Address History: 4102 Windy Orchard Drive, Richmond, TX 77407;
8623 Green Cedar Drive, Houston, TX 77083
Aliases (AKA): Loanne Tran,
Loan Vonguyen
Address History: 16734 Missionary Ridge Lane, Houston, TX 77083;
4227 Pine Isle Drive, Lutz, FL 33558;
Miami Beach, FL 33139;
Ponce, PR 00731
Aliases (AKA): Armand E Santiago,
Armando Santiagocolon
Relatives & Associates: Santiago Cintron
Juan Figueroa
Armando Santiago
Armando Santiago
Jackeline Santiago
Phone Numbers: (832) 566-7907
Address History: 2900 Missionary Ridge Lane, Houston, TX 77083
Address History: 4545 Hallmark Drive, Plano, TX 75024;
1 Rosemarie Lane, Georgetown, MA 01833;
Swampscott, MA 01907;
Saint Paul, MN 55112;
Houston, TX 77064
Aliases (AKA): C Kerr,
Christopher A Kerr,
Christopher Kerr
Email Addresses: ang****@aol.com,
ang****@aol.com,
chr****@myway.com,
chr****@agilent.com,
ker****@comcast.net
Address History: 9590 Cypress Creek Parkways, Houston, TX 77070;
200 Pine Valley Road, Cleveland, TX 77328;
Montgomery, TX 77356;
Spring, TX 77379
Address History: 216 Po Box, Stafford, TX 77497;
555 Brush Street Apt 1216, Detroit, MI 48226;
Edna, TX 77957;
Houston, TX 77072;
Missouri City, TX 77459
Aliases (AKA): Adryan Billups,
Adryan Bilups
Relatives & Associates: Tammie Baines
Calvin Billups
Chasidy Billups
Dougles Billups
Freddie Billups
Email Addresses: adr****@comcast.net,
kin****@yahoo.com
Address History: 3000 Woodland Park Drive Apt 719, Houston, TX 77082;
1108 Polk Street, Vicksburg, MS 39180
Aliases (AKA): Alexis Nicole Patton
Phone Numbers: (601) 631-0429
Email Addresses: pat****@yahoo.com,
pat****@gmail.com
Address History: 7306 Plantation Orchard Court, Richmond, TX 77407;
5023 Andrea Street, Houston, TX 77021;
Katy, TX 77449;
Missouri City, TX 77459
Aliases (AKA): L L Forward,
Lameeka M Forward,
Lameeka Mischell Forward
Email Addresses: ali****@yahoo.com
Address History: 8019 Marisol Drive, Houston, TX 77083;
16738 Missionary Ridge Lane, Houston, TX 77083
Email Addresses: den****@netscape.net
Address History: 27715 Yorkshire Brook Lane, Fulshear, TX 77441;
11210 Ranch Road 2222 Apt 5101, Austin, TX 78730;
Fort Worth, TX 76140;
Houston, TX 77074;
Pflugerville, TX 78660
Aliases (AKA): Huynh T Le,
Minh T Le
Address History: 4506 Rosedale Avenue, Austin, TX 78756;
15104 Lariat Trail, Austin, TX 78734;
College Station, TX 77841;
Dallas, TX 75219;
Houston, TX 77068
Aliases (AKA): Natasya Ikbal
Email Addresses: nat****@earthling.net,
nik****@hotmail.com,
nik****@yahoo.com
Address History: 15411 Scenic Haven Drive, Houston, TX 77083;
3530 Green Crest Drive Apt 621, Houston, TX 77082;
Missouri City, TX 77489
Aliases (AKA): Damien Johnson
Phone Numbers: (713) 733-4440
Address History: 3333 Southfork Parkways Apt 617, Manvel, TX 77578;
8130 Blooming Meadow Lane, Houston, TX 77016;
Missouri City, TX 77489
Aliases (AKA): Cedric Dewayne Anthony,
Cedric D Winzer
Email Addresses: 1cd****@gmail.com,
can****@gmail.com,
ced****@cs.com,
ced****@ymail.com
Address History: 26323 Mercy Moss Lane, Richmond, TX 77406;
16710 Chinn Ridge Lane, Houston, TX 77083;
San Antonio, TX 78299
Aliases (AKA): Gary Dale Taylor,
Gary D Taylor
Relatives & Associates: Shannon Taylor
Email Addresses: ach****@webcafe.net,
gar****@platts.com,
gta****@cs.com
Address History: 4515 Blue Bonnet Drive, Houston, TX 77053;
9401 Beechnut Street Apt 1306, Houston, TX 77036;
Pearland, TX 77584;
Rosharon, TX 77583
Address History: 16734 Missionary Ridge Lane, Houston, TX 77083
Aliases (AKA): Julio Gonzalez
Phone Numbers: (787) 284-1762
Address History: 1051 Po Box, Alief, TX 77411;
1917 Po Box, Alief, TX 77411;
Houston, TX 77099;
Missouri City, TX 77489
Aliases (AKA): Frances Germany,
Francis Germany,
Frances D Johnson
Email Addresses: fra****@msn.com
Address History: 15707 Clarke Springs Drive, Houston, TX 77053;
1633 Glenview Avenue, Memphis, TN 38106;
Pearland, TX 77584;
Rosharon, TX 77583
Aliases (AKA): Rhashanda Menienifee,
Monique Menifee,
R Menifee,
Regina K Menifee,
Rhashanda K Menifee
Email Addresses: men****@aol.com,
men****@netero.com,
men****@netzero.com,
mrh****@flash.net,
mrh****@flash.net
Address History: 10 Urb Rio Canas I8 Street, Ponce, PR 00731;
731 Urb Rio Canas I8 Street # 10, Ponce, PR 00731;
Houston, TX 77083
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