Address History: 14838 La Rana Drive, Houston, TX 77083;
4796 Mission Street Apartment 208, San Francisco, CA 94112;
Tinley Park, IL 60477;
Henderson, NV 89015;
Las Vegas, NV 89121
Aliases (AKA): Raul Austria Ternate
Relatives & Associates: Felix Ernate
Thelme Gonzales
Melinda Gorospe
Michelle Morales
Brenda Pulanco
Email Addresses: rte****@gmail.com,
rte****@gmail.com
Aliases (AKA): Kathy K Dang,
Hao Kathy Ldang,
Hao K Ledang
Phone Numbers: (281) 495-7343
Address History: 14734 La Rana Drive, Houston, TX 77083
Phone Numbers: (713) 530-5605
Address History: 505 Bastrop Street Apt 305, Houston, TX 77003;
1470 Suntree Place, Manteca, CA 95336;
Stockton, CA 95203;
Orlando, FL 32808;
Brookville, IN 47012
Aliases (AKA): Angel Luis Rios
Address History: 14719 La Rana Drive, Houston, TX 77083;
11403 Pompano Lane, Houston, TX 77072;
Katy, TX 77449
Relatives & Associates: Erica Janser
Isolina Reyes
Ericka Valladares
Olga Valladares
Raul Valladares
Address History: 35292 Po Box, Houston, TX 77235;
207 Moore Street, Hallettsville, TX 77964;
Yoakum, TX 77995
Aliases (AKA): Lois L Cunningham,
Lois Y Lemons,
Lois Y Llemons
Phone Numbers: (361) 798-4023
Aliases (AKA): Minh Le
Phone Numbers: (281) 531-1675
Aliases (AKA): Lance L Elliott
Relatives & Associates: Jacqueline Elliott
Address History: 13626 Wheatbridge Drive, Houston, TX 77041;
14719 La Rana Drive, Houston, TX 77083;
Sugar Land, TX 77479
Phone Numbers: (281) 980-2444
Address History: 14706 La Rana Drive, Houston, TX 77083;
23185 Laura Lane, Southfield, MI 48075;
Alief, TX 77411
Aliases (AKA): Beverly A Jackson
Address History: 14715 La Rana Drive, Houston, TX 77083
Address History: 7211 Rancho Mission Drive, Houston, TX 77083;
9802 Forum Park Drive Apt 3242, Houston, TX 77036
Relatives & Associates: Simisade Adewuyi
Jackie Beckley
Enny Ogunlana
Jadine Ogunlana
Kehinde Ogunlana
Address History: 14730 La Rana Drive, Houston, TX 77083
Address History: 14838 La Rana Drive, Houston, TX 77083
Aliases (AKA): Dan Mcgarvey,
Daniel A Mcgarvey
Email Addresses: dan****@hotmail.com,
dan****@juno.com,
dmc****@gateway.net
Address History: 14719 La Rana Drive, Houston, TX 77083
Address History: 14826 La Rana Drive, Houston, TX 77083;
8906 Ilona Lane Apartment 3, Houston, TX 77025;
Katy, TX 77494
Aliases (AKA): John Mcgarvey
Relatives & Associates: Michele Ehlinger
Daniel Mcgarvey
Daniel Mcgarvey
Greg Mcgarvey
Jane Mcgarvey
Email Addresses: dan****@juno.com,
joh****@yahoo.com,
mcg****@thevillageschool.com,
mea****@swbell.net
Address History: 14714 La Rana Drive, Houston, TX 77083;
9409 Columbus Avenue S, Minneapolis, MN 55420;
Saint Paul, MN 55112
Aliases (AKA): Hoang Do,
Hoang Do Vu,
Hoang Do-Vu,
Hoang T Dovu,
Do Hoang
Address History: 14730 La Rana Drive, Houston, TX 77083;
6221 Cahalan Avenue, San Jose, CA 95123;
Sycamore, KS 67363;
Detroit, MI 48208
Aliases (AKA): James T Tills
Aliases (AKA): Tamara Pilarte,
Thamara Pilarte,
Thamara L Pilarte,
Thamaro L Pilorte
Relatives & Associates: Thamara Bilarte
Allen Creighton
Celia Pilarte
Celia Pilarte
Francisco Pilarte
Email Addresses: pil****@aol.com,
tpi****@hotmail.com,
tpi****@yahoo.com
Address History: 14719 La Rana Drive, Houston, TX 77083;
2550 Joel Wheaton Road Apartment 3919, Houston, TX 77082;
Katy, TX 77449
Aliases (AKA): Sayeda S Rizvi
Address History: 12418 Hazyglen Drive, Houston, TX 77082;
4068 Calhoun Street, Dearborn, MI 48126;
Middlesex, NJ 08846;
Katy, TX 77494
Aliases (AKA): B Mehta,
Dharat Mehta,
Bharat Ranchhoddas
Email Addresses: bha****@att.net,
bha****@yahoo.com
Address History: 14806 La Rana Drive, Houston, TX 77083
Phone Numbers: (713) 530-8414
Address History: 7107 Mission Court Drive, Houston, TX 77083;
8800 Fondren Road Apt A107, Houston, TX 77074;
Pearland, TX 77581;
Richmond, TX 77407
Aliases (AKA): Olivas Gloria Fashe,
G Olivas,
Gloria F Olivas,
Gloria F Olivasfashe,
Gloria F Ovivas
Phone Numbers: (281) 530-3710
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