen,
Tram Anh V Nguyen,
Tram A Vu Nguyen
Address History: 15414 Rio Plaza Drive, Houston, TX 77083;
13434 Juniper Point Drive, Houston, TX 77083
Relatives & Associates: Esteban Aparicio
Laura Aparicio
Osvaldo Aparicio
Raquel Aparicio
Laura Gomez
Address History: 13310 Gaby Virbo Drive, Houston, TX 77083;
2123 Mark Trail, Decatur, GA 30032;
Pinehurst, TX 77362;
Spring, TX 77380;
Sugar Land, TX 77498
Aliases (AKA): Samreen Khurram,
Samreen Rafi,
Samreen Siddiqui
Relatives & Associates: Mohtashem Ahmad
Khurram Rafi
Afzal Siddiqui
Allaud Siddiqui
Allauddin Siddiqui
Address History: 3702 Eaglet Trail, Pearland, TX 77584;
1 Triton Circle, Fort Dodge, IA 50501;
Harvey, LA 70058;
New Orleans, LA 70128;
Houston, TX 77083
Email Addresses: bri****@att.net,
bri****@gmail.com,
fiv****@gmail.com,
mas****@yahoo.com,
mas****@yahoo.com
Address History: 25903 Chapman Falls Drive, Richmond, TX 77406;
3418 Abinger Lane, Houston, TX 77088;
Missouri City, TX 77459;
Pearland, TX 77581;
Sugar Land, TX 77478
Aliases (AKA): Trang H Troung,
Diem T Truong,
Diem Truong,
Trang Mai Truong,
Trang H Truong
Address History: 13406 Juniper Point Drive, Houston, TX 77083
Address History: 4656 Saint Francis Avenue Apt 111, Dallas, TX 75227;
1600 Wabash Avenue, Fort Wayne, IN 46803;
Burkburnett, TX 76354;
Houston, TX 77084;
Mesquite, TX 75150
Email Addresses: ail****@yahoo.com,
cba****@comcast.net,
cba****@goldsgym.com,
cha****@aol.com,
cha****@hotmail.com
Address History: 13418 Juniper Point Drive, Houston, TX 77083;
13231 Avonshire Drive, Houston, TX 77083
Aliases (AKA): Kiet H Nguyen
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