Address History: 15010 Dunster Lane, Channelview, TX 77530;
15350 South Brentwood Street, Channelview, TX 77530;
Houston, TX 77080
Aliases (AKA): Thuan T Nguyen,
Thuan Tran,
Thuan Vantran,
Thvan Vantran
Address History: 9843 Willow Crossing Drive, Houston, TX 77064;
140 N Phillips Avenue, Sioux Falls, SD 57104;
Conroe, TX 77302;
Spring, TX 77379
Aliases (AKA): Margaret L Thomas
Phone Numbers: (936) 586-0524
Address History: 15410 Silver Ridge Drive, Houston, TX 77090
Phone Numbers: (713) 397-8127
Address History: 405 Avenue F Trailer 4, Huntington, TX 75949;
6908 Black Gum Circle, Fort Smith, AR 72916;
Arlington, TX 76017;
Cleveland, TX 77327;
Conroe, TX 77305
Aliases (AKA): Jeremy Darnell,
Jerry Ann Darnell,
Jerry Miller,
Jerryann Miller,
Jerry B Sigler
Email Addresses: ftb****@yahoo.com,
jan****@gmail.com,
jda****@academicplanet.com,
jda****@livingston.net,
jer****@sbcglobal.net
Aliases (AKA): Jose A Benitez,
Jose Diaz,
Jose Reyes
Relatives & Associates: Jose Barahona
Abisai Benitez
Bernardo Benitez
Francisco Benitez
Jose Benitez
Phone Numbers: (281) 880-9276
Address History: 51 Quiet Vista Drive, Sugar Land, TX 77498;
4740 Bradley Boulevard Apartment 222, Chevy Chase, MD 20815;
Derwood, MD 20855;
Rockville, MD 20852;
Ann Arbor, MI 48104
Aliases (AKA): Rowena T Quach,
Rowena Tran Tran,
Rowena Tran
Address History: 11315 Dovedale Court, Houston, TX 77067;
15610 Silver Ridge Drive, Houston, TX 77090
Email Addresses: jle****@poha.com
Address History: 15414 Silver Ridge Drive, Houston, TX 77090
Relatives & Associates: Aileen Echeverria
Emely Echeverria
Emely Echeverria
Mario Echeverria
Ruth Echeverria
Phone Numbers: (281) 440-1206
Address History: 10707 Cypresswood Drive, Houston, TX 77070;
2 Fillmore Court, Coram, NY 11727;
Port Jefferson Station, NY 11776
Aliases (AKA): Maria Kalinov
Email Addresses: mka****@dell.com
Address History: 90241 Po Box, Houston, TX 77290;
90241 P/O Box, Houston, TX 77290;
Magnolia, TX 77355
Aliases (AKA): Angela Kucharski,
Angeline Kucharski,
Angie Kucharski
Relatives & Associates: Karen Engbarth
Ashley Kucharski
Jacob Kucharski
Jon Kucharski
Kaylee Kucharski
Email Addresses: bal****@hotmail.com
Address History: 8326 Soledad Drive, Houston, TX 77083;
1318 Kepler Street, Gretna, LA 70053;
Cypress, TX 77429
Aliases (AKA): My Kiwi Nguyen,
My D Nguyen,
My Da Nguyen,
My Da Kiwi Nguyen,
Myda Nguyen
Address History: 15518 Silver Ridge Drive, Houston, TX 77090;
9135 Corlett Drive, Baton Rouge, LA 70811;
Newark, NJ 07102
Aliases (AKA): Bedell Horace
Relatives & Associates: Elizabeth Dublina
Emmuel Horace
Kosiapoe Horace
Kosiapoe Horace
Layziadiah Horace
Email Addresses: bed****@att.net,
bed****@juno.com,
bho****@lycos.com
Address History: 8420 Crescent Wood Lane, Spring, TX 77379;
7350 Mcardle Road, Corpus Christi, TX 78412;
Houston, TX 77090;
Montgomery, TX 77356
Aliases (AKA): Ivonne Madrid,
Ivonne Beatriz Valladares
Relatives & Associates: Walter Alladares
Jose Flores-Madrid
Domingo Valladares
Domingo Valladares
Lourdes Valladares
Email Addresses: ivo****@gmail.com,
jaf****@yahoo.com,
jaf****@hotmail.com
Email Addresses: fly****@yahoo.com,
fly****@yahoo.com,
fly****@blackplanet.com,
fly****@dell.com,
fly****@hotmail.com
Address History: 15602 Silver Ridge Drive, Houston, TX 77090
Aliases (AKA): Jennifer L Snow
Email Addresses: jbw****@juno.com
Address History: 4014 Park Circle Way, Houston, TX 77059;
72650 Bursera Way Unit 3, Palm Desert, CA 92260;
Yucca Valley, CA 92284;
Hornbeck, LA 71439;
Natchitoches, LA 71457
Aliases (AKA): Richard A Milstead
Address History: 24507 Saddle Path Court, Spring, TX 77373;
4335 Aldine Mail Road Apartment 3301, Houston, TX 77039;
Porter, TX 77365;
Weslaco, TX 78596
Aliases (AKA): Rosa Lancaster,
Rosa Sanchez Sanchez,
Rosavelia Sanchez,
Rosie Sanchez,
Rosa Zamora
Email Addresses: zam****@yahoo.com
Address History: 15410 Silver Ridge Drive, Houston, TX 77090;
7618 Battlepine Drive, Houston, TX 77040
Aliases (AKA): Arnold F Gil,
Francisco Gil
Address History: 15618 Silver Ridge Drive, Houston, TX 77090;
3648 Fm 1960 Road W Ste 200, Houston, TX 77068
Phone Numbers: (713) 922-1268
Address History: 417 W Main Street Apt 12, Houston, TX 77006;
400 2nd Street, Brooklyn, NY 11215;
New York, NY 10021;
Staten Island, NY 10301
Aliases (AKA): V G Kalinov,
Vivian Kalinov
Relatives & Associates: Meredith Jordan
Emery Kalinov
Lawrence Kalinov
Louie Kalinov
Maria Kalinov
Aliases (AKA): Ishmael Martinez,
Ismael I Martinez
Relatives & Associates: Elizabeth Adams
Annette Bustamante
Adela Espinosa
Anthony Espinosa
Bertha Espinosa
Phone Numbers: (281) 880-6897
Address History: 16315 Mahan Road, Houston, TX 77068;
15418 Silver Ridge Drive, Houston, TX 77090;
Spring, TX 77389
Address History: 10222 Mills Run Drive, Houston, TX 77070;
12526 Aarons Way Drive, Houston, TX 77066
Email Addresses: nga****@att.net
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