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: 5518 Silver Crossing Court, Houston, TX 77084;
2020 Bentworth Drive Apt 450, Houston, TX 77077;
Katy, TX 77449
Aliases (AKA): Daniel S Roldan
Email Addresses: rol****@hotmail.com
Address History: 73778 Po Box, Houston, TX 77273;
10515 Holly Springs Drive, Houston, TX 77042;
Humble, TX 77338;
Porter, TX 77365;
Spring, TX 77383
Aliases (AKA): Tina A Brown,
Tina Wilson
Address History: 15423 Silver Ridge Drive, Houston, TX 77090
Email Addresses: ran****@aol.com
Address History: 15502 Silver Ridge Drive, Houston, TX 77090;
1699 Romano Park Lane, Houston, TX 77090
Phone Numbers: (281) 583-8776
Address History: 15427 Silver Ridge Drive, Houston, TX 77090
Aliases (AKA): Rosario L Valle
Aliases (AKA): Jose M Gutierrez Perez
Relatives & Associates: Vilma Cabezas
Alfredo Gutierrez
Ana Gutierrez
Carmen Gutierrez
Jose Gutierrez
Address History: 73687 Po Box, Houston, TX 77273;
160 Lockhaven Drive, Houston, TX 77073;
Spring, TX 77380
Aliases (AKA): Jas T Bundscho,
Jim Bundscho,
James T Bundsciao
Email Addresses: jbu****@netscape.net
Address History: 16214 Hollow Wood Drive, Houston, TX 77090;
15611 Silver Ridge Drive, Houston, TX 77090
Aliases (AKA): Mariana Amezquita
Relatives & Associates: Mariana Amezquita
Ramiro Amezquita
Rogelio Amezquita
Ruben Amezquita
Ruben Amezquita
Phone Numbers: (281) 895-6050
Address History: 15422 Silver Ridge Drive, Houston, TX 77090;
1718 Colburn Street Apt 3, Honolulu, HI 96819;
Colchester, VT 05446;
Richmond, VT 05477;
Winooski, VT 05404
Aliases (AKA): Thieu Ta
Address History: 1004 Sierra Madre Drive Apt B, Greenwood, IN 46143;
3235 E Loretta Drive, Indianapolis, IN 46227;
Houston, TX 77084;
Pinehurst, TX 77362;
Spring, TX 77389
Address History: 19518 Dakota Springs Drive, Tomball, TX 77377;
16226 Cutten Road, Houston, TX 77070;
Humble, TX 77346;
Spring, TX 77379
Aliases (AKA): Beckie B Hughes,
Beckie Beverly Hughes
Email Addresses: bbg****@yahoo.com,
bec****@juno.com,
bec****@gmail.com,
bge****@msn.com,
mrs****@yahoo.com
Address History: 15611 Silver Ridge Drive, Houston, TX 77090;
311 Highland Cross Drive Apt 1901, Houston, TX 77073
Relatives & Associates: Modesto Amesquita
Jorge Amezquita
Jose Amezquita
Maria Amezquita
Mariana Amezquita
Phone Numbers: (281) 895-6050
Address History: 15507 Silver Ridge Drive, Houston, TX 77090;
210 Aegean Way Apt 41, Vacaville, CA 95687;
Lafayette, IN 47905;
Clarkson, NE 68629;
Ozone Park, NY 11416
Aliases (AKA): Leonard Campbell
Email Addresses: brn****@msn.com,
lca****@gilbaneco.com
Address History: 15502 Silver Ridge Drive, Houston, TX 77090
Phone Numbers: (281) 583-8776
Address History: 4215 Oak Gardens Drive, Kingwood, TX 77339;
420 Panhandle Avenue, Canadian, TX 79014;
El Campo, TX 77437;
Houston, TX 77090;
Humble, TX 77396
Aliases (AKA): Susan Cleveland Moynahan,
Susan Mynahan
Relatives & Associates: Carolyn Cleveland
William Cleveland
Kimberly Crawford
Angela Gregory
Stephani Hambrick
Address History: 31238 Roos River Drive, Hockley, TX 77447;
48 Fallowfield Drive, Fort Mitchell, AL 36856;
Fort Benning, GA 31905;
Fort Knox, KY 40121;
Radcliff, KY 40160
Aliases (AKA): Jackie Arnold,
Jacque Arnold,
Jacquelyn Diane Arnold,
Jacquelyn Arnold,
Jacquelyn Diane Barlow
Email Addresses: fre****@yahoo.com,
jac****@hanmail.net,
jac****@cfl.rr.com,
jac****@address.com,
jac****@yahoo.com
Aliases (AKA): Charlotte Kay Bell,
Bell Charlotte,
Bell Rivera
Email Addresses: cbe****@jacompton.com
Address History: 15515 Silver Ridge Drive, Houston, TX 77090
Aliases (AKA): Helen Sayers
Relatives & Associates: Elizabeth Adams
Annette Bustamante
Adela Espinosa
Anthony Espinosa
Bertha Espinosa
Phone Numbers: (281) 880-6897
Aliases (AKA): R D Abu,
Raqabeh Debra Abu,
Tawfiq M Abu Raqabeh,
Tawfiq Abu-Raqabeh,
Tawfiq M Aburaqabah
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