Address History: 7806 Royal Cliff Court, Richmond, TX 77407;
1304 Camelia Drive, Alhambra, CA 91801;
El Monte, CA 91731;
Fountain Valley, CA 92708;
Rosemead, CA 91770
Aliases (AKA): Hung Minh Tran
Address History: 16647 Keegans Ridge Way Drive, Houston, TX 77083;
4545 Cook Road Apt 305, Houston, TX 77072;
Sugar Land, TX 77498
Aliases (AKA): Leticia E Serrano Lemus
Relatives & Associates: Jamie Lemus
Email Addresses: jam****@msn.com
Address History: 16507 Keegans Ridge Way Drive, Houston, TX 77083;
5153 N Oakley Avenue, Chicago, IL 60625;
Richmond, TX 77407
Aliases (AKA): Gustavo Hincapaie,
Gustav Hincapie,
Gustavo Hineapie
Email Addresses: ghi****@bellsouth.net,
gus****@adelphia.net
Address History: 335 E San Augustine Street Apt 196, Deer Park, TX 77536;
335 East San Augustine Street Apartment 196, Deer Park, TX 77536;
Houston, TX 77077;
Pasadena, TX 77506
Aliases (AKA): D Smith,
Diana Smith,
Diana Smithhart,
Diana Lynn Smithhart
Email Addresses: dsm****@comcast.net
Address History: 4005 Pickfair Street, Houston, TX 77026;
3901 Hoffman Street Apt 5, Houston, TX 77026;
Rock Springs, WY 82901
Aliases (AKA): J Parker
Address History: 16503 Keegans Ridge Way Drive, Houston, TX 77083;
19 N 7th Street, Kansas City, KS 66101;
Kansas City, MO 64132
Aliases (AKA): A Castillo,
Alisa N Castillo,
Alisa Nichole Castillo,
Alisa Nichole James,
Alisa N Kohrs
Relatives & Associates: Melchor Bisunia
Angela Castillo
Domingo Castillo
Hector Castillo
Hector Castillo
Address History: 26950 Harwood Heights Drive, Katy, TX 77494;
7720 Mccallum Boulevard Apartment 2011, Dallas, TX 75252;
Fulshear, TX 77441;
Garland, TX 75044;
Houston, TX 77083
Aliases (AKA): Deana N Crain
Email Addresses: dea****@cs.com
Address History: 16647 Keegans Ridge Way Drive, Houston, TX 77083;
4410 Kevinkay Drive, Houston, TX 77084
Phone Numbers: (281) 859-0847
Address History: 16611 Keegans Ridge Way Drive, Houston, TX 77083
Address History: 6702 High Knoll Drive, Sugar Land, TX 77479;
4311 Crawford Street Apt 2, Houston, TX 77004
Aliases (AKA): Kurtis Mc,
Kurtis Mc Neill
Phone Numbers: (713) 541-0640
Address History: 1208 Carolina Street, College Station, TX 77840;
704 Boulevard Street, Bryan, TX 77803;
Houston, TX 77083
Aliases (AKA): Marquise Williams
Relatives & Associates: Natasha Campbell
Beverly Cotton
Freddie Williams
Hubert Williams
Hurbert Williams
Email Addresses: mwi****@yahoo.com
Address History: 3623 Appalachian Trail, Kingwood, TX 77345;
210 W 27th Street # 322, Austin, TX 78705;
Bellaire, TX 77401;
Houston, TX 77015;
Humble, TX 77346
Aliases (AKA): Meredith Holly Merchan,
Meridith Merchan
Email Addresses: mer****@hotmail.com,
mer****@humbleisd.net
Address History: 16611 Keegans Ridge Way Drive, Houston, TX 77083;
1601 Murdock Road Apt A, Charlotte, NC 28205;
Passaic, NJ 07055;
Bayside, NY 11361;
Flushing, NY 11354
Aliases (AKA): Son Thanh-Ngo,
Son Thanhngo
Email Addresses: cng****@carolina.rr.com,
eri****@fluor.com,
nha****@comcast.net,
nha****@gmail.com,
pac****@aattbi.com
Address History: 10458 Lake Palmetto Drive, Conroe, TX 77385;
47 Drifting Shadows Circle, Conroe, TX 77385;
Houston, TX 77061;
Spring, TX 77388
Aliases (AKA): Lasbat Dpe
Email Addresses: las****@hotmail.com
Address History: 20300 Saums Road Apt 502, Katy, TX 77449;
16635 Keegans Ridge Way Drive, Houston, TX 77083;
Humble, TX 77346
Aliases (AKA): Mercedes C Sanchez
Address History: 7617 Jutland Road, Houston, TX 77033;
13606 Northpointe Ridge Lane, Cypress, TX 77429;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): La Toya Haynes,
Latoya Siobhan Haynes,
Latoya Haynes Scott,
Latoya Siobhan Haynes-Scott,
Latoya Mathis
Email Addresses: abo****@yahoo.com,
abo****@yahoo.com,
dat****@aol.com,
dat****@peoplepc.com,
dat****@yahoo.com
Address History: 609 S Cypress Street, Pharr, TX 78577;
16735 Keegans Ridge Way Drive, Houston, TX 77083
Phone Numbers: (956) 781-5807
Address History: 17310 Lassen Forest Lane, Humble, TX 77346;
4045 Montgomery Boulevard Ne, Albuquerque, NM 87109;
Houston, TX 77083
Aliases (AKA): Vanessa M Bonnelly Lugo,
Vanessa Bonnellylugo,
M Vanessa B Lugo,
M Vanessa Lugo,
Maria Vanessa B Lugo
Address History: 8404 Safeguard Street, Houston, TX 77051;
1625 Alabama Street, Houston, TX 77004;
Katy, TX 77494
Aliases (AKA): Christopher Kemond,
Chris Scott,
Christopher Kemond Scott,
Christopher K Scott
Relatives & Associates: Latoya Haynes-Scott
Eliza Jordan
Patricia Nicklos
Adrian Scott
Brandon Scott
Email Addresses: chr****@yahoo.com,
chr****@yahoo.com,
chr****@yahoo.com,
chr****@yahoo.com,
chr****@reliant.com
Address History: 1809 Bunch Drive, Fort Worth, TX 76112;
2005 Carverly Drive, Fort Worth, TX 76112;
Houston, TX 77083
Aliases (AKA): Angel Moss
Email Addresses: ang****@aattbi.com,
ang****@attb1.com,
gre****@yahoo.com,
jam****@localnet.com,
kou****@yahoo.com
Address History: 15010 Old Richmond Road Apt 1115, Sugar Land, TX 77498;
9755 Court Glen Drive Apt 1226, Houston, TX 77099
Aliases (AKA): Ruth L Parker
Email Addresses: lem****@yahoo.com
Address History: 16611 Keegans Ridge Way Drive, Houston, TX 77083
Address History: 67 Montgomery Street, Boston, MA 02116;
16511 Keegans Ridge Way Drive, Houston, TX 77083
Phone Numbers: (281) 494-8069
Address History: 1723 Empire Mine Drive, Henderson, NV 89014;
717 Lackey Road, Marion, AR 72364;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33063;
Fort Wayne, IN 46806
Aliases (AKA): Yvette Larice Chapman,
Yvette Larice Davis,
Yvette L Davis,
Yvette Larice Jones,
Yvette L Jones
Relatives & Associates: Nicolin Casarez
Chalie-Ann Chapman
James Chapman
Keith Chapman
Larry Chapman
Email Addresses: ala****@aol.com,
yda****@netzero.net,
yla****@yahoo.com,
yve****@gmail.com,
yve****@gmail.com
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