Address History: 8110 Roebourne Lane, Houston, TX 77070;
14500 Cutten Road Apartment 23207, Houston, TX 77069;
Nacogdoches, TX 75961;
Tomball, TX 77377
Aliases (AKA): Kerby Chase Torres
Email Addresses: ker****@nov.com
Address History: 513 Nogales Street, Mission, TX 78572;
834 P/O Box, Fellsmere, FL 32948;
Tomball, TX 77377
Aliases (AKA): Noe T Garcia,
Noe G Tijerina
Address History: 16027 Maplewick Drive, Tomball, TX 77377;
1486 South Orleans Street, Memphis, TN 38106;
Houston, TX 77041
Aliases (AKA): Ron Jackson,
Ronald Jackson
Email Addresses: ron****@uswest.net
Address History: 16207 Maplewick Drive, Tomball, TX 77377;
3101 Amber Drive S, Fort Worth, TX 76133;
Haltom City, TX 76117;
Houston, TX 77083;
Midland, TX 79708
Aliases (AKA): B Nguyen,
Bac Q Nguyen,
Diane B Nguyen
Aliases (AKA): Delourdes Ma Varela,
Louedes Varela,
Lourdes Varela,
Varela Ma Varela
Aliases (AKA): Kazu Tibbets
Phone Numbers: (207) 832-4062
Address History: 19538 Crescent Haven Drive, Cypress, TX 77433;
7530 Muley Lane, Cypress, TX 77433;
Houston, TX 77086;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Ivan Vagilienty,
Ivan Vaglienty
Relatives & Associates: Jesus Baglienty
Jacqueline Becerra
Jessica Estrada
Jessica Martinez
Francisco Vagliente
Email Addresses: eva****@yahoo.com
Aliases (AKA): Sharon D Gamble,
Sharon Petry
Email Addresses: aar****@cableone.net
Address History: 3533 Harvey Road, Crosby, TX 77532;
15923 Boatswain Court, Crosby, TX 77532;
Houston, TX 77038;
Tomball, TX 77377
Email Addresses: rwp****@gmail.com
Address History: 16222 Maplewick Drive, Tomball, TX 77377;
131 Burgundy Hill Lane, Middletown, CT 06457;
Saint Louis, MO 63108
Aliases (AKA): Fay R Ashley,
Faye R James,
Fay James Ashley
Address History: 16026 Maplewick Drive, Tomball, TX 77377;
27913 N 64th Lane, Phoenix, AZ 85083;
Stamford, CT 06902;
Cockeysville, MD 21030;
Biloxi, MS 39531
Aliases (AKA): A Ha,
Anh Ha,
Anh Tuan P Ha,
Anh-Tuan Ha,
Anhtuan P Ha
Address History: 9605 Dalecrest Drive, Houston, TX 77080;
7906 Breezeway Street, Houston, TX 77040;
Tomball, TX 77377
Aliases (AKA): H D Nguyen,
N Nguyen,
Hi Sun Ruis
Relatives & Associates: Bac Nguyen
Binh Nguyen
Diane Nguyen
Hai Nguyen
Hi Nguyen
Address History: 16203 Maplewick Drive, Tomball, TX 77377;
12536 Brady Montgomery Road, Northport, AL 35475;
Phenix City, AL ;
Charles Town, WV 25414
Relatives & Associates: Pamela Catalano
Ashley Christian
Jeff Christian
Jeff Christian
Kelsey Koehler
Email Addresses: car****@netscape.com,
car****@netscape.net,
car****@yahoo.com
Address History: 16014 Maplewick Drive, Tomball, TX 77377;
9920 N Kendall Drive Apt J202, Miami, FL 33176;
Cibolo, TX 78108;
Gonzales, TX 78629;
La Vernia, TX 78121
Aliases (AKA): Diane Hurley
Relatives & Associates: Wayne Hurley
Address History: 16107 Maplewick Drive, Tomball, TX 77377;
14355 Cornerstone Village Drive, Houston, TX 77014;
Spring, TX 77379
Aliases (AKA): M Harris,
Mansa Harris,
Maris A Valdez,
Marisa Valdez
Address History: 19527 Shelby Ridge Lane, Houston, TX 77073;
211 Dominion Park Drive Apt 1008, Houston, TX 77090;
Spring, TX 77373;
Tomball, TX 77377
Aliases (AKA): D Jackson,
Darin Jackson,
Darren Jackson,
Darrin Turner
Address History: 16006 Maplewick Drive, Tomball, TX 77377;
2703 Beltwood Drive, Houston, TX 77038;
Humble, TX 77396;
Livingston, TX 77351;
New Caney, TX 77357
Address History: 15906 Maplewick Drive, Tomball, TX 77377;
2717 Federal Street, Camden, NJ 08105;
Merchantville, NJ 08109;
Pennsauken, NJ 08110;
Alief, TX 77411
Aliases (AKA): Tien Nguyen
Address History: 189 Jim Hall Lane, New Waverly, TX 77358;
1501 Backfish Court # B, Fort Polk, LA 71459;
Leesville, LA 71459;
New Llano, LA 71461;
Belgrade, MT 59714
Aliases (AKA): Jason K Hoppert
Email Addresses: hop****@aol.com,
hop****@aol.com,
hop****@msn.com,
hop****@webtv.net,
jho****@aol.com
Address History: 16207 Maplewick Drive, Tomball, TX 77377
Relatives & Associates: Binh Nguyen
Hoa Nguyen
Hoa Nguyen
Address History: 11610 Pemford Drive, Tomball, TX 77377;
1009 N Jefferson Terrace, Mustang, OK 73064;
Oklahoma City, OK 73112;
Stillwater, OK 74074;
Yukon, OK 73099
Aliases (AKA): Ro Heldenbrand,
Ronald D Heldenbrand,
Ronald Dale Heldenbrand,
Ronnie D Heldenbrand,
Ronny D Heldenbrand
Relatives & Associates: Ashlee Heldenbrand
Helen Heldenbrand
Kirsten Heldenbrand
Michael Heldenbrand
Natalie Heldenbrand
Address History: 11091 Hillcrest Drive, Pinehurst, TX 77362;
13910 Rosetta Drive, Cypress, TX 77429;
Houston, TX 77064;
Tomball, TX 77377
Aliases (AKA): David Gonzales,
David Gonzalez
Phone Numbers: (207) 273-2326
Address History: 20418 Montecrest Circle, Spring, TX 77379;
21418 Gable Meadows Lane, Spring, TX 77379;
Tomball, TX 77377
Relatives & Associates: Jesus Baglienty
Jessica Estrada
Jessica Martinez
Michelle Olarte
Debra Vaglienty
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