Address History: 15811 Sandisfield Lane, Houston, TX 77084;
3927 Maui Court, San Jose, CA 95111;
Deer Park, TX 77536
Aliases (AKA): Nancy Pham,
Annie T Phan,
Annie Phan
Email Addresses: ann****@excite.com,
ann****@yahoo.com
Address History: 14305 Lost Meadow Lane, Houston, TX 77079;
11810 Chimney Rock Road Apartment 48, Houston, TX 77035;
Richmond, TX 77407
Aliases (AKA): Eddie Fliores,
Eddie Flores,
Edls Flores,
Elias E Flores
Email Addresses: edd****@hotmail.com,
edi****@earthlink.net
Address History: 1622 Summer City Drive, Houston, TX 77047;
840 Nw 39th Street, Fort Lauderdale, FL 33309;
Oakland Park, FL 33309;
Austin, TX 78756;
El Paso, TX 79912
Relatives & Associates: Herbert Guardado
Address History: 7311 Shiner Lane, Houston, TX 77072;
451 Fulton Avenue Apt 236, Hempstead, NY 11550
Aliases (AKA): Sonya Machuca
Relatives & Associates: Oscar Gamero
Address History: 16122 Bantam Ridge Court, Houston, TX 77053;
33 Okomo West Drive, Hollywood, FL 33021
Aliases (AKA): Maria Carolina,
Maria Portillo
Email Addresses: por****@yahoo.com
Address History: 1446 Cartwright Road, Missouri City, TX 77489;
6707 Richwood Road, Houston, TX 77087
Aliases (AKA): James Whitaker
Relatives & Associates: Faye Arceneaux
Linda Burns
Fearean Whitaker
Jamarcus Whitaker
James Whitaker
Address History: 2006 Winged Foot Drive, Missouri City, TX 77459;
5569 Gasmer Drive # 830, Houston, TX 77035
Aliases (AKA): Carlos Martinez
Address History: 3921 Hansen Drive, Dickinson, TX 77539;
397 P/O Box, Deer Park, TX 77536;
Houston, TX 77053;
League City, TX 77573
Aliases (AKA): Chris Vandaele,
Christ Vandaele,
Christian P Vandaele
Email Addresses: cva****@majestichomebuilders.com,
lcp****@aol.com,
lcp****@aol.com,
lcp****@excite.com,
lcp****@netzero.net
Address History: 1446 Cartwright Road, Missouri City, TX 77489;
5811 Belneath Street, Houston, TX 77033
Aliases (AKA): Chatagua Blackshear,
Chataqua Blackshear,
Chataqua Blacksheor,
Chataqua T Blacksher
Address History: 2427 Glen Haven Lane, Richmond, TX 77406;
2427 Glenhaven Lane, Richmond, CA 97469;
Riddle, OR 97469;
Houston, TX 77055
Aliases (AKA): Ron Lenz,
Ronald Lenz
Email Addresses: rjl****@sbcglobal.net,
ron****@rocketmail.com
Address History: 3018 Blue Lagoon Court, Missouri City, TX 77459;
2729 Taffy Drive, San Jose, CA 95148;
Vallejo, CA 94589;
Houston, TX 77081
Relatives & Associates: Gabriel Callago
Alfredo Callejo
Armbstina Callejo
Bryan Callejo
Christina Callejo
Email Addresses: por****@att.net,
swa****@netzero.net
Address History: 805 Nw Greenwich Court, Port Saint Lucie, FL 34983;
840 Nw 39th Street, Fort Lauderdale, FL 33309;
Hollywood, FL 33020;
Oakland Park, FL 33309;
Houston, TX 77053
Aliases (AKA): Juan Pablo Cruz,
Juan Pablo
Address History: 805 Nw Greenwich Court, Port Saint Lucie, FL 34983;
11500 Sw 26th Street, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Hollywood, FL 33020;
Houston, TX 77053
Aliases (AKA): Delmy F Cruz,
Delmy F Rodas
Address History: 1841 Goose Creek Place, Las Vegas, NV 89108;
859 S Church Avenue, Bloomington, CA 92316;
Fontana, CA 92335;
Los Angeles, CA 90022;
Houston, TX 77085
Aliases (AKA): Enrique Enrique Razo,
Santaella Enrique Razo,
Enrique Santaella
Email Addresses: car****@hotmail.com
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