Address History: 15042 Rigdale Street, Houston, TX 77084;
760 Peaceful Lane, Escondido, CA 92026;
Oceanside, CA 92056;
Chesapeake, VA 23323
Aliases (AKA): Leonardo R Juan,
Leonardo R San Juan,
Leonardo R Sanjuan,
Leonardo Sanjuanleanardo,
R Sanleonardo
Email Addresses: leo****@hotmail.com
Relatives & Associates: Christina Ramirez
Address History: 15042 Rigdale Street, Houston, TX 77084;
400 Dale Street, Houston, TX 77060;
Pasadena, TX 77504;
Spring, TX 77388
Aliases (AKA): Jayne Payne,
Jaynie C Payne
Phone Numbers: (281) 288-2482
Address History: 15042 Rigdale Street, Houston, TX 77084;
1822 Barker Cypress Road Apt 2601, Houston, TX 77084
Phone Numbers: (281) 855-8735
Address History: 1511 E 2nd Street, Austin, TX 78702;
14931 Bathurst Drive, Houston, TX 77053;
Tomball, TX 77375
Aliases (AKA): Raymond G Neal,
Raymundo Sanchez,
Ramond V Sandrey,
Raymond S Villareal,
Raymundo S Villareal
Address History: 872 Bettina Court Apt 137, Houston, TX 77024;
10415 Clear Cove Lane, Houston, TX 77041;
Katy, TX 77450
Aliases (AKA): B Kim,
Boodol Kim
Phone Numbers: (713) 465-3331
Address History: 21019 Kirkland Woods Drive, Houston, TX 77095;
5500 Antoine Drive Apartment 5, Houston, TX 77091;
Tomball, TX 77375
Aliases (AKA): Nuris Raquel Cantu,
Nuris R Vaquedano
Address History: 6430 Pirtlewood Circle, Houston, TX 77088;
4110 Costa Rica Road, Houston, TX 77092;
Humble, TX 77396;
Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): Stuart N Kesseler,
Stuart Kesseler
Email Addresses: cel****@yahoo.com
Address History: 915 Old Valley Way, Houston, TX 77094;
2 Rr 1 #, Hempstead, TX 77445;
Spring, TX 77373;
Waller, TX 77484
Aliases (AKA): Ronald Mc Cartney,
Ronnie Mc Cartney,
Ronnie Mccartney
Relatives & Associates: Tracy Gutch
Garrett Mccartney
Lacey Mccartney
Michael Mccartney
Patsy Mccartney
Address History: 5306 Prairie Creek Drive, Houston, TX 77084;
122 Cook Avenue Apt 3, Meriden, CT 06451;
Katy, TX 77449
Email Addresses: cin****@ameritech.net
Address History: 17906 Castle Heath Lane, Houston, TX 77084;
299 S County Road 173, Byers, CO 80103;
Parker, CO 80138;
Arnold, MD 21012;
Glen Burnie, MD 21061
Address History: 218627 Po Box, Houston, TX 77218;
1822 Barker Cypress Road Apt 2601, Houston, TX 77084
Aliases (AKA): Mayen Obregon,
Siomara N Obregon
Phone Numbers: (281) 513-0351
Address History: 301 Wilcrest Drive Apt 6546, Houston, TX 77042;
15042 Rigdale Street, Houston, TX 77084
Relatives & Associates: Kyung Kwak
Phone Numbers: (832) 498-6375
Email Addresses: kwa****@angelfire.com,
kwa****@aol.com
Address History: 6458 Kentwick Drive, Houston, TX 77084;
15042 Rigdale Street, Houston, TX 77084;
Katy, TX 77449
Address History: 11500 Green Plaza Drive # 1, Houston, TX 77038;
1822 Barker Cypress Road Apartment 1609, Houston, TX 77084;
Katy, TX 77449
Address History: 10722 Hilltop Harbor Way, Cypress, TX 77433;
4263 Losco Road Apt 622, Jacksonville, FL 32257;
Baton Rouge, LA 70893;
Calhoun, LA 71225;
Houston, TX 77094
Aliases (AKA): Kimberly Cunningham,
Am Kim Young,
Kim V Young,
Kim Bae Young,
Kimberly V Young
Address History: 6510 Augusta Pines Parkways E, Spring, TX 77389;
1760 Barker Cypress Road Apt 926, Houston, TX 77084;
Katy, TX 77450;
Montgomery, TX 77316
Aliases (AKA): David Watmough
Email Addresses: bwa****@netzero.net
Address History: 10 Crinkleroot Court, Spring, TX 77380;
6627 Breen Drive Bldg C, Houston, TX 77086;
Tomball, TX 77375
Aliases (AKA): Raymundo S Villarreal,
Roy J Villarreal
Relatives & Associates: Michelle Basso
Kristy Trapp
Adriana Villarreal
Cindy Villarreal
Raul Villarreal
Address History: 268 River Bend Place, Spring Branch, TX 78070;
693 Warsaw Street, Hitchcock, TX 77563;
Houston, TX 77042;
Kerrville, TX 78028;
Richmond, TX 77469
Aliases (AKA): Joe Erickson,
Joseph R Erickson Rd
Address History: 3211 Cole Court, Rosenberg, TX 77471;
693 Warsaw Street, Hitchcock, TX 77563;
Houston, TX 77042;
Kerrville, TX 78028;
Missouri City, TX 77459
Aliases (AKA): Joseph Erickson
Phone Numbers: (281) 238-0661
(713) 480-9232
(832) 595-2966
Address History: 268 River Bend Place, Spring Branch, TX 78070;
15042 Rigdale Street, Houston, TX 77084;
Richmond, TX 77469;
Rosenberg, TX 77471;
San Marcos, TX 78666
Aliases (AKA): Tanya Erickson,
Tanya K Erickson Rd,
Tanya L Kauffman
Address History: 12393 E Cornell Avenue, Aurora, CO 80014;
11285 E Alameda Avenue Apt 6, Aurora, CO 80012;
Byers, CO 80103;
Denver, CO 80224;
Parker, CO 80138
Aliases (AKA): Han S Pyo,
Hansecung Pyo,
Han Seung
Address History: 12393 E Cornell Avenue, Aurora, CO 80014;
299 S County Road 173, Byers, CO 80103;
Parker, CO 80138;
Houston, TX 77084
Phone Numbers: (303) 822-9370
Address History: 2402 S Scranton Way, Aurora, CO 80014;
299 S County Road 173, Byers, CO 80103;
Parker, CO 80138;
Houston, TX 77084
Aliases (AKA): Yang S Pyo,
Young Suk Pyo
Relatives & Associates: Carlene Pyo
Han Pyo
Thomas Pyo
Yang Pyo
Phone Numbers: (281) 349-9475
(303) 822-9370
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